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Home > England & Wales Companies > ADMIRALS PARK LIMITED
Company Information for

ADMIRALS PARK LIMITED

66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH,
Company Registration Number
05225272
Private Limited Company
Active

Company Overview

About Admirals Park Ltd
ADMIRALS PARK LIMITED was founded on 2004-09-08 and has its registered office in . The organisation's status is listed as "Active". Admirals Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADMIRALS PARK LIMITED
 
Legal Registered Office
66 LINCOLNS INN FIELDS
LONDON
WC2A 3LH
Other companies in WC2A
 
Previous Names
TYROLESE (564) LIMITED21/01/2005
Filing Information
Company Number 05225272
Company ID Number 05225272
Date formed 2004-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 07:21:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRALS PARK LIMITED
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Companies with same name ADMIRALS PARK LIMITED
The following companies were found which have the same name as ADMIRALS PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADMIRALS PARK, LLC 10109 BRODIE LN AUSTIN TX 78748 Forfeited Company formed on the 2008-03-12

Company Officers of ADMIRALS PARK LIMITED

Current Directors
Officer Role Date Appointed
TYROLESE (SECRETARIAL) LIMITED
 Nominated Secretary 2004-09-08
ROBIN PAUL GRAETZ
 Director 2018-06-14
CHRISTIAN WALTER ROCKSTROH
 Director 2008-12-18
SPWM MANAGEMENT LTD
 Director 2007-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIST JOHANN COLLENBERG
 Director 2011-08-09 2018-06-14
RONAN AMBROSE GUILFOYLE
 Director 2008-12-18 2013-03-20
MARTIN PETER EGLI
 Director 2005-01-28 2007-05-24
CHRISTIAN WALTER ROCKSTROH
 Director 2005-01-28 2007-05-24
EDITH WUNDRAM MULLER
 Director 2005-01-28 2007-05-24
TYROLESE (DIRECTORS) LIMITED
 Nominated Director 2004-09-08 2005-01-28
TYROLESE (SECRETARIAL) LIMITED
 Nominated Director 2004-09-08 2005-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TYROLESE (SECRETARIAL) LIMITED BARFORD ROAD LIMITED Nominated Secretary 2005-11-14 CURRENT 2005-11-14 Active
TYROLESE (SECRETARIAL) LIMITED BRIDGE VIEW PROPERTIES LIMITED Nominated Secretary 2005-04-13 CURRENT 2005-04-13 Active
TYROLESE (SECRETARIAL) LIMITED 20 LUMSDEN AVENUE LIMITED Nominated Secretary 2005-04-13 CURRENT 2005-04-13 Active - Proposal to Strike off
TYROLESE (SECRETARIAL) LIMITED LITTLE BOARZELL FARMS LIMITED Nominated Secretary 2004-09-08 CURRENT 2004-09-08 Active
TYROLESE (SECRETARIAL) LIMITED MPI INVESTMENT COMPANY LTD Nominated Secretary 2004-05-18 CURRENT 2004-05-18 Dissolved 2016-08-09
TYROLESE (SECRETARIAL) LIMITED MCC PROPERTY LIMITED Nominated Secretary 2003-11-19 CURRENT 2003-11-19 Active
TYROLESE (SECRETARIAL) LIMITED MARYLEBONE CRICKET CLUB LIMITED Nominated Secretary 2003-11-19 CURRENT 2003-11-19 Active
TYROLESE (SECRETARIAL) LIMITED MCC COMMERCIAL LIMITED Nominated Secretary 2003-11-19 CURRENT 2003-11-19 Active
TYROLESE (SECRETARIAL) LIMITED THE FOURTH PHOENIX COMPANY LTD Nominated Secretary 2002-05-09 CURRENT 2002-05-09 Dissolved 2015-10-13
TYROLESE (SECRETARIAL) LIMITED CAPITALCORP INVESTMENTS (UK) Nominated Secretary 1993-08-26 CURRENT 1984-12-12 Liquidation
TYROLESE (SECRETARIAL) LIMITED LORYT NOMINEES LIMITED Nominated Secretary 1991-04-05 CURRENT 1987-11-11 Dissolved 2014-11-04
ROBIN PAUL GRAETZ AMF INVESTMENTS LIMITED Director 2018-06-14 CURRENT 2014-09-12 Active
ROBIN PAUL GRAETZ AMF INVESTMENTS (TWO) LIMITED Director 2018-06-14 CURRENT 2014-09-12 Active
ROBIN PAUL GRAETZ STEETLEY INVESTMENTS LIMITED Director 2018-06-14 CURRENT 2006-11-08 Active
ROBIN PAUL GRAETZ STEETLEY INVESTMENTS (TWO) LIMITED Director 2018-06-14 CURRENT 2006-11-08 Active
ROBIN PAUL GRAETZ BARFORD ROAD LIMITED Director 2018-06-14 CURRENT 2005-11-14 Active
ROBIN PAUL GRAETZ SP DIRECTORS LTD Director 2014-02-07 CURRENT 2010-01-04 Active - Proposal to Strike off
CHRISTIAN WALTER ROCKSTROH AMF INVESTMENTS LIMITED Director 2014-12-08 CURRENT 2014-09-12 Active
CHRISTIAN WALTER ROCKSTROH AMF INVESTMENTS (TWO) LIMITED Director 2014-12-08 CURRENT 2014-09-12 Active
CHRISTIAN WALTER ROCKSTROH GORST INVESTMENTS (TWO) LIMITED Director 2010-12-10 CURRENT 2010-12-07 Active
CHRISTIAN WALTER ROCKSTROH GORST INVESTMENTS LIMITED Director 2010-12-10 CURRENT 2010-12-07 Active
CHRISTIAN WALTER ROCKSTROH SP DIRECTORS LTD Director 2010-03-23 CURRENT 2010-01-04 Active - Proposal to Strike off
CHRISTIAN WALTER ROCKSTROH BRIDGE VIEW PROPERTIES LIMITED Director 2008-12-18 CURRENT 2005-04-13 Active
SPWM MANAGEMENT LTD FIDDLERS REACH INVESTMENTS LIMITED Director 2007-05-24 CURRENT 1993-04-16 Dissolved 2015-10-27
SPWM MANAGEMENT LTD BRIDGE VIEW PROPERTIES LIMITED Director 2007-05-24 CURRENT 2005-04-13 Active
SPWM MANAGEMENT LTD STEETLEY INVESTMENTS LIMITED Director 2007-05-24 CURRENT 2006-11-08 Active
SPWM MANAGEMENT LTD STEETLEY INVESTMENTS (TWO) LIMITED Director 2007-05-24 CURRENT 2006-11-08 Active
SPWM MANAGEMENT LTD BARFORD ROAD LIMITED Director 2007-05-24 CURRENT 2005-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-10-20CH01Director's details changed for Mr Dominik Mattias Kurt on 2022-10-13
2022-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-03Director's details changed for Ms Ilona Cherevkova on 2022-05-03
2022-05-03CH01Director's details changed for Ms Ilona Cherevkova on 2022-05-03
2021-12-20DIRECTOR APPOINTED ILONA CHEREVKOVA
2021-12-20APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY SYKES
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY SYKES
2021-12-20AP01DIRECTOR APPOINTED ILONA CHEREVKOVA
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DARIA NIKOLAEVNA MIROVAIA
2021-03-30AP01DIRECTOR APPOINTED DAVID ANTHONY SYKES
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-03-12MEM/ARTSARTICLES OF ASSOCIATION
2020-03-12RES13Resolutions passed:
  • Company business 27/02/2020
  • ALTER ARTICLES
2020-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 052252720002
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WALTER ROCKSTROH
2019-11-26AP01DIRECTOR APPOINTED DARIA NIKOLAEVNA MIROVAIA
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-09-12CH02Director's details changed for Spwm Management Ltd on 2019-09-01
2019-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-19AP01DIRECTOR APPOINTED ROBIN PAUL GRAETZ
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRIST JOHANN COLLENBERG
2018-04-26PSC08Notification of a person with significant control statement
2018-04-26PSC07CESSATION OF MARTIN PETER EGLI AS A PERSON OF SIGNIFICANT CONTROL
2018-04-25CH01Director's details changed for Dr Christian Walter Rockstroh on 2018-01-11
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-09-20PSC09Withdrawal of a person with significant control statement on 2017-09-20
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PETER EGLI
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-12AA01Current accounting period extended from 30/09/16 TO 31/03/17
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0108/09/15 ANNUAL RETURN FULL LIST
2015-09-23CH01Director's details changed for Dr Christian Rockstroh on 2015-08-12
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR RONAN AMBROSE GUILFOYLE
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0108/09/14 ANNUAL RETURN FULL LIST
2014-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-17AR0108/09/13 ANNUAL RETURN FULL LIST
2013-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-05AR0108/09/12 ANNUAL RETURN FULL LIST
2012-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-20AR0108/09/11 ANNUAL RETURN FULL LIST
2011-08-11AP01DIRECTOR APPOINTED CHRIST JOHANN COLLENBERG
2011-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-21AR0108/09/10 FULL LIST
2010-09-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPWM MANAGEMENT LTD / 01/10/2009
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYROLESE (SECRETARIAL) LIMITED / 01/10/2009
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-24363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-24288aDIRECTOR APPOINTED DR CHRISTIAN ROCKSTROH
2009-03-24288aDIRECTOR APPOINTED RONAN AMBROSE GUILFOYLE
2008-10-23363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-01363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288bDIRECTOR RESIGNED
2007-09-21288bDIRECTOR RESIGNED
2007-09-21288bDIRECTOR RESIGNED
2006-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-21363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-29363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-03-09395PARTICULARS OF MORTGAGE/CHARGE
2005-02-16288bDIRECTOR RESIGNED
2005-02-16288bDIRECTOR RESIGNED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-01-21CERTNMCOMPANY NAME CHANGED TYROLESE (564) LIMITED CERTIFICATE ISSUED ON 21/01/05
2004-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ADMIRALS PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADMIRALS PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-09 Outstanding ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADMIRALS PARK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADMIRALS PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRALS PARK LIMITED
Trademarks
We have not found any records of ADMIRALS PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRALS PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ADMIRALS PARK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ADMIRALS PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMIRALS PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADMIRALS PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 3LH