Active
Company Information for ADMIRAL HOUSE PROPERTY TRADING LIMITED
FIRST FLOOR, UNIT 1B ST GEORGES BUSINESS CENTRE, ST. GEORGES SQUARE, PORTSMOUTH, PO1 3EY,
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Company Registration Number
08386186
Private Limited Company
Active |
Company Name | |
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ADMIRAL HOUSE PROPERTY TRADING LIMITED | |
Legal Registered Office | |
FIRST FLOOR, UNIT 1B ST GEORGES BUSINESS CENTRE ST. GEORGES SQUARE PORTSMOUTH PO1 3EY Other companies in PO4 | |
Company Number | 08386186 | |
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Company ID Number | 08386186 | |
Date formed | 2013-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 03:24:20 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON CHRISTOPHER BROCK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HBR PROPCO LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
MARCO ISLAND DEVELOPMENTS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
RR2 PROPERTIES LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
ROCKLANDS HOLIDAY LETS LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
HALLIDAY PROPERTY HOLDINGS LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2015-03-10 | |
SILK MILL MANAGEMENT COMPANY 2007 LIMITED | Director | 2013-05-13 | CURRENT | 2008-10-16 | Dissolved 2013-11-26 | |
SALMON PROPERTY TRADING (LIVERPOOL) LTD | Director | 2012-10-26 | CURRENT | 2012-10-26 | Liquidation | |
SALMON PROPERTY TRADING LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Liquidation | |
GRAMON LTD | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
HALLIDAY PROJECTS LTD | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
ADMIRAL HOUSE (CARDIFF) LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083861860003 | ||
Director's details changed for Mr Simon Christopher Brock on 2023-05-19 | ||
Change of details for Mr Simon Christopher Brock as a person with significant control on 2023-05-19 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
Director's details changed for Mr Simon Christopher Brock on 2021-06-28 | ||
Director's details changed for Mr Simon Christopher Brock on 2021-06-28 | ||
CH01 | Director's details changed for Mr Simon Christopher Brock on 2021-06-28 | |
PSC04 | Change of details for Mr Simon Christopher Brock as a person with significant control on 2021-06-28 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083861860009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083861860006 | |
MR05 | ||
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | All of the property or undertaking has been released from charge for charge number 083861860006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
MR05 | ||
CH01 | Director's details changed for Mr Simon Christopher Brock on 2018-11-15 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM Unit 1B St. Georges Square Portsmouth PO1 3EY England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM 77 Festing Grove Southsea Hampshire PO4 9QE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083861860015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083861860014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083861860013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083861860012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083861860011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083861860008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083861860007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083861860002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083861860013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083861860012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083861860011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083861860008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083861860007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083861860002 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083861860013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083861860012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083861860011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083861860010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083861860009 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083861860008 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083861860007 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083861860006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083861860005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083861860004 | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083861860003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083861860001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083861860002 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HAMPSHIRE TRUST BANK PLC | ||
Outstanding | HAMPSHIRE TRUST BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Outstanding | GRAHAM NICHOLAS HAZELL | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | GRAHAM NICHOLAS HAZELL | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | GRAHAM NICHOLAS HAZELL | ||
Satisfied | LLOYDS TSB BANK PLC |
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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 ADMIRAL HOUSE PROPERTY TRADING LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ADMIRAL HOUSE PROPERTY TRADING LIMITED are:
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. |