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ADAMS PLACE MANAGEMENT COMPANY (NO 1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adams Place Management Company (no 1) Limited. The company was founded 23 years ago and was given the registration number 04004823. The firm's registered office is in KEMPSTON. You can find them at 48a Bunyan Road, , Kempston, Beds. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ADAMS PLACE MANAGEMENT COMPANY (NO 1) LIMITED
Company Number:04004823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:48a Bunyan Road, Kempston, Beds, MK42 8HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48a, Bunyan Road, Kempston, MK42 8HL

Secretary31 May 2019Active
1, Juniper Close, Silsoe, Bedford, MK45 4EG

Director22 May 2008Active
48a, Bunyan Road, Kempston, England, MK42 8HL

Secretary25 October 2007Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary31 May 2000Active
41 Armstrong Drive, Bedford, MK42 9JW

Director04 March 2004Active
108 High Street, Stevenage, SG1 3DW

Director31 May 2000Active
29 Gillespie Close, Adams Place Elstow Road, Bedford, MK42 9JQ

Director04 March 2004Active
13 Bassie Close, Bedford, MK42 9JZ

Director04 March 2004Active
11, Bassie Close, Bedford, MK42 9JZ

Director27 April 2006Active
C P M House, Essex Road, Hoddesdon, EN11 0DR

Corporate Director26 January 2004Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Director31 May 2000Active

People with Significant Control

Mr Brian Mathew Mead
Notified on:12 June 2019
Status:Active
Date of birth:September 1943
Nationality:British
Address:48a, Bunyan Road, Kempston, MK42 8HL
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Brian Mathew Mead
Notified on:01 May 2017
Status:Active
Date of birth:September 1943
Nationality:British
Address:48a, Bunyan Road, Kempston, MK42 8HL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-06-12Persons with significant control

Notification of a person with significant control.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-05-31Officers

Appoint person secretary company with name date.

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2019-05-31Persons with significant control

Cessation of a person with significant control.

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2019-05-31Officers

Termination secretary company with name termination date.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type micro entity.

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2016-06-02Annual return

Annual return company with made up date no member list.

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2015-07-31Accounts

Accounts with accounts type total exemption full.

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2015-06-17Annual return

Annual return company with made up date no member list.

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2014-07-03Accounts

Accounts with accounts type total exemption full.

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2014-06-02Annual return

Annual return company with made up date no member list.

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2013-06-05Accounts

Accounts with accounts type total exemption full.

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