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ADH MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Adh Management Services Limited. The company was founded 20 years ago and was given the registration number 04980941. The firm's registered office is in SURREY. You can find them at Paddock House, London Road, Windlesham, Surrey, . This company's SIC code is 70221 - Financial management.

Company Information

Name:ADH MANAGEMENT SERVICES LIMITED
Company Number:04980941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Paddock House, London Road, Windlesham, Surrey, GU20 6PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paddock House, London Road, Windlesham, GU20 6PJ

Secretary01 December 2003Active
Paddock House, London Road, Windlesham, GU20 6PJ

Director01 December 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary01 December 2003Active
Paddock House, London Road, Windlesham, GU20 6PJ

Director01 February 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director01 December 2003Active

People with Significant Control

Mr Adam Denis Hayes
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Paddock House, London Road, Surrey, GU20 6PJ
Nature of control:
  • Significant influence or control
Mrs Henrietta Claire Louise Hayes
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Paddock House, London Road, Surrey, GU20 6PJ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-19Accounts

Accounts with accounts type dormant.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-09-23Accounts

Accounts with accounts type micro entity.

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2017-11-19Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2015-11-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-11-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-15Accounts

Accounts with accounts type total exemption small.

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2012-12-29Annual return

Annual return company with made up date full list shareholders.

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2012-09-24Accounts

Accounts with accounts type total exemption small.

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2011-11-24Annual return

Annual return company with made up date full list shareholders.

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