This company is commonly known as Admg Properties Limited. The company was founded 20 years ago and was given the registration number 05054954. The firm's registered office is in EGHAM. You can find them at Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | ADMG PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05054954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2004 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY | Secretary | 25 February 2004 | Active |
| Pioneer Works, Malvern Road, Maidenhead, United Kingdom, SL6 7RD | Director | 10 February 2023 | Active |
| Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY | Director | 25 February 2004 | Active |
| 37 The Green, Kislingbury, Northampton, NN7 4AH | Secretary | 25 February 2004 | Active |
| Edbrooke House, St Johns Rd, Woking, GU21 7SE | Secretary | 25 February 2004 | Active |
| Edbrooke House, St Johns Rd, Woking, GU21 7SE | Director | 25 February 2004 | Active |
| Mr Andrew Ian Russell Grant | ||
| Notified on | : | 29 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY |
| Nature of control | : |
|
| Mrs Louise Frances Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-30 | Accounts | Change account reference date company previous extended. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Resolution | Resolution. | Download |
| 2023-02-10 | Capital | Capital name of class of shares. | Download |
| 2023-02-09 | Resolution | Resolution. | Download |
| 2023-02-07 | Capital | Capital allotment shares. | Download |
| 2022-12-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-12-14 | Capital | Capital name of class of shares. | Download |
| 2022-12-14 | Capital | Capital alter shares subdivision. | Download |
| 2022-12-14 | Incorporation | Memorandum articles. | Download |
| 2022-12-14 | Resolution | Resolution. | Download |
| 2022-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-09 | Capital | Capital allotment shares. | Download |
| 2022-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Persons with significant control | Change to a person with significant control. | Download |
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