ADMG PROPERTIES LIMITED

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

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.

Company Information

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	:	41100 - Development of building projects 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ADMG PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement