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ADMIRAL HOMES (EASTERN) LIMITED

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

This company is commonly known as Admiral Homes (eastern) Limited. The company was founded 56 years ago and was given the registration number 00919528. The firm's registered office is in HIGH WYCOMBE. You can find them at Gate House, Turnpike Road, High Wycombe, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ADMIRAL HOMES (EASTERN) LIMITED
Company Number:00919528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1967
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR

Secretary27 June 2023Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR

Director18 September 2023Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director17 July 2015Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary10 November 2009Active
Foxfoot House, South Luffenham, Rutland, LE15 8NP

Secretary15 April 2008Active
Homestead, Scotland Street, Stoke By Nayland, Colchester, CO6 4QF

Secretary01 January 2009Active
24 The Paddocks, Ingatestone, CM4 0BQ

Secretary24 July 1991Active
42 The Crescent, Hampton In Arden, Solihull, B92 0BP

Secretary27 May 2005Active
85 Avenue Road, Ingatestone, CM4 9HB

Secretary-Active
20 Crail Close, Wokingham, RG11 2PZ

Secretary17 September 1996Active
7 Hanger Court, Hanger Green, London, W5 3ER

Secretary23 July 2001Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary17 November 2016Active
Grosvenor House, 2 Church Lane, Stanford On Avon, NN6 6JP

Secretary12 November 2007Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary16 January 2012Active
Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

Secretary26 January 1994Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director22 December 2008Active
36 Oaklands, Leavenheath, Colchester, CO6 4UH

Director-Active
Scotsdale, Haynes West End, MK45 3QU

Director01 August 1995Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director02 May 2008Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director26 January 2011Active
23 Hopkins Mead, Chelmsford, CM2 6SS

Director-Active
60 Starbold Crescent, Knowle, Solihull, B93 9JX

Director02 December 2002Active
21 Linton Avenue, Solihull, B91 3NN

Director17 September 1996Active
Quarry House, Whittlebury Road Silverstone, Towcester, NN12 8UN

Director26 January 1994Active
23 Little Fryth, Wokingham, RG40 3RN

Director17 September 1996Active
20 Crail Close, Wokingham, RG11 2PZ

Director17 September 1996Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director31 October 2019Active
39 Britannia Road, London, SW6 2HJ

Director19 July 2007Active
1 Tamdown Way, Braintree, CM7 2QL

Director26 January 1994Active
Froggs Hall, Spring Elms Lane, Little Baddow, Chelmsford, CM3 4SG

Director-Active
82 New Cavendish Street, London, W1M 8AD

Director-Active
Radley Green Farm, Radley Green, Ingatestone, CM4 0LU

Director-Active
10 Silhill Hall Road, Solihull, B91 1JU

Director19 October 2006Active
Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

Director26 January 1994Active
7 Lyndon Way, Bramham, LS23 6SP

Director-Active

People with Significant Control

Admiral Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type dormant.

Download
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Officers

Appoint person director company with name date.

Download
2023-09-18Officers

Termination director company with name termination date.

Download
2023-07-28Accounts

Accounts with accounts type dormant.

Download
2023-07-05Officers

Appoint person secretary company with name date.

Download
2023-07-05Officers

Termination secretary company with name termination date.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Accounts

Accounts with accounts type dormant.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type dormant.

Download
2021-06-14Address

Move registers to sail company with new address.

Download
2021-06-03Address

Change sail address company with old address new address.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type dormant.

Download
2019-12-02Officers

Appoint person director company with name date.

Download
2019-12-02Officers

Termination director company with name termination date.

Download
2019-11-28Confirmation statement

Confirmation statement with updates.

Download
2019-03-18Accounts

Accounts with accounts type dormant.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Address

Move registers to sail company with new address.

Download
2018-08-24Address

Change sail address company with old address new address.

Download
2018-06-25Accounts

Accounts with accounts type dormant.

Download
2017-11-15Confirmation statement

Confirmation statement with updates.

Download
2017-02-07Accounts

Accounts with accounts type dormant.

Download

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