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Admiral Developments Limited HIGH WYCOMBE

Founded in 1991, Admiral Developments, classified under reg no. 02580463 is an active company. Currently registered at Gate House HP12 3NR, High Wycombe the company has been in the business for 33 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Mark K. and Michael L.. In addition one secretary - Jennifer C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Admiral Developments Limited Address / Contact

Office Address Gate House
Office Address2 Turnpike Road
Town High Wycombe
Post code HP12 3NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02580463
Date of Incorporation Wed, 6th Feb 1991
Industry Dormant Company
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Jennifer C.

Position: Secretary

Appointed: 24 April 2024

Mark K.

Position: Director

Appointed: 20 October 2015

Michael L.

Position: Director

Appointed: 17 July 2015

Omolola A.

Position: Secretary

Appointed: 26 June 2023

Resigned: 24 April 2024

Katherine H.

Position: Secretary

Appointed: 17 November 2016

Resigned: 26 June 2023

Michael L.

Position: Secretary

Appointed: 16 January 2012

Resigned: 17 November 2016

Colin C.

Position: Director

Appointed: 26 January 2011

Resigned: 31 October 2019

Karen A.

Position: Secretary

Appointed: 10 November 2009

Resigned: 16 January 2012

Colin C.

Position: Secretary

Appointed: 01 January 2009

Resigned: 10 November 2009

Peter A.

Position: Director

Appointed: 22 December 2008

Resigned: 17 July 2015

Christopher C.

Position: Director

Appointed: 02 May 2008

Resigned: 26 January 2011

Raymond P.

Position: Director

Appointed: 02 May 2008

Resigned: 22 December 2008

Peter C.

Position: Secretary

Appointed: 15 April 2008

Resigned: 01 January 2009

James J.

Position: Secretary

Appointed: 12 November 2007

Resigned: 15 April 2008

William H.

Position: Director

Appointed: 19 July 2007

Resigned: 02 May 2008

Jonathan M.

Position: Director

Appointed: 19 October 2006

Resigned: 02 May 2008

Caterina D.

Position: Secretary

Appointed: 27 May 2005

Resigned: 12 November 2007

Christopher W.

Position: Director

Appointed: 30 April 2004

Resigned: 31 August 2007

David W.

Position: Director

Appointed: 02 December 2002

Resigned: 30 April 2004

Jonathan C.

Position: Director

Appointed: 02 December 2002

Resigned: 19 October 2006

Jonathan H.

Position: Secretary

Appointed: 23 July 2001

Resigned: 27 May 2005

Malcolm P.

Position: Director

Appointed: 01 June 2001

Resigned: 02 December 2002

William W.

Position: Director

Appointed: 17 April 2000

Resigned: 02 December 2002

Nicholas S.

Position: Director

Appointed: 28 March 2000

Resigned: 02 December 2002

David G.

Position: Secretary

Appointed: 17 September 1996

Resigned: 23 July 2001

Colin G.

Position: Director

Appointed: 17 September 1996

Resigned: 31 March 2001

David G.

Position: Director

Appointed: 17 September 1996

Resigned: 02 December 2002

Geoffrey P.

Position: Director

Appointed: 17 September 1996

Resigned: 30 June 1998

John D.

Position: Director

Appointed: 17 September 1996

Resigned: 30 November 2001

Derek O.

Position: Secretary

Appointed: 05 August 1994

Resigned: 06 February 1995

Stuart W.

Position: Director

Appointed: 05 August 1994

Resigned: 06 February 1995

Leslie H.

Position: Director

Appointed: 05 August 1994

Resigned: 06 February 1995

Peter F.

Position: Director

Appointed: 05 August 1994

Resigned: 06 February 1995

Derek O.

Position: Director

Appointed: 05 August 1994

Resigned: 06 February 1995

Peter H.

Position: Director

Appointed: 05 February 1993

Resigned: 17 September 1996

David B.

Position: Director

Appointed: 05 February 1993

Resigned: 01 October 1996

Peter W.

Position: Director

Appointed: 05 February 1993

Resigned: 17 September 1996

Frank N.

Position: Director

Appointed: 05 February 1993

Resigned: 17 September 1996

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Admiral Homes Limited from High Wycombe, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Admiral Homes Limited

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

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2315408
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 29th, April 2024 		Free Download (5 pages)

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