Admirals Wood Community Management Company Limited in Pride Park DERBY

Admirals Wood Community Management Company Limited DERBY

Admirals Wood Community Management Company started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06789300. The Admirals Wood Community Management Company company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Derby at 2 Centro Place. Postal code: DE24 8RF.

The company has 2 directors, namely Julie J., Bruce V.. Of them, Bruce V. has been with the company the longest, being appointed on 8 December 2011 and Julie J. has been with the company for the least time - from 2 September 2013. As of 29 May 2024, there were 2 ex directors - Ann C., Tracy P. and others listed below. There were no ex secretaries.

Admirals Wood Community Management Company Limited Address / Contact

Office Address	2 Centro Place
Office Address2	Pride Park
Town	Derby
Post code	DE24 8RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06789300
Date of Incorporation	Mon, 12th Jan 2009
Industry	Residents property management
End of financial Year	31st January
Company age	15 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Mhl (mancos) Limited

Position: Corporate Director

Appointed: 14 January 2020

Julie J.

Position: Director

Appointed: 02 September 2013

Bruce V.

Position: Director

Appointed: 08 December 2011

Ann C.

Position: Director

Appointed: 28 January 2009

Resigned: 02 September 2013

Tracy P.

Position: Director

Appointed: 12 January 2009

Resigned: 28 January 2009

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Miller Homes Limited from Edinburgh, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights.

Miller Homes Limited

Miller House 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc255429
Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 26, 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 26, 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 26th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 26, 2023 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 10th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 26, 2022 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 30th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 26, 2021 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 2nd, February 2021	accounts	Free Download (3 pages)
AP02	Appointment (date: January 14, 2020) of a member filed on: 19th, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 26, 2020 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 29th, October 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 26, 2019 filed on: 29th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 29th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 26, 2018 filed on: 30th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 27th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 26, 2017 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 28th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to January 12, 2016 filed on: 4th, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 28th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to January 12, 2015 filed on: 29th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 14th, April 2014	accounts	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 6060 Knights Court, Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7WY United Kingdom filed on: 13th, January 2014	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to January 12, 2014 filed on: 13th, January 2014	annual return	Free Download (3 pages)
AD01	Company moved to new address on October 10, 2013. Old Address: 6060 Knights Court Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7WY filed on: 10th, October 2013	address	Free Download (1 page)
AD04	Register(s) moved to registered office address filed on: 10th, October 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on September 24, 2013 filed on: 24th, September 2013	officers	Free Download (1 page)
AP01	On September 24, 2013 new director was appointed. filed on: 24th, September 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 16th, August 2013	accounts	Free Download (6 pages)
CH01	On February 14, 2013 director's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to January 12, 2013 filed on: 16th, January 2013	annual return	Free Download (4 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS filed on: 11th, January 2013	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 10th, January 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2012 filed on: 19th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to January 12, 2012 filed on: 27th, January 2012	annual return	Free Download (4 pages)
AP01	On December 14, 2011 new director was appointed. filed on: 14th, December 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 20th, October 2011	accounts	Free Download (5 pages)
CH01	On October 11, 2011 director's details were changed filed on: 11th, October 2011	officers	Free Download (2 pages)
CH01	On October 11, 2011 director's details were changed filed on: 11th, October 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to January 12, 2011 filed on: 25th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 30th, June 2010	accounts	Free Download (5 pages)
AD02	Notification of SAIL filed on: 14th, January 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 14th, January 2010	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to January 12, 2010 filed on: 14th, January 2010	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 7th, February 2009	resolution	Free Download (43 pages)
288a	On February 7, 2009 Director appointed filed on: 7th, February 2009	officers	Free Download (4 pages)
288b	On February 7, 2009 Appointment terminated director filed on: 7th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 07/02/2009 from 55 colmore row birmingham west midlands B3 2AS filed on: 7th, February 2009	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2009	incorporation	Free Download (14 pages)

Admirals Wood Community Management Company Limited DERBY

Admirals Wood Community Management Company Limited Address / Contact

Company Information / Profile

Company staff

Mhl (mancos) Limited

Julie J.

Bruce V.

Ann C.

Tracy P.

People with significant control

Company filings

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