Admiralty Court Freehold started in year 2015 as Private Limited Company with registration number 09463475. The Admiralty Court Freehold company has been functioning successfully for nine years now and its status is active. The firm's office is based in Plymouth at Admiralty Court. Postal code: PL1 3QN.
The firm has 2 directors, namely Diane W., Joanne H.. Of them, Diane W., Joanne H. have been with the company the longest, being appointed on 23 May 2017. As of 30 April 2024, there were 6 ex directors - Fethi A., Emily G. and others listed below. There were no ex secretaries.
| Office Address | Admiralty Court |
| Office Address2 | 48 Durnford Street |
| Town | Plymouth |
| Post code | PL1 3QN |
| Country of origin | United Kingdom |
| Registration Number | 09463475 |
| Date of Incorporation | Fri, 27th Feb 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 23 May 2017
Position: Director
Appointed: 23 May 2017
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Gillian L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is 01 Property Investment Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Gillian L.
| Notified on | 24 February 2017 |
| Ceased on | 28 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark L.
| Notified on | 24 February 2017 |
| Ceased on | 28 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
01 Property Investment Ltd
The Old Factory 30 - 31 Devonshire Place, Brighton, East Susex, BN2 1QB, United Kingdom
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 06289251 |
| Notified on | 6 April 2016 |
| Ceased on | 24 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | 440 |
| Balance Sheet | |
| Cash Bank In Hand | 795 |
| Reserves/Capital | |
| Called Up Share Capital | 7 |
| Profit Loss Account Reserve | 433 |
| Shareholder Funds | 440 |
| Other | |
| Creditors Due Within One Year | 355 |
| Net Current Assets Liabilities | 440 |
| Number Shares Allotted | 7 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 7 |
| Total Assets Less Current Liabilities | 440 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 17th, October 2023 |
accounts | Free Download (9 pages) |
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