Adams Place Management Company (no 1) Limited in KEMPSTON

Adams Place Management Company (no 1) Limited KEMPSTON

Adams Place Management Company (no 1) started in year 2000 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04004823. The Adams Place Management Company (no 1) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Kempston at 48a Bunyan Road. Postal code: MK42 8HL.

There is a single director in the company at the moment - Linda H., appointed on 22 May 2008. In addition, a secretary was appointed - Kyle H., appointed on 31 May 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brian M. who worked with the the company until 31 May 2019.

Adams Place Management Company (no 1) Limited Address / Contact

Office Address	48a Bunyan Road
Town	Kempston
Post code	MK42 8HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04004823
Date of Incorporation	Wed, 31st May 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Kyle H.

Position: Secretary

Appointed: 31 May 2019

Linda H.

Position: Director

Appointed: 22 May 2008

Brian M.

Position: Secretary

Appointed: 25 October 2007

Resigned: 31 May 2019

Lisa T.

Position: Director

Appointed: 27 April 2006

Resigned: 15 May 2011

Kenneth M.

Position: Director

Appointed: 04 March 2004

Resigned: 01 April 2005

Rebecca C.

Position: Director

Appointed: 04 March 2004

Resigned: 15 May 2006

Shobhna D.

Position: Director

Appointed: 04 March 2004

Resigned: 26 April 2007

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 26 January 2004

Resigned: 04 March 2004

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2000

Resigned: 27 September 2007

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 31 May 2000

Resigned: 04 March 2004

Corporate Property Management Limited

Position: Director

Appointed: 31 May 2000

Resigned: 26 January 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Brian M. This PSC. The second entity in the persons with significant control register is Brian M. This PSC has significiant influence or control over the company,.

Brian M.

Notified on	12 June 2019
Nature of control:	right to appoint and remove directors

Brian M.

Notified on	1 May 2017
Ceased on	31 May 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	11 728	6 700	5 752

Balance Sheet
Current Assets	11 788	6 279	5 752	3 701	3 959	3 872	4 113	4 705	3 185
Net Assets Liabilities			5 752	3 701	3 959	3 872	4 113	4 255	2 675
Cash Bank In Hand		6 224	1 776
Debtors		55	3 976
Net Assets Liabilities Including Pension Asset Liability	11 728	6 700	5 752

Reserves/Capital
Shareholder Funds	11 728	6 700	5 752

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								450	510
Net Current Assets Liabilities	12 198	8 251	5 752	3 701	3 959	3 872	4 113	4 705	3 185
Total Assets Less Current Liabilities	12 198	6 700	5 752	3 701	3 959	3 872	4 113	4 705	3 185
Accruals Deferred Income	470	1 551
Creditors Due Within One Year		55
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	410	421

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 24th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 12th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 31st, August 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 10th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2016-05-31 filed on: 2nd, June 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 31st, July 2015	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to 2015-05-31 filed on: 17th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 3rd, July 2014	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to 2014-05-31 filed on: 2nd, June 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 5th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2013-05-31 filed on: 31st, May 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 20th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2012-05-31 filed on: 6th, June 2012	annual return	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2011-05-31 filed on: 31st, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 10th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2010-05-31 filed on: 1st, June 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, March 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-06-02 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 18th, March 2009	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 17th, September 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-08-12 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, October 2007	accounts	Free Download (11 pages)
363s	Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (3 pages)
363s	Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 19th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 19th, April 2007	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 26th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 26th, March 2007	accounts	Free Download (1 page)
363s	Period up to 2006-06-19 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (4 pages)
363s	Period up to 2006-06-19 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 3rd, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 3rd, June 2006	accounts	Free Download (11 pages)
363s	Period up to 2005-06-16 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 16/06/05	annual return
363s	Period up to 2005-06-16 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (9 pages)
363s	Period up to 2004-06-16 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (4 pages)
363s	Period up to 2004-06-16 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 4th, March 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 4th, March 2004	accounts	Free Download (9 pages)
363s	Period up to 2003-05-28 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (4 pages)
363s	Period up to 2003-05-28 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 11th, March 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 11th, March 2003	accounts	Free Download (10 pages)
363s	Period up to 2002-06-02 - Annual return with full member list filed on: 2nd, June 2002	annual return	Free Download (4 pages)
363s	Period up to 2002-06-02 - Annual return with full member list filed on: 2nd, June 2002	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 20th, February 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 20th, February 2002	accounts	Free Download (10 pages)
363s	Period up to 2001-05-30 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (3 pages)
363s	Period up to 2001-05-30 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (3 pages)

Adams Place Management Company (no 1) Limited KEMPSTON

Adams Place Management Company (no 1) Limited Address / Contact

Company Information / Profile

Company staff

Kyle H.

Linda H.

Brian M.

Lisa T.

Kenneth M.

Rebecca C.

Shobhna D.

Cpm Asset Management Limited

Hertford Company Secretaries Limited

Hertford Company Secretaries Limited

Corporate Property Management Limited

People with significant control

Annual reports financial information

Company filings

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