Adams Place Management Company (no 2) Limited in KEMPSTON

Adams Place Management Company (no 2) Limited KEMPSTON

Founded in 2000, Adams Place Management Company (no 2), classified under reg no. 04006702 is an active company. Currently registered at 48a Bunyan Road MK42 8HL, Kempston the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Linda H., appointed on 28 February 2008. In addition, a secretary was appointed - Kyle H., appointed on 3 June 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Brian M. who worked with the the firm until 3 June 2019.

Adams Place Management Company (no 2) Limited Address / Contact

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

Company Information / Profile

Registration Number	04006702
Date of Incorporation	Fri, 2nd Jun 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	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Kyle H.

Position: Secretary

Appointed: 03 June 2019

Linda H.

Position: Director

Appointed: 28 February 2008

Roy M.

Position: Director

Appointed: 26 August 2010

Resigned: 09 June 2023

Brian M.

Position: Secretary

Appointed: 03 June 2010

Resigned: 03 June 2019

Real Estate Services Limited

Position: Corporate Secretary

Appointed: 04 July 2008

Resigned: 02 June 2010

Umeela B.

Position: Director

Appointed: 28 February 2008

Resigned: 19 July 2010

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 26 January 2004

Resigned: 28 February 2008

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2000

Resigned: 04 July 2008

Corporate Property Management Limited

Position: Director

Appointed: 02 June 2000

Resigned: 26 January 2004

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 02 June 2000

Resigned: 28 February 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Brian M. This PSC has significiant influence or control over the company,. 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	7 June 2019
Nature of control:	significiant influence or control

Brian M.

Notified on	1 June 2017
Ceased on	3 June 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	9 299	7 082	3 540

Balance Sheet
Current Assets	8 064	10 860				7 622	8 182	11 210	4 594
Net Assets Liabilities			3 540	3 545	5 413	8 193	7 748	10 625	3 903
Net Assets Liabilities Including Pension Asset Liability	9 299	7 082	3 540

Reserves/Capital
Shareholder Funds	9 299	7 082	3 540

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			3 837	1 011	456	558	675	585	691
Fixed Assets		10 860	5 979	3 606	4 897	800
Net Current Assets Liabilities	9 843	12 803	1 398	950	972	7 951	8 423	11 210	4 594
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 779	1 943	1 398	950	972	329	241
Total Assets Less Current Liabilities	9 843	12 803	7 377	4 556	5 869	8 751	8 423	11 210	4 594
Accruals Deferred Income	544	5 721	3 837
Other Aggregate Reserves		7 082	3 540

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 12th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 13th, September 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 10th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 2nd Jun 2016 filed on: 7th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 31st, July 2015	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to Tue, 2nd Jun 2015 filed on: 22nd, June 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 3rd, July 2014	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to Mon, 2nd Jun 2014 filed on: 3rd, June 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 5th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to Sun, 2nd Jun 2013 filed on: 3rd, June 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 20th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to Sat, 2nd Jun 2012 filed on: 6th, June 2012	annual return	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Thu, 2nd Jun 2011 filed on: 7th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 24th, March 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Wed, 2nd Jun 2010 filed on: 4th, June 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 8th Jun 2009 with complete member list filed on: 8th, June 2009	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 5th Jun 2008 with complete member list filed on: 5th, June 2008	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 26th Jun 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 26th Jun 2007	annual return
363s	Annual return drawn up to Tue, 26th Jun 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 16th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 16th, March 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 14th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 14th, March 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 21st Jun 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (4 pages)
363(287)	Registered office changed on 21/06/06	annual return
363s	Annual return drawn up to Wed, 21st Jun 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (4 pages)
363(287)	Registered office changed on 21/06/06	annual return
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 20th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 20th, February 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 21st Jun 2005 with complete member list filed on: 21st, June 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 21st Jun 2005 with complete member list filed on: 21st, June 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 18th, March 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 18th, March 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 28th Jun 2004 with complete member list filed on: 28th, June 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 28th Jun 2004 with complete member list filed on: 28th, June 2004	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 28th Jun 2004	annual return
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 22nd, March 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 22nd, March 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 28th May 2003 with complete member list filed on: 28th, May 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 28th May 2003 with complete member list filed on: 28th, May 2003	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 8th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 8th, April 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Sun, 2nd Jun 2002 with complete member list filed on: 2nd, June 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 2nd Jun 2002 with complete member list filed on: 2nd, June 2002	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 20th, February 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 20th, February 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 14th Jun 2001 with complete member list filed on: 14th, June 2001	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 14th Jun 2001 with complete member list filed on: 14th, June 2001	annual return	Free Download (3 pages)

Adams Place Management Company (no 2) Limited KEMPSTON

Adams Place Management Company (no 2) Limited Address / Contact

Company Information / Profile

Company staff

Kyle H.

Linda H.

Roy M.

Brian M.

Real Estate Services Limited

Umeela B.

Cpm Asset Management Limited

Hertford Company Secretaries Limited

Corporate Property Management Limited

Hertford Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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