Adastral Management Company Limited

Active01715426 Private limited company
Incorporated
15 April 1983 (43 years)
Industry
Residents property management (98000)
Directors
Christopher Ian Haskell
Stephen John Warren
Matthew Peter Dickson
Accounts type
Total exemption full
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Haskell, Christopher Ian
Director · Appointed 11 May 2022
British
Born July 1970 (56)
Warren, Stephen John
Director · Appointed 22 March 2022
British
Born October 1970 (56)
Dickson, Matthew Peter
Director · Appointed 20 November 2018
British
Born October 1974 (52)
Officer history (20 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
2 May 2024
Resigned Powell, Kristine as Director
11 May 2022
Appointed Haskell, Christopher Ian as Director
20 April 2022
Appointed Powell, Kristine as Director
22 March 2022
Appointed Warren, Stephen John as Director
1 April 2021
Appointed Rendall And Rittner Limited as Corporate Secretary
31 March 2021
Resigned Bourne Estates Ltd as Corporate Secretary
10 September 2020
Resigned Milea, Dragos Gheorghe as Director
30 July 2019
Resigned Gerrey, James Lynam as Director
11 March 2019
Resigned Dugdale, Patricia as Director
18 January 2019
Appointed Milea, Dragos Gheorghe as Director
20 November 2018
Appointed Dickson, Matthew Peter as Director
10 December 2015
Resigned Alvey, Jane as Director
8 January 2013
Resigned Taylor, Andrew James as Secretary
8 January 2013
Appointed Bourne Estates Ltd as Corporate Secretary
14 September 2012
Resigned Harvey, Brett Christian as Director
15 June 2012
Appointed Harvey, Brett Christian as Director
27 January 2012
Resigned Wade, Kelly as Director
21 February 2011
Appointed Alvey, Jane as Director
1 January 2011
Resigned Iles, Ivor Hedley as Director
10 April 2007
Appointed Wade, Kelly as Director
10 April 2007
Resigned Holmes, Barbara as Director
2 February 2006
Appointed Iles, Ivor Hedley as Director
21 April 2004
Appointed Dugdale, Patricia as Director
9 January 2003
Resigned Pope, Graham as Director
19 March 2002
Appointed Pope, Graham as Director
7 April 2000
Resigned Percy, Philip as Director
25 September 1998
Resigned Smith, Andrew David Frederick as Director
26 September 1997
Resigned Sparrow, Roy Bramford as Director
26 September 1997
Appointed Smith, Andrew David Frederick as Director
26 September 1997
Appointed Percy, Philip as Director
3 November 1995
Resigned Edroff, Douglas as Director
11 January 1995
Appointed Sparrow, Roy Bramford as Director
5 August 1993
Resigned Campbell, David Robertson as Director
1 June 1993
Appointed Campbell, David Robertson as Director
31 May 1993
Resigned Sparrow, Roy Bramford as Director
9 July 1992
Appointed Gerrey, James Lynam as Director
17 June 1992
Resigned Ratcliffe, Alan John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £90 £90 £90 £90 £90
Balance sheet detail
202520242023202220212020
Debtors£94£94£94£94
Creditors (< 1 year)£4£4£4£4£4£4
Net Current Assets£90£90£90£4£90
Net Assets£90
Shareholder Funds£90£90£90£90£90

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts31 August 2025
19 January 2026Confirmation statement with updates7 January 2026
21 May 2025Total exemption full accounts31 August 2024
15 January 2025Confirmation statement with updates7 January 2025
3 May 2024Termination of appointment of a director
Show all recent filings

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