Admiral Developments Limited

Active02580463 Private limited company
Incorporated
6 February 1991 (35 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Hollowell, Sara
Secretary · Appointed 1 October 2025
Director · Appointed 9 December 2024
Also at The Weekley Wood Management Company Limited, The Wharf Lane (Solihull) No.1 Management Company Limited, The Silverdale 9 Houses Management Company Limited · more companies
British
Born May 1989 (37)
Director · Appointed 20 October 2015
Also at Bryant Homes Southern Limited · more companies
British
Born January 1963 (63)
Officer history (37 former)
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Appointed Canty, Jennifer as Secretary
26 June 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
26 June 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
31 October 2019
Resigned Clapham, Colin Richard as Director
17 November 2016
Appointed Hindmarsh, Katherine Elizabeth as Secretary
17 November 2016
Resigned Lonnon, Michael Andrew, Mr. as Secretary
20 October 2015
Appointed Kingsley, Mark Frederick as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
17 July 2015
Appointed Lonnon, Michael Andrew, Mr. as Director
16 January 2012
Appointed Lonnon, Michael Andrew, Mr. as Secretary
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
26 January 2011
Appointed Clapham, Colin Richard as Director
26 January 2011
Resigned Carney, Christopher as Director
10 November 2009
Resigned Clapham, Colin Richard as Secretary
10 November 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 January 2009
Appointed Clapham, Colin Richard as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
22 December 2008
Resigned Peacock, Raymond Anthony as Director
22 December 2008
Appointed Andrew, Peter Robert as Director
2 May 2008
Resigned Holland-Kaye, William John as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
15 April 2008
Appointed Carr, Peter Anthony as Secretary
15 April 2008
Resigned Jordan, James John as Secretary
12 November 2007
Appointed Jordan, James John as Secretary
12 November 2007
Resigned De Feo, Caterina as Secretary
31 August 2007
Resigned Watts, Christopher Philip as Director
19 July 2007
Appointed Holland-Kaye, William John as Director
19 October 2006
Appointed Murrin, Jonathan Charles as Director
19 October 2006
Resigned Cray, Jonathan Malcolm as Director
27 May 2005
Appointed De Feo, Caterina as Secretary
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
30 April 2004
Appointed Watts, Christopher Philip as Director
30 April 2004
Resigned White, David Douglas Percival as Director
2 December 2002
Resigned George, David Stephen as Director
2 December 2002
Appointed White, David Douglas Percival as Director
2 December 2002
Appointed Cray, Jonathan Malcolm as Director
2 December 2002
Resigned Pink, Malcolm John as Director
2 December 2002
Resigned Williams, William Alfred as Director
2 December 2002
Resigned Smith, Nicholas Carey as Director
30 November 2001
Resigned Dennison, John Patrick Edmund as Director
23 July 2001
Appointed Hastings, Jonathan Philip as Secretary
23 July 2001
Resigned George, David Stephen as Secretary
1 June 2001
Appointed Pink, Malcolm John as Director
31 March 2001
Resigned Gabb, Colin as Director
17 April 2000
Appointed Williams, William Alfred as Director
28 March 2000
Appointed Smith, Nicholas Carey as Director
30 June 1998
Resigned Potton, Geoffrey Frederick as Director
1 October 1996
Resigned Bray, David Richard John as Director
17 September 1996
Appointed Dennison, John Patrick Edmund as Director
17 September 1996
Appointed George, David Stephen as Secretary
17 September 1996
Appointed George, David Stephen as Director
17 September 1996
Appointed Gabb, Colin as Director
17 September 1996
Appointed Potton, Geoffrey Frederick as Director
17 September 1996
Resigned Westhorpe, Peter Leslie as Director
17 September 1996
Resigned Neale, Frank Leslie George as Director
17 September 1996
Resigned Holliday, Peter David as Director
6 February 1995
Resigned Holliday, Leslie John as Director
6 February 1995
Resigned O`neill, Derek Patrick as Director
6 February 1995
Resigned Wallace, Stuart James as Director
6 February 1995
Resigned Fulcher, Peter John as Director
6 February 1995
Resigned O`neill, Derek Patrick as Secretary
5 August 1994
Appointed Holliday, Leslie John as Director
5 August 1994
Appointed O`neill, Derek Patrick as Director
5 August 1994
Appointed Wallace, Stuart James as Director
5 August 1994
Appointed Fulcher, Peter John as Director
5 August 1994
Appointed O`neill, Derek Patrick as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2315408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates8 November 2025
1 October 2025Appointment of a secretary
1 October 2025Termination of appointment of a secretary
8 September 2025Accounts for a dormant company31 December 2024
16 December 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Academy Central LLP
Admiral Homes (Eastern) Limited
Admiral Homes Limited
Ashton Park Limited
Barker Butts Lane Management Company Limited
Battersea Exchange Management Company Limited

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