Admiral Gardens Management Company Limited

Active02641140 Private limited company
Incorporated
28 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Rachel Keren Hall
Malcolm Charles Lofts
Susan Eleanor Salmon
Accounts type
Micro entity
Region
South East
Address
30 Chatfield Lodge
Newport
PO30 1XR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hall, Rachel Keren
Director · Appointed 10 March 2026
British
Born February 1970 (56)
Lofts, Malcolm Charles
Director · Appointed 24 September 2025
British
Born February 1955 (71)
Salmon, Susan Eleanor
Director · Appointed 2 December 2024
British
Born July 1946 (80)
Hughes, Jason Lorimer
Director · Appointed 14 November 2022
British
Born July 1966 (60)
Corporate Secretary · Appointed 1 July 2014
Also at Danehurst Management Company (Isle of Wight) Limited, Brook Mead Management Company Limited, Green Lane Lake (I.O.W.) Residents Association Limited · more companies
Seoane-Alvarez, Rosemary Anne
Director · Appointed 17 February 2009
British
Born May 1941 (85)
Officer history (40 former)
11 September 2026
Resigned Kidd, John Edward as Director
10 March 2026
Appointed Hall, Rachel Keren as Director
27 February 2026
Resigned Hall, Rachel Keren as Director
24 November 2025
Appointed Hall, Rachel Keren as Director
24 September 2025
Appointed Lofts, Malcolm Charles as Director
15 September 2025
Resigned Halls, Geoffrey Richard Henry as Director
5 December 2024
Resigned Diamond, Harry Edward as Director
2 December 2024
Appointed Salmon, Susan Eleanor as Director
19 November 2024
Resigned Salmon, Susan Eleanor as Director
18 November 2024
Appointed Salmon, Susan Eleanor as Director
11 November 2024
Resigned Salmon, Susan Eleanor as Director
20 November 2023
Appointed Salmon, Susan Eleanor as Director
15 May 2023
Resigned Dillon, Gregory Edward as Director
14 November 2022
Appointed Hughes, Jason Lorimer as Director
1 August 2022
Resigned Hall, Christopher Michael as Director
6 May 2022
Resigned White, Michael as Director
26 August 2021
Resigned Brindle, Charles Anthony as Director
7 January 2020
Resigned Knight, Joyce Pamela as Director
25 November 2019
Appointed Brindle, Charles Anthony as Director
20 August 2019
Appointed Dillon, Gregory Edward as Director
20 August 2019
Appointed White, Michael as Director
25 September 2018
Appointed Halls, Geoffrey Richard Henry as Director
30 August 2018
Resigned Wright, Philip Edward as Director
1 May 2018
Resigned Chick, Cameron Nigel as Secretary
7 February 2018
Resigned Cooling, Roger Derek as Director
14 November 2017
Appointed Wright, Philip Edward as Director
14 November 2017
Appointed Hall, Christopher Michael as Director
24 February 2017
Appointed Diamond, Harry Edward as Director
1 September 2015
Appointed Kidd, John Edward as Director
1 July 2014
Appointed Ccpm (Iw) Ltd as Corporate Secretary
1 July 2012
Resigned Diamond, Harry Edward as Director
2 December 2010
Appointed Diamond, Harry Edward as Director
2 December 2010
Resigned Rogers, Peter Michael as Director
23 August 2010
Resigned White, Michael as Director
8 February 2010
Resigned Diamond, Harry Edward as Director
22 July 2009
Resigned Wright, Philip Edward as Director
17 February 2009
Appointed Seoane-Alvarez, Rosemary Anne as Director
16 January 2009
Resigned Seoane, Rosemary Anne as Director
3 December 2008
Appointed Wright, Philip Edward as Director
3 December 2008
Appointed Cooling, Roger Derek as Director
3 December 2008
Appointed Rogers, Peter Michael as Director
3 December 2008
Appointed White, Michael as Director
17 October 2008
Resigned Blair, John Lamond as Director
1 July 2008
Appointed Chick, Cameron Nigel as Secretary
30 June 2008
Resigned Blake, Rebecca as Secretary
30 June 2008
Resigned Shaw, Gillian Lindsay as Secretary
10 April 2008
Resigned Westover, Charles Noel as Director
20 November 2006
Resigned Goulder, Brian as Director
20 November 2006
Resigned White, Michael as Director
20 November 2006
Appointed Diamond, Harry Edward as Director
20 November 2006
Appointed Blair, John Lamond as Director
21 November 2005
Appointed White, Michael as Director
31 May 2005
Resigned Diamond, Harry Edward as Director
10 November 2003
Appointed Shaw, Gillian Lindsay as Secretary
10 November 2003
Resigned Powis, June Annn as Director
10 November 2003
Appointed Seoane, Rosemary Anne as Director
11 November 2002
Appointed Westover, Charles Noel as Director
30 April 2002
Resigned Baldwin, David as Secretary
7 January 2002
Resigned Willan, Gordon Roland Peter as Director
6 November 2001
Resigned Westover, Charles Noel as Director
6 November 2001
Appointed Goulder, Brian as Director
29 November 1999
Appointed Knight, Joyce Pamela as Director
28 November 1999
Appointed Willan, Gordon Roland Peter as Director
1 November 1999
Appointed Westover, Charles Noel as Director
1 November 1999
Appointed Blake, Rebecca as Secretary
1 November 1999
Resigned Bewhay, David Charles as Secretary
1 November 1999
Appointed Diamond, Harry Edward as Director
1 November 1999
Resigned Easton, Roger George as Director
1 November 1999
Appointed Powis, June Annn as Director
1 November 1999
Resigned Browne, Robert Ernest Patrick as Director
1 September 1999
Appointed Baldwin, David as Secretary
12 November 1991
Resigned Allen, Christine Janei as Director
12 November 1991
Resigned Lumby, Hugh Michael Rawson as Director
12 November 1991
Appointed Bewhay, David Charles as Secretary
12 November 1991
Appointed Easton, Roger George as Director
12 November 1991
Appointed Allen, Christine Janei as Director
12 November 1991
Appointed Browne, Robert Ernest Patrick as Director
12 November 1991
Resigned Broke, Philip Richard Vere as Secretary
12 November 1991
Resigned Broke, Philip Richard Vere as Director
14 October 1991
Appointed Broke, Philip Richard Vere as Director
14 October 1991
Appointed Lumby, Hugh Michael Rawson as Director
14 October 1991
Appointed Broke, Philip Richard Vere as Secretary
14 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 1991
Resigned Instant Companies Limited as Corporate Nominee Director
28 August 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 August 1991
Appointed Instant Companies Limited as Corporate Nominee 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 30 June 2025 · micro entity accounts

Net Assets
£260,318
Debt Ratio
1%
Current Ratio
113.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £119,068 £101,191 £120,420 £144,339 £144,106 £260,318
Balance sheet detail
202520242023202220212020
Fixed Assets£2,058£2,058£2,058£2,058£2,058£2,058
Current Assets£260,564£143,905£143,708£119,245£100,967£119,439
Creditors (< 1 year)£2,304£1,857£1,427£883£1,834£2,429
Net Current Assets£258,260£142,048£142,281£118,362£99,133£117,010
Net Assets£260,318£144,106£144,339£120,420£101,191£119,068
Shareholder Funds£260,318£144,106£144,339£120,420£101,191£119,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates28 August 2026
14 September 2026Termination of appointment of a director

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