Admiral's Quay Management Limited

Active02916056 Private limited company
Incorporated
6 April 1994 (32 years)
Industry
Residents property management (98000)
Directors
Sarah Lucas
Keith Hancock
Controlled by
Keith Hancock
Ian Anthony Johnson
Accounts type
Micro entity
Region
South West
Address
46 Killigrew Street
Falmouth
TR11 3PP

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Lucas, Sarah, Dr
Director · Appointed 5 December 2024
British
Born September 1950 (76)
Johnson, Ian Anthony
Secretary · Appointed 24 November 2021
Hancock, Keith
Director · Appointed 30 November 2020
British
Born June 1943 (83)
Director · Appointed 30 November 2020
British
Born January 1953 (73)
Johnson, Ian Anthony
Director · Appointed 6 September 2013
British
Born August 1958 (68)
Officer history (19 former)
6 May 2025
Resigned Stedman, Ray Wilson as Director
5 December 2024
Appointed Lucas, Sarah, Dr as Director
25 October 2024
Resigned Robertson, Robert Alan as Director
24 November 2021
Resigned Brown, Clifford Alan as Secretary
24 November 2021
Appointed Johnson, Ian Anthony as Secretary
24 November 2021
Resigned Brown, Clifford Alan as Director
30 November 2020
Appointed Hancock, Keith as Director
30 November 2020
Appointed Slater, Michael Frederick Roy as Director
12 April 2020
Resigned Martin, Amanda Michele as Director
21 May 2015
Resigned Rolfe, Robert Anthony Samuel as Director
21 May 2015
Resigned Williams, Eleanor Margaret as Director
15 August 2014
Appointed Stedman, Ray Wilson as Director
15 August 2014
Appointed Robertson, Robert Alan as Director
15 August 2014
Appointed Martin, Amanda Michele as Director
6 September 2013
Appointed Johnson, Ian Anthony as Director
6 September 2013
Resigned O'Hare, James as Director
16 May 2013
Appointed Rolfe, Robert Anthony Samuel as Director
16 May 2013
Resigned Williams, John Harrold as Director
12 October 2011
Resigned Roberts, Anthony as Director
30 August 2011
Appointed Williams, Eleanor Margaret as Director
16 April 2009
Resigned Neale, Clifford as Director
26 March 2009
Appointed O'Hare, James as Director
26 March 2009
Appointed Roberts, Anthony as Director
11 February 2009
Resigned Cunningham, Graham as Director
10 June 2004
Resigned Fish, Marion as Director
9 December 2000
Resigned Baker, Lorna Rosa as Secretary
9 December 2000
Appointed Brown, Clifford Alan as Secretary
9 December 2000
Resigned Baker, Peter Howard as Director
13 April 2000
Appointed Williams, John Harrold as Director
13 April 2000
Appointed Fish, Marion as Director
13 April 2000
Appointed Neale, Clifford as Director
15 April 1998
Resigned Story, Peter Edward as Secretary
15 April 1998
Resigned Story, Peter Edward as Director
15 December 1997
Appointed Baker, Lorna Rosa as Secretary
15 December 1997
Appointed Brown, Clifford Alan as Director
15 December 1997
Appointed Cunningham, Graham as Director
6 April 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 April 1994
Appointed London Law Services Limited as Corporate Nominee Director
6 April 1994
Resigned London Law Services Limited as Corporate Nominee Director
6 April 1994
Appointed Story, Peter Edward as Secretary
6 April 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 April 1994
Appointed Story, Peter Edward as Director
6 April 1994
Appointed Baker, Peter Howard as Director

Ownership 2 active

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

Keith Hancock
Individual · Notified 6 August 2024
Has significant influence or control
Has significant influence or control (as a trust)
British
Born June 1943 (83)
Ian Anthony Johnson
Individual · Notified 6 August 2024
Has significant influence or control
Has significant influence or control (as a trust)
British
Born August 1958 (68)

Financials

Net Assets
£88,031
Employees
1
Debt Ratio
-8%
Current Ratio
270.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£76,060) £77,327 £74,735 £79,427 £67,336 £88,031
Balance sheet detail
202420232022202120202019
Fixed Assets£14,816£14,816£14,816£14,816£14,816(£14,816)
Current Assets£66,825£51,345£84,890£57,429£61,210(£59,964)
Creditors (< 1 year)£247£481£19,785£664£522£370
Net Current Assets£73,904£56,810£69,918£60,484£63,066(£61,808)
Net Assets£88,031£67,336£79,427£74,735£77,327(£76,060)
Shareholder Funds£88,031£67,336£79,427£74,735£77,327(£76,060)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025

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