Admirals Place Management Company Limited

Active03472810 Private limited company
Incorporated
28 November 1997 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Peter Andrew Baum
Donald De Groot
Graham Ronald Orchard
Accounts type
Dormant
Region
East of England
Address
Admirals Place
24-27 The Leas
Westcliff On Sea
SS0 7BF

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Baum, Peter Andrew
Director · Appointed 7 November 2023
British
Born May 1954 (72)
De Groot, Donald
Director · Appointed 26 May 2022
British
Born February 1935 (91)
Orchard, Graham Ronald
Director · Appointed 18 October 2020
British
Born November 1945
Cooper, Patrick Desmond
Director · Appointed 5 September 2019
British
Born March 1948 (78)
Swales, Geoffrey John
Secretary · Appointed 28 July 2009
British
Swales, Geoffrey John
Director · Appointed 28 July 2009
British
Born September 1959 (67)
Bryson, Alan Geoffrey Raymond
Director · Appointed 17 February 2005
British
Born June 1934 (92)
Officer history (28 former)
7 November 2023
Appointed Baum, Peter Andrew as Director
13 October 2023
Resigned Little, John Philip as Director
10 November 2022
Resigned Moss, Adrienne as Director
13 July 2022
Resigned Sinclair, Colin as Director
26 May 2022
Appointed De Groot, Donald as Director
26 May 2022
Resigned Degroot, Donald Meyer as Director
18 October 2020
Appointed Orchard, Graham Ronald as Director
17 August 2020
Resigned Harper, John Irwin, Professor as Director
11 September 2019
Resigned Baum, Peter Andrew as Director
5 September 2019
Appointed Cooper, Patrick Desmond as Director
5 September 2019
Appointed Little, John Philip as Director
5 September 2019
Appointed Sinclair, Colin as Director
5 September 2019
Resigned Berman, Cyril as Director
5 September 2019
Resigned Moss, Brian as Director
13 September 2018
Resigned Nelkin, Michael Emanuel as Director
14 September 2017
Appointed Baum, Peter Andrew as Director
14 July 2016
Resigned Sinclair, Colin as Director
24 September 2015
Resigned Shalet, Stanley Alan as Director
24 September 2015
Appointed Degroot, Donald Meyer as Director
24 September 2015
Appointed Sinclair, Colin as Director
24 September 2015
Appointed Nelkin, Michael Emanuel as Director
17 April 2014
Resigned Robins, Barry Graham as Director
3 April 2013
Resigned Kalms, John Ashley as Director
6 September 2012
Resigned Collins, Lawrence Michael as Director
12 July 2012
Appointed Harper, John Irwin, Professor as Director
12 July 2012
Appointed Robins, Barry Graham as Director
22 September 2011
Appointed Shalet, Stanley Alan as Director
28 July 2009
Resigned Mendoza, Robert as Secretary
28 July 2009
Resigned Mendoza, Robert as Director
28 July 2009
Appointed Swales, Geoffrey John as Director
28 July 2009
Appointed Swales, Geoffrey John as Secretary
10 January 2008
Appointed Mendoza, Robert as Secretary
10 January 2008
Appointed Mendoza, Robert as Director
4 December 2007
Resigned Mendoza, Robert as Director
4 December 2007
Resigned Mendoza, Robert as Secretary
30 November 2007
Appointed Collins, Lawrence Michael as Director
25 October 2007
Appointed Kalms, John Ashley as Director
25 October 2007
Appointed Moss, Adrienne as Director
25 October 2007
Appointed Berman, Cyril as Director
25 October 2007
Appointed Moss, Brian as Director
18 October 2007
Resigned Bird, Roy Aubrey as Director
9 August 2007
Resigned De Groot, Donald Myer as Director
26 October 2006
Appointed De Groot, Donald Myer as Director
17 February 2005
Resigned Collins, Lawrence Michael as Director
17 February 2005
Appointed Mendoza, Robert as Director
17 February 2005
Appointed Bryson, Alan Geoffrey Raymond as Director
17 February 2005
Resigned Mills, Frederick John as Secretary
17 February 2005
Appointed Mendoza, Robert as Secretary
27 May 2004
Appointed Mills, Frederick John as Secretary
27 May 2004
Resigned Smyth, Anthony John as Secretary
22 January 2004
Appointed Smyth, Anthony John as Secretary
22 January 2004
Resigned Bird, Roy Aubrey as Secretary
7 February 2001
Appointed Collins, Lawrence Michael as Director
7 February 2001
Appointed Bird, Roy Aubrey as Director
7 February 2001
Appointed Bird, Roy Aubrey as Secretary
7 February 2001
Resigned Thornes, John Angus as Secretary
7 February 2001
Resigned Oxley, Richard Paul as Director
28 November 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
28 November 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
28 November 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
28 November 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
28 November 1997
Appointed Thornes, John Angus as Secretary
28 November 1997
Appointed Oxley, Richard Paul 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 December 2025 · dormant accounts · dormant

Net Assets
£32
Employees
9

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £32 £32 £32 £32 £32 £32 £32
Balance sheet detail
2025202420232022202120202019
Current Assets£32£32£32£32£32£32£32
Net Assets£32£32£32£32£32£32£32
Shareholder Funds£32£32£32£32£32£32£32

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company31 December 2025
14 January 2026Confirmation statement with no updates28 November 2025
4 July 2025Total exemption full accounts31 December 2024
17 December 2024Confirmation statement with updates28 November 2024
22 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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