Admiral House (Warsash) Management Company Limited

Active03764479 Private limited company
Incorporated
29 April 1999 (27 years)
Industry
Residents property management (98000)
Directors
Colin Ernest Beck
Graham Richard Goodchild
Accounts type
Micro entity
Region
South East
Address
The Coach House 74 Newtown Road
Warsash
Southampton
SO31 9GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beck, Colin Ernest
Director · Appointed 28 April 2021
British
Born September 1945 (81)
Goodchild, Graham Richard
Director · Appointed 17 April 2000
British
Born May 1953 (73)
Officer history (13 former)
14 June 2025
Resigned Edge, Jean as Director
14 June 2025
Resigned Armstrong, Chantal Francine as Director
14 June 2025
Resigned Mitchell, Timothy Frank Monroe as Director
28 April 2021
Appointed Beck, Colin Ernest as Director
25 February 2021
Resigned Burrows, Richard James as Director
30 December 2020
Resigned Burrows, Richard James as Secretary
12 May 2017
Resigned Edge, Jean as Secretary
12 May 2017
Appointed Burrows, Richard James as Secretary
28 May 2015
Appointed Burrows, Richard James as Director
28 May 2015
Appointed Armstrong, Chantal Francine as Director
10 December 2014
Resigned Bacon, Andrea as Director
31 August 2014
Resigned Burrows, Richard James as Director
29 May 2014
Appointed Burrows, Richard James as Director
29 May 2014
Resigned Samson, Joseph Ephraim as Director
22 August 2004
Appointed Mitchell, Timothy Frank Monroe as Director
28 April 2002
Appointed Edge, Jean as Director
17 April 2000
Appointed Samson, Joseph Ephraim as Director
17 April 2000
Appointed Bacon, Andrea as Director
17 April 2000
Appointed Edge, Jean as Secretary
17 April 2000
Appointed Goodchild, Graham Richard as Director
17 April 2000
Resigned Owen, Andrew John as Secretary
17 April 2000
Resigned Conroy, Patricia as Director
17 April 2000
Resigned Owen, Andrew John as Director
29 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 1999
Appointed Owen, Andrew John as Secretary
29 April 1999
Appointed Conroy, Patricia as Director
29 April 1999
Appointed Owen, Andrew 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 December 2025 · micro entity accounts

Net Assets
£9,142

Trend

Net Assets
£0 £5k £10k 2020 2021 2021 2022 2023 2024 2025 £5,975 £6,721 £8,869 £4,242 £8,403 £9,224 £9,142
Balance sheet detail
2025202420232022202120212020
Current Assets£9,142£9,224£8,603£6,058£9,379£7,091£6,600
Creditors (< 1 year)£0£200£1,816£510£370£625
Net Current Assets£9,142£9,224£8,403£4,242£8,869£6,721£5,975
Net Assets£9,142£9,224£8,403£4,242£8,869£6,721£5,975
Shareholder Funds£9,142£9,224£8,403£4,242£8,869£6,721£5,975

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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