Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Adams Place Management Company (No 1) Limited
- Incorporated
- 31 May 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Controlled by
- Brian Mathew Mead
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 48A Bunyan RoadKempstonBedfordMK42 8HL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2026
British
Born August 2000 (26)
Haines, Kyle Matthew
Secretary · Appointed 31 May 2019
Officer history (10 former)
16 June 2026
10 June 2026
31 May 2019
Appointed Haines, Kyle Matthew as Secretary
31 May 2019
Resigned Mead, Brian Matthew as Secretary
15 May 2011
Resigned Theobald, Lisa Karen as Director
22 May 2008
25 October 2007
Appointed Mead, Brian Matthew as Secretary
27 September 2007
26 April 2007
Resigned Dave, Shobhna as Director
15 May 2006
Resigned Chesters Lewis, Rebecca as Director
27 April 2006
Appointed Theobald, Lisa Karen as Director
1 April 2005
Resigned Mobbs, Kenneth Edward as Director
4 March 2004
Appointed Chesters Lewis, Rebecca as Director
4 March 2004
Appointed Dave, Shobhna as Director
4 March 2004
4 March 2004
4 March 2004
Appointed Mobbs, Kenneth Edward as Director
26 January 2004
26 January 2004
31 May 2000
31 May 2000
31 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brian Mathew Mead
Individual · Notified 12 June 2019
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born September 1943 (83)
Former controllers (1)
31 May 2019
Ceased Brian Mathew Mead — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,964
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,492 | £1,992 | £3,185 | £4,705 | £4,113 | £3,872 |
| Net Current Assets | £2,492 | £1,992 | £3,185 | £4,705 | £4,113 | £3,872 |
| Net Assets | £1,964 | £1,365 | £2,675 | £4,255 | £4,113 | £3,872 |
| Shareholder Funds | £1,964 | £1,365 | £2,675 | £4,255 | £4,113 | £3,872 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Micro company accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 17 June 2026 | Appointment of a director | |||
| 20 August 2025 | Micro company accounts | 31 December 2024 |
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