Adams Place Management Company (No 2) Limited

Active04006702 Private company limited by guarantee
Incorporated
2 June 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Brian Mathew Mead
Accounts type
Micro entity
Region
East of England
Address
48A Bunyan Road
Kempston
Bedford
MK42 8HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

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 3 June 2019
Officer history (9 former)
16 June 2026
Appointed Haines, Kyle Matthew as Director
14 June 2026
Resigned Horn, Linda Jean as Director
9 June 2023
Resigned Manley, Roy Godfrey as Director
3 June 2019
Appointed Haines, Kyle Matthew as Secretary
3 June 2019
Resigned Mead, Brian Mathew as Secretary
26 August 2010
Appointed Manley, Roy Godfrey as Director
19 July 2010
Resigned Boodhoo, Umeela as Director
3 June 2010
Appointed Mead, Brian Mathew as Secretary
2 June 2010
Resigned Real Estate Services Limited as Corporate Secretary
4 July 2008
Appointed Real Estate Services Limited as Corporate Secretary
4 July 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
28 February 2008
Appointed Horn, Linda Jean as Director
28 February 2008
Resigned Cpm Asset Management Limited as Corporate Director
28 February 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
28 February 2008
Appointed Boodhoo, Umeela as Director
26 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
26 January 2004
Resigned Corporate Property Management Limited as Corporate Director
2 June 2000
Appointed Corporate Property Management Limited as Corporate Director
2 June 2000
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
2 June 2000
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Brian Mathew Mead
Individual · Notified 7 June 2019
Has significant influence or control
British
Born September 1943 (83)
Former controllers (1)
3 June 2019
Ceased Brian Mathew Mead — Has significant influence or control

Financials

Net Assets
£1,885

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £8,193 £7,748 £10,625 £3,903 £1,873 £1,885
Balance sheet detail
202420232022202120202019
Fixed Assets£0£800
Current Assets£2,603£3,071£4,594£11,210£8,182£7,622
Net Current Assets£2,603£3,071£4,594£11,210£8,423£7,951
Net Assets£1,885£1,873£3,903£10,625£7,748£8,193
Shareholder Funds£1,885£1,873£3,903£10,625£7,748£8,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
19 June 2026Confirmation statement with no updates2 June 2026
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
22 August 2025Micro company accounts31 December 2024
Show all recent filings

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