Adlington Flat Management Limited

Active04984588 Private company limited by guarantee
Incorporated
4 December 2003 (22 years)
Industry
Residents property management (98000)
Directors
Lucinda Radford
Caryl Beynon
Stephen Charles Smith
Accounts type
Total exemption full
Region
North West
Address
377 Hoylake Road
Moreton
CH46 0RW

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Radford, Lucinda
Director · Appointed 17 December 2021
British
Born July 1962 (64)
Beynon, Caryl, Dr.
Director · Appointed 11 November 2021
British
Born December 1972 (53)
Corporate Secretary · Appointed 1 January 2015
Smith, Stephen Charles
Director · Appointed 19 June 2014
British
Born September 1960 (66)
Officer history (9 former)
17 December 2021
Appointed Radford, Lucinda as Director
11 November 2021
Appointed Beynon, Caryl, Dr. as Director
1 January 2015
Appointed Hhl Company Secretaries Limited as Corporate Secretary
1 January 2015
Resigned Hhl Property Management (UK) Ltd as Corporate Secretary
23 June 2014
Resigned Lussey, Neil William as Director
19 June 2014
Appointed Smith, Stephen Charles as Director
1 January 2012
Resigned Hartshorn, Daniel Lewis as Director
1 January 2012
Appointed Lussey, Neil William as Director
1 January 2012
Appointed Hhl Property Management (UK) Ltd as Corporate Secretary
1 January 2012
Resigned Hhl Property Mgt. Ltd. as Corporate Secretary
9 November 2009
Appointed Hhl Property Mgt. Ltd. as Corporate Secretary
9 November 2009
Resigned Lussey, Neil William as Secretary
20 November 2006
Resigned Tomlinson, Pauline Elizabeth as Secretary
20 November 2006
Resigned Tomlinson, Kerry as Director
18 November 2006
Appointed Hartshorn, Daniel Lewis as Director
18 November 2006
Appointed Lussey, Neil William as Secretary
25 February 2004
Appointed Tomlinson, Pauline Elizabeth as Secretary
25 February 2004
Appointed Tomlinson, Kerry as Director
25 February 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
25 February 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
4 December 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
4 December 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee 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

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
11 November 2025Confirmation statement with no updates9 November 2025
1 May 2025Total exemption full accounts31 December 2024
21 November 2024Confirmation statement with no updates9 November 2024
18 March 2024Total exemption full accounts31 December 2023
Show all recent filings

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