Admirals Management Company Limited

Active05139076 Private company limited by guarantee
Incorporated
27 May 2004 (22 years)
Industry
Residents property management (98000)
Directors
Janice Elizabeth Magee
Elwyn David Williams
Accounts type
Dormant
Region
North West
Address
Station Works Byron Road
Crosby
Liverpool
L23 8TH

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 August 2024
Magee, Janice Elizabeth
Director · Appointed 12 April 2022
British
Born May 1953 (73)
Director · Appointed 12 April 2022
British
Born March 1956 (70)
Williams, Elwyn David
Director · Appointed 23 August 2021
British
Born May 1949 (77)
Brennand, Diana Margaret
Director · Appointed 10 August 2019
British
Born September 1948 (78)
Bramham, John
Director · Appointed 24 May 2016
British
Born May 1935 (91)
Officer history (9 former)
14 August 2024
Resigned Berkeley Shaw Property Management Limited as Corporate Secretary
14 August 2024
Appointed Blundellsands Properties Limited as Corporate Secretary
12 April 2022
Appointed Magee, Janice Elizabeth as Director
12 April 2022
Appointed Tiplady, David as Director
23 August 2021
Appointed Williams, Elwyn David as Director
10 August 2019
Resigned Williams, Elwyn David as Director
10 August 2019
Appointed Brennand, Diana Margaret as Director
2 June 2016
Resigned White, Ray as Director
24 May 2016
Appointed Bramham, John as Director
24 May 2016
Appointed Williams, Elwyn David as Director
19 May 2016
Resigned Cave, Mary as Director
2 September 2015
Appointed Berkeley Shaw Property Management Limited as Corporate Secretary
2 September 2015
Resigned Shaw, Michael Arthur as Secretary
7 August 2012
Resigned Routledge, Keith as Director
19 March 2010
Appointed White, Ray as Director
19 March 2010
Appointed Cave, Mary as Director
27 May 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 May 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 May 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 May 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
27 May 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
27 May 2004
Appointed Routledge, Keith as Director
27 May 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 May 2004
Appointed Shaw, Michael Arthur as Secretary

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.
Former controllers (3)
30 May 2022
Ceased Diana Margaret Brennand — Right to appoint and remove directors
30 May 2022
Ceased John Bramham — Has significant influence or control
9 August 2019
Ceased Elwyn David Williams — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 May 2026
21 June 2026Confirmation statement with no updates14 June 2026
29 August 2025Accounts for a dormant company31 May 2025
2 July 2025Confirmation statement with no updates14 June 2025
18 September 2024Director's details changed
Show all recent filings

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