Adagio Management Company Limited

Active05313721 Private limited company
Incorporated
15 December 2004 (21 years)
Industry
Residents property management (98000)
Directors
Gareth David Wells
David Laurence Canty
Accounts type
Dormant
Region
South East
Address
Victoria House
178-180 Fleet Road
Fleet
GU51 4DA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Wells, Gareth David
Director · Appointed 12 November 2013
British
Born April 1985 (41)
Canty, David Laurence
Director · Appointed 18 March 2013
British
Born May 1938 (88)
Corporate Secretary · Appointed 1 November 2011
Officer history (12 former)
26 June 2024
Resigned Hussey, June Rose as Director
21 November 2017
Resigned Johnstone, James Alfred as Director
21 February 2014
Resigned Fordham, Andrew as Director
12 November 2013
Appointed Wells, Gareth David as Director
12 November 2013
Appointed Johnstone, James Alfred as Director
12 November 2013
Appointed Hussey, June Rose as Director
14 October 2013
Resigned Sawyer, Kerry Ann as Director
18 March 2013
Resigned Drayton, Matthew James as Director
18 March 2013
Appointed Fordham, Andrew as Director
18 March 2013
Appointed Canty, David Laurence as Director
1 December 2011
Resigned Branch, David as Director
1 November 2011
Appointed Itsyourplace Limited as Corporate Secretary
1 November 2011
Resigned Bullen, Nicholas as Secretary
5 November 2010
Appointed Bullen, Nicholas as Secretary
15 October 2010
Resigned Bullen, Nicholas as Secretary
14 September 2010
14 September 2010
Resigned Bates, Keith Richard as Secretary
14 September 2010
Appointed Bullen, Nicholas as Secretary
6 July 2010
Appointed Drayton, Matthew James as Director
6 July 2010
Appointed Sawyer, Kerry Ann as Director
6 July 2010
Appointed Branch, David as Director
1 November 2009
Appointed Bates, Keith Richard as Secretary
1 November 2009
Resigned St James Secretaries Limited as Corporate Secretary
15 January 2007
Resigned St James Directors Limited as Corporate Director
27 October 2005
15 December 2004
Appointed St James Directors Limited as Corporate Director
15 December 2004
Appointed St James Secretaries Limited as Corporate 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.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£140

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £140 £140 £140 £140 £140 £140 £140
Balance sheet detail
2025202420232022202120202019
Net Assets£140£140£140£140£140£140£140
Shareholder Funds£140£140£140£140£140£140£140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Accounts for a dormant company31 December 2025
18 May 2026Confirmation statement with no updates15 December 2025
10 July 2025Accounts for a dormant company31 December 2024
30 December 2024Confirmation statement with updates15 December 2024
27 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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