Admiral Chaloner Management Company Limited

Active05567689 Private company limited by guarantee
Incorporated
19 September 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
North East
Address
Cheviot House
Beaminster Way East
Newcastle Upon Tyne
NE3 2ER

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
14 May 2023
Appointed Carter, Paul as Director
14 May 2023
Resigned Hill, Norman as Director
17 March 2023
Resigned Swales, Stephen Louis as Director
4 November 2021
Resigned Fitzpatrick, Jeffrey as Director
1 November 2019
Appointed Fitzpatrick, Jeffrey as Director
14 February 2011
Appointed Swales, Stephen Louis as Director
4 February 2011
Appointed Kingston Property Services as Corporate Secretary
17 January 2011
Resigned Rattray, Peter as Secretary
17 January 2011
Resigned Rattray, Peter as Director
17 January 2011
Resigned Gill, Catherine Helen as Director
13 January 2011
Appointed Hill, Norman as Director
21 April 2007
Resigned Murphy, Gordon as Director
2 April 2007
Appointed Rattray, Peter as Director
2 April 2007
Resigned Hogg, Geoffrey Malcolm John as Director
2 April 2007
Resigned Webster, Ian as Secretary
2 April 2007
Appointed Gill, Catherine Helen as Director
2 April 2007
Appointed Rattray, Peter as Secretary
27 October 2006
Resigned Murphy, Gordon as Secretary
12 December 2005
Appointed Webster, Ian as Secretary
24 October 2005
Appointed Murphy, Gordon as Secretary
24 October 2005
Appointed Murphy, Gordon as Director
24 October 2005
Appointed Hogg, Geoffrey Malcolm John as Director
24 October 2005
Resigned York Chambers Secretaries Limited as Corporate Secretary
24 October 2005
Resigned York Chambers Directors Limited as Corporate Director
19 September 2005
Appointed York Chambers Secretaries Limited as Corporate Secretary
19 September 2005
Appointed York Chambers Directors Limited as Corporate 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

Net Assets
£0

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates19 August 2026
14 October 2025Accounts for a dormant company30 September 2025
19 August 2025Confirmation statement with no updates19 August 2025
8 May 2025Accounts for a dormant company30 September 2024
19 August 2024Confirmation statement with no updates19 August 2024
Show all recent filings

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