Admiralty Quarter (Portsmouth) Management Limited

Active05605098 Private company limited by guarantee
Incorporated
27 October 2005 (21 years)
Industry
Residents property management (98000)
Directors
Joanne Gutteridge-Irving
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
Also at Loudon Investments Limited
British
Born December 1992 (33)
Director · Appointed 7 May 2025
Also at Fubra Limited, Ykf Properties Limited
British
Born June 1986 (40)
Gutteridge-Irving, Joanne
Director · Appointed 7 March 2022
British
Born June 1968 (58)
Kynsaton, Susan Rhiannon
Director · Appointed 17 May 2021
British
Born January 1967 (59)
Lui, Weidan
Director · Appointed 17 May 2021
British
Born November 1978
Director · Appointed 27 April 2021
Also at Lyminster Court Limited, Watermelon Homes Investment Ltd, Fubra Limited · more companies
British
Born March 1951 (75)
Clifton, Laurence
Director · Appointed 12 June 2019
British
Born December 1956 (69)
Corporate Secretary · Appointed 18 April 2019
Also at Greenwich Wharf Management Company Limited, Cayenne Court Management Company Limited, Bickenhall Mansions Management Limited · more companies
Portsmouth Naval Base Property Trust
Corporate Director · Appointed 9 April 2018
Southern Housing Group
Corporate Director · Appointed 18 February 2015
Mitchell, Brian
Director · Appointed 12 June 2013
British
Born March 1947 (79)
Rodrigues, Robert Edward
Director · Appointed 12 June 2013
British
Born April 1951 (75)
Officer history (31 former)
22 September 2025
Appointed Loudon, Andrew David as Director
7 May 2025
Appointed Nunn, Thomas Hamilton as Director
24 April 2025
Resigned Goldring, Owen Leslie, Dr as Director
11 August 2024
Resigned Gould, Barry as Director
24 August 2023
Resigned Wiseman, Alan Jeffery as Director
7 March 2022
Appointed Gutteridge-Irving, Joanne as Director
21 February 2022
Resigned Dartmouth, Martin Paul as Director
17 May 2021
Appointed Kynsaton, Susan Rhiannon as Director
17 May 2021
Appointed Lui, Weidan as Director
27 April 2021
Appointed Mccormick, Paul Martin, Dr as Director
25 February 2020
Appointed Goldring, Owen Leslie, Dr as Director
5 February 2020
Resigned Macindoe, Malcolm Kirkwood as Director
12 June 2019
Appointed Clifton, Laurence as Director
12 June 2019
Appointed Gould, Barry as Director
16 May 2019
Resigned Lloyd, Susan as Director
14 May 2019
Resigned Liddington, Emma Louise as Director
18 April 2019
Appointed Epmg Legal Limited as Corporate Secretary
17 April 2019
Resigned Daniells Harrison Surveyors LLP as Corporate Secretary
6 November 2018
Resigned Dudley, Antony Mark as Director
9 April 2018
Appointed Lloyd, Susan as Director
9 April 2018
Appointed Portsmouth Naval Base Property Trust as Corporate Director
3 April 2017
Resigned Carter, Callam Edward as Director
17 October 2016
Appointed Daniells Harrison Surveyors LLP as Corporate Secretary
15 September 2016
Resigned Anderson, Lisa as Director
20 April 2016
Resigned Wright, Ian Antony as Director
20 April 2016
Resigned Mitchell, Margaret as Director
20 April 2016
Appointed Wiseman, Alan Jeffery as Director
20 April 2016
Appointed Macindoe, Malcolm Kirkwood as Director
20 April 2016
Appointed Liddington, Emma Louise as Director
18 February 2015
Appointed Southern Housing Group as Corporate Director
13 August 2014
Resigned Avery, Edwin John as Director
11 September 2013
Resigned Stiles Harold Williams Limited as Corporate Secretary
15 July 2013
Resigned Gill, John Alan as Director
10 July 2013
Appointed Dudley, Antony Mark as Director
12 June 2013
Appointed Mitchell, Margaret as Director
12 June 2013
Appointed Wright, Ian Antony as Director
12 June 2013
Appointed Avery, Edwin John as Director
12 June 2013
Appointed Anderson, Lisa as Director
12 June 2013
Appointed Rodrigues, Robert Edward as Director
12 June 2013
Appointed Carter, Callam Edward as Director
12 June 2013
Appointed Mitchell, Brian as Director
12 June 2013
Appointed Dartmouth, Martin Paul as Director
12 June 2013
Appointed Gill, John Alan as Director
10 May 2013
Resigned Aplin, Deborah Ann as Director
10 May 2013
Resigned Clark, Donald Ormond as Director
10 May 2013
Resigned Dawtrey, Neil Ian as Director
18 October 2011
Appointed Stiles Harold Williams Limited as Corporate Secretary
13 October 2011
Resigned Cosec Management Services Limited as Corporate Secretary
7 April 2011
Resigned Warner, Christopher Duncan John as Director
19 May 2009
Resigned Murdoch, Julie Karen as Secretary
19 May 2009
Appointed Cosec Management Services Limited as Corporate Secretary
22 December 2008
Appointed Warner, Christopher Duncan John as Director
22 December 2008
Appointed Aplin, Deborah Ann as Director
29 September 2008
Resigned Plumley, Ian James as Director
31 January 2008
Appointed Murdoch, Julie Karen as Secretary
31 January 2008
Resigned Sutherland Company Secretarial Limited as Corporate Secretary
1 October 2006
Appointed Sutherland Company Secretarial Limited as Corporate Secretary
30 September 2006
Resigned Seymour Macintyre Limited as Corporate Secretary
26 September 2006
Appointed Clark, Donald Ormond as Director
26 September 2006
Appointed Plumley, Ian James as Director
26 September 2006
Resigned Boniface, Helen Dale as Director
26 September 2006
Resigned Gusterson, Guy Charles as Director
23 January 2006
Appointed Boniface, Helen Dale as Director
23 January 2006
Appointed Dawtrey, Neil Ian as Director
23 January 2006
Resigned Callcutt, Paul as Director
23 January 2006
Resigned Miller, Howard Keene as Director
23 January 2006
Appointed Gusterson, Guy Charles as Director
27 October 2005
Appointed Thomas, Howard as Nominee Secretary
27 October 2005
Resigned Thomas, Howard as Nominee Secretary
27 October 2005
Appointed Tester, William Andrew Joseph as Nominee Director
27 October 2005
Resigned Tester, William Andrew Joseph as Nominee Director
27 October 2005
Appointed Callcutt, Paul as Director
27 October 2005
Appointed Miller, Howard Keene as Director
27 October 2005
Appointed Seymour Macintyre 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 August 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates27 October 2026
10 November 2026Replacement filing for the appointment of a director
3 June 2026Director's details changed
20 May 2026Micro company accounts31 August 2025
27 October 2025Confirmation statement with no updates27 October 2025
Show all recent filings

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