Admiral's Point Management Company Limited

Active05806761 Private limited company
Incorporated
5 May 2006 (20 years)
Previously known as
Rolco 257 Limited (until 15 November 2006)
Industry
Residents property management (98000)
Directors
Carole Ann Reddiex
Susan Openshaw
Accounts type
Dormant
Region
South West
Address
Hawthorn House
1 Lowther Gardens
Bournemouth
BH8 8NF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Reddiex, Carole Ann
Director · Appointed 3 January 2025
British
Born March 1946 (80)
Openshaw, Susan
Director · Appointed 3 August 2021
British
Born October 1950 (76)
Corporate Secretary · Appointed 25 November 2020
Officer history (13 former)
14 February 2025
Resigned Prisgrove, Sarah Caroline as Director
3 January 2025
Appointed Reddiex, Carole Ann as Director
4 February 2022
Resigned Dickins, Valerie Joan as Director
3 August 2021
Appointed Openshaw, Susan as Director
18 June 2021
Resigned Chappell, Michael David as Director
18 June 2021
Appointed Prisgrove, Sarah Caroline as Director
12 May 2021
Resigned Parker, John Aston as Director
25 November 2020
Resigned Jwt (South) Limited as Corporate Secretary
25 November 2020
Appointed Burns Property Management & Lettings Limited as Corporate Secretary
26 April 2017
Appointed Chappell, Michael David as Director
20 March 2017
Appointed Dickins, Valerie Joan as Director
20 March 2017
Resigned Beavon, John Robert as Director
15 September 2015
Resigned Smith, Norman Albert as Director
16 March 2015
Appointed Parker, John Aston as Director
9 December 2014
Resigned Whitehall, Malcolm Arthur Edwin as Director
1 March 2012
Resigned Whitehall, Malcolm Arthur Edwin as Secretary
1 March 2012
Appointed Jwt (South) Limited as Corporate Secretary
8 December 2011
Resigned Hudson, Ian Robert as Director
8 December 2011
Appointed Whitehall, Malcolm Arthur Edwin as Secretary
8 December 2011
Appointed Beavon, John Robert as Director
8 December 2011
Appointed Smith, Norman Albert as Director
8 December 2011
Appointed Whitehall, Malcolm Arthur Edwin as Director
8 December 2011
Resigned Otten, Adrian John as Director
8 December 2011
Resigned Rollits Company Secretaries Limited as Corporate Secretary
23 November 2006
Appointed Hudson, Ian Robert as Director
23 November 2006
Appointed Otten, Adrian John as Director
23 November 2006
Resigned Rollits Company Formations Limited as Corporate Director
5 May 2006
Appointed Rollits Company Formations Limited as Corporate Director
5 May 2006
Appointed Rollits Company 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

Net Assets
£14
Cash
£14
Balance sheet detail
2023
Cash£14
Net Assets£14
Shareholder Funds£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates5 May 2026
13 October 2025Accounts for a dormant company31 July 2025
13 May 2025Confirmation statement with updates5 May 2025
14 February 2025Termination of appointment of a director
3 January 2025Appointment of a director
Show all recent filings

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