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Admiral's Quay Management Limited

Admiral's Quay Management Limited is an active company incorporated on 6 April 1994 with the registered office located in Falmouth, Cornwall. Admiral's Quay Management Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02916056
Private limited company
Age
31 years
Incorporated 6 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
46 Killigrew Street
Falmouth
TR11 3PP
England
Address changed on 8 Apr 2024 (1 year 6 months ago)
Previous address was 16 Admirals Quay the Packet Quays Falmouth Cornwall TR11 2UJ
Telephone
01326313043
Email
Available in Endole App
Website
Unreported
People
Officers
7
Shareholders
28
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Aug 1958 • Retired Army Officer
PSC • Director • British • Lives in England • Born in Jun 1943 • Retired Company Director
Director • Retired • British • Lives in England • Born in Sep 1946
Director • Retired • British • Lives in England • Born in Jan 1953
Director • Retired Doctor • British • Lives in England • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Healdon Holdings Limited
Mr Michael Frederick Roy Slater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£88.97K
Increased by £16.86K (+23%)
Total Liabilities
-£936
Decreased by £3.84K (-80%)
Net Assets
£88.03K
Increased by £20.7K (+31%)
Debt Ratio (%)
1%
Decreased by 5.56% (-84%)
Latest Activity
Ray Wilson Stedman Resigned
6 Months Ago on 6 May 2025
Micro Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Dr Sarah Lucas Appointed
11 Months Ago on 5 Dec 2024
Robert Alan Robertson Resigned
1 Year Ago on 25 Oct 2024
Ian Anthony Johnson (PSC) Appointed
1 Year 2 Months Ago on 6 Aug 2024
Keith Hancock (PSC) Appointed
1 Year 2 Months Ago on 6 Aug 2024
Mr Ray Wilson Stedman Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mr Robert Alan Robertson Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mr Keith Hancock Details Changed
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Termination of appointment of Ray Wilson Stedman as a director on 6 May 2025
Submitted on 12 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 9 Jan 2025
Appointment of Dr Sarah Lucas as a director on 5 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Robert Alan Robertson as a director on 25 October 2024
Submitted on 15 Nov 2024
Notification of Keith Hancock as a person with significant control on 6 August 2024
Submitted on 6 Aug 2024
Notification of Ian Anthony Johnson as a person with significant control on 6 August 2024
Submitted on 6 Aug 2024
Withdrawal of a person with significant control statement on 6 August 2024
Submitted on 6 Aug 2024
Director's details changed for Mr Ian Anthony Johnson on 24 June 2024
Submitted on 24 Jun 2024
Director's details changed for Mr Keith Hancock on 24 June 2024
Submitted on 24 Jun 2024
Repayment History
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