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ADMIRALS WALK HYTHE LIMITED - Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01354976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thamesbourne Lodge
- Station Road
- Bourne End
- Buckinghamshire
- SL8 5QH
- United Kingdom Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom UK
Management
- Managing Directors
- BURTONSHAW, Christopher John
- EVANS, Morfydd Ann
- MELCHERS, Christopher Johann
- SIMMONDS, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-02-28
- Age Of Company 1978-02-28 46 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADMIRALS WALK, SOUTH ROAD, HYTHE, KENT MAINTENANCE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-12-27
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
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ADMIRALS WALK HYTHE LIMITED Company Description
- ADMIRALS WALK HYTHE LIMITED is a ltd registered in United Kingdom with the Company reg no 01354976. Its current trading status is "live". It was registered 1978-02-28. It was previously called ADMIRALS WALK, SOUTH ROAD, HYTHE, KENT MAINTENANCE COMPANY LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-27.It can be contacted at Thamesbourne Lodge .
Get ADMIRALS WALK HYTHE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Admirals Walk Hythe Limited - Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
- 1978-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-04-03) - TM02
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confirmation-statement-with-updates (2023-01-11) - CS01
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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accounts-with-accounts-type-dormant (2022-06-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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accounts-with-accounts-type-dormant (2021-05-25) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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accounts-with-accounts-type-dormant (2019-03-22) - AA
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accounts-with-accounts-type-dormant (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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appoint-person-director-company-with-name-date (2019-12-30) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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confirmation-statement-with-updates (2018-01-05) - CS01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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accounts-with-accounts-type-dormant (2018-04-09) - AA
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-22) - AA
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appoint-corporate-secretary-company-with-name-date (2017-04-03) - AP04
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-21) - AP03
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accounts-with-accounts-type-dormant (2015-05-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01
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termination-director-company-with-name (2013-08-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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appoint-person-director-company-with-name (2012-10-15) - AP01
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termination-director-company-with-name (2012-10-11) - TM01
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accounts-with-accounts-type-dormant (2012-12-05) - AA
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appoint-person-director-company-with-name (2012-12-06) - AP01
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termination-director-company-with-name (2012-12-05) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-25) - TM01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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change-person-secretary-company-with-change-date (2011-01-04) - CH03
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change-person-director-company-with-change-date (2011-01-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-11-04) - AA
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termination-secretary-company-with-name (2011-11-16) - TM02
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appoint-person-secretary-company-with-name (2011-11-16) - AP03
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appoint-person-director-company-with-name (2011-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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termination-director-company-with-name (2010-01-07) - TM01
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appoint-person-director-company-with-name (2010-01-04) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-30) - 288b
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legacy (2009-01-30) - 288a
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legacy (2009-03-12) - 363a
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legacy (2009-03-04) - 288a
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legacy (2009-03-04) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-11-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-13) - AA
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legacy (2008-01-30) - 288a
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legacy (2008-01-30) - 363s
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legacy (2008-01-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-30) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-11-12) - AA
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legacy (2007-02-16) - 363s
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legacy (2007-01-30) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-23) - AA
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legacy (2006-03-17) - 288b
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legacy (2006-03-17) - 288a
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legacy (2006-03-17) - 287
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memorandum-articles (2006-04-25) - MEM/ARTS
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resolution (2006-05-04) - RESOLUTIONS
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memorandum-articles (2006-05-04) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2006-11-29) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-04-14) - AA
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legacy (2005-09-23) - 288a
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legacy (2005-01-13) - 363s
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legacy (2005-09-23) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-22) - 288b
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certificate-change-of-name-company (2004-06-02) - CERTNM
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legacy (2004-02-10) - 288a
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legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-28) - 288a
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legacy (2003-01-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-11-01) - AA
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legacy (2003-08-27) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-26) - AA
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legacy (2002-09-04) - 288a
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legacy (2002-07-31) - 288b
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legacy (2002-01-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-21) - AA
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legacy (2001-01-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-17) - 288a
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legacy (2000-07-21) - 288b
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legacy (2000-07-21) - 288a
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legacy (2000-01-12) - 363s
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legacy (2000-08-03) - 288b
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accounts-with-made-up-date (2000-10-19) - AA
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legacy (2000-08-03) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-30) - 288a
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legacy (1999-07-30) - 288b
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legacy (1999-07-09) - 288a
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legacy (1999-01-12) - 363s
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accounts-with-made-up-date (1999-11-30) - AA
keyboard_arrow_right 1998
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legacy (1998-01-11) - 363s
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legacy (1998-04-29) - 288a
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accounts-with-made-up-date (1998-01-11) - AA
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accounts-with-made-up-date (1998-10-13) - AA
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legacy (1998-10-13) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-17) - 363s
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accounts-with-made-up-date (1997-06-03) - AA
keyboard_arrow_right 1996
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legacy (1996-02-19) - 288
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accounts-with-made-up-date (1996-01-09) - AA
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legacy (1996-01-09) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-17) - 288
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legacy (1995-01-19) - 363a
keyboard_arrow_right 1994
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legacy (1994-03-30) - 288
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legacy (1994-01-13) - 363s
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accounts-with-accounts-type-small (1994-03-17) - AA
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auditors-resignation-company (1994-05-23) - AUD
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accounts-with-made-up-date (1994-10-31) - AA
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legacy (1994-12-14) - 363s
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legacy (1994-09-06) - 287
keyboard_arrow_right 1993
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legacy (1993-10-04) - 288
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legacy (1993-09-10) - 287
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accounts-with-made-up-date (1993-01-07) - AA
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legacy (1993-01-07) - 363s
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-01-14) - AA
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legacy (1992-01-05) - 363b
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-01-07) - AA
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legacy (1991-01-07) - 363
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legacy (1991-01-17) - 288
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-01-08) - AA
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legacy (1990-01-08) - 363
keyboard_arrow_right 1989
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legacy (1989-01-25) - 363
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accounts-with-made-up-date (1989-01-11) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-01-14) - AA
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legacy (1988-01-14) - 363
keyboard_arrow_right 1987
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legacy (1987-11-13) - 288
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accounts-with-made-up-date (1987-01-05) - AA
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legacy (1987-01-05) - 363