Back to search

Admiral Homes Limited

02315408

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR
Incorporated 10/11/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

99999
Dormant company

Officers

Miss Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 37

Also on 150 other boards

Sara Hollowell

secretary · Since 01/10/2025

Also on 153 other boards

Sara Hollowell

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 153 other boards

Persons with Significant Control

Taylor Wimpey Developments Limited

75–100% shares
75–100% votes
Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 643420 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
satisfied

COMMISSION FOR NEW TOWNS (CARRYING ON BUSINESS AS ENGLISH PARTNERSHIPS)

Created 15/11/2002Registered 19/11/2002Satisfied 15/12/2005
charge
satisfied

THE TRUSTEES OF THE ERNEST COOK TRUST

Created 28/06/2002Registered 09/07/2002Satisfied 28/07/2005
charge
satisfied

COMMISSION FOR THE NEW TOWNS

Created 13/09/2001Registered 15/09/2001Satisfied 15/12/2005
charge
satisfied

THE TRUSTEES OF THE ERNEST COOK TRUST (A BODY CORPORATE UNDER PART VII OF THE CHARITIES ACT1993

Created 26/01/2001Registered 27/01/2001Satisfied 28/07/2005
charge
satisfied

COMMISSION FOR NEW TOWNS

Created 06/06/2000Registered 13/06/2000Satisfied 15/12/2005
charge
outstanding

COMMISSION FOR THE NEW TOWNS

Created 05/08/1998Registered 08/08/1998
charge
satisfied

THE KINGS COLLEGE OF OUR LADY OF ETON BESIDE WINDSOR OTHERWISE CALLED ETON COLLEGE

Created 24/01/1997Registered 31/01/1997Satisfied 28/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1996Registered 02/08/1996Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1996Registered 20/07/1996Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1996Registered 04/06/1996Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 01/05/1996Registered 09/05/1996Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 01/05/1996Registered 09/05/1996Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1996Registered 16/04/1996Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/1996Registered 16/04/1996Satisfied 04/10/1996
charge
outstanding

BRYANT HOMES SOUTHERN LIMITED

Created 21/03/1996Registered 03/04/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/1996Registered 03/04/1996Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1996Registered 21/03/1996Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/1996Registered 25/01/1996Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/1995Registered 27/09/1995Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIE S (AS DEFINED)

Created 20/06/1995Registered 07/07/1995Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 30/05/1995Registered 01/06/1995Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1995Registered 25/05/1995Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/1995Registered 15/05/1995Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/1995Registered 30/03/1995Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 01/02/1995Registered 07/02/1995Satisfied 04/10/1996
charge
satisfied

TSB BANK PLC

Created 13/01/1995Registered 31/01/1995Satisfied 13/09/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/1995Registered 11/01/1995Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1994Registered 09/12/1994Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1994Registered 15/10/1994Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 03/10/1994Registered 12/10/1994Satisfied 04/10/1996
charge
satisfied

THE SECRETARY OF STATE FOR HEALTH

Created 02/05/1994Registered 16/09/1994Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 02/05/1994Registered 16/09/1994Satisfied 03/11/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 01/09/1994Registered 09/09/1994Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 01/09/1994Registered 09/09/1994Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC,

Created 19/08/1994Registered 08/09/1994Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 28/07/1994Registered 16/08/1994Satisfied 04/10/1996
charge
satisfied

JOHN JHUGH MUNRO MACKENZIE, EILEEN LOUISE AGATE MACKENZIE, ALEXANDER HUGH MUNRO MACKENZIE,

Created 30/06/1994Registered 14/07/1994Satisfied 13/09/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC.

Created 30/06/1994Registered 01/07/1994Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1994Registered 13/06/1994Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1994Registered 13/06/1994Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 18/03/1994Registered 06/04/1994Satisfied 13/06/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 18/03/1994Registered 29/03/1994Satisfied 13/06/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 15/03/1994Registered 24/03/1994Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/1994Registered 24/03/1994Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 26/01/1994Registered 10/02/1994Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 26/01/1994Registered 10/02/1994Satisfied 14/05/2016
charge
satisfied

NATIONAL HOUSE BUILDING COUNCIL

Created 26/01/1994Registered 29/01/1994Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/1994Registered 06/01/1994Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1993Registered 05/01/1994Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1993Registered 04/01/1994Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/1993Registered 06/12/1993Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/1993Registered 06/12/1993Satisfied 04/10/1996
charge
satisfied

HAMPSHIRE COUNTY COUNCIL

Created 19/11/1993Registered 26/11/1993Satisfied 13/09/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/1993Registered 13/10/1993Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1993Registered 07/10/1993Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/1993Registered 06/10/1993Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1993Registered 06/10/1993Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1993Registered 10/09/1993Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/1993Registered 10/09/1993Satisfied 04/10/1996
charge
satisfied

THE FINANCE PARTIESAS DEFINED IN A CREDIT AGREEMENT DATED 16/06/92

Created 23/06/1993Registered 29/06/1993Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTNISTER BANK PLC ("THE AGENT")

Created 18/05/1993Registered 29/05/1993Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1993Registered 08/05/1993Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1993Registered 04/05/1993Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1993Registered 25/03/1993Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1993Registered 18/03/1993Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1992Registered 29/12/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1992Registered 29/12/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1992Registered 04/11/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/1992Registered 14/10/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/1992Registered 14/10/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/1992Registered 03/07/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1992Registered 03/07/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/1992Registered 03/07/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/1992Registered 03/07/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/1992Registered 03/07/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1992Registered 29/06/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1992Registered 22/06/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1992Registered 22/06/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1992Registered 22/06/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1992Registered 22/06/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1992Registered 22/06/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1992Registered 22/06/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1992Registered 22/06/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1992Registered 22/06/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1992Registered 22/06/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1992Registered 22/06/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1992Registered 22/06/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1992Registered 22/06/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1992Registered 22/06/1992Satisfied 04/10/1996
charge
outstanding

MILTON KEYNES DEVELOPMENT CIRPORATION

Created 31/03/1992Registered 16/05/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/05/1992Registered 08/05/1992Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1992Registered 16/04/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1992Registered 16/04/1992Satisfied 04/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1992Registered 18/03/1992Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1992Registered 13/03/1992Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/1992Registered 21/02/1992Satisfied 09/06/1993
charge
satisfied

BOVIS HOMES LIMITED

Created 31/12/1991Registered 08/01/1992Satisfied 13/09/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1991Registered 08/01/1992Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/1991Registered 16/12/1991Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1991Registered 12/11/1991Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1991Registered 03/10/1991Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/1991Registered 02/09/1991Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/08/1991Registered 06/08/1991Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/1991Registered 02/04/1991Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/1991Registered 28/03/1991Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1991Registered 01/02/1991Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1991Registered 01/02/1991Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/1991Registered 29/01/1991Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1990Registered 27/12/1990Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1990Registered 03/12/1990Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1990Registered 02/11/1990Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/1990Registered 19/06/1990Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/1990Registered 30/03/1990Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1990Registered 20/03/1990Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/1990Registered 23/02/1990Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1989Registered 17/01/1990Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1989Registered 05/12/1989Satisfied 09/06/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1989Registered 04/08/1989Satisfied 09/06/1993