Admiral Developments Limited

02580463

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR

Incorporated 06/02/1991

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

Mark Frederick Kingsley

director · Since 20/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

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

Persons with Significant Control

Admiral Homes Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2315408 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1996Registered 15/07/1996Satisfied 04/10/1996

charge

satisfied

CHRISTINE BLACK AND VIVIENNE MARY GOSS

Created 21/05/1996Registered 25/05/1996Satisfied 23/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1995Registered 18/09/1995Satisfied 04/10/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 02/05/1994Registered 16/09/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/1994Registered 08/04/1994Satisfied 04/10/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/1994Registered 11/02/1994Satisfied 04/10/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/1994Registered 08/02/1994Satisfied 04/10/1996

charge

satisfied

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

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1991Registered 23/04/1991Satisfied 04/10/1996