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Admiralty Quarter (Portsmouth) Management Limited

05605098

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

2 Hills Road, Cambridge, CB2 1JP
Incorporated 27/10/2005

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Brian Mitchell

director · Since 12/06/2013

RETIRED

BRITISH · ENGLAND · Age 79

Mr Robert Edward Rodrigues

director · Since 12/06/2013

ARCHIVE RESEARCHER

BRITISH · ENGLAND · Age 75

Also on 1 other board

Southern Housing Group

director · Since 18/02/2015

Portsmouth Naval Base Property Trust

director · Since 09/04/2018

Epmg Legal Limited

secretary · Since 18/04/2019

BRITISH

Also on 347 other boards

Mr Laurence Clifton

director · Since 12/06/2019

RETIRED

BRITISH · UNITED KINGDOM · Age 69

M.A. Dr Paul Martin Mccormick Bsc.

director · Since 27/04/2021

BARRISTER

BRITISH · ENGLAND · Age 75

Ms Weidan Lui

director · Since 17/05/2021

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 47

Mrs Susan Rhiannon Kynsaton

director · Since 17/05/2021

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 59

Ms Joanne Gutteridge-Irving

director · Since 07/03/2022

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 58

Mr Thomas Hamilton Nunn

director · Since 07/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Andrew David Loudon

director · Since 22/09/2025

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Robert Edward Rodrigues

director · Since 12/06/2013

British · England · Age 75

Brian Mitchell

director · Since 12/06/2013

British · England · Age 79

Southern Housing Group

corporate director · Since 18/02/2015

Reg: 31055R · UNITED KINGDOM

Portsmouth Naval Base Property Trust

corporate director · Since 09/04/2018

Reg: 01959490

Epmg Legal Limited

corporate secretary · Since 18/04/2019

Reg: 07564292

Also on 347 other boards

Laurence Clifton

director · Since 12/06/2019

British · United Kingdom · Age 69

Paul Martin Mccormick

director · Since 27/04/2021

British · England · Age 75

Weidan Lui

director · Since 17/05/2021

British · United Kingdom · Age 47

Susan Rhiannon Kynsaton

director · Since 17/05/2021

British · United Kingdom · Age 59

Joanne Gutteridge-Irving

director · Since 07/03/2022

British · United Kingdom · Age 58

Thomas Hamilton Nunn

director · Since 07/05/2025

British · England · Age 40

Andrew David Loudon

director · Since 22/09/2025

British · England · Age 33

Former

Howard Thomas

nominee secretary · Resigned 27/10/2005

William Andrew Joseph Tester

nominee director · Resigned 27/10/2005

Paul Callcutt

director · Resigned 23/01/2006

Howard Keene Miller

director · Resigned 23/01/2006

Helen Dale Boniface

director · Resigned 26/09/2006

Guy Charles Gusterson

director · Resigned 26/09/2006

Seymour Macintyre Limited

corporate secretary · Resigned 30/09/2006

Sutherland Company Secretarial Limited

corporate secretary · Resigned 31/01/2008

Ian James Plumley

director · Resigned 29/09/2008

Julie Karen Murdoch

secretary · Resigned 19/05/2009

Christopher Duncan John Warner

director · Resigned 07/04/2011

Cosec Management Services Limited

corporate secretary · Resigned 13/10/2011

Neil Ian Dawtrey

director · Resigned 10/05/2013

Donald Ormond Clark

director · Resigned 10/05/2013

Deborah Ann Aplin

director · Resigned 10/05/2013

John Alan Gill

director · Resigned 15/07/2013

Stiles Harold Williams Limited

corporate secretary · Resigned 11/09/2013

Edwin John Avery

director · Resigned 13/08/2014

Margaret Mitchell

director · Resigned 20/04/2016

Ian Antony Wright

director · Resigned 20/04/2016

Lisa Anderson

director · Resigned 15/09/2016

Callam Edward Carter

director · Resigned 03/04/2017

Antony Mark Dudley

director · Resigned 06/11/2018

Daniells Harrison Surveyors Llp

corporate secretary · Resigned 17/04/2019

Emma Louise Liddington

director · Resigned 14/05/2019

Susan Lloyd

director · Resigned 16/05/2019

Malcolm Kirkwood Macindoe

director · Resigned 05/02/2020

Martin Paul Dartmouth

director · Resigned 21/02/2022

Alan Jeffery Wiseman

director · Resigned 24/08/2023

Barry Gould

director · Resigned 11/08/2024

Owen Leslie Goldring

director · Resigned 24/04/2025

PSC Statements

no individual or entity with signficant control· 27/10/2016

Change History

status → active
2026-09-11

Active

type → private-limited-guarant-nsc
2026-09-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 2 Hills Road
2026-09-11

2 HILLS ROAD

post town → Cambridge
2026-09-11

CAMBRIDGE

officer appointed → EPMG LEGAL LIMITED
2026-09-11
officer appointed → CLIFTON, Laurence
2026-09-11
officer appointed → GUTTERIDGE-IRVING, Joanne
2026-09-11
officer appointed → KYNSATON, Susan Rhiannon
2026-09-11
officer appointed → LOUDON, Andrew David
2026-09-11
officer appointed → LUI, Weidan
2026-09-11
officer appointed → MCCORMICK, Paul Martin, Dr
2026-09-11
officer appointed → MITCHELL, Brian
2026-09-11
officer appointed → NUNN, Thomas Hamilton
2026-09-11
officer appointed → RODRIGUES, Robert Edward
2026-09-11
officer appointed → PORTSMOUTH NAVAL BASE PROPERTY TRUST
2026-09-11
officer appointed → SOUTHERN HOUSING GROUP
2026-09-11

CompanyRankvs 73614+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£0

Filing History100 filings

Director details changed

change person director company with change date

03/06/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/05/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Director appointed

appoint person director company with name date

22/09/20252 pages · PDF
Director appointed

appoint person director company with name date

08/09/20252 pages · PDF
Director resigned

termination director company with name termination date

12/05/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

19/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20243 pages · PDF
CH02

change corporate director company with change date

03/09/20241 page · PDF
Director resigned

termination director company with name termination date

28/08/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20243 pages · PDF
Director details changed

change person director company with change date

12/01/20242 pages · PDF
Director resigned

termination director company with name termination date

05/01/20241 page · PDF
CH02

change corporate director company with change date

08/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/03/20222 pages · PDF
Director appointed

appoint person director company with name date

07/03/20222 pages · PDF
Director resigned

termination director company with name termination date

24/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20213 pages · PDF
Director appointed

appoint person director company with name date

21/05/20212 pages · PDF
Director appointed

appoint person director company with name date

21/05/20212 pages · PDF
Director appointed

appoint person director company with name date

30/04/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20203 pages · PDF
CH02

change corporate director company with change date

12/11/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

01/06/20203 pages · PDF
Director appointed

appoint person director company with name date

02/03/20202 pages · PDF
Director resigned

termination director company with name termination date

17/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20193 pages · PDF
Director appointed

appoint person director company with name date

12/06/20192 pages · PDF
Director appointed

appoint person director company with name date

12/06/20192 pages · PDF
Director resigned

termination director company with name termination date

17/05/20191 page · PDF
Director resigned

termination director company with name termination date

17/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20195 pages · PDF
AP04

appoint corporate secretary company with name date

18/04/20192 pages · PDF
TM02

termination secretary company with name termination date

18/04/20191 page · PDF
Address changed

change registered office address company with date old address new address

18/04/20191 page · PDF
Director resigned

termination director company with name termination date

19/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20186 pages · PDF
Director appointed

appoint person director company with name date

01/06/20182 pages · PDF
AP02

appoint corporate director company with name date

01/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20173 pages · PDF
Director resigned

termination director company with name termination date

04/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

17/11/20164 pages · PDF
AP04

appoint corporate secretary company with name date

21/10/20162 pages · PDF
Director resigned

termination director company with name termination date

28/09/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20163 pages · PDF
Director appointed

appoint person director company with name date

21/04/20162 pages · PDF
Director appointed

appoint person director company with name

21/04/20162 pages · PDF
Director appointed

appoint person director company with name date

21/04/20162 pages · PDF
Director appointed

appoint person director company with name date

21/04/20162 pages · PDF
Director resigned

termination director company with name termination date

21/04/20161 page · PDF
Director resigned

termination director company with name termination date

21/04/20161 page · PDF
Annual return

annual return company with made up date no member list

19/11/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20153 pages · PDF
AP02

appoint corporate director company with name date

31/03/20152 pages · PDF
Annual return

annual return company with made up date no member list

21/11/20145 pages · PDF
Director resigned

termination director company with name termination date

15/10/20141 page · PDF
Accounts filed

accounts with accounts type dormant

30/05/20142 pages · PDF
Annual return

annual return company with made up date no member list

21/11/20136 pages · PDF
Address changed

change registered office address company with date old address

24/09/20131 page · PDF
TM02

termination secretary company with name

24/09/20131 page · PDF
Director appointed

appoint person director company with name

17/07/20132 pages · PDF
Director appointed

appoint person director company with name

17/07/20132 pages · PDF
Director resigned

termination director company with name

15/07/20131 page · PDF
Director appointed

appoint person director company with name

10/07/20132 pages · PDF
Director appointed

appoint person director company with name

09/07/20132 pages · PDF
Director appointed

appoint person director company with name

09/07/20132 pages · PDF
Director appointed

appoint person director company with name

09/07/20132 pages · PDF
Director appointed

appoint person director company with name

09/07/20132 pages · PDF
Director appointed

appoint person director company with name

24/06/20132 pages · PDF
Director appointed

appoint person director company with name

17/06/20132 pages · PDF
Director appointed

appoint person director company with name

17/06/20132 pages · PDF
Director resigned

termination director company with name

10/05/20131 page · PDF
Director resigned

termination director company with name

10/05/20131 page · PDF
Director resigned

termination director company with name

10/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/05/20135 pages · PDF
Annual return

annual return company with made up date no member list

31/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20125 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/04/20121 page · PDF
Director details changed

change person director company with change date

08/03/20122 pages · PDF
Address changed

change registered office address company with date old address

24/02/20121 page · PDF
Annual return

annual return company with made up date no member list

21/12/20115 pages · PDF
Address changed

change registered office address company with date old address

21/12/20111 page · PDF
Address changed

change registered office address company with date old address

21/12/20111 page · PDF
AP04

appoint corporate secretary company with name

21/12/20112 pages · PDF
Address changed

change registered office address company with date old address

18/10/20111 page · PDF
TM02

termination secretary company with name

18/10/20111 page · PDF
Director resigned

termination director company with name

12/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20105 pages · PDF
Annual return

annual return company with made up date no member list

29/10/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20095 pages · PDF
Annual return

annual return company with made up date no member list

10/11/20095 pages · PDF
288c

legacy

30/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20095 pages · PDF
287

legacy

11/06/20091 page · PDF