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The Adelaide Management Company Limited

09480198

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Chatfield Lodge, Newport, PO30 1XR
Incorporated 10/03/2015

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

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

Officers

Christine Rose Dickson

director · Since 19/07/2019

British · England · Age 71

Anthony Phillip Clifford

director · Since 13/08/2019

British · England · Age 69

Cornelia Maria Crowther

director · Since 13/08/2019

British · England · Age 77

Philip Alan Lye

director · Since 13/08/2019

British · England · Age 78

Christopher Anthony Gardner

director · Since 13/08/2019

British · England · Age 79

Jeannette Lynch

director · Since 13/08/2019

British · England · Age 62

Linda Cox

director · Since 06/01/2020

British · England · Age 64

Ccpm (Iw) Ltd

corporate secretary · Since 01/06/2021

Reg: 06778627

Norlita Laytan Williams

director · Since 06/02/2024

British · England · Age 67

Philippa Drew

director · Since 18/11/2024

British · England · Age 47

Former

Richard John Huffer

director · Resigned 19/07/2019

Christopher Ronald Daniells

director · Resigned 19/07/2019

Steven David Spencer Fernandez

director · Resigned 01/01/2020

David Paul Frankling

director · Resigned 06/01/2020

Carol Elizabeth Joan Colledge

director · Resigned 21/01/2020

Klark James Phelan

director · Resigned 06/02/2024

Stanley Markland

director · Resigned 06/02/2024

Wendy Drew

director · Resigned 18/11/2024

Persons with Significant Control

Former PSCs

Mr Christopher Ronald Daniells

Ceased 01/01/2020

Mr Richard John Huffer

Ceased 03/01/2020

PSC Statements

no individual or entity with signficant control· 08/11/2020

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

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

address line130 Chatfield Lodge
2026-05-06

30 CHATFIELD LODGE

post townNewport
2026-05-06

NEWPORT

Filing History53 filings

Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20243 pages · PDF
Director appointed

appoint person director company with name date

21/11/20242 pages · PDF
Director resigned

termination director company with name termination date

21/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20243 pages · PDF
Director resigned

termination director company with name termination date

06/02/20241 page · PDF
Director resigned

termination director company with name termination date

06/02/20241 page · PDF
Director appointed

appoint person director company with name date

06/02/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20213 pages · PDF
AP04

appoint corporate secretary company with name date

04/06/20212 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20203 pages · PDF
PSC08

notification of a person with significant control statement

17/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20203 pages · PDF
PSC07

cessation of a person with significant control

21/01/20201 page · PDF
Director resigned

termination director company with name termination date

21/01/20201 page · PDF
Director appointed

appoint person director company with name date

06/01/20202 pages · PDF
Director resigned

termination director company with name termination date

06/01/20201 page · PDF
PSC07

cessation of a person with significant control

03/01/20201 page · PDF
Director appointed

appoint person director company with name date

03/01/20202 pages · PDF
Director resigned

termination director company with name termination date

03/01/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20192 pages · PDF
Director appointed

appoint person director company with name date

13/08/20192 pages · PDF
Director appointed

appoint person director company with name date

13/08/20192 pages · PDF
Director appointed

appoint person director company with name date

13/08/20192 pages · PDF
Director appointed

appoint person director company with name date

13/08/20192 pages · PDF
Director appointed

appoint person director company with name date

13/08/20192 pages · PDF
Director appointed

appoint person director company with name date

13/08/20192 pages · PDF
Director appointed

appoint person director company with name date

13/08/20192 pages · PDF
Director appointed

appoint person director company with name date

13/08/20192 pages · PDF
Director appointed

appoint person director company with name date

13/08/20192 pages · PDF
Director resigned

termination director company with name termination date

06/08/20191 page · PDF
Director resigned

termination director company with name termination date

06/08/20191 page · PDF
Director appointed

appoint person director company with name date

06/08/20192 pages · PDF
Director appointed

appoint person director company with name date

06/08/20192 pages · PDF
Address changed

change registered office address company with date old address new address

02/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
PSC notified

notification of a person with significant control

19/03/20182 pages · PDF
PSC notified

notification of a person with significant control

19/03/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20175 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/12/20162 pages · PDF
Annual return

annual return company with made up date no member list

31/03/20162 pages · PDF
Incorporated

incorporation company

10/03/201516 pages · PDF