ADMIRAL HOMES (EASTERN) LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

ADMIRAL HOMES (EASTERN) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
ADMIRAL HOMES (EASTERN) LIMITED was incorporated 56 years ago on 24/10/1967 and has the registered number: 00919528. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ADMIRAL HOMES (EASTERN) LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2015-07-17 CURRENT
MRS OMOLOLA OLUTOMILAYO ADEDOYIN Secretary 2023-06-27 CURRENT
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-09-18 CURRENT
CATERINA DE FEO May 1960 Secretary 2005-05-27 UNTIL 2007-11-12 RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2006-10-19 UNTIL 2008-05-02 RESIGNED
MRS SHIRLEY MOODY Feb 1936 British Director RESIGNED
DONALD ALFRED MOODY Sep 1929 British Director RESIGNED
JENNIFER LOUISE LOMAS Nov 1961 British Director RESIGNED
MR DEREK O'NEILL Apr 1963 British Director 1994-01-26 UNTIL 1996-12-06 RESIGNED
CLAIRE ANN CLARKE Secretary 1991-07-24 UNTIL 1994-01-26 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-04-15 UNTIL 2009-01-01 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2009-11-10 UNTIL 2012-01-16 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2009-01-01 UNTIL 2009-11-10 RESIGNED
GEOFFREY FREDERICK POTTON Apr 1952 British Director 1996-09-17 UNTIL 1998-06-30 RESIGNED
MR. MICHAEL ANDREW LONNON Secretary 2012-01-16 UNTIL 2016-11-17 RESIGNED
DAVID STEPHEN GEORGE Feb 1952 British Secretary 1996-09-17 UNTIL 2001-07-23 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2001-07-23 UNTIL 2005-05-27 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH Secretary 2016-11-17 UNTIL 2023-06-27 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-11-12 UNTIL 2008-04-15 RESIGNED
MR DEREK O'NEILL Apr 1963 British Secretary 1994-01-26 UNTIL 1996-09-17 RESIGNED
MRS SHEILA MARGARET FRANKLIN Mar 1950 British Secretary RESIGNED
DAVID DOUGLAS PERCIVAL WHITE Jun 1950 British Director 2002-12-02 UNTIL 2004-04-30 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-10-31 UNTIL 2023-09-18 RESIGNED
MR NEIL BLOOMFIELD May 1948 British Director 1995-08-01 UNTIL 1996-10-01 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2011-01-26 RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2011-01-26 UNTIL 2019-10-31 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2008-12-22 UNTIL 2015-07-17 RESIGNED
MR JONATHAN MALCOLM CRAY Dec 1962 British Director 2002-12-02 UNTIL 2006-10-19 RESIGNED
JOHN PATRICK EDMUND DENNISON Aug 1950 British Director 1996-09-17 UNTIL 2001-11-30 RESIGNED
PETER JOHN FULCHER Apr 1951 English Director 1994-01-26 UNTIL 1995-05-22 RESIGNED
MR COLIN GABB Oct 1952 British Director 1996-09-17 UNTIL 2001-03-31 RESIGNED
DAVID STEPHEN GEORGE Feb 1952 British Director 1996-09-17 UNTIL 2002-12-02 RESIGNED
MR GEOFFREY WILLIAM BALL Apr 1943 British Director RESIGNED
MR CHRISTOPHER GRAHAM CRAIG Jun 1954 British Director RESIGNED
MR PETER DAVID HOLLIDAY Jul 1947 British Director 1994-01-26 UNTIL 1996-09-17 RESIGNED
WILLIAM JOHN HOLLAND-KAYE Mar 1965 British Director 2007-07-19 UNTIL 2008-05-02 RESIGNED
PETER LESLIE WESTHORPE Dec 1946 British Director 1994-01-26 UNTIL 1996-09-17 RESIGNED
CHRISTOPHER PHILIP WATTS Oct 1961 British Director 2004-04-30 UNTIL 2007-08-31 RESIGNED
MR NICHOLAS CAREY SMITH Sep 1957 British Director 2000-03-28 UNTIL 2002-12-02 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2008-12-22 RESIGNED
MR CHRISTOPHER ALLAN PATMORE May 1959 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Admiral Homes Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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