ADMG PROPERTIES LIMITED - EGHAM
Company Profile | Company Filings |
Overview
ADMG PROPERTIES LIMITED is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Active.
ADMG PROPERTIES LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05054954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
ADMG PROPERTIES LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05054954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
ADMG PROPERTIES LIMITED - EGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
GLADSTONE HOUSE
EGHAM
SURREY
TW20 9HY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUISE FRANCES GRANT | May 1964 | British | Director | 2004-02-25 | CURRENT |
ANDREW IAN RUSSELL GRANT | Jan 1958 | British | Secretary | 2004-02-25 | CURRENT |
STL DIRECTORS LTD | Director | 2004-02-25 UNTIL 2004-02-25 | RESIGNED | ||
STL SECRETARIES LTD | Secretary | 2004-02-25 UNTIL 2004-02-25 | RESIGNED | ||
MR JOHN CHARLES SAYNOR | Apr 1953 | English | Secretary | 2004-02-25 UNTIL 2005-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Ian Russell Grant | 2022-11-29 | 1/1958 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Louise Frances Grant | 2016-04-06 - 2022-11-29 | 5/1964 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADMG_PROPERTIES_LIMITED - Accounts | 2024-01-18 | 31-08-2023 | £1 Cash £1,350,000 equity |
ADMG PROPERTIES LIMITED - Dormant Accounts 28/2/2022 | 2022-10-26 | 28-02-2022 | £1 Cash £1 equity |
ADMG PROPERTIES LIMITED - Dormant Accounts 28/2/2021 | 2021-11-30 | 28-02-2021 | £1 Cash |
Dormant Company Accounts - ADMG PROPERTIES LIMITED | 2021-02-27 | 28-02-2020 | £1 Cash £1 equity |
Accounts filed on 28-02-2019 | 2019-06-06 | 28-02-2019 | £1 Cash £1 equity |
Accounts filed on 28-02-2018 | 2018-05-19 | 28-02-2018 | £1 Cash £1 equity |
Accounts filed on 28-02-2017 | 2017-12-01 | 28-02-2017 | £1 Cash £1 equity |
Accounts filed on 28-02-2016 | 2016-06-28 | 28-02-2016 | £1 Cash £1 equity |
Accounts filed on 28-02-2015 | 2015-11-28 | 28-02-2015 | £1 Cash £1 equity |