Admiral Developments Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-11-08 · next due 2026-11-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Hollowell, Sara · Secretary appointed 2025-10-01
• Hindmarsh, Katherine Elizabeth · Director appointed 2024-12-09
• Kingsley, Mark Frederick · Director appointed 2015-10-20
• Canty, Jennifer · Secretary appointed 2024-04-24 resigned 2025-09-30
• Lonnon, Michael Andrew, Mr. · Director appointed 2015-07-17 resigned 2024-12-09
• Adedoyin, Omolola Olutomilayo · Secretary appointed 2023-06-26 resigned 2024-04-24
• Hindmarsh, Katherine Elizabeth · Secretary appointed 2016-11-17 resigned 2023-06-26
• Clapham, Colin Richard · Director appointed 2011-01-26 resigned 2019-10-31
• Lonnon, Michael Andrew, Mr. · Secretary appointed 2012-01-16 resigned 2016-11-17
• Andrew, Peter Robert · Director appointed 2008-12-22 resigned 2015-07-17
• Atterbury, Karen Lorraine · Secretary appointed 2009-11-10 resigned 2012-01-16
• Carney, Christopher · Director appointed 2008-05-02 resigned 2011-01-26
• Clapham, Colin Richard · Secretary appointed 2009-01-01 resigned 2009-11-10
• Carr, Peter Anthony · Secretary appointed 2008-04-15 resigned 2009-01-01
• Peacock, Raymond Anthony · Director appointed 2008-05-02 resigned 2008-12-22
• Holland-Kaye, William John · Director appointed 2007-07-19 resigned 2008-05-02
• Murrin, Jonathan Charles · Director appointed 2006-10-19 resigned 2008-05-02
• Jordan, James John · Secretary appointed 2007-11-12 resigned 2008-04-15
• De Feo, Caterina · Secretary appointed 2005-05-27 resigned 2007-11-12
• Cray, Jonathan Malcolm · Director appointed 2002-12-02 resigned 2006-10-19
• Hastings, Jonathan Philip · Secretary appointed 2001-07-23 resigned 2005-05-27
• Pink, Malcolm John · Director appointed 2001-06-01 resigned 2002-12-02
• Smith, Nicholas Carey · Director appointed 2000-03-28 resigned 2002-12-02
• George, David Stephen · Director appointed 1996-09-17 resigned 2002-12-02
• Dennison, John Patrick Edmund · Director appointed 1996-09-17 resigned 2001-11-30
• Gabb, Colin · Director appointed 1996-09-17 resigned 2001-03-31
• Potton, Geoffrey Frederick · Director appointed 1996-09-17 resigned 1998-06-30
• Bray, David Richard John · Director resigned 1996-10-01
• Holliday, Peter David · Director resigned 1996-09-17
• Neale, Frank Leslie George · Director resigned 1996-09-17
• Fulcher, Peter John · Director appointed 1994-08-05 resigned 1995-02-06
• Holliday, Leslie John · Director appointed 1994-08-05 resigned 1995-02-06
• O`neill, Derek Patrick · Director appointed 1994-08-05 resigned 1995-02-06

People with significant control (1)

• Admiral Homes Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

1 outstanding · 9 satisfied

• Charge Satisfied
  Held by National Westminster Bank PLC
  Created 1996-07-01 · satisfied 1996-10-04
  13 south lane ash surrey t/n SY84611 together with all building and fixtures thereon and the proceeds of sale thereof. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Christine Black and Vivienne Mary Goss
  Created 1996-05-21 · satisfied 2016-02-23
  Land at biggleswade comprising two acres. See the mortgage charge document for full details.
• Charge Satisfied
  Held by National Westminster Bank PLC
  Created 1995-09-14 · satisfied 1996-10-04
  First legal mortgage over 13 south lane ash surrey title number SY84611 together with all buildings and fixtures thereon,the proceeds of sale of all or any part thereof. See the mortgage charge document for full details.
• Second charge registered pursuant to an order of court dated 9.9.94 Satisfied
  Held by National Westminster Bank PLC
  Created 1994-05-02 · satisfied 1996-10-04
  Part of the former lennard hospital,lennard rd,bromley,kent. See form 395.
• Legal charge Outstanding
  Held by The Secretary of State for Health
  Created 1994-05-02
  Part of the former lennard hospital,lennard rd,bromley,kent.
• Charge Satisfied
  Held by National Westminster Bank PLC
  Created 1994-04-06 · satisfied 1996-10-04
  13 south lane ash surrey t/n SY84611 together with all buildings and fixtures thereon and the proceeds of sale thereof. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1994-01-26 · satisfied 1996-10-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed charge Satisfied
  Held by National Westminster Bank PLC
  Created 1994-01-26 · satisfied 1996-10-04
  13 south lane ash surrey t/n sy 84611.
• Debenture Satisfied
  Held by National Westminster Bank PLC (As Agent and Trustee for the Finance Parties, as Defined)
  Created 1992-06-16 · satisfied 1996-10-04
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• First ranking debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1991-04-03 · satisfied 1996-10-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-01 Appointment of secretary AP03 Officers
• 2025-10-01 Termination secretary company with name termination date TM02 Officers
• 2025-09-08 Dormant accounts (paper) AA Accounts
• 2024-12-16 Termination director company with name termination date TM01 Officers
• 2024-12-13 Appointment of director AP01 Officers
• 2024-11-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-29 Dormant accounts (paper) AA Accounts
• 2024-04-24 Appointment of secretary AP03 Officers
• 2024-04-24 Termination secretary company with name termination date TM02 Officers
• 2023-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-08 Dormant accounts (paper) AA Accounts
• 2023-06-27 Termination secretary company with name termination date TM02 Officers
• 2023-06-27 Appointment of secretary AP03 Officers
• 2022-11-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.