Adminwise Property Management Limited

Company Name	Adminwise Property Management Limited
Directors	Stephen Ronald Faulkner and Sheila Mary Bulmer
Company Status	Active
Company Number	02013055
Category	Private Limited Company
Incorporation Date	23 April 1986(38 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Stephen Ronald Faulkner
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Current
Appointed	05 July 1993(7 years, 2 months after company formation)
Appointment Duration	30 years, 10 months
Role	Retired Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	64 Bantry Road Bessacar Doncaster South Yorkshire DN4 7BQ

Secretary Name	Susan Holden
Nationality	British
Status	Current
Appointed	13 May 2005(19 years after company formation)
Appointment Duration	18 years, 12 months
Role	Company Director
Correspondence Address	4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF

Director Name	Sheila Mary Bulmer
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	17 October 2006(20 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Southfield Road Norton Stockton On Tees Cleveland TS20 2EZ

Director Name	William Alfred Garinger
Date of Birth	July 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(6 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 May 1993)
Role	Retired
Correspondence Address	Bronte Court 162 Castle Road Scarborough North Yorkshire YO11 1HY

Director Name	Neville Benson Lawson
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 February 1997)
Role	Retired Engineer
Correspondence Address	166 Zetland Road Town Moor Doncaster South Yorkshire DN2 5EN

Secretary Name	William Alfred Garinger
Nationality	British
Status	Resigned
Appointed	15 November 1992(6 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 May 1993)
Role	Company Director
Correspondence Address	Bronte Court 162 Castle Road Scarborough North Yorkshire YO11 1HY

Director Name	Dr Douglas Alexander Crombie
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(7 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 23 October 2002)
Role	Retired
Correspondence Address	21 George Street Lindley Huddersfield HD3 3LY

Secretary Name	Dr Douglas Alexander Crombie
Nationality	British
Status	Resigned
Appointed	15 November 1994(8 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 January 2000)
Role	Retired
Correspondence Address	21 George Street Lindley Huddersfield HD3 3LY

Director Name	Sally Elizabeth Hick
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1995(8 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 September 2005)
Role	Teacher
Correspondence Address	40 Tennyson Avenue Scarborough North Yorkshire YO12 7RE

Secretary Name	Mr Adrian Michael Batty
Nationality	British
Status	Resigned
Appointed	24 January 2000(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashburn Lodge Valley Road Scarborough North Yorkshire YO11 2JE

Secretary Name	Sally Elizabeth Hick
Nationality	British
Status	Resigned
Appointed	23 October 2002(16 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 June 2003)
Role	Company Director
Correspondence Address	40 Tennyson Avenue Scarborough North Yorkshire YO12 7RE

Secretary Name	Jeremy John Wissler Woodcock
Nationality	British
Status	Resigned
Appointed	01 June 2003(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 2005)
Role	Company Director
Correspondence Address	4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF

Director Name	Mrs Gillian Wade
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2006(19 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 July 2008)
Role	University Lecturer Practionor
Country of Residence	United Kingdom
Correspondence Address	57 High Street North Ferriby North Humberside HU14 3EP

Director Name	Sarah Hill
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(19 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2008)
Role	Health Care Assistant
Correspondence Address	Flat 8 Bronte Court 162 Castle Road Scarborough North Yorkshire YO11 1HY

Director Name	John Harry Lawson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2007(20 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 February 2008)
Role	Engineer
Correspondence Address	9 Hillcrest Avenue Scarborough North Yorkshire YO12 6RQ

Contact

Website	www.abpestmanagement.co.uk

Location

Registered Address	4 Valley Bridge Parade Scarborough YO11 2PF
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Miss K. Pardoe 22.22% Ordinary
1 at £1	Ashgate Software LTD 11.11% Ordinary
1 at £1	Dr D. Howie 11.11% Ordinary
1 at £1	Mr A.j. Armitage 11.11% Ordinary
1 at £1	Mr Bradshaw 11.11% Ordinary
1 at £1	Ms S.d. O'brien 11.11% Ordinary
1 at £1	Sheila Mary Bulmer 11.11% Ordinary
1 at £1	Stephen P. Faulkner 11.11% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 3 weeks ago)
Next Return Due	29 November 2024 (6 months, 3 weeks from now)

Filing History

17 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
26 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
6 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 9 (6 pages)
23 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 9 (6 pages)
14 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 9 (6 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 9 (6 pages)
7 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 9 (6 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 9 (6 pages)
9 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
20 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
1 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
1 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 March 2010	Termination of appointment of a director (2 pages)
23 March 2010	Termination of appointment of a director (2 pages)
16 November 2009	Director's details changed for Stephen Ronald Faulkner on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Sheila Mary Bulmer on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (9 pages)
16 November 2009	Director's details changed for Sheila Mary Bulmer on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (9 pages)
16 November 2009	Director's details changed for Stephen Ronald Faulkner on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Sheila Mary Bulmer on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Stephen Ronald Faulkner on 1 October 2009 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 November 2008	Return made up to 15/11/08; full list of members (6 pages)
19 November 2008	Appointment terminated director sarah hill (1 page)
19 November 2008	Appointment terminated director sarah hill (1 page)
19 November 2008	Return made up to 15/11/08; full list of members (6 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 July 2008	Appointment terminated director gillian wade (1 page)
15 July 2008	Appointment terminated director gillian wade (1 page)
26 February 2008	Appointment terminated director john lawson (1 page)
26 February 2008	Appointment terminated director john lawson (1 page)
16 November 2007	Return made up to 15/11/07; full list of members (5 pages)
16 November 2007	Return made up to 15/11/07; full list of members (5 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
17 November 2006	Return made up to 15/11/06; full list of members (4 pages)
17 November 2006	Return made up to 15/11/06; full list of members (4 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
16 November 2005	Return made up to 15/11/05; full list of members (5 pages)
16 November 2005	Return made up to 15/11/05; full list of members (5 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 June 2005	Secretary resigned (1 page)
25 June 2005	Secretary resigned (1 page)
25 June 2005	New secretary appointed (2 pages)
25 June 2005	New secretary appointed (2 pages)
3 December 2004	Return made up to 15/11/04; full list of members (9 pages)
3 December 2004	Return made up to 15/11/04; full list of members (9 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 December 2003	Return made up to 15/11/03; full list of members 363(287) ‐ Registered office changed on 22/12/03 (10 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 59 falsgrave road scarborough north yokshire YO12 5EA (1 page)
22 December 2003	Return made up to 15/11/03; full list of members 363(287) ‐ Registered office changed on 22/12/03 (10 pages)
22 December 2003	New secretary appointed (1 page)
22 December 2003	New secretary appointed (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 59 falsgrave road scarborough north yokshire YO12 5EA (1 page)
27 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 February 2003	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 February 2003	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 October 2002	Director resigned (1 page)
5 December 2001	Return made up to 15/11/01; full list of members (10 pages)
5 December 2001	Return made up to 15/11/01; full list of members (10 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
24 November 1999	Return made up to 15/11/99; full list of members (10 pages)
24 November 1999	Return made up to 15/11/99; full list of members (10 pages)
19 January 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 January 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 December 1998	Return made up to 15/11/98; full list of members (7 pages)
16 December 1998	Director's particulars changed (1 page)
16 December 1998	Director's particulars changed (1 page)
16 December 1998	Return made up to 15/11/98; full list of members (7 pages)
10 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 December 1997	Return made up to 15/11/97; no change of members (4 pages)
1 December 1997	Return made up to 15/11/97; no change of members (4 pages)
18 March 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
18 March 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
5 December 1996	Return made up to 15/11/96; no change of members (4 pages)
5 December 1996	Return made up to 15/11/96; no change of members (4 pages)
19 February 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 February 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
5 December 1995	Return made up to 15/11/95; full list of members (6 pages)
5 December 1995	Return made up to 15/11/95; full list of members (6 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Adminwise Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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