ADMG PROPERTIES LIMITED
GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM TW20 9HY- Active
- Private Limited Company
- Company No. 05054954
- Last Updated: 01 Mar 2024
Company Profile
ADMG PROPERTIES LIMITED was incorporated on Wednesday, February 25, 2004 as a Private Limited Company with registered address in EGHAM. ADMG PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 8 months and 20 days.
| Name | ADMG PROPERTIES LIMITED |
|---|---|
| Company number | 05054954 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLADSTONE HOUSE 77-79 HIGH STREET EGHAM TW20 9HY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Ian Russell Grant Nationality: British |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Louise Frances Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (195 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against ADMG PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADMG PROPERTIES LIMITED | 25 Feb 2004 |