Menna Overview
Here’s a quick overview of ADMG PROPERTIES LIMITED 👀 — a Reading, Berkshire based business that started in 2004.
ADMG PROPERTIES LIMITED
- Company statusactive
- Company No05054954
- Age22 years 5 months Incorporated 25 February 2004
- Officers3
Address
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, England
ADMG PROPERTIES LIMITED is an active company incorporated on 25 February 2004 and based in Reading, Berkshire, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 16 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Resolution
3 Years Ago on 10 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 10 Feb 2023
Resolution
3 Years Ago on 09 Feb 2023
Capital Allotment Shares
3 Years Ago on 07 Feb 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 14 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 14 Dec 2022
Capital Alter Shares Subdivision
3 Years Ago on 14 Dec 2022
Memorandum Articles
3 Years Ago on 14 Dec 2022
Resolution
3 Years Ago on 14 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 09 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 09 Dec 2022
Capital Allotment Shares
3 Years Ago on 09 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 24 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Andrew Ian Russell | secretary | 25 Feb 2004 | |
| GRANT, Andrew Ian Russell | director | Jan 1958 | 10 Feb 2023 |
| GRANT, Louise Frances | director | May 1964 | 25 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Ian Russell Grant | Jan 1958 | 29 Nov 2022 |
| Mrs Louise Frances Grant | May 1964 | 06 Apr 2016 |
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Here’s a quick overview of ADMG PROPERTIES LIMITED 👀 — a Reading, Berkshire based business that started in 2004.