Admg Properties Limited

DataGardener
admg properties limited
live
Small

Admg Properties Limited

05054954•Private Limited With Share Capital

Victoria House, 26 Queen Victoria Street, Reading, RG11TG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/02/2004

Company Age

22 years

Directors

5

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Admg Properties Limited (05054954) is a private limited with share capital incorporated on 25/02/2004 (22 years old) and registered in reading, RG11TG. The company operates under SIC code 41100 - development of building projects.

Admg properties limited is a construction company based out of wilkins kennedy, gladstone house 77-79 high street, egham, united kingdom.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 25/02/2004
RG11TG

Financial Overview

Total Assets

£2.03M

Liabilities

£9.9K

Net Assets

£2.02M

Cash

£31.8K

Key Metrics

5

Directors

4

Shareholders

Board of Directors

5
L
louise frances grant
director
A
andrew ian russell grant
director
M
matthew james grant
director
D
dominic george grant
director
D
dominic george grant
director

Filed Documents

81
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Resolution
Category:Resolution
Date:10-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2023
Resolution
Category:Resolution
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:07-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:14-12-2022
Memorandum Articles
Category:Incorporation
Date:14-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Capital Allotment Shares
Category:Capital
Date:09-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:05-03-2007
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Address
Date:15-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2006
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Incorporation Company
Category:Incorporation
Date:25-02-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date25/02/2026
Latest Accounts31/08/2025

Trading Addresses

Gladstone House, 77-79 High Street, Egham, Surrey, TW209HY
Victoria House, 26 Queen Victoria Street, Reading, Berkshire Rg1 1Tg, RG11TGRegistered

Related Companies

7
bulkhead properties limited
live
badnell properties limited
live
grant plant (maidenhead) limited
live
pipaway trustees limited
live
48 westbourne gardens limited
live
weldtek engineering limited
live
pipaway engineering limited
live

Contact

Victoria House, 26 Queen Victoria Street, Reading, RG11TG