Mcadam Drive Flats Management Limited
- Company number
- 01331519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 1977
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEARY, Robert Raymond George | Director | - | 13 Nov 1991 |
| HOGG, Brian Alexander | Secretary | - | 29 Jan 1994 |
| WRIGHT, Malcolm | Director | 13 Nov 1991 | 3 Nov 1995 |
| FENTON, John Lawrence | Director | 29 Oct 1995 | 1 Jul 1996 |
| TURNER, David Daniel | Secretary | 28 Feb 1994 | 20 Mar 1998 |
| MACHRAY, William Alexander | Director | 8 May 1997 | 1 Aug 1998 |
| MARRIAGE, Olive | Director | 8 May 1997 | 1 Jun 2000 |
| MORGAN, Rod | Director | 1 Aug 1998 | 30 Mar 2001 |
| YOUNG, David | Secretary | 10 Mar 1998 | 28 Oct 2001 |
| ARKIN, Gulsen | Director | 28 Jun 2002 | 5 Apr 2006 |
| BARNES, Eileen Jill | Director | 1 Jun 2000 | 31 Aug 2006 |
| YOUNG, David | Director | 26 Nov 2002 | 31 May 2007 |
| MCCARTHY, Simon Stephen Paul | Director | 6 Apr 2006 | 31 Oct 2007 |
| NEWMAN, Colin | Secretary | 29 Oct 2001 | 24 Apr 2009 |
| ATTWOOD, Lesley Erna Christine | Secretary | 24 Apr 2009 | 1 Nov 2010 |
| ATTWOOD, Lesley Erna Christine | Director | 29 Oct 1995 | 11 Nov 2010 |
| FENTON, John Lawrence | Director | 8 May 1997 | 30 Dec 2011 |
| PITTAS, Alex | Director | 1 Jun 2007 | 2 Jul 2014 |
| GRIGGS, Nellie Violet | Director | 8 May 1997 | 17 Aug 2016 |
| NEWMAN, Colin | Director | 27 Aug 1997 | 21 May 2021 |
| RAMSDEN, Rebecca, Dr | Director | 17 Aug 2016 | 28 Jun 2021 |
| ROE, Hannah Georgina | Director | 28 Jun 2021 | 21 May 2026 |
| MARSHALL, Joyce | Director | 11 Oct 2011 | 21 May 2026 |
| TODD, Alan | Director | 1 Sep 2006 | 21 May 2026 |
| MCCARTHY, Simon Stephen Paul, Dr | Director | 6 Apr 2006 | 21 May 2026 |
| MCCARTHY, Simon Stephen Paul, Dr | Director | 21 May 2026 | |
| MCDONNELL, Lorraine Ann | Director | 21 May 2021 | |
| SZE-CHIN HUANG, Andrew | Director | 2 Jul 2014 | |
| RADMEHR, Mahdi | Director | 30 Dec 2011 | |
| NEWMAN, Colin | Secretary | 11 Nov 2010 | |
| BLAGDEN, Stephen | Director | 14 May 1997 | |
| MARSHALL, Raynor Anne | Director | 8 May 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Simon Stephen Paul Mccarthy | Significant Influence Or Control | 21 May 2016 | 21 May 2026 |
| Mr Alan Todd | Significant Influence Or Control | 21 May 2016 | 21 May 2026 |
| Dr Rebecca Ramsden | Significant Influence Or Control | 21 May 2016 | 21 May 2026 |
| Mr Colin Newman | Significant Influence Or Control | 21 May 2016 | 21 May 2026 |
| Mrs Joyce Marshall | Significant Influence Or Control | 21 May 2016 | 21 May 2026 |
| Mr Andrew Sze-Chin Huang | Significant Influence Or Control | 21 May 2016 | |
| Mr Mahdi Radmehr | Significant Influence Or Control | 21 May 2016 | |
| Ms Raynor Anne Marshall | Significant Influence Or Control | 21 May 2016 | |
| Mr Stephen Blagden | Significant Influence Or Control | 21 May 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £20,425 | - | - |
| 31 Dec 2023 | £21,074 | - | - |
| 31 Dec 2022 | £24,633 | - | - |
| 31 Dec 2021 | £24,044 | - | - |
| 31 Dec 2020 | £21,941 | - | 9 |
| 31 Dec 2019 | £24,340 | - | 1 |
| 31 Dec 2018 | £28,207 | - | - |
| 31 Dec 2017 | £25,029 | - | - |
| 31 Dec 2016 | £22,895 | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £16,375 | £2,337 | - |
| 31 Dec 2012 | £13,641 | £1,037 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |