A.d.properties Limited

Company Registration Number: 00576787

Company registered in England and Wales

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A.d.properties Limited is a Private Company Limited by Shares first registered on 9 January 1957. Its current registered address is in Winchester, Hampshire.

Registered Address

AVEBURY HOUSE
6 ST PETER STREET
WINCHESTER
HAMPSHIRE
SO23 8BN

There are 174 companies currently registered at this postcode, including this one.

All companies at SO23 8BN

Registration Data

Company Number

00576787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 1957

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8169335

Registration Start Date

14 October 2003

Registration Expiry Date

13 October 2017

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,833,033£1,827,129£1,828,632£1,827,119£1,820,061£1,822,193£1,821,913
Current Assets £133,042£96,529£99,296£80,365£86,864£99,314£90,011
of which Cash £50,331£21,344£38,868£13,606£15,191£31,895£25,334
Total Assets £1,966,075£1,923,658£1,927,928£1,907,484£1,906,925£1,921,507£1,911,924
Current Liabilities £303,257£325,008£351,683£305,288£251,387£152,438£216,333
Net Current Assets £-170,215£-228,479£-252,387£-224,923£-164,523£-53,124£-126,322
Total Net Worth £1,662,818£1,598,650£1,576,245£1,602,196£1,655,538£1,769,069£1,695,591

Previous Names

No previous names

Company Officers

  • HABEL, Sheila Trenchard

    Secretary

    Appointed on 1 December 1997

     

    Nationality: British

    62 Burghley Road
    Wimbledon
    London
    SW19 5HN

  • HABEL, Alexander Harold

    Director

     

    Nationality: British

    Occupation: Consultant Paediatrician

    Month of birth: May 1944

    62 Burghley Road
    Wimbledon
    London
    SW19 5HN

  • HABEL, Sheila Trenchard

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Avebury House
    6 St Peter Street
    Winchester
    Hampshire
    SO23 8BN
    England

  • HABEL, Jack Joseph

    Secretary

    Resigned on 1 December 1997

    3 Villa Capri 14a Grove Road
    Bournemouth
    Dorset
    BH1 3DZ

  • HABEL, Jack Joseph

    Director

    Resigned on 28 July 1998

    Nationality: British

    Occupation: Retail Furnisher

    Month of birth: January 1916

    3 Villa Capri 14a Grove Road
    Bournemouth
    Dorset
    BH1 3DZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XFPJY3. Transaction: MzE2NTgxODE2OWFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2WGB4. Transaction: MzE1Mjc2NzMyMGFkaXF6a2N4.

  3. 3 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1TjkxQ1hhZGlxemtjeA.

  4. 13 April 2016 Appointment of Mrs Sheila Trenchard Habel as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54TMEEA. Transaction: MzE0NjI1NjE1MWFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MS17ZT. Transaction: MzEzODE0MjIxOGFkaXF6a2N4.

  6. 14 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLX3SR. Transaction: MzEyNzA0NTE2M2FkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3N38CRS. Transaction: MzExMzkwNjE4NmFkaXF6a2N4.

  8. 6 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKTFI0VlNhZGlxemtjeA.

  9. 3 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBF1UR. Transaction: MzEwMzEwOTIxMmFkaXF6a2N4.

  10. 4 February 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X30ZXIBL. Transaction: MzA5Mzg3OTkzMGFkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2D77MO2. Transaction: MzA4MTk3NTAxOWFkaXF6a2N4.

  12. 8 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1OPF78G. Transaction: MzA3MDcxODczNmFkaXF6a2N4.

  13. 17 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDXBOP. Transaction: MzA2MDkyNjcwNWFkaXF6a2N4.

  14. 3 January 2012 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0OQ323D. Transaction: MzA0OTk3NjQ1OGFkaXF6a2N4.

  15. 28 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X14VJVDO. Transaction: MzAzOTU2OTAzMmFkaXF6a2N4.

  16. 30 December 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AX48JQ5X. Transaction: MzAyOTUxNTAzNGFkaXF6a2N4.

  17. 14 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XY0A0LND. Transaction: MzAxOTQzNjIyMmFkaXF6a2N4.

  18. 8 February 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LTDMUH8W. Transaction: MzAwODkzODg5NGFkaXF6a2N4.

  19. 20 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVI5RBP6. Transaction: MjAzNzQzMzkzMGFkaXF6a2N4.

  20. 7 February 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A6J0J72R. Transaction: MjAyNTI5MzExN2FkaXF6a2N4.

  21. 1 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAX2711F. Transaction: MjAwODIwNzQ2NmFkaXF6a2N4.

  22. 1 March 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: AUUY0XLE. Transaction: MjAwMDYxMjg1NmFkaXF6a2N4.

  23. 4 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI3MjExMWFkaXF6a2N4.

  24. 12 February 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3ODQwNWFkaXF6a2N4.

  25. 12 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDYyNTMxNGFkaXF6a2N4.

  26. 12 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTIyNDU0NGFkaXF6a2N4.

  27. 25 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI1NDk0M2FkaXF6a2N4.

  28. 8 February 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNTE5NjE4M2FkaXF6a2N4.

  29. 7 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIyMTc0MmFkaXF6a2N4.

  30. 2 February 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNTE5NTQyNWFkaXF6a2N4.

  31. 15 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAyNzM1NWFkaXF6a2N4.

  32. 15 January 2004 Full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MDQyNzgwN2FkaXF6a2N4.

  33. 15 July 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk4NTY0NGFkaXF6a2N4.

  34. 29 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzUyNDg5M2FkaXF6a2N4.

  35. 3 February 2003 Full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MDU4MjY4M2FkaXF6a2N4.

  36. 12 July 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI2NDExOWFkaXF6a2N4.

  37. 4 February 2002 Full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NDY3MTMyNmFkaXF6a2N4.

  38. 28 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcyMzk2N2FkaXF6a2N4.

  39. 2 February 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MzQwNjkxNGFkaXF6a2N4.

  40. 25 July 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYwMzgzNmFkaXF6a2N4.

  41. 9 February 2000 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NjIzNzcyNGFkaXF6a2N4.

  42. 7 July 1999 Return made up to 23/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM2Mzc3MmFkaXF6a2N4.

  43. 9 May 1999 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDExOTc5MzMwN2FkaXF6a2N4.

  44. 12 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk4NjU1OWFkaXF6a2N4.

  45. 24 July 1998 Return made up to 23/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYwNTQ3MWFkaXF6a2N4.

  46. 10 May 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODAxNTU3M2FkaXF6a2N4.

  47. 10 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE0MzA4OWFkaXF6a2N4.

  48. 10 May 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0OTU4NjI2NGFkaXF6a2N4.

  49. 6 February 1998 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA4NDkwODAzMWFkaXF6a2N4.

  50. 5 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY0Nzc1NWFkaXF6a2N4.

  51. 5 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA3MTk4N2FkaXF6a2N4.

  52. 22 July 1997 Return made up to 23/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkzMTQxMmFkaXF6a2N4.

  53. 25 April 1997 Registered office changed on 25/04/97 from: 11 jewry st winchester SO23 8RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDk1NTE5MmFkaXF6a2N4.

  54. 26 March 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjE5MDg0N2FkaXF6a2N4.

  55. 7 February 1997 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA3MzQ2NDkwNmFkaXF6a2N4.

  56. 11 July 1996 Return made up to 23/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM4NjM5MGFkaXF6a2N4.

  57. 10 May 1996 Full accounts made up to 5 April 1995

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDE0MDIwMjYzOGFkaXF6a2N4.

  58. 14 July 1995 Return made up to 23/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY0NjE2OGFkaXF6a2N4.

  59. 5 May 1995 Accounts for a small company made up to 5 April 1994 [View PDF]

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA1NDY3MDg5M2FkaXF6a2N4.

  60. 19 July 1994 Return made up to 23/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzIwNDIwNGFkaXF6a2N4.

  61. 15 April 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MzI4NDQ1NGFkaXF6a2N4.

  62. 19 February 1994 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA5NDI4NjUzM2FkaXF6a2N4.

  63. 21 July 1993 Return made up to 23/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzYxOTk4M2FkaXF6a2N4.

  64. 12 February 1993 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDExMDc5NzYxM2FkaXF6a2N4.

  65. 12 August 1992 Return made up to 23/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjk0MTA4NGFkaXF6a2N4.

  66. 15 February 1992 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA0OTQxNjE1NWFkaXF6a2N4.

  67. 8 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NDkxNjk0OWFkaXF6a2N4.

  68. 9 July 1991 Return made up to 23/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNTA1MTMyM2FkaXF6a2N4.

  69. 6 February 1991 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDExMTM4MjMxNmFkaXF6a2N4.

  70. 23 October 1990 Return made up to 05/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjQ1MjY0MmFkaXF6a2N4.

  71. 29 August 1990 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA4NjYwNTMwMmFkaXF6a2N4.

  72. 14 August 1989 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDAxMjM0OTkwM2FkaXF6a2N4.

  73. 14 August 1989 Return made up to 23/06/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0NTEzMDYwNmFkaXF6a2N4.

  74. 26 September 1988 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDA0MTM0OTIxOWFkaXF6a2N4.

  75. 26 September 1988 Return made up to 14/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTU2MzMxOWFkaXF6a2N4.

  76. 23 May 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExODIzNTk5NGFkaXF6a2N4.

  77. 24 June 1987 Return made up to 16/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTc5MTAzNWFkaXF6a2N4.

  78. 29 May 1987 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDAyNzcyODYyNWFkaXF6a2N4.

  79. 2 March 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1Mjg1NTI2N2FkaXF6a2N4.

  80. 9 January 1957 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0NDcxMDYwMWFkaXF6a2N4.

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