Adam House Properties Limited

Company Registration Number: 02063450

Company registered in England and Wales

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Adam House Properties Limited is a Private Company Limited by Shares first registered on 10 October 1986. Its current registered address is in Notts.

Registered Address

44 NOTTINGHAM ROAD
MANSFIELD
NOTTS
NG18 1BL

There are 93 companies currently registered at this postcode, including this one.

All companies at NG18 1BL

Registration Data

Company Number

02063450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,194£11,289£9,612£8,157£9,601£9,025£7,494
of which Cash £6,194£11,289£9,612£8,157£9,601£9,025£7,494
Total Assets £6,194£11,289£9,612£8,157£9,601£9,025£7,494
Current Liabilities £2,994£2,516£2,515£2,522£2,522£1,517£501
Net Current Assets £3,200£8,773£7,097£5,635£7,079£7,508£6,993
Total Net Worth £3,300£8,873£7,197£5,735£7,179£7,608£7,093

Previous Names

No previous names

Company Officers

  • HENRY, Sean

    Secretary

    Appointed on 27 October 2016

     

    Flat 1, Adam House
    Clumber Road East
    The Park
    Nottingham
    NG7 1BD
    England

  • HENRY, Sean

    Director

    Appointed on 27 October 2016

     

    Nationality: Britsh

    Occupation: Director

    Month of birth: April 1961

    Flat 1
    Adam House, Clumber Road East
    The Park
    Nottingham
    NG7 1BD
    England

  • LOSCALZO, Salvatore

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: October 1959

    Flat 4, Adam House
    Clumber Road East
    Nottingham
    NG7 1BD
    England

  • LYSANDROU, Alexandros

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: October 1976

    Flat 3, Adam House
    Clumber Road East
    Nottingham
    NG7 1BD
    England

  • MESSIAS, Susan Hilary

    Secretary

    Resigned on 27 October 2016

    Nationality: British

    44
    Nottingham Road
    Mansfield
    Nottinghamshire
    NG18 1BL
    England

  • CARTER, Betty

    Director

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1924

    44
    Nottingham Road
    Mansfield
    Nottinghamshire
    NG18 1BL
    England

  • CARTER, John Montague

    Director

    Resigned on 6 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: August 1925

    Adam House
    Clumber Road East The Park
    Nottingham
    Nottinghamshire
    NG7 1BD

  • MESSIAS, Stephen Alan

    Director

    Resigned on 27 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    44
    Nottingham Road
    Mansfield
    Nottinghamshire
    NG18 1BL
    England

  • MESSIAS, Susan Hilary

    Director

    Resigned on 27 October 2016

    Nationality: British

    Occupation: Part Time Secretary

    Month of birth: July 1945

    44
    Nottingham Road
    Mansfield
    Nottinghamshire
    NG18 1BL
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 November 2016 Appointment of Mr Sean Henry as a secretary on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP03. Barcode: X5JDJQFL. Transaction: MzE2MTU5NTgyOGFkaXF6a2N4.

  2. 7 November 2016 Termination of appointment of Susan Hilary Messias as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM01. Barcode: X5J874DM. Transaction: MzE2MTM4ODY2OGFkaXF6a2N4.

  3. 7 November 2016 Termination of appointment of Susan Hilary Messias as a secretary on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM02. Barcode: X5J873XC. Transaction: MzE2MTM4ODQ4OGFkaXF6a2N4.

  4. 7 November 2016 Termination of appointment of Stephen Alan Messias as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM01. Barcode: X5J873CJ. Transaction: MzE2MTM4ODE5M2FkaXF6a2N4.

  5. 1 November 2016 Appointment of Mr Sean Henry as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X5IKNVRT. Transaction: MzE2MDc0NzU0OWFkaXF6a2N4.

  6. 22 July 2016 Appointment of Mr Salvatore Loscalzo as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5BQL5TU. Transaction: MzE1MzQ4MjY4NmFkaXF6a2N4.

  7. 19 July 2016 Appointment of Mr Alexandros Lysandrou as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5BL6FSX. Transaction: MzE1MzIzOTY1MGFkaXF6a2N4.

  8. 1 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X588R3LV. Transaction: MzE0OTgzMjc1OGFkaXF6a2N4.

  9. 26 January 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFMUOI. Transaction: MzE0MDUzOTkwNGFkaXF6a2N4.

  10. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KAM8DU. Transaction: MzEzNTIzOTEzNWFkaXF6a2N4.

  11. 23 September 2015 Termination of appointment of Betty Carter as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: A4FSQVYX. Transaction: MzEzMTU0NjAzOGFkaXF6a2N4.

  12. 16 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV5QKZ. Transaction: MzExMzU5MDY4OGFkaXF6a2N4.

  13. 24 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H2TOKY. Transaction: MzEwODEwODA0MGFkaXF6a2N4.

  14. 5 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJYY0Q. Transaction: MzA5MDE0ODI0OGFkaXF6a2N4.

  15. 5 December 2013 Director's details changed for Mrs Susan Hilary Messias on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X2MJYY0I. Transaction: MzA5MDE0ODA2N2FkaXF6a2N4.

  16. 5 December 2013 Director's details changed for Mr Stephen Alan Messias on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X2MJYY0A. Transaction: MzA5MDE0ODA2NmFkaXF6a2N4.

  17. 5 December 2013 Director's details changed for Mrs Betty Carter on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X2MJYY02. Transaction: MzA5MDE0ODA2MGFkaXF6a2N4.

  18. 5 December 2013 Secretary's details changed for Mrs Susan Hilary Messias on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH03. Barcode: X2MJYXZM. Transaction: MzA5MDE0ODA1N2FkaXF6a2N4.

  19. 15 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CP1RTF. Transaction: MzA4MTUyMTkxNmFkaXF6a2N4.

  20. 14 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRX5C8. Transaction: MzA2OTQxMjQwMWFkaXF6a2N4.

  21. 28 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IECTG0. Transaction: MzA2NDk2MzEzMWFkaXF6a2N4.

  22. 15 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7YQVF. Transaction: MzA0OTAzOTQ0NmFkaXF6a2N4.

  23. 17 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1VC9YGS. Transaction: MzA0NTU3MDk2MmFkaXF6a2N4.

  24. 14 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X7UC0PXW. Transaction: MzAyODc3MTA2MmFkaXF6a2N4.

  25. 4 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A12L6NUL. Transaction: MzAyNDUzNDkyMGFkaXF6a2N4.

  26. 16 August 2010 Termination of appointment of John Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANCVQMGW. Transaction: MzAyMTQzNjMxN2FkaXF6a2N4.

  27. 9 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XDALGFMM. Transaction: MzAwNDUzMjA0MGFkaXF6a2N4.

  28. 8 December 2009 Director's details changed for John Montague Carter on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XDALEFMK. Transaction: MzAwNDUzMTQ5MmFkaXF6a2N4.

  29. 8 December 2009 Director's details changed for Mrs Betty Carter on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XDALDFMJ. Transaction: MzAwNDUzMTQ5MGFkaXF6a2N4.

  30. 8 December 2009 Director's details changed for Mrs Susan Hilary Messias on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XDALFFML. Transaction: MzAwNDUzMTQ5M2FkaXF6a2N4.

  31. 9 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AW5CFBER. Transaction: MjAzNjg0OTc0NmFkaXF6a2N4.

  32. 9 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0R85IU. Transaction: MjAxOTY3NjI0OGFkaXF6a2N4.

  33. 28 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9DWP57T. Transaction: MjAxODk3OTMxMWFkaXF6a2N4.

  34. 12 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY2MTQxNWFkaXF6a2N4.

  35. 10 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAwODM5OWFkaXF6a2N4.

  36. 18 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI4MTI0OGFkaXF6a2N4.

  37. 8 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc3ODM5NGFkaXF6a2N4.

  38. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Nzc4OTA0NGFkaXF6a2N4.

  39. 29 November 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIzMTc0NWFkaXF6a2N4.

  40. 16 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYzOTExMWFkaXF6a2N4.

  41. 25 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDQ5ODAwMGFkaXF6a2N4.

  42. 14 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUyNDY5OWFkaXF6a2N4.

  43. 9 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDUyMTc1M2FkaXF6a2N4.

  44. 31 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTAzMzAwOWFkaXF6a2N4.

  45. 28 November 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM1NjQ0MmFkaXF6a2N4.

  46. 19 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMTE0OTI2NGFkaXF6a2N4.

  47. 12 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAxNjEzOWFkaXF6a2N4.

  48. 18 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTM0ODk1MGFkaXF6a2N4.

  49. 18 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU2MDYwMWFkaXF6a2N4.

  50. 2 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI2MzcyNGFkaXF6a2N4.

  51. 29 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNzczNzU4NWFkaXF6a2N4.

  52. 25 November 1998 Return made up to 02/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkyMzA4M2FkaXF6a2N4.

  53. 17 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NDgyMDkwNWFkaXF6a2N4.

  54. 28 November 1997 Return made up to 02/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI2MjAwNmFkaXF6a2N4.

  55. 20 June 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNzA2Mjg3MmFkaXF6a2N4.

  56. 5 December 1996 Return made up to 02/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA3NDE5MGFkaXF6a2N4.

  57. 8 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMjM3Nzk3N2FkaXF6a2N4.

  58. 11 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MjI4MjE5OGFkaXF6a2N4.

  59. 28 November 1995 Return made up to 02/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYxNDkzN2FkaXF6a2N4.

  60. 30 November 1994 Return made up to 02/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDU2MDI3M2FkaXF6a2N4.

  61. 4 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MjI2OTk4N2FkaXF6a2N4.

  62. 9 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzODkyMTA0OGFkaXF6a2N4.

  63. 11 January 1994 Return made up to 02/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODE0MTg1MmFkaXF6a2N4.

  64. 4 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0OTg2Njk1NGFkaXF6a2N4.

  65. 23 December 1992 Return made up to 02/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTI0MjA0OGFkaXF6a2N4.

  66. 26 February 1992 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA2Mzk3Mzg1NGFkaXF6a2N4.

  67. 26 February 1992 Ad 10/02/92--------- £ si [email protected]=2500 £ ic 100/2600

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjcxMjU0MGFkaXF6a2N4.

  68. 26 February 1992 Nc inc already adjusted 10/02/92

    Category: Capital. Type: 123. Transaction: MDE1MDU3MzI5MGFkaXF6a2N4.

  69. 26 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDc2MDU1NWFkaXF6a2N4.

  70. 5 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4OTI0ODI3NGFkaXF6a2N4.

  71. 15 January 1992 Return made up to 02/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzM0MjczNWFkaXF6a2N4.

  72. 4 December 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1ODU5MTIwOWFkaXF6a2N4.

  73. 4 December 1990 Return made up to 02/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4Nzk2NjMwM2FkaXF6a2N4.

  74. 30 November 1989 Return made up to 13/06/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDExNjcwNjQ2NWFkaXF6a2N4.

  75. 4 August 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMjUwMzEzM2FkaXF6a2N4.

  76. 8 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5NjI3Mzc3NGFkaXF6a2N4.

  77. 24 January 1989 Return made up to 04/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjg4NzIxMWFkaXF6a2N4.

  78. 9 November 1988 Registered office changed on 09/11/88 from: dwh phipp and co foxhall lodge gregory boulevard nottingham NG7 6LH

    Category: Address. Type: 287. Transaction: MDE0MTM2MDExMWFkaXF6a2N4.

  79. 14 October 1986 Registered office changed on 14/10/86 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDE0MjU2NzI3MmFkaXF6a2N4.

  80. 14 October 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTE2MjY0OWFkaXF6a2N4.

  81. 10 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA5NzU2NTU3MWFkaXF6a2N4.

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