Adelaide Property Holdings Limited

Company Registration Number: 02910481

Company registered in England and Wales

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Adelaide Property Holdings Limited is a Private Company Limited by Shares first registered on 21 March 1994. Its current registered address is in Henfield, West Sussex.

Registered Address

VINALLS BUSINESS CENTRE
NEP TOWN ROAD
HENFIELD
WEST SUSSEX
BN5 9DZ

There are 10 companies currently registered at this postcode, including this one.

All companies at BN5 9DZ

Registration Data

Company Number

02910481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,275£2,601£2,580£2,986£1,645£2,339£3,711£3,841£1,856£3,969£4,706
of which Cash £275£601£580£986£1,645£339£2,211£341£356£2,469£2,206
Total Assets £1,275£2,601£2,580£2,986£1,645£2,339£3,711£3,841£1,856£3,969£4,706
Current Liabilities £660£1,993£1,980£2,392£1,059£1,725£3,084£3,096£1,399£3,449£4,200
Net Current Assets £615£608£600£594£586£614£627£745£457£520£506
Total Net Worth £720£713£705£699£691£719£732£850£562£625£506

Previous Names

No previous names

Company Officers

  • MACNICOL, Kevin Iain

    Secretary

    Appointed on 1 March 2001

     

    Nationality: British

    Vinalls Business Centre
    Nep Town Road
    Henfield
    West Sussex
    BN5 9DZ
    England

  • SCRIVENS, Anthony John

    Director

    Appointed on 21 March 1994

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1953

    Vinalls Business Centre
    Nep Town Road
    Henfield
    West Sussex
    BN5 9DZ
    England

  • SCRIVENS, Anthony John

    Secretary

    Appointed on 21 March 1994

    Resigned on 1 March 2001

    30 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 1994

    Resigned on 21 March 1994

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • MACNICOL, Kevin Iain

    Director

    Appointed on 21 March 1994

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Property Maintenance

    Month of birth: May 1951

    1 Clarence Terrace
    Nep Town Road
    Henfield
    West Sussex
    BN5 9EJ

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 March 1994

    Resigned on 21 March 1994

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OQOWI. Transaction: MzE3MTU1OTM2NWFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T8JX6. Transaction: MzE0OTQ5NzUzN2FkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X537SFIO. Transaction: MzE0NDQ2NDI3OGFkaXF6a2N4.

  4. 4 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A481C2RK. Transaction: MzEyNDIxNzU5MWFkaXF6a2N4.

  5. 21 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43N78AO. Transaction: MzExOTY3NDM3MmFkaXF6a2N4.

  6. 22 October 2014 Director's details changed for Mr Anthony John Scrivens on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3J15LPE. Transaction: MzEwOTg2ODU0M2FkaXF6a2N4.

  7. 22 October 2014 Secretary's details changed for Kevin Iain Macnicol on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH03. Barcode: X3J15KYY. Transaction: MzEwOTg2ODM1MWFkaXF6a2N4.

  8. 25 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A360XDSR. Transaction: MzA5ODczNjMxMmFkaXF6a2N4.

  9. 21 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X343LHDK. Transaction: MzA5NjY4NDc4MmFkaXF6a2N4.

  10. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290ON3F. Transaction: MzA3OTA1NjgyMWFkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25IG8QO. Transaction: MzA3NTYxMzA0MGFkaXF6a2N4.

  12. 21 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195P6PT. Transaction: MzA1NzgxNDQ5MGFkaXF6a2N4.

  13. 31 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15VC8LS. Transaction: MzA1NTEwODg5MGFkaXF6a2N4.

  14. 1 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ASKOKSVH. Transaction: MzAzNDg4ODMwNWFkaXF6a2N4.

  15. 24 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X4ICQSP2. Transaction: MzAzNDM4ODc5OGFkaXF6a2N4.

  16. 24 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X6T2OIKO. Transaction: MzAxMjEyMTkyNGFkaXF6a2N4.

  17. 23 February 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A3P0ZHO6. Transaction: MzAwOTk4NDYyMWFkaXF6a2N4.

  18. 21 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PFZL9A18. Transaction: MjAzMzQ1Njg4OGFkaXF6a2N4.

  19. 23 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06AL8CI. Transaction: MjAyODcyNzg2N2FkaXF6a2N4.

  20. 23 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AO1SV0RD. Transaction: MjAwNzcwMTE1NmFkaXF6a2N4.

  21. 30 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQJYPZ6B. Transaction: MjAwNDQxMDExMmFkaXF6a2N4.

  22. 20 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjExMjQwNGFkaXF6a2N4.

  23. 3 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkxNzg1OWFkaXF6a2N4.

  24. 4 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ3OTY3MWFkaXF6a2N4.

  25. 30 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEyMzE4OGFkaXF6a2N4.

  26. 7 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NDQ5MjI1NWFkaXF6a2N4.

  27. 11 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU2NTQxMmFkaXF6a2N4.

  28. 2 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNjUwMTQ0MGFkaXF6a2N4.

  29. 30 March 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM1MTc5MWFkaXF6a2N4.

  30. 1 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MjY5NDcwMWFkaXF6a2N4.

  31. 3 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDExMTY5NmFkaXF6a2N4.

  32. 1 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4NTM4Njc2NmFkaXF6a2N4.

  33. 27 March 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAxMDc4MWFkaXF6a2N4.

  34. 29 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NDU5NDEzMGFkaXF6a2N4.

  35. 25 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA4NzY0NmFkaXF6a2N4.

  36. 9 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4MDM0MWFkaXF6a2N4.

  37. 6 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE5NjU4NWFkaXF6a2N4.

  38. 6 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAxODMwNGFkaXF6a2N4.

  39. 29 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1OTA0NjQ1NGFkaXF6a2N4.

  40. 3 April 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgzMDgxOGFkaXF6a2N4.

  41. 28 September 1999 Registered office changed on 28/09/99 from: 153A high street hurstpierpoint hassocks west sussex BN6 9PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA5MjM1M2FkaXF6a2N4.

  42. 2 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExNzAxMzU1MWFkaXF6a2N4.

  43. 13 April 1999 Return made up to 21/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYyMzUwN2FkaXF6a2N4.

  44. 29 September 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5MTQwNDQ5OGFkaXF6a2N4.

  45. 30 March 1998 Return made up to 21/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzY0OTg4MmFkaXF6a2N4.

  46. 6 February 1998 Registered office changed on 06/02/98 from: 30 adelaide crescent hove east sussex BN3 2JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzc0NTYxMmFkaXF6a2N4.

  47. 3 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1NzEzMzIyOWFkaXF6a2N4.

  48. 21 March 1997 Return made up to 21/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA4MTMzNmFkaXF6a2N4.

  49. 18 March 1996 Return made up to 21/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ2OTgxMmFkaXF6a2N4.

  50. 24 January 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA3MjE4MzYxOGFkaXF6a2N4.

  51. 14 March 1995 Return made up to 21/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzMzg2N2FkaXF6a2N4.

  52. 21 November 1994 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDEzODg5MjM5NWFkaXF6a2N4.

  53. 29 March 1994 Registered office changed on 29/03/94 from: po box 55 7 spa road london SE16 3QQ

    Category: Address. Type: 287. Transaction: MDExNTc3NzkzNGFkaXF6a2N4.

  54. 29 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDQ5MTIzNWFkaXF6a2N4.

  55. 29 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTk1OTk4MWFkaXF6a2N4.

  56. 28 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MjE4MjQ0NGFkaXF6a2N4.

  57. 28 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjAzMDQxOGFkaXF6a2N4.

  58. 21 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODA2NTUzNGFkaXF6a2N4.

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