A.d.c. Properties (Loughborough) Limited

Company Registration Number: 02921891

Company registered in England and Wales

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A.d.c. Properties (Loughborough) Limited is a Private Company Limited by Shares first registered on 22 April 1994. Its current registered address is in Leicestershire.

Registered Address

6 FOREST ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3NP

There are 121 companies currently registered at this postcode, including this one.

All companies at LE11 3NP

Registration Data

Company Number

02921891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

14 in total
9 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,778,688£1,619,254£1,215,647£1,143,808£776,365£547,380
Current Assets £326,824£324,508£150,683£113,973£100,870£100,870
of which Cash £11,704£12,388£49,813£7,357£0£0
Total Assets £2,105,512£1,943,762£1,366,330£1,257,781£877,235£648,250
Current Liabilities £556,205£524,893£217,865£232,284£440,900£288,746
Net Current Assets £-229,381£-200,385£-67,182£-118,311£-340,030£-187,876
Total Net Worth £1,549,307£1,418,869£1,148,465£1,025,497£436,335£359,504

Previous Names

No previous names

Company Officers

  • CRAWLEY, Sarah Louise

    Secretary

    Appointed on 18 December 2001

     

    Field Barn Seagrave Road
    Sileby
    Leicestershire
    LE12 7NJ

  • CRAWLEY, Adian Damian

    Director

    Appointed on 22 April 1994

     

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1971

    Field Barn
    Seagrave Road
    Sileby
    Loughborough
    Leicestershire
    LE12 7NJ
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 22 April 1994

    Resigned on 22 April 1994

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • TURNBULL, Eric Charles

    Secretary

    Appointed on 22 April 1994

    Resigned on 15 November 2001

    Silverdale 2 Hollytree Close
    Loughborough
    Leicestershire
    LE11 2QX

  • DOYLE, Betty June

    Nominee Director

    Appointed on 22 April 1994

    Resigned on 22 April 1994

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 22 April 1994

    Resigned on 22 April 1994

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X575DSNS. Transaction: MzE0ODYwODM3MmFkaXF6a2N4.

  2. 11 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCHOFZ. Transaction: MzEzOTQzOTM5NGFkaXF6a2N4.

  3. 5 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBD2G. Transaction: MzEyMjUzNjY2OGFkaXF6a2N4.

  4. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZILXWX. Transaction: MzExNTg2Mzc0N2FkaXF6a2N4.

  5. 30 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36WX66A. Transaction: MzA5OTE2MDE4NGFkaXF6a2N4.

  6. 30 April 2014 Director's details changed for Mr Adian Damian Crawley on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X36WX65U. Transaction: MzA5OTE1OTk3MmFkaXF6a2N4.

  7. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A306YW4A. Transaction: MzA5MzM2NTQxOWFkaXF6a2N4.

  8. 30 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X27DPTZU. Transaction: MzA3NzE2MzAxMGFkaXF6a2N4.

  9. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RLYW0. Transaction: MzA3MTgyODEzMGFkaXF6a2N4.

  10. 2 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X183AHDF. Transaction: MzA1Njg1MzAwOWFkaXF6a2N4.

  11. 13 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10D1TTC. Transaction: MzA1MDY4ODAxNmFkaXF6a2N4.

  12. 4 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XI0LOTUB. Transaction: MzAzNjUyMDc0N2FkaXF6a2N4.

  13. 1 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A847NPKP. Transaction: MzAyODAzMTQyMWFkaXF6a2N4.

  14. 27 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XNF8OJIW. Transaction: MzAxNDM1Nzc5NmFkaXF6a2N4.

  15. 14 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AN6XJGIH. Transaction: MzAwNzA4NjA3OGFkaXF6a2N4.

  16. 27 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91JY9DA. Transaction: MjAzMTUyNzA0MWFkaXF6a2N4.

  17. 2 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8UQK58Z. Transaction: MjAxOTEyOTE1OWFkaXF6a2N4.

  18. 9 July 2008 Return made up to 22/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADUSJ170. Transaction: MjAwODY4MDExM2FkaXF6a2N4.

  19. 4 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ3NzcwNmFkaXF6a2N4.

  20. 22 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM5Njg5MGFkaXF6a2N4.

  21. 9 May 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU3NTg2NmFkaXF6a2N4.

  22. 15 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwMzEzOWFkaXF6a2N4.

  23. 8 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzI0MTk5MGFkaXF6a2N4.

  24. 28 April 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU4Mzg5N2FkaXF6a2N4.

  25. 11 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDM1NDkxMmFkaXF6a2N4.

  26. 24 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMzE5MDk1NmFkaXF6a2N4.

  27. 26 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI1NzQyNWFkaXF6a2N4.

  28. 27 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5ODg1NDI1MGFkaXF6a2N4.

  29. 2 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzI4ODk3MmFkaXF6a2N4.

  30. 14 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzMzNTcyOGFkaXF6a2N4.

  31. 19 April 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU5NjEwNGFkaXF6a2N4.

  32. 3 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NzU0MTQ3NmFkaXF6a2N4.

  33. 9 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDE2ODk1M2FkaXF6a2N4.

  34. 9 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjA0NjQ2OGFkaXF6a2N4.

  35. 9 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzUzODA4MGFkaXF6a2N4.

  36. 19 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODY0MDQ0NWFkaXF6a2N4.

  37. 19 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MjIxMDEwMWFkaXF6a2N4.

  38. 19 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNTQwNjkyMmFkaXF6a2N4.

  39. 19 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTIxOTg4OGFkaXF6a2N4.

  40. 19 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjU2NjE0MGFkaXF6a2N4.

  41. 13 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjgzNzkyMmFkaXF6a2N4.

  42. 18 April 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcyOTczNmFkaXF6a2N4.

  43. 6 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNzkyODk4MmFkaXF6a2N4.

  44. 8 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjU5MTgwM2FkaXF6a2N4.

  45. 25 April 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA2NTIxOWFkaXF6a2N4.

  46. 26 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMzk3MDYzMWFkaXF6a2N4.

  47. 23 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU3NjYyM2FkaXF6a2N4.

  48. 9 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA4NjQxOWFkaXF6a2N4.

  49. 30 November 2001 Registered office changed on 30/11/01 from: first floor town wing devonshire house devonshire lane loughborough leicestershire LE11 3DW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDUyNzY1NWFkaXF6a2N4.

  50. 5 June 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyOTA1MDc2MWFkaXF6a2N4.

  51. 5 June 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkyNDQyNGFkaXF6a2N4.

  52. 4 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzE2NDA0NmFkaXF6a2N4.

  53. 2 June 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA5MzU1NmFkaXF6a2N4.

  54. 5 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMzEzMjY1NmFkaXF6a2N4.

  55. 21 May 1999 Return made up to 22/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg2NTc0MWFkaXF6a2N4.

  56. 2 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0NzU3MzE2N2FkaXF6a2N4.

  57. 7 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTQxNTAwMGFkaXF6a2N4.

  58. 12 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzMwODI2NGFkaXF6a2N4.

  59. 28 April 1998 Return made up to 22/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ1MDg4NmFkaXF6a2N4.

  60. 19 January 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyNDMxOTk5N2FkaXF6a2N4.

  61. 19 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDkyOTAxNWFkaXF6a2N4.

  62. 6 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDQwODE2NmFkaXF6a2N4.

  63. 8 May 1997 Return made up to 22/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxOTg2OGFkaXF6a2N4.

  64. 26 February 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwMjA2OTYyMmFkaXF6a2N4.

  65. 26 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDc3MjY3OGFkaXF6a2N4.

  66. 29 April 1996 Return made up to 22/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTExNjEwM2FkaXF6a2N4.

  67. 15 February 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA4NTQxMzM5MWFkaXF6a2N4.

  68. 15 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTA3Nzg1MWFkaXF6a2N4.

  69. 4 July 1995 Return made up to 22/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI5ODU1NWFkaXF6a2N4.

  70. 13 June 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA5MjAxNTY0OWFkaXF6a2N4.

  71. 26 April 1994 Registered office changed on 26/04/94 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDE1NTI0MDg2NWFkaXF6a2N4.

  72. 26 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDIwNDgzOWFkaXF6a2N4.

  73. 26 April 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDg3NTI2M2FkaXF6a2N4.

  74. 22 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzU5Mjc3NWFkaXF6a2N4.

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