Addington Properties Limited

Company Registration Number: 03187347

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addington Properties Limited is a Private Company Limited by Shares first registered on 17 April 1996. Its current registered address is in Corsham, Wiltshire.

Registered Address

14 PICKWICK
CORSHAM
WILTSHIRE
SN13 0HZ

There are 3 companies currently registered at this postcode, including this one.

All companies at SN13 0HZ

Registration Data

Company Number

03187347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1996

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

17 April 2016

Returns Next Due

15 May 2017

Mortgages

7 in total
7 satisfied

Financial Summary

20152014201320122011
Fixed Assets £587,169£587,617£628,166£628,841£639,673
Current Assets £74£1,473£3,839£272£2,860
of which Cash £74£1,473£3,839£272£2,860
Total Assets £587,243£589,090£632,005£629,113£642,533
Current Liabilities £25,467£20,855£23,263£18,501£23,536
Net Current Assets £-25,393£-19,382£-19,424£-18,229£-20,676
Total Net Worth £561,776£568,235£608,742£610,612£618,997

Previous Names

No previous names

Company Officers

  • GRANT, Martyn

    Director

    Appointed on 24 September 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1963

    14
    Pickwick
    Corsham
    Wiltshire
    SN13 0HZ
    United Kingdom

  • BRYANT, Lisa Marie

    Secretary

    Appointed on 17 April 1996

    Resigned on 1 November 1996

    5 Nine Mile Ride
    Wokingham
    Berkshire
    RG11 4OA

  • GRANT, Martyn

    Secretary

    Appointed on 1 November 1996

    Resigned on 24 September 2004

    North Barn
    Lower Beanacre Farm
    Melksham
    Wiltshire
    SN12 7PU

  • GRANT, Tracie Jayne

    Secretary

    Appointed on 24 May 2006

    Resigned on 20 February 2009

    North Barn
    Lower Beanacre Farm
    Melksham
    Wiltshire
    SN12 7PU

  • HOARE, Pauline

    Secretary

    Appointed on 20 February 2009

    Resigned on 8 September 2011

    23
    Whitehall
    Watchet
    Somerset
    TA23 0BD
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 1996

    Resigned on 17 April 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • MILL HOUSE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 24 September 2004

    Resigned on 24 May 2006

    The Mill House
    Boundary Road Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QN

  • BAKER, Robert Anthony

    Director

    Appointed on 17 April 1996

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: December 1965

    34 Chesterblade Lane
    Forest Park
    Bracknell
    Berkshire
    RG12 3GP

  • BRYANT, Lisa Marie

    Director

    Appointed on 1 November 1996

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    2 School Cottages
    Mere Oak Lane Grazeley
    Reading
    RG7 1LB

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 17 April 1996

    Resigned on 17 April 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GRANT, Martyn

    Director

    Appointed on 17 April 1996

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Builder

    Month of birth: June 1963

    5 Nine Mile Ride
    Finchampstead
    Berkshire
    RG11 4OA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 April 1996

    Resigned on 17 April 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X567I04Q. Transaction: MzE0NzY4Mzk4MmFkaXF6a2N4.

  2. 9 November 2015 Register(s) moved to registered inspection location The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN [View PDF]

    Category: Address. Type: AD03. Barcode: X4JSDEDN. Transaction: MzEzNDc2NTM0MWFkaXF6a2N4.

  3. 12 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A48VZKOQ. Transaction: MzEyNDgwMjI1MWFkaXF6a2N4.

  4. 4 June 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X48UWQEQ. Transaction: MzEyNDUyNTU1MmFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45TC5R5. Transaction: MzEyMTU5MDIxOGFkaXF6a2N4.

  6. 20 April 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45P0VNU. Transaction: MzEyMTUxODAzNWFkaXF6a2N4.

  7. 20 April 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45QOB6W. Transaction: MzEyMTQ5NzQwNmFkaXF6a2N4.

  8. 20 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45QOQHU. Transaction: MzEyMTUwMjEwOWFkaXF6a2N4.

  9. 20 April 2015 Satisfaction of charge 6 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45QQFB5. Transaction: MzEyMTUxOTgwN2FkaXF6a2N4.

  10. 17 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3BF6PXZ. Transaction: MzEwMzkzMjUzM2FkaXF6a2N4.

  11. 25 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36K077C. Transaction: MzA5ODgyNTI4MWFkaXF6a2N4.

  12. 23 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2CXTKQS. Transaction: MzA4MTk5NDA2MmFkaXF6a2N4.

  13. 11 June 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABM4C1. Transaction: MzA3OTU2MDk0OGFkaXF6a2N4.

  14. 6 June 2013 Statement of capital following an allotment of shares on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Capital. Type: SH01. Barcode: X29YUIZK. Transaction: MzA3OTMyNTI2OGFkaXF6a2N4.

  15. 19 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1B5ECG8. Transaction: MzA1OTM5NTQ0MGFkaXF6a2N4.

  16. 30 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y26UX. Transaction: MzA1NjY5ODU5NmFkaXF6a2N4.

  17. 30 April 2012 Registered office address changed from North Barn Lower Beanacre Farm Beanacre Melksham Wiltshire SN12 7PU United Kingdom on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: X17Y26UH. Transaction: MzA1NjY5ODQwNGFkaXF6a2N4.

  18. 30 April 2012 Director's details changed for Martyn Grant on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: CH01. Barcode: X17Y26UP. Transaction: MzA1NjY5ODM0M2FkaXF6a2N4.

  19. 30 April 2012 Termination of appointment of Pauline Hoare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17Y2063. Transaction: MzA1NjY5NjU5N2FkaXF6a2N4.

  20. 19 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ATQ4QVUC. Transaction: MzA0MDY1NzA3NWFkaXF6a2N4.

  21. 28 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XGTV5TON. Transaction: MzAzNjI4NjExMGFkaXF6a2N4.

  22. 23 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6DMNRSL. Transaction: MzAzMjc0NzY5M2FkaXF6a2N4.

  23. 23 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6DMMRSK. Transaction: MzAzMjc0NzY3OWFkaXF6a2N4.

  24. 30 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9AV4PGX. Transaction: MzAyNzg5NTk5NWFkaXF6a2N4.

  25. 10 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AUH3AM9T. Transaction: MzAyMTE0Mzk3MmFkaXF6a2N4.

  26. 29 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XP9HBJKQ. Transaction: MzAxNDYxMzU2NWFkaXF6a2N4.

  27. 29 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP9HAJKP. Transaction: MzAxNDYxMDEzOWFkaXF6a2N4.

  28. 29 April 2010 Director's details changed for Martyn Grant on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XP9H9JKO. Transaction: MzAxNDYxMDEzOGFkaXF6a2N4.

  29. 13 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AQ2Q3DY6. Transaction: MzAwMDYyMTIxMmFkaXF6a2N4.

  30. 24 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RF19AV. Transaction: MjAzMTQxOTE4MWFkaXF6a2N4.

  31. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASZV27PU. Transaction: MjAyNzA0NDExOGFkaXF6a2N4.

  32. 20 February 2009 Secretary appointed mrs pauline hoare [View PDF]

    Category: Officers. Type: 288a. Barcode: XSC6D7JA. Transaction: MjAyNjI5ODczNGFkaXF6a2N4.

  33. 20 February 2009 Appointment terminated secretary tracie grant [View PDF]

    Category: Officers. Type: 288b. Barcode: XSC4J7JE. Transaction: MjAyNjI5ODY4NWFkaXF6a2N4.

  34. 27 May 2008 Registered office changed on 27/05/2008 from the mill house boundary road loudwater high wycombe buckinghamshire HP10 9QN [View PDF]

    Category: Address. Type: 287. Barcode: X2TKIZYR. Transaction: MjAwNjAwMTYyNWFkaXF6a2N4.

  35. 21 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCZ6Z2A. Transaction: MjAwMzc0MjI5MmFkaXF6a2N4.

  36. 23 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIyMDY0M2FkaXF6a2N4.

  37. 20 April 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYxMzc2N2FkaXF6a2N4.

  38. 22 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: MDE3NDIwODgyM2FkaXF6a2N4.

  39. 6 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQzNzMzOWFkaXF6a2N4.

  40. 30 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYxODQ4NWFkaXF6a2N4.

  41. 24 April 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI0MjEzMWFkaXF6a2N4.

  42. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg4NTE4MWFkaXF6a2N4.

  43. 18 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI4NDM0OWFkaXF6a2N4.

  44. 18 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNTk4MDAzOGFkaXF6a2N4.

  45. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQzMjYwM2FkaXF6a2N4.

  46. 7 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY4NzE1NGFkaXF6a2N4.

  47. 7 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ0OTgzMGFkaXF6a2N4.

  48. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAwMjMxNWFkaXF6a2N4.

  49. 28 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTE3MDk0M2FkaXF6a2N4.

  50. 28 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzkwMzk2MmFkaXF6a2N4.

  51. 28 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzQyOTYwNmFkaXF6a2N4.

  52. 28 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI4NzAyM2FkaXF6a2N4.

  53. 26 August 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyOTExOTE4MGFkaXF6a2N4.

  54. 11 July 2003 Ad 02/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDMxOTI2MGFkaXF6a2N4.

  55. 2 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE0MDA3OWFkaXF6a2N4.

  56. 13 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: MDA0NDIwMDc5MmFkaXF6a2N4.

  57. 24 April 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE5MTk0M2FkaXF6a2N4.

  58. 4 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMTY1NjMxNWFkaXF6a2N4.

  59. 24 April 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQwNDkxMmFkaXF6a2N4.

  60. 28 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNjcwOTU1M2FkaXF6a2N4.

  61. 15 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTE2OTI2MGFkaXF6a2N4.

  62. 4 May 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ4MzE2MGFkaXF6a2N4.

  63. 24 November 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMDk3NjI3NmFkaXF6a2N4.

  64. 11 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTIwNzg5OWFkaXF6a2N4.

  65. 21 April 1999 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE2ODgxM2FkaXF6a2N4.

  66. 13 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDQ5MjQxM2FkaXF6a2N4.

  67. 1 April 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5ODIxNDYzMmFkaXF6a2N4.

  68. 11 January 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTc1MzU1NWFkaXF6a2N4.

  69. 11 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjQwODIwM2FkaXF6a2N4.

  70. 15 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzg5Mjc4OWFkaXF6a2N4.

  71. 13 July 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMTg4MTIxM2FkaXF6a2N4.

  72. 2 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzcyMTk0OGFkaXF6a2N4.

  73. 8 May 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3Mjg3MTM2NWFkaXF6a2N4.

  74. 21 April 1998 Return made up to 17/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkxNzczOWFkaXF6a2N4.

  75. 7 May 1997 Return made up to 17/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ5MjA5MmFkaXF6a2N4.

  76. 19 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDI4NjYzN2FkaXF6a2N4.

  77. 6 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM2OTI4MWFkaXF6a2N4.

  78. 6 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU0MTkyMWFkaXF6a2N4.

  79. 6 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk5ODA3MmFkaXF6a2N4.

  80. 6 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc0MzM1OWFkaXF6a2N4.

  81. 6 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE3ODk2NmFkaXF6a2N4.

  82. 15 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDA5NDEzNGFkaXF6a2N4.

  83. 15 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDgwNjkxOWFkaXF6a2N4.

  84. 15 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzA0NjUxNmFkaXF6a2N4.

  85. 15 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzQ3OTkzNWFkaXF6a2N4.

  86. 15 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDYzNzc4NmFkaXF6a2N4.

  87. 15 May 1996 Registered office changed on 15/05/96 from: crwys house 33 crwys road cardiff south glamoragn CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzk0ODEzOWFkaXF6a2N4.

  88. 17 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDAxNDYzOWFkaXF6a2N4.

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