Adelaide House Limited

Company Registration Number: 03206768

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.
Adelaide House Limited is a Private Company Limited by Shares first registered on 3 June 1996. Its current registered address is in Malvern, Worcestershire.

Registered Address

3/21 WELLS ROAD
MALVERN
WORCESTERSHIRE
WR14 4RH

There are 6 companies currently registered at this postcode, including this one.

All companies at WR14 4RH

Registration Data

Company Number

03206768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • THOMSON, Christopher Shane

    Director

    Appointed on 9 July 2014

     

    Nationality: New Zealander

    Occupation: Self Employed

    Month of birth: December 1968

    3/21
    Wells Road
    21 Wells Rd
    Malvern
    Worcestershire
    WR14 4RH
    England

  • WINTER, Symon Michael

    Director

    Appointed on 8 March 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    Flat 1 Adelaide House
    21 Wells Road
    Malvern
    Worcestershire
    WR14 4RH

  • BEST, Dorinda

    Secretary

    Appointed on 20 June 2001

    Resigned on 1 April 2007

    4 Adelaide House
    21 Wells Road
    Malvern
    Worcestershire
    WR14 4RH

  • HUNTER, Ann

    Secretary

    Appointed on 13 December 1996

    Resigned on 8 March 1998

    3 Adelaide House 21 Wells Road
    Malvern
    Worcestershire
    WR14 4RH

  • JONES, Joanne Helen

    Secretary

    Appointed on 3 June 1996

    Resigned on 14 December 1996

    2 Adelaide House 21 Wells Road
    Malvern
    Worcestershire
    WR14 4RH

  • THOMSON, Christopher

    Secretary

    Appointed on 15 October 2012

    Resigned on 9 July 2014

    3/21
    Wells Road
    Malvern
    Worcestershire
    WR14 4RH
    England

  • TILBURY, Mark

    Secretary

    Appointed on 11 November 2008

    Resigned on 15 October 2012

    Flat 2
    Adelaide House 21 Wells Road
    Malvern
    Worcs
    WR14 4RH
    Wr14 4rh

  • WRIGHT, Christopher John

    Secretary

    Appointed on 8 March 1998

    Resigned on 16 February 2001

    Flat 2 Adelaide House
    21 Wells Road
    Malvern
    Worcestershire
    WR14 4RH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 1996

    Resigned on 3 June 1996

    31 Corsham Street
    London
    N1 6DR

  • GASKIN, James Edwin

    Director

    Appointed on 3 June 1996

    Resigned on 3 July 1997

    Nationality: British

    Occupation: Underwriter

    Month of birth: March 1957

    14 Albion Road
    Reigate
    Surrey
    RH2 7JY

  • JONES, Joanne Helen

    Director

    Appointed on 3 June 1996

    Resigned on 23 June 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1955

    2 Adelaide House 21 Wells Road
    Malvern
    Worcestershire
    WR14 4RH

  • JONES, Richard Jamie

    Director

    Appointed on 3 June 1996

    Resigned on 14 December 1996

    Nationality: British

    Occupation: Management Accountant

    Month of birth: May 1950

    3 Adelaide House 21 Wells Road
    Malvern
    Worcestershire
    WR14 4RH

  • MORTON, Roger Kenneth

    Director

    Appointed on 20 June 2001

    Resigned on 29 May 2007

    Nationality: British

    Occupation: Network Manager

    Month of birth: February 1959

    4 Adelaide House
    21 Wells Road
    Malvern
    Worcestershire
    WR14 4RH

  • WRIGHT, Christopher John

    Director

    Appointed on 20 June 1997

    Resigned on 16 February 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1970

    Flat 2 Adelaide House
    21 Wells Road
    Malvern
    Worcestershire
    WR14 4RH

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 June 1996

    Resigned on 3 June 1996

    31 Corsham Street
    London
    N1 6DR

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

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. 30 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A4E7M. Transaction: MzE3MjQzMjYyM2FkaXF6a2N4.

  2. 17 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFWLVE. Transaction: MzE1MzA5MDM1OGFkaXF6a2N4.

  3. 30 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VEHY9. Transaction: MzE0NTIyMjgyMGFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJP7ZT. Transaction: MzEyNzg0NzcyNGFkaXF6a2N4.

  5. 31 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DAWRU. Transaction: MzEyMDMxMTM0OWFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3C9PDGW. Transaction: MzEwNDI1OTAwNmFkaXF6a2N4.

  7. 9 July 2014 Termination of appointment of Christopher Thomson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BQXWLV. Transaction: MzEwMzQ0ODk0NmFkaXF6a2N4.

  8. 9 July 2014 Appointment of Mr Christopher Shane Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BQXROQ. Transaction: MzEwMzQ0NzQ5OGFkaXF6a2N4.

  9. 9 July 2014 Registered office address changed from Flat 1 Adelaide House 21 Wells Road, Malvern Worcestershire WR14 4RH on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BQXPYX. Transaction: MzEwMzQ0Njk3M2FkaXF6a2N4.

  10. 15 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35U4ICA. Transaction: MzA5ODI2MTc3MGFkaXF6a2N4.

  11. 31 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRZO9L. Transaction: MzA4MjUwODg1NmFkaXF6a2N4.

  12. 29 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255N5T6. Transaction: MzA3NTQxNzMzMGFkaXF6a2N4.

  13. 15 October 2012 Termination of appointment of Mark Tilbury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JM18WG. Transaction: MzA2NTgyMjU5N2FkaXF6a2N4.

  14. 15 October 2012 Appointment of Mr Christopher Thomson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JM17NF. Transaction: MzA2NTgyMjEzN2FkaXF6a2N4.

  15. 4 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGHWK8. Transaction: MzA2MDI1NzIwMWFkaXF6a2N4.

  16. 28 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19VMM4G. Transaction: MzA1ODIwMjgwN2FkaXF6a2N4.

  17. 23 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15ANRDL. Transaction: MzA1NDYzODg1OGFkaXF6a2N4.

  18. 27 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XQRB5UH5. Transaction: MzAzNzg3NDU1OGFkaXF6a2N4.

  19. 30 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6W11SVO. Transaction: MzAzNDc1NTYwOGFkaXF6a2N4.

  20. 4 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XI1CBKJ6. Transaction: MzAxNjg2MTc4N2FkaXF6a2N4.

  21. 3 June 2010 Director's details changed for Symon Michael Winter on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XI1CAKJ5. Transaction: MzAxNjg1ODAwN2FkaXF6a2N4.

  22. 1 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBAJCIRM. Transaction: MzAxMjcwNTYyN2FkaXF6a2N4.

  23. 14 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDX79TT. Transaction: MjAzMjkwNjUwNGFkaXF6a2N4.

  24. 16 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X6J7J92N. Transaction: MjAzMDc0MzY1N2FkaXF6a2N4.

  25. 11 November 2008 Secretary appointed mr mark tilbury [View PDF]

    Category: Officers. Type: 288a. Barcode: X4J1W4QB. Transaction: MjAxNzc1Njc5OGFkaXF6a2N4.

  26. 30 April 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXMVOZB9. Transaction: MjAwNDM3MzE4NWFkaXF6a2N4.

  27. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXMRMZB3. Transaction: MjAwNDM3MTc4OGFkaXF6a2N4.

  28. 29 June 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk2NzQ2NWFkaXF6a2N4.

  29. 28 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAzMjYxNGFkaXF6a2N4.

  30. 29 May 2007 Registered office changed on 29/05/07 from: flat 4 adelaide house 21 wells road malvern worcestershire WR14 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY2Mjk2MGFkaXF6a2N4.

  31. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0NTM3N2FkaXF6a2N4.

  32. 29 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYxMDQ3MmFkaXF6a2N4.

  33. 11 July 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM5NjIzOGFkaXF6a2N4.

  34. 2 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY3NTg0OGFkaXF6a2N4.

  35. 1 July 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ5OTM1N2FkaXF6a2N4.

  36. 25 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0OTAxMDcxOWFkaXF6a2N4.

  37. 1 September 2004 Return made up to 03/06/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU1OTc1OWFkaXF6a2N4.

  38. 5 July 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE2MzUyN2FkaXF6a2N4.

  39. 29 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMTM1NTE3N2FkaXF6a2N4.

  40. 30 July 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg0MDQ0NGFkaXF6a2N4.

  41. 23 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMTg2OTM0NWFkaXF6a2N4.

  42. 3 July 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE2Mjc4NmFkaXF6a2N4.

  43. 22 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NDYzMTA1MmFkaXF6a2N4.

  44. 28 June 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkzMzY3M2FkaXF6a2N4.

  45. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ2MDQwNWFkaXF6a2N4.

  46. 28 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzExODczMGFkaXF6a2N4.

  47. 15 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUwOTYwM2FkaXF6a2N4.

  48. 22 September 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2OTcyMjk0N2FkaXF6a2N4.

  49. 28 June 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE3NjA0MGFkaXF6a2N4.

  50. 11 August 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MjIyMjExOWFkaXF6a2N4.

  51. 5 July 1999 Return made up to 03/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE4MjQ3MmFkaXF6a2N4.

  52. 23 February 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMjc3NTA4MmFkaXF6a2N4.

  53. 2 July 1998 Return made up to 03/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM1NjQxN2FkaXF6a2N4.

  54. 27 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM2NDcwNWFkaXF6a2N4.

  55. 20 March 1998 Registered office changed on 20/03/98 from: 3 adelaide house 21 wells road malvern worcs WR14 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzEyMzIwN2FkaXF6a2N4.

  56. 20 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIyNjU0MGFkaXF6a2N4.

  57. 20 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ2MzIyM2FkaXF6a2N4.

  58. 20 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTAwOTQyM2FkaXF6a2N4.

  59. 20 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1NDU4MTM5N2FkaXF6a2N4.

  60. 2 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY5MTMzNmFkaXF6a2N4.

  61. 18 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA2MDIxMGFkaXF6a2N4.

  62. 18 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDgwNTIxMGFkaXF6a2N4.

  63. 7 July 1997 Return made up to 03/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM4MTY4NGFkaXF6a2N4.

  64. 12 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg2MzI5NWFkaXF6a2N4.

  65. 12 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY5NTQ5NGFkaXF6a2N4.

  66. 12 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE1Nzg4NmFkaXF6a2N4.

  67. 1 July 1996 Ad 26/06/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTQ2MTg1NWFkaXF6a2N4.

  68. 17 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDI2NjY1OGFkaXF6a2N4.

  69. 17 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTg4NjMxOGFkaXF6a2N4.

  70. 17 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDM2MzA1MWFkaXF6a2N4.

  71. 17 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDM0OTkxOWFkaXF6a2N4.

  72. 17 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjY5ODYzM2FkaXF6a2N4.

  73. 17 June 1996 Registered office changed on 17/06/96 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg0NjEwNGFkaXF6a2N4.

  74. 3 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTk4MTg3NGFkaXF6a2N4.

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