Addison Developments Limited

Company Registration Number: 03343045

Company registered in England and Wales

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Addison Developments Limited is a Private Company Limited by Shares first registered on 1 April 1997. Its current registered address is in Dorchester, Dorset.

Registered Address

THE ESTATE OFFICE
MELBURY SAMPFORD
DORCHESTER
DORSET
DT2 0LF

There are 20 companies currently registered at this postcode, including this one.

All companies at DT2 0LF

Registration Data

Company Number

03343045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £7,147,016£17,202,112£14,716,401£14,077,882£13,916,220£13,451,072£10,340,598£9,671,060£9,614,185£0£0£7,854,980
Current Assets £10,047,593£259,630£2,277,388£2,833,713£2,872,565£5,323,750£2,126,668£2,481,172£4,190,052£10,713,556£10,010,000£357,553
of which Cash £9,792,324£62,464£2,112,399£2,727,137£2,710,607£1,845,804£1,445,156£1,880,569£3,343,564£4,514£571,000£430
Total Assets £17,194,609£17,461,742£16,993,789£16,911,595£16,788,785£18,774,822£12,467,266£12,152,232£13,804,237£10,713,556£10,010,000£8,212,533
Current Liabilities £6,543£209,114£24,022£10,169£46,818£2,053,284£8,481£38,771£731,987£792,282£71,000£8,371
Net Current Assets £10,041,050£50,516£2,253,366£2,823,544£2,825,747£3,270,466£2,118,187£2,442,401£3,458,065£9,921,274£9,939,000£349,182
Total Net Worth £17,188,066£17,252,628£16,969,767£16,901,426£16,741,967£16,721,538£12,458,785£12,113,461£13,072,250£9,946,711£9,939,000£8,204,162

Previous Names

No previous names

Company Officers

  • SANDERSON, Robert Ian

    Secretary

    Appointed on 1 April 1997

     

    Nationality: British

    Pembrook
    Chetnole
    Dorset
    DT9 6PE

  • SANDERSON, Robert Ian

    Director

    Appointed on 1 April 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1952

    Pembrook
    Chetnole
    Dorset
    DT9 6PE

  • TOWNSHEND, Charlotte Anne, The Honourable

    Director

    Appointed on 1 April 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    Melbury House
    Melbury Sampford
    Dorchester
    Dorset
    DT2 0LF
    England

  • TOWNSHEND, James Reginald

    Director

    Appointed on 10 December 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Melbury House
    Melbury Sampford
    Dorchester
    Dorset
    DT2 0LF

  • WING, Clifford Donald

    Secretary

    Appointed on 1 April 1997

    Resigned on 1 April 1997

    253 Bury Street West
    Edmonton
    London
    N9 9JN

  • DOBSON, Graham Arthur

    Director

    Appointed on 10 April 1997

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    4 Melbury Road
    London
    W14 8LP

  • HORNBY, Simon Michael, Sir

    Director

    Appointed on 10 April 1997

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1934

    The Ham
    Wantage
    Oxfordshire
    OX12 9JA

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 1 April 1997

    Resigned on 1 April 1997

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626DT7D. Transaction: MzE3MTA1MjYyNGFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: A5JCHH1D. Transaction: MzE2MTkyNTM2NmFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52S5I95. Transaction: MzE0NDA3MjE2N2FkaXF6a2N4.

  4. 30 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: A4KVJV0J. Transaction: MzEzNjE1MzcxM2FkaXF6a2N4.

  5. 12 November 2015 Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB [View PDF]

    Category: Address. Type: AD03. Barcode: X4K0AA5S. Transaction: MzEzNTAzMjg5MGFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43SD64H. Transaction: MzExOTc0NDAyMmFkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3IR3C. Transaction: MzExMzI5MzA3NmFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33VL7KG. Transaction: MzA5NjM1ODE2MWFkaXF6a2N4.

  9. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2QB9M. Transaction: MzA4NzA4ODAxMWFkaXF6a2N4.

  10. 17 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X26G01OZ. Transaction: MzA3NjMwNjcwN2FkaXF6a2N4.

  11. 29 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MKBWW2. Transaction: MzA2ODQyNDIzNmFkaXF6a2N4.

  12. 5 October 2012 Register inspection address has been changed from Steynings House Fisherton Street Salisbury Wiltshire SP2 7RJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1ITTH9E. Transaction: MzA2NTI4MzA0NGFkaXF6a2N4.

  13. 14 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14NA8E3. Transaction: MzA1NDAzODI0MWFkaXF6a2N4.

  14. 8 November 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ8GVYZG. Transaction: MzA0NjgxMjMzMmFkaXF6a2N4.

  15. 29 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X6583SU5. Transaction: MzAzNDY1NDc5MWFkaXF6a2N4.

  16. 17 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEGY3P60. Transaction: MzAyNzE2MDc1MGFkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X5IACII6. Transaction: MzAxMTkxNTIzNGFkaXF6a2N4.

  18. 30 December 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PRTRUG2C. Transaction: MzAwNTkwNzUzMmFkaXF6a2N4.

  19. 17 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X21Q3F08. Transaction: MzAwMjk1ODQxMmFkaXF6a2N4.

  20. 23 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09MN8E1. Transaction: MjAyODc0MjIxOGFkaXF6a2N4.

  21. 29 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9FHT3HS. Transaction: MjAxNDM4Mjk2OWFkaXF6a2N4.

  22. 2 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWWDYI8. Transaction: MjAwMjQyMzI2MWFkaXF6a2N4.

  23. 14 March 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AK8U6Y00. Transaction: MjAwMTY1NjYyNWFkaXF6a2N4.

  24. 2 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA1ODE2OWFkaXF6a2N4.

  25. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk3ODQ4MGFkaXF6a2N4.

  26. 26 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU2NTgxMWFkaXF6a2N4.

  27. 14 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUwNjk0NGFkaXF6a2N4.

  28. 14 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3Nzc2NDgxNWFkaXF6a2N4.

  29. 27 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA2NzM4OWFkaXF6a2N4.

  30. 7 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIzODAyM2FkaXF6a2N4.

  31. 6 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzgyNTIzM2FkaXF6a2N4.

  32. 24 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM4NjgyM2FkaXF6a2N4.

  33. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM5OTk5M2FkaXF6a2N4.

  34. 28 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzAwNDg1MmFkaXF6a2N4.

  35. 17 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMwMTU3MmFkaXF6a2N4.

  36. 16 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTEzNTE4NmFkaXF6a2N4.

  37. 28 March 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIyMzkzNmFkaXF6a2N4.

  38. 2 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDI1Mzk4MmFkaXF6a2N4.

  39. 26 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDAyNTYzNWFkaXF6a2N4.

  40. 26 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIyODY2MGFkaXF6a2N4.

  41. 9 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODE1NTc2MWFkaXF6a2N4.

  42. 9 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NTU4Mzk0NGFkaXF6a2N4.

  43. 12 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NjU3OTUyNmFkaXF6a2N4.

  44. 11 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU0NzQ2OGFkaXF6a2N4.

  45. 27 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTE2MTYxOGFkaXF6a2N4.

  46. 25 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NDg5NDQzMWFkaXF6a2N4.

  47. 20 April 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNjQzODg1NGFkaXF6a2N4.

  48. 11 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI0NjAwNWFkaXF6a2N4.

  49. 28 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyOTkxMzU3N2FkaXF6a2N4.

  50. 20 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTU4NzU1NWFkaXF6a2N4.

  51. 13 April 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMTgwMjg3M2FkaXF6a2N4.

  52. 27 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODcwODUwM2FkaXF6a2N4.

  53. 27 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDYzMjM2M2FkaXF6a2N4.

  54. 27 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDY3ODQ3OWFkaXF6a2N4.

  55. 23 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MDY5MDgzMGFkaXF6a2N4.

  56. 23 April 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDAxMTY4MGFkaXF6a2N4.

  57. 31 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTMyNzM4MGFkaXF6a2N4.

  58. 20 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTU1ODgxMWFkaXF6a2N4.

  59. 20 March 1998 Accounting reference date shortened from 30/04/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjUyMTIxOGFkaXF6a2N4.

  60. 26 February 1998 Ad 05/02/98--------- £ si [email protected]=2000000 £ ic 5000000/7000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDE1Njc2NWFkaXF6a2N4.

  61. 20 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTA0NTQxOWFkaXF6a2N4.

  62. 9 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkzMjMxOWFkaXF6a2N4.

  63. 9 February 1998 Ad 21/01/98--------- £ si [email protected]=3000000 £ ic 2000000/5000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODgxODYzNGFkaXF6a2N4.

  64. 24 July 1997 Location of register of members

    Category: Address. Type: 353. Transaction: MDA4MDkwNjA1NmFkaXF6a2N4.

  65. 7 July 1997 Ad 12/05/97--------- £ si [email protected]=1999999 £ ic 1/2000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTI2ODkzNWFkaXF6a2N4.

  66. 7 July 1997 Registered office changed on 07/07/97 from: ilchester estates the estates office melbury stamford dorset DT2 0LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDIwNzE1M2FkaXF6a2N4.

  67. 7 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ5MTUwMWFkaXF6a2N4.

  68. 7 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzMyMTAwNmFkaXF6a2N4.

  69. 7 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDAxODU4MmFkaXF6a2N4.

  70. 7 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU0OTI0NmFkaXF6a2N4.

  71. 7 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI1NDE2OWFkaXF6a2N4.

  72. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU3MTAyOGFkaXF6a2N4.

  73. 11 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg5NTEwOWFkaXF6a2N4.

  74. 11 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM3MjUxNGFkaXF6a2N4.

  75. 1 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTAyNzU5OGFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 22:44:16 +0100