Adelphi Estates Limited

Company Registration Number: 03666845

Company registered in England and Wales

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Adelphi Estates Limited is a Private Company Limited by Shares first registered on 12 November 1998. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

2 LISCOMBE WEST LISCOMBE PARK
SOULBURY
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 0JL

There are 88 companies currently registered at this postcode, including this one.

All companies at LU7 0JL

Registration Data

Company Number

03666845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,221£15,768£9,895£12,659£8,097£7,534
of which Cash £10,504£12,918£7,167£6,016£5,369£4,755
Total Assets £12,221£15,768£9,895£12,659£8,097£7,534
Current Liabilities £9,748£10,410£4,320£7,104£6,874£4,382
Net Current Assets £2,473£5,358£5,575£5,555£1,223£3,152
Total Net Worth £2,473£5,358£5,575£5,555£1,223£3,152

Previous Names

No previous names

Company Officers

  • RABBETTS, Richard Allan

    Secretary

    Appointed on 29 October 2004

     

    12 Little Gaddesden
    Berkhamsted
    Hertfordshire
    HB4 1PA

  • RABBETTS, Janet Elizabeth

    Director

    Appointed on 12 November 1998

     

    Nationality: British

    Occupation: Support Tutor

    Month of birth: March 1942

    12 Little Gaddesden
    Berkhamsted
    Hertfordshire
    HP4 1PA

  • RABBETTS, Richard Allan

    Director

    Appointed on 29 October 2004

     

    Nationality: British

    Occupation: Development Manager

    Month of birth: April 1941

    12 Little Gaddesden
    Berkhamsted
    Hertfordshire
    HB4 1PA

  • RABBETTS, Claire Adele

    Secretary

    Appointed on 12 November 1998

    Resigned on 29 October 2004

    19 Ashdown Road
    Epsom
    Surrey
    KT1 3PL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 1998

    Resigned on 12 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • RABBETTS, Giles Leo

    Director

    Appointed on 12 November 1998

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1971

    19 Ashdown Road
    Epsom
    Surrey
    KT17 3PL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 1998

    Resigned on 12 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 13 July 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5ARWBSR. Transaction: MzE1MjcyODE2MGFkaXF6a2N4.

  2. 20 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL6JZ7. Transaction: MzEzNTYzNzQzNmFkaXF6a2N4.

  3. 29 April 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A45ZI8PU. Transaction: MzEyMjEyMDIzMmFkaXF6a2N4.

  4. 23 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDMQG3. Transaction: MzExNDEwOTk3NGFkaXF6a2N4.

  5. 1 October 2014 Registered office address changed from C/O Hardcastle Burton (Redbourn) Ltd the Priory High Street Redbourn Hertfordshire AL3 7LZ to 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HL92FE. Transaction: MzEwODYxOTA0NWFkaXF6a2N4.

  6. 16 April 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A35GF4C1. Transaction: MzA5ODA4OTkzNGFkaXF6a2N4.

  7. 20 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJHVCI. Transaction: MzA4OTA3NTczOGFkaXF6a2N4.

  8. 17 April 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A263NZJ5. Transaction: MzA3NjM5Nzg1NGFkaXF6a2N4.

  9. 14 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRW05E. Transaction: MzA2OTQwMDAyNGFkaXF6a2N4.

  10. 29 February 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A13NSU20. Transaction: MzA1MzMzMTY1NmFkaXF6a2N4.

  11. 15 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0O80U22. Transaction: MzA0OTA2NDY2NGFkaXF6a2N4.

  12. 1 December 2011 Registered office address changed from C/O Hardcastle Burton Old School the Common Redbourn St Albans Hertfordshire AL3 7NG on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XHLH7ZOA. Transaction: MzA0ODE0MDEzOGFkaXF6a2N4.

  13. 21 June 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A3ZUCV3G. Transaction: MzAzOTEzOTI3MWFkaXF6a2N4.

  14. 15 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X8FWWPYZ. Transaction: MzAyODg2NTQ4MGFkaXF6a2N4.

  15. 19 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AM49UMMB. Transaction: MzAyMTY4NDg5M2FkaXF6a2N4.

  16. 25 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X6K0XF98. Transaction: MzAwMzY1MDA0NGFkaXF6a2N4.

  17. 25 November 2009 Director's details changed for Janet Elizabeth Rabbetts on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6K0VF96. Transaction: MzAwMzY0OTU0MWFkaXF6a2N4.

  18. 25 November 2009 Director's details changed for Richard Allan Rabbetts on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6K0WF97. Transaction: MzAwMzY0OTQ2OWFkaXF6a2N4.

  19. 28 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8EAQCRZ. Transaction: MjA0MDE5OTUzNGFkaXF6a2N4.

  20. 19 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BRZ4Y6. Transaction: MjAxODMxNDQ5NWFkaXF6a2N4.

  21. 8 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJUJE2WI. Transaction: MjAxMjg3NTc0NGFkaXF6a2N4.

  22. 13 December 2007 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTczNjIyM2FkaXF6a2N4.

  23. 26 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkzNzQ5M2FkaXF6a2N4.

  24. 7 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgyMzEwMWFkaXF6a2N4.

  25. 5 December 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgyMzA5MWFkaXF6a2N4.

  26. 24 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxMzc3NWFkaXF6a2N4.

  27. 30 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MTczMjQ4NWFkaXF6a2N4.

  28. 1 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY4ODM1MmFkaXF6a2N4.

  29. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc1NTQ1MmFkaXF6a2N4.

  30. 8 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg1MzgzNGFkaXF6a2N4.

  31. 8 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY5NTU0NmFkaXF6a2N4.

  32. 5 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MDI1NDY5NGFkaXF6a2N4.

  33. 20 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUzNzkwNGFkaXF6a2N4.

  34. 3 November 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAwOTY2NjAyNWFkaXF6a2N4.

  35. 18 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDEwNDM4N2FkaXF6a2N4.

  36. 14 July 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4ODk5NjA1NmFkaXF6a2N4.

  37. 15 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY3OTQ2MWFkaXF6a2N4.

  38. 22 March 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3NTg1NDkyNGFkaXF6a2N4.

  39. 16 November 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU1MDk0NWFkaXF6a2N4.

  40. 11 May 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE1MTUzNDI1OWFkaXF6a2N4.

  41. 14 January 2000 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE0NDYyNWFkaXF6a2N4.

  42. 1 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA5NTE2NWFkaXF6a2N4.

  43. 1 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE0MzkxN2FkaXF6a2N4.

  44. 1 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQxNDE0OWFkaXF6a2N4.

  45. 1 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI3MjEzN2FkaXF6a2N4.

  46. 1 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIwNDEzMmFkaXF6a2N4.

  47. 12 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDQ2MjYwN2FkaXF6a2N4.

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