Adams Road Properties Limited

Company Registration Number: 03800151

Company registered in England and Wales

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Adams Road Properties Limited is a Private Company Limited by Shares first registered on 2 July 1999. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

8B ADAMS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
UNITED KINGDOM
CB3 9AD

There are 9 companies currently registered at this postcode, including this one.

All companies at CB3 9AD

Registration Data

Company Number

03800151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • GOODY, Rachel Mead

    Secretary

    Appointed on 17 March 2015

     

    8b Adams Road
    Cambridge
    Cambridgeshire
    CB3 9AD
    United Kingdom

  • GOODY, Rachel Mead

    Director

    Appointed on 15 April 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1961

    8b Adams Road
    Cambridge
    Cambridgeshire
    CB3 9AD
    United Kingdom

  • JOZSA, Richard Ottmar

    Director

    Appointed on 20 November 2015

     

    Nationality: Australian

    Occupation: University Professor

    Month of birth: November 1953

    8b Adams Road
    Cambridge
    Cambridgeshire
    CB3 9AD
    United Kingdom

  • MITCHELL, Julia

    Secretary

    Appointed on 2 July 1999

    Resigned on 2 January 2001

    Jesus College
    Cambridge
    Cambridgeshire
    CB5 8BL

  • RUSSELL, Robert David

    Secretary

    Appointed on 2 January 2001

    Resigned on 31 December 2006

    4 Hunts Road
    Duxford
    Cambridge
    CB2 4RE

  • WAGER, Jeremy Vincent

    Secretary

    Appointed on 31 December 2006

    Resigned on 30 June 2014

    Nationality: British

    2 Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • EPMG LEGAL LIMITED

    Corporate Secretary

    Appointed on 1 July 2014

    Resigned on 17 March 2016

    2
    Hills Road
    Cambridge
    Cambridgeshire
    CB2 1JP
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 1999

    Resigned on 2 July 1999

    31 Corsham Street
    London
    N1 6DR

  • GOODY, John Rankine, Professor

    Director

    Appointed on 2 July 1999

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Professor

    Month of birth: July 1919

    St. Johns College
    Cambridge
    Cambridgeshire
    CB2 1TP

  • KINAHAN, Simon Charles Grierson

    Director

    Appointed on 4 September 2001

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Software Consultant

    Month of birth: February 1974

    750 North Shoreline Boulevard
    Mountain View
    California
    CA94043
    U.S.A.

  • PEPPER, Michael, Sir

    Director

    Appointed on 15 April 2003

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Physicist, Company Director

    Month of birth: August 1942

    2 Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 July 1999

    Resigned on 2 July 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated today.

Latest Filings

  1. 12 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2UQ1E. Transaction: MzE1MjczOTE1M2FkaXF6a2N4.

  2. 11 July 2016 Director's details changed for Mr Richard Ottmar Jozsa on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Officers. Type: CH01. Barcode: X5B086BU. Transaction: MzE1MjY2MzMxOGFkaXF6a2N4.

  3. 20 June 2016 Appointment of Miss Rachel Mead Goody as a secretary on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP03. Barcode: X59JR4CH. Transaction: MzE1MTA4NDM1MWFkaXF6a2N4.

  4. 6 June 2016 Termination of appointment of Epmg Legal Limited as a secretary on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM02. Barcode: X58LPQY0. Transaction: MzE1MDEzNzQ0N2FkaXF6a2N4.

  5. 6 June 2016 Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP to 8B Adams Road Cambridge Cambridgeshire CB3 9AD on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LPQTK. Transaction: MzE1MDEzNzQzOWFkaXF6a2N4.

  6. 6 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A53SLGJE. Transaction: MzE0NTQxODUzNWFkaXF6a2N4.

  7. 14 December 2015 Appointment of Richard Ottmar Jozsa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4LIT8MH. Transaction: MzEzNzQ2ODIxMGFkaXF6a2N4.

  8. 4 December 2015 Appointment of Mr Richard Ottmar Jozsa as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4LJB5A2. Transaction: MzEzNjc4ODU5NmFkaXF6a2N4.

  9. 22 October 2015 Termination of appointment of Michael Pepper as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4IK0QE2. Transaction: MzEzMzU4NzAxM2FkaXF6a2N4.

  10. 21 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4C441Q0. Transaction: MzEyNzQ1NjgyMmFkaXF6a2N4.

  11. 20 February 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A40IPDZS. Transaction: MzExNjkxMzM5NmFkaXF6a2N4.

  12. 6 January 2015 Termination of appointment of Jeremy Wager as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: X3YI4PWY. Transaction: MzExNDc3MDYxOWFkaXF6a2N4.

  13. 6 January 2015 Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to 2 Hills Road Cambridge Cambs CB2 1JP on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI4PUX. Transaction: MzExNDc3MDYxNWFkaXF6a2N4.

  14. 6 January 2015 Appointment of Epmg Legal Limited as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP04. Barcode: X3YI4PWQ. Transaction: MzExNDc3MDYxOGFkaXF6a2N4.

  15. 8 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOCR1N. Transaction: MzEwMzM3Njk3OGFkaXF6a2N4.

  16. 17 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35IZVEY. Transaction: MzA5ODE4NjkzNGFkaXF6a2N4.

  17. 2 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRL3PV. Transaction: MzA4MDg1ODk1MmFkaXF6a2N4.

  18. 15 March 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A241IVZV. Transaction: MzA3NDU0NTUzM2FkaXF6a2N4.

  19. 2 August 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGN4ZF. Transaction: MzA2MTgxOTU2NWFkaXF6a2N4.

  20. 26 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L5BK8. Transaction: MzA1NjU0ODA1MmFkaXF6a2N4.

  21. 31 August 2011 Registered office address changed from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XM9XOX5F. Transaction: MzA0MzAxOTc1NmFkaXF6a2N4.

  22. 6 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X43QKVLU. Transaction: MzAzOTk3ODc0MWFkaXF6a2N4.

  23. 22 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A65V4RS3. Transaction: MzAzMjY3MzcwNmFkaXF6a2N4.

  24. 9 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XTVKTLI1. Transaction: MzAxOTIwNzgxOWFkaXF6a2N4.

  25. 9 July 2010 Director's details changed for Professor Sir Michael Pepper on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XTVKSLI0. Transaction: MzAxOTE2Njc4NmFkaXF6a2N4.

  26. 8 July 2010 Secretary's details changed for Jeremy Wager on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH03. Barcode: XTVKQLIY. Transaction: MzAxOTE2Njc4NGFkaXF6a2N4.

  27. 8 July 2010 Director's details changed for Rachel Mead Goody on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XTVKRLIZ. Transaction: MzAxOTE2Njc4NWFkaXF6a2N4.

  28. 30 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6PGVJKJ. Transaction: MzAxNDY5NTE2MWFkaXF6a2N4.

  29. 2 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ68FB7Y. Transaction: MjAzNjMyNDc4N2FkaXF6a2N4.

  30. 19 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIR5E87H. Transaction: MjAyODUzNzA3OWFkaXF6a2N4.

  31. 9 October 2008 Appointment terminated director simon kinahan [View PDF]

    Category: Officers. Type: 288b. Barcode: XXATC3T5. Transaction: MjAxNTE5MzEwM2FkaXF6a2N4.

  32. 7 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC12317N. Transaction: MjAwODU3MTA5MGFkaXF6a2N4.

  33. 6 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ALBYRZD7. Transaction: MjAwNDc4NzE1NGFkaXF6a2N4.

  34. 28 August 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MTI3MWFkaXF6a2N4.

  35. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI3NjQyOGFkaXF6a2N4.

  36. 17 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI3NjU2MWFkaXF6a2N4.

  37. 17 February 2007 Registered office changed on 17/02/07 from: 100/102 regent street cambridge cambridgeshire CB2 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjI3NjQyN2FkaXF6a2N4.

  38. 10 November 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ0MjUzOWFkaXF6a2N4.

  39. 31 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQxMzMwMWFkaXF6a2N4.

  40. 20 January 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyMjkxMjc1M2FkaXF6a2N4.

  41. 12 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg3MzIxMmFkaXF6a2N4.

  42. 25 February 2005 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMyNTMxOWFkaXF6a2N4.

  43. 15 December 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NjIzMzY5OWFkaXF6a2N4.

  44. 8 January 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMzM3MDc3NGFkaXF6a2N4.

  45. 17 July 2003 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg0MTYyN2FkaXF6a2N4.

  46. 17 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY3NzkwOWFkaXF6a2N4.

  47. 4 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3ODg0NzY1OWFkaXF6a2N4.

  48. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI0MDQ1NWFkaXF6a2N4.

  49. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY3NTM0NWFkaXF6a2N4.

  50. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIwMzAyMmFkaXF6a2N4.

  51. 20 March 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5NTgyMTA3NmFkaXF6a2N4.

  52. 14 March 2002 Return made up to 02/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY2NjI2OGFkaXF6a2N4.

  53. 14 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzcxNTkxNWFkaXF6a2N4.

  54. 14 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ5MTEwOWFkaXF6a2N4.

  55. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIzNjcxNGFkaXF6a2N4.

  56. 13 November 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NzA3ODQxOGFkaXF6a2N4.

  57. 16 October 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU4ODI5NmFkaXF6a2N4.

  58. 2 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIxNDU5N2FkaXF6a2N4.

  59. 2 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjcyNTgzNWFkaXF6a2N4.

  60. 19 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg4NDMzN2FkaXF6a2N4.

  61. 19 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI2NDEyOGFkaXF6a2N4.

  62. 19 July 1999 Registered office changed on 19/07/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ5NjY5MmFkaXF6a2N4.

  63. 2 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzgyNDc3OGFkaXF6a2N4.

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