Adelphi Holdings Limited

Company Registration Number: 03886680

Company registered in England and Wales

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Adelphi Holdings Limited is a Private Company Limited by Shares first registered on 1 December 1999. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

OLYMPUS HOUSE
MILL GREEN ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1XQ

There are 14 companies currently registered at this postcode, including this one.

All companies at RH16 1XQ

Registration Data

Company Number

03886680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,775,886£11,418,279£10,133,006£9,233,931£7,794,800£6,640,941£5,364,021
of which Cash £5,528,615£6,364,471£5,436,792£4,809,937£3,468,769£2,686,158£1,733,504
Total Assets £12,775,886£11,418,279£10,133,006£9,233,931£7,794,800£6,640,941£5,364,021
Current Liabilities £5,943,289£3,893,773£3,647,231£4,338,656£4,041,445£3,307,077£2,531,894
Net Current Assets £6,832,597£7,524,506£6,485,775£4,895,275£3,753,355£3,333,864£2,832,127
Total Net Worth £8,289,486£7,877,730£6,406,557£5,400,183£4,652,030£3,932,413£3,125,396

Previous Names

  • HIPANET LIMITED, active until 14 April 2000

Company Officers

  • HOLROYD, Angela Christine

    Secretary

    Appointed on 1 December 1999

     

    Dove House
    Sparks Lane
    Cuckfield
    Sussex
    RH17 5JP

  • COCKBURN, Peter Francis

    Director

    Appointed on 17 June 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    High Garth Stockcroft Road
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6LG

  • HOLLAND, Philomena

    Director

    Appointed on 17 June 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    2 Barons Court
    Burgess Hill
    West Sussex
    RH15 0HX

  • HOLROYD, Angela Christine

    Director

    Appointed on 13 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Dove House
    Sparks Lane
    Cuckfield
    Sussex
    RH17 5JP

  • HOLROYD, Stephen Barron

    Director

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    Dove House
    Sparks Lane
    Cuckfield
    Sussex
    RH17 5JJ

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 1 December 1999

    Resigned on 1 December 1999

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 1 December 1999

    Resigned on 1 December 1999

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 3 July 2017 Group of companies' accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69J1JDU. Transaction: MzE3OTU2OTkzN2FkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEWYY0. Transaction: MzE2MzkxNzk5MGFkaXF6a2N4.

  3. 14 June 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L58KBT4O. Transaction: MzE1MDMyMzczMWFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWA1S2. Transaction: MzEzNzExNjc3MGFkaXF6a2N4.

  5. 3 July 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AK6VBN. Transaction: MzEyNjI0MTEwOWFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7448. Transaction: MzExNDc5NjEyN2FkaXF6a2N4.

  7. 3 July 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AW0RVS. Transaction: MzEwMzAzNjY0NmFkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEZR3S. Transaction: MzA5MDg5NzU3NGFkaXF6a2N4.

  9. 24 May 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28NXTYB. Transaction: MzA3ODYwMzMxNGFkaXF6a2N4.

  10. 6 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N77ZW1. Transaction: MzA2ODkzNDc1NWFkaXF6a2N4.

  11. 4 May 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1836SSP. Transaction: MzA1Njk3NzQ1NmFkaXF6a2N4.

  12. 12 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0O07XU0. Transaction: MzA0ODg3NzY0NGFkaXF6a2N4.

  13. 9 June 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: RO8JZUTS. Transaction: MzAzODYwMDg5M2FkaXF6a2N4.

  14. 6 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X59TVPPD. Transaction: MzAyODMwNDA5MmFkaXF6a2N4.

  15. 28 May 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQL9DKD4. Transaction: MzAxNjU1MzQ1NmFkaXF6a2N4.

  16. 11 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XEX8CFPW. Transaction: MzAwNDgwODc3NGFkaXF6a2N4.

  17. 21 May 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJYIHA11. Transaction: MjAzMzQ3Mzc0OGFkaXF6a2N4.

  18. 8 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKGZ5HS. Transaction: MjAxOTU4NjY4N2FkaXF6a2N4.

  19. 20 May 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAI0FZVB. Transaction: MjAwNTc2NTg5OGFkaXF6a2N4.

  20. 13 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc0NDM4NGFkaXF6a2N4.

  21. 5 November 2007 Registered office changed on 05/11/07 from: olympus house mill green house, mill green road, haywards heath west sussex RH16 1XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgzMDc0OWFkaXF6a2N4.

  22. 5 April 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM5NDIyMGFkaXF6a2N4.

  23. 5 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgwNjc5NmFkaXF6a2N4.

  24. 6 March 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI5MjEwNGFkaXF6a2N4.

  25. 26 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkyODk3OGFkaXF6a2N4.

  26. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg1NDAyNGFkaXF6a2N4.

  27. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIxOTk5MGFkaXF6a2N4.

  28. 1 April 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMzU1MDUyM2FkaXF6a2N4.

  29. 24 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDczODc5OGFkaXF6a2N4.

  30. 12 February 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNjk0NTY3NGFkaXF6a2N4.

  31. 18 November 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM2MzExNGFkaXF6a2N4.

  32. 7 April 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNDE2MzE4MWFkaXF6a2N4.

  33. 9 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE0MzQzNmFkaXF6a2N4.

  34. 21 March 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NTI3MjIzN2FkaXF6a2N4.

  35. 31 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTczMjY3N2FkaXF6a2N4.

  36. 15 March 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAzMzQ3MDc5NmFkaXF6a2N4.

  37. 15 March 2001 Ad 14/12/00--------- £ si [email protected]=260700 £ ic 850002/1110702 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDIzMjg4NmFkaXF6a2N4.

  38. 8 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNTg1ODQ1OGFkaXF6a2N4.

  39. 1 March 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3OTI1ODk2NGFkaXF6a2N4.

  40. 1 March 2001 Ad 13/12/00--------- £ si [email protected]=850000 £ ic 2/850002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk3MzA0OWFkaXF6a2N4.

  41. 23 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTQwNDI2M2FkaXF6a2N4.

  42. 12 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzQwNzEyMGFkaXF6a2N4.

  43. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMxNTU4M2FkaXF6a2N4.

  44. 20 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMwOTc1MWFkaXF6a2N4.

  45. 6 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzcwNzEwOGFkaXF6a2N4.

  46. 6 November 2000 £ nc 100/2000000 30/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTE4NzUzM2FkaXF6a2N4.

  47. 25 September 2000 Accounting reference date shortened from 31/12/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODkyMTQ4OGFkaXF6a2N4.

  48. 5 May 2000 Registered office changed on 05/05/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY3Mzg4NmFkaXF6a2N4.

  49. 5 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ3MTA5NGFkaXF6a2N4.

  50. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMxMTg5NGFkaXF6a2N4.

  51. 5 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAyNjQ0OGFkaXF6a2N4.

  52. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg4NTkyN2FkaXF6a2N4.

  53. 13 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDUyMzE2NWFkaXF6a2N4.

  54. 1 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzAxNjUwNmFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 19:08:43 +0100