Adinway Property Management Limited

Company Registration Number: 04213972

Company registered in England and Wales

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Adinway Property Management Limited is a Private Company Limited by Shares first registered on 10 May 2001. Its current registered address is in Colchester, Essex.

Registered Address

32 HIGH STREET
BRIGHTLINGSEA
COLCHESTER
ESSEX
CO7 0AG

There are 157 companies currently registered at this postcode, including this one.

All companies at CO7 0AG

Registration Data

Company Number

04213972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

9 November

Accounts Category

DORMANT

Accounts Last Made Up

9 November 2016

Accounts Next Due

9 August 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£12£12
of which Cash £0£0£0£0£0£0£0£0£0£0£12£12
Total Assets £0£0£0£0£0£0£0£0£0£0£12£12
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£12£12
Total Net Worth £0£0£0£0£0£0£0£0£0£0£12£12

Previous Names

No previous names

Company Officers

  • DAVY, Terry

    Director

    Appointed on 20 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    32
    High Street
    Brightlingsea
    Colchester
    Essex
    CO7 0AG
    United Kingdom

  • HARDMAN, Stephen John

    Director

    Appointed on 20 July 2001

     

    Nationality: English

    Occupation: Director

    Month of birth: November 1968

    32
    High Street
    Brightlingsea
    Colchester
    Essex
    CO7 0AG
    United Kingdom

  • SMITH, Paul Christopher Richard

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Media Executive

    Month of birth: February 1959

    12
    Grand Union Walk
    Kentish Town Road
    London
    NW1 9LP
    England

  • HOLLIS, Gideon James

    Secretary

    Appointed on 20 July 2001

    Resigned on 8 August 2002

    11 Grand Union Walk
    London
    NW1 9LP

  • PATEL, Piyush

    Secretary

    Appointed on 1 May 2003

    Resigned on 8 March 2005

    4 Arkwright Road
    Sanderstead
    Surrey
    CR2 0LD

  • ASTON HOUSE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 8 March 2005

    Resigned on 19 December 2016

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

  • E L SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 August 2002

    Resigned on 1 May 2003

    2 Motcomb Street
    London
    SW1X 8JU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2001

    Resigned on 20 July 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • BAKER, Arthur

    Director

    Appointed on 20 July 2001

    Resigned on 3 April 2003

    Nationality: American

    Occupation: Record Producer

    Month of birth: April 1955

    8 Grand Union Walk
    Kentish Town Road
    London
    NW1 9LP

  • HOLLIS, Gideon James

    Director

    Appointed on 20 July 2001

    Resigned on 11 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1967

    11 Grand Union Walk
    London
    NW1 9LP

  • MACDONALD, Carol Winifred

    Director

    Appointed on 20 July 2001

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Artist

    Month of birth: November 1947

    32
    High Street
    Brightlingsea
    Colchester
    Essex
    CO7 0AG
    United Kingdom

  • POLENGHI, Luca Hajime

    Director

    Appointed on 20 July 2001

    Resigned on 22 June 2006

    Nationality: Italian

    Occupation: Analyst

    Month of birth: April 1968

    9 Grand Union Walk
    Kentish Town Road
    London
    Greater London
    NW1 9LP

  • ROGERS, David Ian

    Director

    Appointed on 20 July 2001

    Resigned on 11 December 2002

    Nationality: British

    Occupation: Fund Manager

    Month of birth: February 1969

    6 Grand Union Walk
    Camden
    London
    NW1 9LP

  • SULLY, Louis Frank

    Director

    Appointed on 20 July 2001

    Resigned on 28 March 2006

    Nationality: British

    Occupation: Designer

    Month of birth: February 1949

    67 Patshull Road
    London
    NW5 2LE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2001

    Resigned on 20 July 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 29 May 2017 Accounts for a dormant company made up to 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Accounts. Type: AA. Barcode: X67HRYKA. Transaction: MzE3NjgzNTU2MWFkaXF6a2N4.

  2. 29 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67HRXY3. Transaction: MzE3NjgzNTU0NGFkaXF6a2N4.

  3. 8 February 2017 Termination of appointment of Aston House Nominees Limited as a secretary on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: TM02. Barcode: X5ZUATMO. Transaction: MzE2ODQ3OTM2MGFkaXF6a2N4.

  4. 10 August 2016 Accounts for a dormant company made up to 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Accounts. Type: AA. Barcode: X5D1SEI3. Transaction: MzE1NDg3MTAxM2FkaXF6a2N4.

  5. 20 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X59JSA82. Transaction: MzE1MTA5NzMwMWFkaXF6a2N4.

  6. 1 September 2015 Accounts for a dormant company made up to 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Accounts. Type: AA. Barcode: X4F07BQ9. Transaction: MzEzMDE2NTQ5MWFkaXF6a2N4.

  7. 15 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X49KWPXN. Transaction: MzEyNTE1NjEyMGFkaXF6a2N4.

  8. 20 January 2015 Appointment of Mr Paul Christopher Richard Smith as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3ZIHUSW. Transaction: MzExNTY3NTA4MGFkaXF6a2N4.

  9. 20 January 2015 Termination of appointment of Carol Winifred Macdonald as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X3ZIHTSB. Transaction: MzExNTY3NDcwOGFkaXF6a2N4.

  10. 7 August 2014 Accounts for a dormant company made up to 9 November 2013 [View PDF]

    Action Date: 9 November 2013. Category: Accounts. Type: AA. Barcode: X3DRRD3N. Transaction: MzEwNTIyMTUzMGFkaXF6a2N4.

  11. 20 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38A7OW1. Transaction: MzEwMDMyMjM5N2FkaXF6a2N4.

  12. 7 August 2013 Accounts for a dormant company made up to 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Accounts. Type: AA. Barcode: X2EA2I0J. Transaction: MzA4Mjg4Nzg0NGFkaXF6a2N4.

  13. 24 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6OFOB. Transaction: MzA4MDMxMTMwMWFkaXF6a2N4.

  14. 27 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjUyNjA2MmFkaXF6a2N4.

  15. 26 October 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1KBZ9DC. Transaction: MzA2NjUxOTI2MWFkaXF6a2N4.

  16. 26 October 2012 Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: X1KBZ9D4. Transaction: MzA2NjUxOTIxNmFkaXF6a2N4.

  17. 11 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzIwNzY2NWFkaXF6a2N4.

  18. 22 May 2012 Accounts for a dormant company made up to 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Accounts. Type: AA. Barcode: X19GA9O0. Transaction: MzA1Nzg5NzU2NGFkaXF6a2N4.

  19. 9 August 2011 Accounts for a dormant company made up to 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Accounts. Type: AA. Barcode: XFSO2WJ9. Transaction: MzA0MTg1Njk4MGFkaXF6a2N4.

  20. 17 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XMVV8U7I. Transaction: MzAzNzI3NzMwMWFkaXF6a2N4.

  21. 17 May 2011 Director's details changed for Stephen John Hardman on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XMVV7U7H. Transaction: MzAzNzI3NzEyMGFkaXF6a2N4.

  22. 14 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XW231JZH. Transaction: MzAxNTU1NTk5N2FkaXF6a2N4.

  23. 14 May 2010 Director's details changed for Carol Winifred Macdonald on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XW230JZG. Transaction: MzAxNTU1NTcwMGFkaXF6a2N4.

  24. 14 May 2010 Secretary's details changed for Aston House Nominees Limited on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH04. Barcode: XW22YJZD. Transaction: MzAxNTU1NTY5OGFkaXF6a2N4.

  25. 14 May 2010 Director's details changed for Terry Davy on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XW22ZJZE. Transaction: MzAxNTU1NTY5OWFkaXF6a2N4.

  26. 22 April 2010 Accounts for a dormant company made up to 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Accounts. Type: AA. Barcode: XLK2XJDX. Transaction: MzAxNDEwMjI0N2FkaXF6a2N4.

  27. 4 September 2009 Accounts for a dormant company made up to 9 November 2008 [View PDF]

    Action Date: 9 November 2008. Category: Accounts. Type: AA. Barcode: P5LGSCYX. Transaction: MjA0MDY1NzYyNWFkaXF6a2N4.

  28. 21 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBEJA1V. Transaction: MjAzMzQ2MjQ5MGFkaXF6a2N4.

  29. 24 September 2008 Accounts for a dormant company made up to 9 November 2007 [View PDF]

    Action Date: 9 November 2007. Category: Accounts. Type: AA. Barcode: XTQ463E7. Transaction: MjAxNDA1Nzg2OWFkaXF6a2N4.

  30. 9 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RHK0D7. Transaction: MjAwNjg0NjM3M2FkaXF6a2N4.

  31. 28 June 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAzNzk4M2FkaXF6a2N4.

  32. 1 December 2006 Accounts for a dormant company made up to 9 November 2006 [View PDF]

    Action Date: 9 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5MjQ5NWFkaXF6a2N4.

  33. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE2NzgwMmFkaXF6a2N4.

  34. 8 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg1MTM5MWFkaXF6a2N4.

  35. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk5ODg4N2FkaXF6a2N4.

  36. 16 December 2005 Accounts for a dormant company made up to 9 November 2005 [View PDF]

    Action Date: 9 November 2005. Category: Accounts. Type: AA. Transaction: MDExNTMxMjgyOWFkaXF6a2N4.

  37. 1 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI5MzQyNmFkaXF6a2N4.

  38. 1 June 2005 Accounts for a dormant company made up to 9 November 2004 [View PDF]

    Action Date: 9 November 2004. Category: Accounts. Type: AA. Transaction: MDA0OTc5NzMxM2FkaXF6a2N4.

  39. 15 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE1MDQ5OGFkaXF6a2N4.

  40. 15 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg2OTI1MWFkaXF6a2N4.

  41. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkzMjg0OWFkaXF6a2N4.

  42. 3 August 2004 Return made up to 10/05/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgwNjEyNmFkaXF6a2N4.

  43. 23 March 2004 Accounts for a dormant company made up to 9 November 2003 [View PDF]

    Action Date: 9 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MzI3MzMwMmFkaXF6a2N4.

  44. 23 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODY2ODMxOGFkaXF6a2N4.

  45. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgxMzg2M2FkaXF6a2N4.

  46. 21 July 2003 Return made up to 10/05/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU3MTk4MmFkaXF6a2N4.

  47. 30 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM1NjQxNGFkaXF6a2N4.

  48. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM4NDU4MGFkaXF6a2N4.

  49. 19 June 2003 Registered office changed on 19/06/03 from: 25 harley street london W1G 9BR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDYxODc0MWFkaXF6a2N4.

  50. 15 April 2003 Accounts for a dormant company made up to 9 November 2002 [View PDF]

    Action Date: 9 November 2002. Category: Accounts. Type: AA. Transaction: MDEwNDE1MDExNmFkaXF6a2N4.

  51. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ0MTQwOWFkaXF6a2N4.

  52. 15 October 2002 Ad 20/07/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDAyNTQ4MmFkaXF6a2N4.

  53. 30 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk1NDkwMmFkaXF6a2N4.

  54. 30 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM1MjE2MGFkaXF6a2N4.

  55. 30 September 2002 Registered office changed on 30/09/02 from: 11 grand union walk london NW1 9LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzQ2MzYxOWFkaXF6a2N4.

  56. 30 September 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxMDIzNzU0N2FkaXF6a2N4.

  57. 12 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIzMDE4MGFkaXF6a2N4.

  58. 11 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQxNzU4MWFkaXF6a2N4.

  59. 10 June 2002 Registered office changed on 10/06/02 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc5MTM0N2FkaXF6a2N4.

  60. 10 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTc2MzUzOGFkaXF6a2N4.

  61. 7 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjYxMjQwN2FkaXF6a2N4.

  62. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA0NDE4M2FkaXF6a2N4.

  63. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY4OTg1OGFkaXF6a2N4.

  64. 6 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkyNjkxN2FkaXF6a2N4.

  65. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA2NzkyM2FkaXF6a2N4.

  66. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc4MDg0MGFkaXF6a2N4.

  67. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk1MzI3MGFkaXF6a2N4.

  68. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk0NTI0MWFkaXF6a2N4.

  69. 6 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY0ODM5NGFkaXF6a2N4.

  70. 6 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI0MzI4M2FkaXF6a2N4.

  71. 14 March 2002 Accounting reference date extended from 31/05/02 to 09/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDk5MTE5NWFkaXF6a2N4.

  72. 10 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg5ODgzMGFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:26:51 +0100