Adinbell Properties Limited

Company Registration Number: 04239460

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adinbell Properties Limited is a Private Company Limited by Shares first registered on 22 June 2001. Its current registered address is in Caterham, Surrey.

Registered Address

MANY TREES SOUTHFIELDS ROAD
WOLDINGHAM
CATERHAM
SURREY
CR3 7BG

There are 13 companies currently registered at this postcode, including this one.

All companies at CR3 7BG

Registration Data

Company Number

04239460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £47,619£15,194£73,659£68,171£80,791£80,791
Current Assets £19,573£39,308£8,450£3,521£5,319£5,911
of which Cash £9,152£35,545£7,185£0£3,721£3,087
Total Assets £67,192£54,502£82,109£71,692£86,110£86,702
Current Liabilities £600£1,124£4,016£3,040£1,263£1,276
Net Current Assets £18,973£38,184£4,434£481£4,056£4,635
Total Net Worth £66,592£53,378£78,093£68,652£84,847£85,426

Previous Names

No previous names

Company Officers

  • HILL, Simon

    Director

    Appointed on 17 July 2001

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1965

    Many Trees
    Southfields Road
    Woldingham
    Caterham
    Surrey
    CR3 7BG
    England

  • GRIGORIOU, Rosalind

    Secretary

    Appointed on 17 July 2001

    Resigned on 14 June 2008

    38 Ashfield Avenue
    Bushey
    Hertfordshire
    WD23 4HQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2001

    Resigned on 17 July 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2001

    Resigned on 17 July 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 13 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X591LAVV. Transaction: MzE1MDY2MjIyM2FkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P37NE. Transaction: MzE0NzIwMzEyMWFkaXF6a2N4.

  3. 24 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8CQYQ. Transaction: MzEyNTc3OTMzNWFkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45DQXSB. Transaction: MzEyMTIzMTU4MmFkaXF6a2N4.

  5. 1 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3B68B95. Transaction: MzEwMjk3NjM2NGFkaXF6a2N4.

  6. 1 July 2014 Registered office address changed from Ferrers Lunghurst Road Woldingham Caterham Surrey CR3 7EJ United Kingdom on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B68B8X. Transaction: MzEwMjk3NjI1MmFkaXF6a2N4.

  7. 20 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X366ZSWH. Transaction: MzA5ODQ5OTE2MGFkaXF6a2N4.

  8. 21 August 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2F7OTGZ. Transaction: MzA4MzYzNjQ1N2FkaXF6a2N4.

  9. 8 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DT2CB. Transaction: MzA3NzYyNTQyMmFkaXF6a2N4.

  10. 18 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JF6JRD. Transaction: MzA2NjA3MzQ4NGFkaXF6a2N4.

  11. 7 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CNIC1E. Transaction: MzA2MDcwNDk2MmFkaXF6a2N4.

  12. 13 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SYTM. Transaction: MzA1OTA3NzgzOWFkaXF6a2N4.

  13. 13 June 2012 Director's details changed for Simon Hill on 9 June 2012 [View PDF]

    Action Date: 9 June 2012. Category: Officers. Type: CH01. Barcode: X1B0SYTE. Transaction: MzA1OTA3NzU0NWFkaXF6a2N4.

  14. 2 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y25OR. Transaction: MzA1Njg3NzQyNmFkaXF6a2N4.

  15. 20 April 2012 Statement of capital following an allotment of shares on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Capital. Type: SH01. Barcode: A175SI0H. Transaction: MzA1NjE4Mzc2OGFkaXF6a2N4.

  16. 13 March 2012 Registered office address changed from the Granary Smith's Farm Hollingbourne Hill Hollingbourne Maidstone Kent ME17 1QJ on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: X14NCCNV. Transaction: MzA1NDA2MDE2NmFkaXF6a2N4.

  17. 9 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABMHCXEB. Transaction: MzA0MzYxNjU0OGFkaXF6a2N4.

  18. 24 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X09YTV91. Transaction: MzAzOTM5NTI1NWFkaXF6a2N4.

  19. 17 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A7PMBRPJ. Transaction: MzAzMjQwOTU3M2FkaXF6a2N4.

  20. 8 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XU2PXLII. Transaction: MzAxOTE4MzY2OWFkaXF6a2N4.

  21. 8 July 2010 Director's details changed for Simon Hill on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XU2PWLIH. Transaction: MzAxOTE4MzU5MGFkaXF6a2N4.

  22. 22 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABHXRJCL. Transaction: MzAxNDA4OTc4MmFkaXF6a2N4.

  23. 10 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0AOALA. Transaction: MjAzNDgxMTMwMmFkaXF6a2N4.

  24. 1 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGBNMA8S. Transaction: MjAzNDExMDgwMmFkaXF6a2N4.

  25. 17 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78100KX. Transaction: MjAwNzI4OTI5OWFkaXF6a2N4.

  26. 16 June 2008 Registered office changed on 16/06/2008 from the granary smith farm hollingbourne hill maidstone kent ME17 1QJ [View PDF]

    Category: Address. Type: 287. Barcode: X780X0KT. Transaction: MjAwNzI0ODc4NGFkaXF6a2N4.

  27. 16 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X780Y0KU. Transaction: MjAwNzI0ODc4OWFkaXF6a2N4.

  28. 16 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X780Z0KV. Transaction: MjAwNzI0ODc5M2FkaXF6a2N4.

  29. 15 June 2008 Appointment terminated secretary rosalind grigoriou [View PDF]

    Category: Officers. Type: 288b. Barcode: X78110KY. Transaction: MjAwNzIzMzk4MmFkaXF6a2N4.

  30. 22 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9MD6ZWJ. Transaction: MjAwNTg4NTI0MmFkaXF6a2N4.

  31. 1 August 2007 Return made up to 10/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzY5ODEyNmFkaXF6a2N4.

  32. 21 April 2007 Partial exemption accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY1MjIyMGFkaXF6a2N4.

  33. 16 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ2NTEyNWFkaXF6a2N4.

  34. 31 May 2006 Partial exemption accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUzNjUwOWFkaXF6a2N4.

  35. 26 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAyNTMyOWFkaXF6a2N4.

  36. 31 May 2005 Partial exemption accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5NTU3NjE0NmFkaXF6a2N4.

  37. 21 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEzMDA5MmFkaXF6a2N4.

  38. 28 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMTA1Njk3NGFkaXF6a2N4.

  39. 18 November 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4NjYzNDMwNWFkaXF6a2N4.

  40. 18 November 2003 Return made up to 22/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzA2MTY5MWFkaXF6a2N4.

  41. 18 November 2003 Return made up to 22/06/03; no change of members

    Category: Annual return. Type: 363a. Transaction: ODcwNjE2OTFhZGlxemtjeA.

  42. 18 November 2003 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDY1NTM0NWFkaXF6a2N4.

  43. 18 November 2003 Return made up to 22/06/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MTUwNjU1MzQ1YWRpcXprY3g.

  44. 13 November 2003 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAxNDkxMjAyMGFkaXF6a2N4.

  45. 27 May 2003 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAyMzQ1MDUwNGFkaXF6a2N4.

  46. 11 February 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwODYyNjQyNWFkaXF6a2N4.

  47. 16 June 2002 Accounting reference date extended from 30/06/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTQxMDMzNGFkaXF6a2N4.

  48. 22 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjY4ODAxMWFkaXF6a2N4.

  49. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA1OTU5OGFkaXF6a2N4.

  50. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDczNTY2NGFkaXF6a2N4.

  51. 2 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYwMzkxM2FkaXF6a2N4.

  52. 2 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODMyMzkyNmFkaXF6a2N4.

  53. 26 July 2001 Registered office changed on 26/07/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM1ODY4NWFkaXF6a2N4.

  54. 22 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODQ4NTU4NmFkaXF6a2N4.

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