Adlam & Beadle Properties Limited

Company Registration Number: 05646374

Company registered in England and Wales

Approximate Location Map
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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.
Adlam & Beadle Properties Limited is a Private Company Limited by Shares first registered on 6 December 2005. Its current registered address is in East Sussex.

Registered Address

UNIT 5 NORTH LANE
NEWHAVEN
EAST SUSSEX
BN9 9BF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05646374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2005

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

9 in total
9 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £358,909£0£0£0£0£0£0
Current Assets £7,602£5,132£1,412£2,421£2,151£3,586£16,639
of which Cash £832£893£0£36£825£583£856
Total Assets £366,511£5,132£1,412£2,421£2,151£3,586£16,639
Current Liabilities £354,953£351,645£352,443£385,324£339,544£349,392£50,734
Net Current Assets £-347,351£-346,513£-351,031£-382,903£-337,393£-345,806£-34,095
Total Net Worth £11,558£-10,474£-28,431£-46,236£-52,154£-69,031£-71,067

Previous Names

No previous names

Company Officers

  • BEADLE, Karen

    Secretary

    Appointed on 6 December 2005

     

    11 Mill Drive
    Henfield
    West Sussex
    BN5 9RY

  • BEADLE, Paul Raymond

    Director

    Appointed on 6 December 2005

     

    Nationality: British

    Occupation: Kitchen Manufacturer

    Month of birth: June 1963

    11 Mill Drive
    Henfield
    West Sussex
    BN5 9RY

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2005

    Resigned on 6 December 2005

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ADLAM, Cherrylyn

    Director

    Appointed on 27 April 2006

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Playschool Assistant

    Month of birth: April 1962

    6 St. Georges Road
    Partridge Green
    Horsham
    West Sussex
    RH13 8JZ

  • ADLAM, Cherrylyn

    Director

    Appointed on 6 December 2005

    Resigned on 27 February 2006

    Nationality: British

    Occupation: Playschool Assistant

    Month of birth: April 1962

    6 St. Georges Road
    Partridge Green
    Horsham
    West Sussex
    RH13 8JZ

  • ADLAM, Karen Lesley

    Director

    Appointed on 6 December 2005

    Resigned on 27 February 2006

    Nationality: British

    Occupation: School Teaching Assistant

    Month of birth: March 1960

    Latchetts
    136 College Lane
    Hurstpierpoint
    West Sussex
    BN6 9AJ

  • ADLAM, Nicholas James

    Director

    Appointed on 6 December 2005

    Resigned on 22 March 2017

    Nationality: British

    Occupation: Designer

    Month of birth: April 1958

    Latchetts
    136 College Lane
    Hurstpierpoint
    West Sussex
    BN6 9AJ

  • ADLAM, Simon Richard

    Director

    Appointed on 6 December 2005

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: January 1951

    6 St Georges Road
    Partridge Green
    Horsham
    West Sussex
    RH13 8JZ

  • BEADLE, Karen

    Director

    Appointed on 6 December 2005

    Resigned on 27 February 2006

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: June 1964

    11 Mill Drive
    Henfield
    West Sussex
    BN5 9RY

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 6 December 2005

    Resigned on 6 December 2005

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67L7FVF. Transaction: MzE3NzA1NzUxMWFkaXF6a2N4.

  2. 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V8UDE. Transaction: MzE3MzA4ODAxM2FkaXF6a2N4.

  3. 7 April 2017 Termination of appointment of Nicholas James Adlam as a director on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: TM01. Barcode: X63V8SZF. Transaction: MzE3MzA4NzUzMWFkaXF6a2N4.

  4. 16 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXHHJ5. Transaction: MzE2NDYxMTI2NGFkaXF6a2N4.

  5. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VUISO. Transaction: MzE0OTU3OTM4M2FkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPBORM. Transaction: MzEzODAzNTg2OWFkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FB4CZ. Transaction: MzEyNDE2MTg4MWFkaXF6a2N4.

  8. 18 February 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X41GWS1S. Transaction: MzExNzU2OTcxN2FkaXF6a2N4.

  9. 18 February 2015 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X41GWSGA. Transaction: MzExNzU2OTgyM2FkaXF6a2N4.

  10. 18 February 2015 All of the property or undertaking has been released from charge 5 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X41GWSL6. Transaction: MzExNzU2OTg2MmFkaXF6a2N4.

  11. 18 February 2015 All of the property or undertaking has been released from charge 8 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X41GWSYG. Transaction: MzExNzU2OTk2NWFkaXF6a2N4.

  12. 18 February 2015 All of the property or undertaking has been released from charge 9 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X41GWT9M. Transaction: MzExNzU3MDAwM2FkaXF6a2N4.

  13. 2 January 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WDJS. Transaction: MzExNDYxNDAyN2FkaXF6a2N4.

  14. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XJH6R. Transaction: MzEwMDkxODM1MWFkaXF6a2N4.

  15. 20 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMYJ49. Transaction: MzA5MTI0ODkzMmFkaXF6a2N4.

  16. 25 September 2013 Termination of appointment of Cherrylyn Adlam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNKRY8. Transaction: MzA4NTc5MjY1N2FkaXF6a2N4.

  17. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDWOZ. Transaction: MzA3ODk5MzE1MGFkaXF6a2N4.

  18. 2 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6RUA0. Transaction: MzA3MDI5OTYwMGFkaXF6a2N4.

  19. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A31VD5. Transaction: MzA1ODc0MDMzN2FkaXF6a2N4.

  20. 22 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X112AJ40. Transaction: MzA1MTEzODQ1NWFkaXF6a2N4.

  21. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAOKFULM. Transaction: MzAzODI0MDAzMWFkaXF6a2N4.

  22. 1 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XD30UQFC. Transaction: MzAyOTYzMDMzOGFkaXF6a2N4.

  23. 3 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQF1HKDU. Transaction: MzAxNjgzMjgzNmFkaXF6a2N4.

  24. 1 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XACMMGAH. Transaction: MzAwNjA0MzI2NWFkaXF6a2N4.

  25. 1 January 2010 Director's details changed for Nicholas James Adlam on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XACMLGAG. Transaction: MzAwNjA0MzI1MGFkaXF6a2N4.

  26. 1 January 2010 Director's details changed for Cherrylyn Adlam on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XACMKGAF. Transaction: MzAwNjA0MzI0OWFkaXF6a2N4.

  27. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4D8JB59. Transaction: MjAzNjMxNzA4OWFkaXF6a2N4.

  28. 8 April 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6ALG8UT. Transaction: MjAzMDYzMjMzOGFkaXF6a2N4.

  29. 4 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LB9YM6YT. Transaction: MjAyNDk0Mzg1OGFkaXF6a2N4.

  30. 23 December 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APS9K5WL. Transaction: MjAyMTU4OTAxOWFkaXF6a2N4.

  31. 8 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPBK5HD. Transaction: MjAxOTYwOTcxMGFkaXF6a2N4.

  32. 19 November 2008 Accounting reference date shortened from 31/12/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AEJDK4Y6. Transaction: MjAxODMyMzk1OWFkaXF6a2N4.

  33. 18 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwMzU4M2FkaXF6a2N4.

  34. 21 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE1MjY2M2FkaXF6a2N4.

  35. 27 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODkxMjExM2FkaXF6a2N4.

  36. 2 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjExMDM5M2FkaXF6a2N4.

  37. 2 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA4OTE1MmFkaXF6a2N4.

  38. 12 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTMyMjgzN2FkaXF6a2N4.

  39. 25 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU2OTE2M2FkaXF6a2N4.

  40. 7 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTc1ODA3N2FkaXF6a2N4.

  41. 20 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzNzYzNGFkaXF6a2N4.

  42. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUxNDM5OGFkaXF6a2N4.

  43. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ1ODYxM2FkaXF6a2N4.

  44. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI5Mzg4M2FkaXF6a2N4.

  45. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzcwMTg3M2FkaXF6a2N4.

  46. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk0MDIzOGFkaXF6a2N4.

  47. 23 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzU1ODY1M2FkaXF6a2N4.

  48. 13 January 2006 Ad 14/12/05--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTQ1MjcxNmFkaXF6a2N4.

  49. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg2NjE2N2FkaXF6a2N4.

  50. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc4MDU3MWFkaXF6a2N4.

  51. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjExMTQ2NmFkaXF6a2N4.

  52. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE0NTc4NmFkaXF6a2N4.

  53. 3 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYyODEyMWFkaXF6a2N4.

  54. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA4NTg2NGFkaXF6a2N4.

  55. 3 January 2006 Registered office changed on 03/01/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDc1MzU4MWFkaXF6a2N4.

  56. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAyMDM2M2FkaXF6a2N4.

  57. 21 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzU4NDY5NmFkaXF6a2N4.

  58. 6 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQ5MzQ0NmFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 12:22:32 +0100