Addestone Properties Limited

Company Registration Number: 05725924

Company registered in England and Wales

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Addestone Properties Limited is a Private Company Limited by Shares first registered on 1 March 2006. Its current registered address is in Barnet, Hertfordshire.

Registered Address

JOSHUA LEIGH & CO
ALPHA HOUSE, 176A
HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5SZ

There are 240 companies currently registered at this postcode, including this one.

All companies at EN5 5SZ

Registration Data

Company Number

05725924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £2,623,390£2,828,296£0£1,650,838£1,365,673£0£0
Current Assets £1,013,682£1,068,818£1,580,469£85,793£44,554£23,252£14,858
of which Cash £70,157£167,406£751,484£60,455£29,954£23,252£14,858
Total Assets £3,637,072£3,897,114£1,580,469£1,736,631£1,410,227£23,252£14,858
Current Liabilities £2,538,209£2,710,458£1,998,810£1,144,849£826,624£1,192,477£2,168,087
Net Current Assets £-1,524,527£-1,641,640£-418,341£-1,059,056£-782,070£-1,169,225£-2,153,229
Total Net Worth £1,098,863£1,186,656£1,229,146£591,782£583,603£-419,590£-395,648

Previous Names

No previous names

Company Officers

  • PRESTON ROUSE, Judith Pamela

    Secretary

    Appointed on 1 March 2006

     

    22 Exeter Road
    Brondesbury
    London
    NW2 4SP

  • DE SAVARY, Nicholas Charles

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    JOSHUA LEIGH & CO
    Alpha House, 176a
    High Street
    Barnet
    Hertfordshire
    EN5 5SZ
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 1 March 2006

    Resigned on 1 March 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 1 March 2006

    Resigned on 1 March 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DLJSP. Transaction: MzE3MDIyNjQ5OWFkaXF6a2N4.

  2. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQJ7DM. Transaction: MzE2MTg4ODU2NmFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U3Q3K. Transaction: MzE0MzA1OTY3N2FkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEPDXE. Transaction: MzEzNzcxNjI2N2FkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X46H2P8O. Transaction: MzEyMjM4OTg2NmFkaXF6a2N4.

  6. 1 May 2015 Director's details changed for Nicholas Charles De Savary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X46H2PAW. Transaction: MzEyMjM4OTcyOWFkaXF6a2N4.

  7. 1 May 2015 Registered office address changed from Addestone Manor the Common Shrewton Nr Salisbury Wiltshire SP3 4EW to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H2PAO. Transaction: MzEyMjM4OTcyN2FkaXF6a2N4.

  8. 1 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L46GIRG4. Transaction: MzEyMjk4NDIzMGFkaXF6a2N4.

  9. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZX0M8. Transaction: MzExMjc3MjI1NGFkaXF6a2N4.

  10. 25 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34DY90I. Transaction: MzA5Njk0NDE0MWFkaXF6a2N4.

  11. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU9WVC. Transaction: MzA5MDM0OTkwMmFkaXF6a2N4.

  12. 17 April 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X26IMO35. Transaction: MzA3NjM5NjQxNGFkaXF6a2N4.

  13. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9YPUO. Transaction: MzA3MDMyNzI1OGFkaXF6a2N4.

  14. 26 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15D7T8Q. Transaction: MzA1NDY5NTU4NGFkaXF6a2N4.

  15. 23 November 2011 Statement of capital following an allotment of shares on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Capital. Type: SH01. Barcode: AL9J9ZD8. Transaction: MzA0NzY0MjU5NWFkaXF6a2N4.

  16. 14 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AO59RZ57. Transaction: MzA0NzEyMDk3NWFkaXF6a2N4.

  17. 8 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjgxOTM1MGFkaXF6a2N4.

  18. 8 November 2011 Sub-division of shares on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Capital. Type: SH02. Barcode: AQHQ4YZ8. Transaction: MzA0NjgxOTExM2FkaXF6a2N4.

  19. 8 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AQHPVYZY. Transaction: MzA0NjgxOTA3OWFkaXF6a2N4.

  20. 8 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XYV5OS9K. Transaction: MzAzMzQ2MzY2NGFkaXF6a2N4.

  21. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU7GRQDL. Transaction: MzAzMDEyNTY1NmFkaXF6a2N4.

  22. 11 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X0FSTI7M. Transaction: MzAxMTI0NzYxOGFkaXF6a2N4.

  23. 11 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0FSSI7L. Transaction: MzAxMTI0NjgyMWFkaXF6a2N4.

  24. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPUNHGOG. Transaction: MzAwNzE0MDY3NmFkaXF6a2N4.

  25. 2 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQ1W7TE. Transaction: MjAyNzA4MTg4NWFkaXF6a2N4.

  26. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A40DO6VG. Transaction: MjAyNDQzMzM2OWFkaXF6a2N4.

  27. 19 May 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OF8ZU2. Transaction: MjAwNTY2OTMyMWFkaXF6a2N4.

  28. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxNzMzMmFkaXF6a2N4.

  29. 12 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI2NjU3OWFkaXF6a2N4.

  30. 8 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTYxMzA0MWFkaXF6a2N4.

  31. 9 March 2006 Registered office changed on 09/03/06 from: addestone manor the common shrewton salisbury wiltshire SP3 4EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQ3NTIxNWFkaXF6a2N4.

  32. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMwNTk4NGFkaXF6a2N4.

  33. 9 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI2NjU1MWFkaXF6a2N4.

  34. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI4MTAyOGFkaXF6a2N4.

  35. 9 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIzNDI0MWFkaXF6a2N4.

  36. 8 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzYyMjE0NmFkaXF6a2N4.

  37. 8 March 2006 Ad 01/03/06-03/03/06 £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzQ3MDIyNWFkaXF6a2N4.

  38. 8 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODI0MjM0N2FkaXF6a2N4.

  39. 8 March 2006 Notice to cease trading as an investment company [View PDF]

    Category: Dissolution. Type: 266(3). Transaction: MDE1ODAyNjEzNmFkaXF6a2N4.

  40. 8 March 2006 Registered office changed on 08/03/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODAyMTI3NWFkaXF6a2N4.

  41. 1 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzI2MzU5M2FkaXF6a2N4.

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