Adastra Place Management Company Limited

Company Registration Number: 05840340

Company registered in England and Wales

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Adastra Place Management Company Limited is a Private Company Limited by Guarantee first registered on 7 June 2006. Its current registered address is in Birmingham.

Registered Address

NO 8 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1QT

There are 140 companies currently registered at this postcode, including this one.

All companies at B15 1QT

Registration Data

Company Number

05840340

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3,595
of which Cash £0£0£0£0£0£0£189
Total Assets £0£0£0£0£0£0£3,595
Current Liabilities £0£0£0£0£0£0£4,444
Net Current Assets £0£0£0£0£0£0£-849
Total Net Worth £0£0£0£0£0£0£-849

Previous Names

No previous names

Company Officers

  • BOTTELEY, Anthony David John

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: August 1964

    Berkeley Square House
    4th Floor, Suite 3
    Berkeley Square
    London
    W1J 6BR
    United Kingdom

  • MCLAUGHLIN, Paul

    Secretary

    Appointed on 7 June 2006

    Resigned on 4 April 2012

    Nationality: British

    68 Westbourne Road
    Southport
    Merseyside
    PR8 2JB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2006

    Resigned on 7 June 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • GREEN, Anthony John Charles

    Director

    Appointed on 4 April 2012

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1957

    5th Floor 180
    Oxford Street
    London
    W1D 1NN
    Uk

  • MCLAUGHLIN, Carole Ann

    Director

    Appointed on 7 June 2006

    Resigned on 4 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    68 Westbourne Road
    Southport
    Merseyside
    PR8 2JB

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2006

    Resigned on 7 June 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58S18O2. Transaction: MzE1MDQ5MzA4OGFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 7 June 2016 no member list [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58LUNEJ. Transaction: MzE1MDIyNTQwNmFkaXF6a2N4.

  3. 6 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IO0LL6. Transaction: MzEzNDA5MTA1M2FkaXF6a2N4.

  4. 30 June 2015 Termination of appointment of Anthony John Charles Green as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4ANZX0I. Transaction: MzEyNjE0OTEzN2FkaXF6a2N4.

  5. 30 June 2015 Appointment of Mr Anthony David John Botteley as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4ANZPAZ. Transaction: MzEyNjE0NzE2MGFkaXF6a2N4.

  6. 8 June 2015 Annual return made up to 7 June 2015 no member list [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4957YOO. Transaction: MzEyNDczMDkwMWFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 7 June 2014 no member list [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q605E. Transaction: MzEwMTY0MDAxM2FkaXF6a2N4.

  8. 22 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38AJ1H6. Transaction: MzEwMDUxNTcwOWFkaXF6a2N4.

  9. 18 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AFXVYI. Transaction: MzA3OTk3Mjc3MWFkaXF6a2N4.

  10. 11 June 2013 Annual return made up to 7 June 2013 no member list [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A93H6I. Transaction: MzA3OTUyNDMxNmFkaXF6a2N4.

  11. 27 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7A437. Transaction: MzA3MDA2MDM1OGFkaXF6a2N4.

  12. 6 November 2012 Registered office address changed from C/O Lambert Smith Hampton 5Th Floor 180 Oxford Street London W1D 1NN on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: A1KS6XAO. Transaction: MzA2NzA1MDQwMGFkaXF6a2N4.

  13. 6 November 2012 Annual return made up to 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: A1KUTX34. Transaction: MzA2NzAzNjEyOGFkaXF6a2N4.

  14. 13 April 2012 Termination of appointment of Carole Mclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16NV555. Transaction: MzA1NTc5NTk3N2FkaXF6a2N4.

  15. 13 April 2012 Appointment of Anthony John Charles Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16NV55D. Transaction: MzA1NTc5NTczM2FkaXF6a2N4.

  16. 13 April 2012 Termination of appointment of Paul Mclaughlin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A16NV54X. Transaction: MzA1NTc5NDg2M2FkaXF6a2N4.

  17. 13 April 2012 Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Address. Type: AD01. Barcode: A16NV5BK. Transaction: MzA1NTc5NDc0MmFkaXF6a2N4.

  18. 8 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXGXVVJT. Transaction: MzA0MDEzMDI3NWFkaXF6a2N4.

  19. 16 June 2011 Annual return made up to 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: A5CJJV0O. Transaction: MzAzODkzMjcwNmFkaXF6a2N4.

  20. 28 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANG7SOMM. Transaction: MzAyNjAzNTUxMGFkaXF6a2N4.

  21. 24 June 2010 Annual return made up to 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: ADJJNL2Z. Transaction: MzAxODI0OTAwNGFkaXF6a2N4.

  22. 24 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUSP5FW1. Transaction: MzAwNTY2NDcxM2FkaXF6a2N4.

  23. 18 June 2009 Annual return made up to 07/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6H1NATO. Transaction: MjAzNTM3MDQ1NmFkaXF6a2N4.

  24. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZTYL9A4. Transaction: MjAzMTY0MjEwOWFkaXF6a2N4.

  25. 23 April 2009 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A17JV97C. Transaction: MjAzMTI3Njg5NmFkaXF6a2N4.

  26. 7 July 2008 Annual return made up to 07/06/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AF2CR14Z. Transaction: MjAwODU1NzM2NGFkaXF6a2N4.

  27. 18 October 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY0NDUyNmFkaXF6a2N4.

  28. 18 October 2007 Annual return made up to 07/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY0MDQxN2FkaXF6a2N4.

  29. 27 September 2007 Registered office changed on 27/09/07 from: 38 keymer road hassocks west sussex BN6 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk5NTg4NWFkaXF6a2N4.

  30. 18 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDQ1MzMwMmFkaXF6a2N4.

  31. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE5MjM4NmFkaXF6a2N4.

  32. 17 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE5MjMxMWFkaXF6a2N4.

  33. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU4NjY5OGFkaXF6a2N4.

  34. 30 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU4MzQ0OGFkaXF6a2N4.

  35. 7 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjAzNTYyNWFkaXF6a2N4.

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