Adlington Properties Limited

Company Registration Number: 06227298

Company registered in England and Wales

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Adlington Properties Limited is a Private Company Limited by Shares first registered on 25 April 2007. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS

There are 511 companies currently registered at this postcode, including this one.

All companies at KT1 4AS

Registration Data

Company Number

06227298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £23,135£12,108£12,207£0£0£0
Current Assets £249£187£118£4,649£133£261,245
of which Cash £249£187£118£75£133£186
Total Assets £23,384£12,295£12,325£4,649£133£261,245
Current Liabilities £8,189£6,757£3,593£2,385£3,756£11,309
Net Current Assets £-7,940£-6,570£-3,475£2,264£-3,623£249,936
Total Net Worth £15,195£5,538£8,732£1,748£-4,080£-11,502

Previous Names

No previous names

Company Officers

  • EASTWOOD, Brian Paul

    Secretary

    Appointed on 30 April 2007

     

    31 Albury Road
    Walton On Thames
    Surrey
    KT12 5DT

  • EASTWOOD, Brian Paul

    Director

    Appointed on 30 April 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1962

    31 Albury Road
    Walton On Thames
    Surrey
    KT12 5DT

  • EASTWOOD, Gillian Anne

    Director

    Appointed on 30 April 2007

     

    Nationality: British

    Occupation: None

    Month of birth: March 1959

    31
    Albury Road
    Walton On Thames
    Surrey
    KT12 5DT
    United Kingdom

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 25 April 2007

    Resigned on 27 April 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 25 April 2007

    Resigned on 27 April 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

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

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653P580. Transaction: MzE3NDM0NDI3M2FkaXF6a2N4.

  2. 28 June 2016 Director's details changed for Mrs Gillian Anne Eastwood on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH01. Barcode: X5A4OZKZ. Transaction: MzE1MTc5OTA2NGFkaXF6a2N4.

  3. 21 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X59MEWNE. Transaction: MzE1MTE3NjgzMWFkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56A4XTL. Transaction: MzE0Nzc4NTE3NWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4H1804H. Transaction: MzEzMjA5NjAwNWFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47P3KPM. Transaction: MzEyMzM0NDA0MWFkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4065QX2. Transaction: MzExNjQxOTU1MGFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X397YSVF. Transaction: MzEwMTE0NzE3MWFkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NMA35K. Transaction: MzA5MTQyODU2NWFkaXF6a2N4.

  10. 23 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28YO75T. Transaction: MzA3ODUwODIzN2FkaXF6a2N4.

  11. 11 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1N4VQUO. Transaction: MzA2OTE5NDIxOWFkaXF6a2N4.

  12. 17 July 2012 Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDVXZM. Transaction: MzA2MDkwOTcxM2FkaXF6a2N4.

  13. 20 June 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X1BGBPHK. Transaction: MzA1OTQ1MDc2M2FkaXF6a2N4.

  14. 18 November 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AMEKFZBJ. Transaction: MzA0NzM5MTk1MWFkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XHRJJTTT. Transaction: MzAzNjQ1NDYxNWFkaXF6a2N4.

  16. 11 October 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXJLNO2O. Transaction: MzAyNDk2NTY0NWFkaXF6a2N4.

  17. 27 April 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XNPVEJIJ. Transaction: MzAxNDM5MjAxMWFkaXF6a2N4.

  18. 27 April 2010 Director's details changed for Mr Brian Paul Eastwood on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XNPVCJIH. Transaction: MzAxNDM5MDc1OGFkaXF6a2N4.

  19. 27 April 2010 Director's details changed for Gillian Anne Eastwood on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XNPVDJII. Transaction: MzAxNDM5MDc1OWFkaXF6a2N4.

  20. 8 July 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AXG0OBBX. Transaction: MjAzNjc1MTQyNWFkaXF6a2N4.

  21. 28 April 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FV39E6. Transaction: MjAzMTY2MzcwM2FkaXF6a2N4.

  22. 9 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AI0OCZJA. Transaction: MjAwNTEwNDM1NGFkaXF6a2N4.

  23. 6 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYW60ZHD. Transaction: MjAwNDc5MjM2NWFkaXF6a2N4.

  24. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc2NDI0MWFkaXF6a2N4.

  25. 4 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg5NjMxOWFkaXF6a2N4.

  26. 4 June 2007 Ad 30/04/07-14/05/07 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDk4NjczMWFkaXF6a2N4.

  27. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc0NzAwNGFkaXF6a2N4.

  28. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU5MTM2NGFkaXF6a2N4.

  29. 25 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTI4MTA4MmFkaXF6a2N4.

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