Adriatic Land 3 (Gr1) Limited

Company Registration Number: 06869764

Company registered in England and Wales

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Adriatic Land 3 (Gr1) Limited is a Private Company Limited by Shares first registered on 4 April 2009. Its current registered address is in London.

Registered Address

ASTICUS BUILDING 2ND FLOOR 21
PALMER STREET
LONDON
SW1H 0AD

There are 289 companies currently registered at this postcode, including this one.

All companies at SW1H 0AD

Registration Data

Company Number

06869764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £12,309,000£0£0£0£0£0£0
Current Assets £251,000£134,000£0£0£0£0£0
of which Cash £70,000£0£0£0£0£0£0
Total Assets £12,560,000£134,000£0£0£0£0£0
Current Liabilities £8,473,000£7,532,000£0£0£0£0£0
Net Current Assets £-8,222,000£-7,398,000£0£0£0£0£0
Total Net Worth £4,087,000£-48,000£0£0£0£0£0

Previous Names

  • SEATON GR SPV 3 LIMITED, active until 5 February 2015
  • BELLWAY XI LIMITED, active until 10 April 2013

Company Officers

  • SANNE GROUP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 2 February 2015

     

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • BIDEL, Coral Suzanne

    Director

    Appointed on 27 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    Asticus Building 2nd Floor 21
    Palmer Street
    London
    SW1H 0AD

  • BINGHAM, Jason Christopher

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    Asticus Building 2nd Floor 21
    Palmer Street
    London
    SW1H 0AD

  • WARNES, Christopher Michael

    Director

    Appointed on 27 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    Asticus Building 2nd Floor 21
    Palmer Street
    London
    SW1H 0AD

  • WRIGHTSON, Gilbert Kevin

    Secretary

    Appointed on 4 April 2009

    Resigned on 2 February 2015

    53 Greystoke Park
    Gosforth
    Newcastle Upon Tyne
    NE3 2DZ

  • ADEY, Keith Derek

    Director

    Appointed on 1 February 2012

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: May 1979

    Pollen House
    10 Cork Street
    London
    W1S 3NP
    England

  • AYRES, Edward Francis

    Director

    Appointed on 1 August 2011

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Seaton Burn House
    Dudley Lane
    Seaton Burn
    Newcastle Upon Tyne
    NE13 6BE
    England

  • LEITCH, Alistair Mcleod

    Director

    Appointed on 4 April 2009

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    The Red House
    Fairmoor
    Morpeth
    Northumberland
    NE61 3JL

  • SCHNAIER, Martin Charles

    Director

    Appointed on 2 February 2015

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    Asticus Building 2nd Floor 21
    Palmer Street
    London
    SW1H 0AD

  • STOKER, Peter John

    Director

    Appointed on 4 April 2009

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    53 Moor Crescent
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4AQ

  • WATSON, John Knowlton

    Director

    Appointed on 4 April 2009

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Pollen House
    10 Cork Street
    London
    W1S 3NP
    England

  • YATES, Zena Patricia

    Director

    Appointed on 5 November 2015

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    Asticus Building 2nd Floor 21
    Palmer Street
    London
    SW1H 0AD

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

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L667M. Transaction: MzE3MzY5NzY4NmFkaXF6a2N4.

  2. 27 January 2017 Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5YYZFH7. Transaction: MzE2NzY1MzI0NWFkaXF6a2N4.

  3. 27 January 2017 Appointment of Ms Coral Suzanne Bidel as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5YYZEQB. Transaction: MzE2NzY1MzA5OGFkaXF6a2N4.

  4. 27 January 2017 Termination of appointment of Zena Patricia Yates as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X5YYZEOR. Transaction: MzE2NzY1MzAzOGFkaXF6a2N4.

  5. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCH040. Transaction: MzE2NTM4NzQ1OWFkaXF6a2N4.

  6. 20 June 2016 Second filing of AP04 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A58ULRNV. Transaction: MzE1MTEyMDc2MmFkaXF6a2N4.

  7. 29 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55X70FD. Transaction: MzE0NzUzMzI3NmFkaXF6a2N4.

  8. 29 April 2016 Secretary's details changed for Sanne Group (Uk) Limited on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH04. Barcode: X55X70GW. Transaction: MzE0NzUzMjkzM2FkaXF6a2N4.

  9. 11 November 2015 Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JXRCSP. Transaction: MzEzNDk4NTU1OWFkaXF6a2N4.

  10. 11 November 2015 Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4JXRC1T. Transaction: MzEzNDk4NTM2NWFkaXF6a2N4.

  11. 19 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4HNVHK8. Transaction: MzEzMzEzNDE2NGFkaXF6a2N4.

  12. 3 October 2015 Satisfaction of charge 068697640001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4H8NA0J. Transaction: MzEzMjY3ODM0NmFkaXF6a2N4.

  13. 31 July 2015 Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: A4CIH48Y. Transaction: MzEyODAyMDMxOGFkaXF6a2N4.

  14. 30 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46EI09S. Transaction: MzEyMjMzOTc2NWFkaXF6a2N4.

  15. 23 March 2015 Registration of charge 068697640001, created on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Mortgage. Type: MR01. Barcode: A43SIO7U. Transaction: MzEyMDIwMzgxNmFkaXF6a2N4.

  16. 16 February 2015 Termination of appointment of Edward Francis Ayres as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X41BM0IA. Transaction: MzExNzMzMjcwNGFkaXF6a2N4.

  17. 16 February 2015 Termination of appointment of John Knowlton Watson as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X41BM0KI. Transaction: MzExNzMzMjY5OGFkaXF6a2N4.

  18. 16 February 2015 Termination of appointment of Keith Derek Adey as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X41BM0GB. Transaction: MzExNzMzMjYyOGFkaXF6a2N4.

  19. 16 February 2015 Termination of appointment of Gilbert Kevin Wrightson as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM02. Barcode: X41BM0CZ. Transaction: MzExNzMzMjYxOWFkaXF6a2N4.

  20. 16 February 2015 Appointment of Sanne Group (Uk) Limited as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP04. Barcode: X41BLVJS. Transaction: MzExNzMzMTc3MmFkaXF6a2N4.

  21. 5 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40J3PW3. Transaction: MzExNjczODQzNWFkaXF6a2N4.

  22. 4 February 2015 Appointment of Jason Christopher Bingham as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40J33IG. Transaction: MzExNjY3MzMxNWFkaXF6a2N4.

  23. 4 February 2015 Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE to Pollen House 10 Cork Street London W1S 3NP on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J2M3S. Transaction: MzExNjY2ODIzMWFkaXF6a2N4.

  24. 4 February 2015 Current accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X40J2NZV. Transaction: MzExNjY2OTE4OGFkaXF6a2N4.

  25. 4 February 2015 Appointment of Mr Martin Charles Schnaier as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40J2NXF. Transaction: MzExNjY2OTA5MWFkaXF6a2N4.

  26. 20 November 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3L21B7L. Transaction: MzExMTczMTQxNGFkaXF6a2N4.

  27. 16 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35WRVGA. Transaction: MzA5ODM0ODQwMmFkaXF6a2N4.

  28. 14 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33O0R8U. Transaction: MzA5NjI4ODYzOWFkaXF6a2N4.

  29. 26 November 2013 Director's details changed for Mr John Knowlton Watson on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2LZ1G8B. Transaction: MzA4OTUwNjA5MWFkaXF6a2N4.

  30. 17 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X26IOZAO. Transaction: MzA3NjQxOTgzOWFkaXF6a2N4.

  31. 10 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A25OBQX5. Transaction: MzA3NTk5NzE3NWFkaXF6a2N4.

  32. 10 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A25OBQXD. Transaction: MzA3NTk5NjYxNWFkaXF6a2N4.

  33. 22 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22PGZC3. Transaction: MzA3MzMyNDU1MWFkaXF6a2N4.

  34. 18 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X1735W15. Transaction: MzA1NjA1MTc5MGFkaXF6a2N4.

  35. 3 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1631YQZ. Transaction: MzA1NTI1NjQzNWFkaXF6a2N4.

  36. 6 February 2012 Appointment of Keith Derek Adey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11VK1B4. Transaction: MzA1MTk2MDA4MWFkaXF6a2N4.

  37. 3 February 2012 Termination of appointment of Alistair Leitch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XC9GJ. Transaction: MzA1MTg3MTAxNGFkaXF6a2N4.

  38. 9 August 2011 Appointment of Mr Edward Francis Ayres as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMWPOWEF. Transaction: MzA0MTgyMzY0N2FkaXF6a2N4.

  39. 2 August 2011 Termination of appointment of Peter Stoker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD5NRWC1. Transaction: MzA0MTQ0MDMwM2FkaXF6a2N4.

  40. 13 June 2011 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: A6LJLUVU. Transaction: MzAzODc0MTc4NmFkaXF6a2N4.

  41. 18 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XNDWEU89. Transaction: MzAzNzM1Mjk1OWFkaXF6a2N4.

  42. 17 February 2011 Current accounting period extended from 30 April 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: A7HM4RQ5. Transaction: MzAzMjQzNzcxNGFkaXF6a2N4.

  43. 30 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AX9BUQ5G. Transaction: MzAyOTUxMjUyNGFkaXF6a2N4.

  44. 14 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XGW6WJ5Z. Transaction: MzAxMzQ3NTg3MWFkaXF6a2N4.

  45. 4 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3TUO8P8. Transaction: MjAyOTg0MzA4MGFkaXF6a2N4.

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54.156.58.187 Fri, 22 Sep 2017 07:17:54 +0100