1 ADELAIDE TERRACE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04343758

Incorporation date

20/12/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2001)

09/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (4 pages)

09/08/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

25/10/2024

Termination of appointment of Damian Hegarty as a director on 2024-10-25

View PDF (1 pages)

08/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (4 pages)

05/08/2024

Termination of appointment of Martyn Philip Atherton as a director on 2024-07-31

View PDF (1 pages)

03/02/2024

Appointment of Mr Damian Hegarty as a director on 2024-02-01

View PDF (2 pages)

01/02/2024

Appointment of Mr David Eager as a director on 2024-02-01

View PDF (2 pages)

02/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

02/06/2023

Termination of appointment of Matthew Robert David Wright as a director on 2023-06-02

View PDF (1 pages)

29/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

24/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

31/05/2022

Notification of a person with significant control statement

View PDF (2 pages)

24/05/2022

Cessation of Colin Roy Harvey as a person with significant control on 2022-05-24

View PDF (1 pages)

24/05/2022

Director's details changed for Mr Matthew Robert David Wright on 2022-05-24

View PDF (2 pages)

05/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

29/11/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (4 pages)

03/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with updates

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

03/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

15/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

29/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

23/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

31/03/2016

Appointment of Mr Colin Roy Harvey as a director on 2016-03-31

View PDF (2 pages)

29/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

28/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

11/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

29/12/2014

Micro company accounts made up to 2014-03-31

View PDF (4 pages)

17/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

11/09/2013

Director's details changed for Mr Martyn Philip Atherton on 2013-09-11

View PDF (2 pages)

12/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

23/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/10/2012

Termination of appointment of Colin Harvey as a director

View PDF (1 pages)

19/10/2012

Termination of appointment of Colin Harvey as a secretary

View PDF (1 pages)

18/05/2012

Resolutions

View PDF (1 pages)

04/05/2012

Appointment of Mr Martyn Philip Atherton as a director

View PDF (2 pages)

28/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (6 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (6 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

26/03/2010

Director's details changed for Mr Matthew Robert David Wright on 2010-03-25

View PDF (2 pages)

26/03/2010

Director's details changed for Matthew Robert David Wright on 2010-03-25

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

04/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for Colin Roy Harvey on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Matthew Robert David Wright on 2010-01-04

View PDF (2 pages)

19/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

11/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

07/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

07/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2008

Location of debenture register

View PDF (1 pages)

07/01/2008

Location of register of members

View PDF (1 pages)

07/01/2008

Registered office changed on 07/01/08 from: 1 adelaide terrace, waterloo liverpool merseyside L22 8QD

View PDF (1 pages)

07/01/2008

Registered office changed on 07/01/08 from: 2 oakfield drive hough green widnes cheshire WA8 8RG

View PDF (1 pages)

07/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

10/01/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

02/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

09/01/2006

Return made up to 20/12/05; full list of members

View PDF (3 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

10/01/2005

Return made up to 20/12/04; full list of members

View PDF (8 pages)

01/07/2004

Resolutions

View PDF (1 pages)

01/07/2004

Resolutions

View PDF (1 pages)

01/07/2004

Resolutions

View PDF (1 pages)

09/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

12/12/2003

Resolutions

View PDF (1 pages)

17/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

27/08/2003

Ad 23/05/03--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

21/08/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

Registered office changed on 30/07/03 from: 13D marine terrace waterloo merseyside L22 5PR

View PDF (1 pages)

01/07/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

01/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

14/02/2002

Secretary's particulars changed

View PDF (1 pages)

17/01/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

Registered office changed on 17/01/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

17/01/2002

New secretary appointed

View PDF (2 pages)

20/12/2001

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.80K
-
0.00
-
-

2022
0
13.39K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	20/12/2001 - 07/01/2002	6844
L & A REGISTRARS LIMITED	Nominee Director	20/12/2001 - 07/01/2002	6842
Atherton, Martyn Philip	Director	04/05/2012 - 31/07/2024	-
Clayson, Carl William	Secretary	07/01/2002 - 23/05/2003	-
Harvey, Colin Roy	Secretary	23/05/2003 - 19/10/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1 ADELAIDE TERRACE MANAGEMENT LIMITED

1 ADELAIDE TERRACE MANAGEMENT LIMITED is an(a) Active company incorporated on 20/12/2001 with the registered office located at 1 Adelaide Terrace, Waterloo, Liverpool, Merseyside L22 8QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 ADELAIDE TERRACE MANAGEMENT LIMITED?

1 ADELAIDE TERRACE MANAGEMENT LIMITED is currently Active. It was registered on 20/12/2001 .

Where is 1 ADELAIDE TERRACE MANAGEMENT LIMITED located?

1 ADELAIDE TERRACE MANAGEMENT LIMITED is registered at 1 Adelaide Terrace, Waterloo, Liverpool, Merseyside L22 8QD.

What does 1 ADELAIDE TERRACE MANAGEMENT LIMITED do?

1 ADELAIDE TERRACE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 ADELAIDE TERRACE MANAGEMENT LIMITED?

The latest filing was on 09/08/2025: Confirmation statement made on 2025-08-09 with updates.