A.D.J. FLATS LIMITED

Key Data

Status

Active

Company No.

00781628

Incorporation date

20/11/1963

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1963)

12/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (6 pages)

23/07/2025

Secretary's details changed for Banner Property Services Limited on 2025-07-22

View PDF (1 pages)

22/07/2025

Director's details changed for Mr Steven William George Barnes on 2025-07-22

View PDF (2 pages)

22/07/2025

Director's details changed for Mrs Janice Gordon on 2025-07-22

View PDF (2 pages)

22/07/2025

Registered office address changed from Cock and Rabbit House the Lee Great Missenden HP16 9LZ England to C/O Banner Property Services Unit 2 Cliveden Office Village Lancaster Road High Wycombe Buckinghamshire HP12 3YZ on 2025-07-22

View PDF (1 pages)

22/07/2025

Director's details changed for Ms Tracy Arbones on 2025-07-22

View PDF (2 pages)

17/06/2025

Micro company accounts made up to 2024-09-29

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (6 pages)

01/07/2024

Micro company accounts made up to 2023-09-29

View PDF (3 pages)

26/03/2024

Appointment of Mrs Janice Gordon as a director on 2024-03-26

View PDF (2 pages)

25/03/2024

Termination of appointment of Eoin Christopher Mcginley as a director on 2024-03-15

View PDF (1 pages)

25/03/2024

Appointment of Mr Steven William George Barnes as a director on 2024-03-11

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (6 pages)

15/11/2023

Director's details changed for Ms Tracy Arbones on 2023-07-25

View PDF (2 pages)

15/11/2023

Director's details changed for Mr Eoin Christopher Mcginley on 2023-07-25

View PDF (2 pages)

15/11/2023

Registered office address changed from Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England to Cock and Rabbit House the Lee Great Missenden HP16 9LZ on 2023-11-15

View PDF (1 pages)

15/11/2023

Secretary's details changed for Banner Property Services Limited on 2023-07-25

View PDF (1 pages)

15/11/2023

Termination of appointment of Seamus Patrick Mcginley as a director on 2023-10-30

View PDF (1 pages)

20/06/2023

Micro company accounts made up to 2022-09-29

View PDF (3 pages)

19/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (6 pages)

14/06/2022

Appointment of Mr Seamus Patrick Mcginley as a director on 2022-06-13

View PDF (2 pages)

10/05/2022

Appointment of Mr Eoin Christopher Mcginley as a director on 2022-05-03

View PDF (2 pages)

10/05/2022

Termination of appointment of Eoin Christopher Mcginley as a director on 2022-05-03

View PDF (1 pages)

04/05/2022

Termination of appointment of Joanne Mary Ricketts as a director on 2022-05-04

View PDF (1 pages)

04/05/2022

Appointment of Mr Eoin Christopher Mcginley as a director on 2022-05-03

View PDF (2 pages)

26/03/2022

Termination of appointment of Cynthia Wheeler as a director on 2022-03-14

View PDF (1 pages)

20/01/2022

Micro company accounts made up to 2021-09-29

View PDF (3 pages)

17/01/2022

Appointment of Ms Tracy Arbones as a director on 2022-01-12

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (4 pages)

17/06/2021

Termination of appointment of Chrystal Delphia Elizabeth Wright as a director on 2021-06-16

View PDF (1 pages)

10/06/2021

Micro company accounts made up to 2020-09-29

View PDF (3 pages)

02/02/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (4 pages)

22/05/2020

Micro company accounts made up to 2019-09-29

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (6 pages)

06/06/2019

Micro company accounts made up to 2018-09-29

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

17/01/2019

Appointment of Banner Property Services Limited as a secretary on 2019-01-02

View PDF (2 pages)

17/01/2019

Registered office address changed from 4 the Maples Willows Road Bourne End Bucks SL8 5HD England to Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN on 2019-01-17

View PDF (1 pages)

18/10/2018

Appointment of Miss Joanne Mary Ricketts as a director on 2018-10-18

View PDF (2 pages)

12/10/2018

Termination of appointment of Chrystal Delphia Elizabeth Wright as a secretary on 2018-08-23

View PDF (1 pages)

14/09/2018

Termination of appointment of Denise Patricia Kezourec as a director on 2018-09-14

View PDF (1 pages)

14/06/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

12/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

05/07/2017

Termination of appointment of Joanne Ricketts as a director on 2017-07-01

View PDF (1 pages)

29/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (10 pages)

10/02/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (7 pages)

17/01/2017

Director's details changed for Mrs Cynthia Wheeler on 2017-01-16

View PDF (2 pages)

16/01/2017

Termination of appointment of Cynthia Delphia Elizabeth Wright as a secretary on 2017-01-16

View PDF (1 pages)

15/01/2017

Appointment of Miss Cynthia Delphia Elizabeth Wright as a secretary on 2017-01-14

View PDF (2 pages)

15/01/2017

Appointment of Miss Chrystal Delphia Elizabeth Wright as a director on 2017-01-14

View PDF (2 pages)

15/01/2017

Appointment of Miss Chrystal Delphia Elizabeth Wright as a secretary on 2017-01-14

View PDF (2 pages)

13/01/2017

Registered office address changed from , 4 the Maples Willows Road, Bourne End, Bucks, SL8 5HE, United Kingdom to 4 the Maples Willows Road Bourne End Bucks SL8 5HD on 2017-01-13

View PDF (1 pages)

13/01/2017

Termination of appointment of Nigel Marsden as a director on 2016-12-12

View PDF (1 pages)

11/01/2017

Termination of appointment of Mortimer Secretaries Limited as a secretary on 2016-11-19

View PDF (1 pages)

11/01/2017

Appointment of Mr Nigel Marsden as a director on 2016-11-02

View PDF (2 pages)

11/01/2017

Registered office address changed from , John Mortimer Property Management Limited Bagshot Road, Bracknell, Berkshire, RG12 9SE to 4 the Maples Willows Road Bourne End Bucks SL8 5HD on 2017-01-11

View PDF (1 pages)

21/11/2016

Director's details changed for Mrs Denise Patricia Kezourec on 2016-11-21

View PDF (2 pages)

21/11/2016

Termination of appointment of Laura Judith Sheard as a director on 2016-09-23

View PDF (1 pages)

18/11/2016

Termination of appointment of Denise Patricia Kezourec as a director on 2016-11-02

View PDF (1 pages)

18/11/2016

Director's details changed for Mrs Denise Patricia Kezourec on 2016-11-18

View PDF (2 pages)

17/11/2016

Appointment of Mrs Denise Patricia Kezourec as a director on 2016-11-02

View PDF (2 pages)

17/11/2016

Appointment of Mrs Cynthia Wheeler as a director on 2016-11-02

View PDF (2 pages)

17/11/2016

Appointment of Mrs Denise Patricia Kezourec as a director on 2016-11-02

View PDF (2 pages)

09/09/2016

Termination of appointment of Terence Ian Merritt as a director on 2016-06-29

View PDF (1 pages)

20/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (10 pages)

04/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (7 pages)

15/10/2015

Termination of appointment of Leete Secretarial Services Limited as a secretary on 2015-09-15

View PDF (1 pages)

15/10/2015

Appointment of Mortimer Secretaries Limited as a secretary on 2015-09-15

View PDF (2 pages)

15/10/2015

Registered office address changed from , 77 Victoria Street, Windsor, Berkshire, SL4 1EH to John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 2015-10-15

View PDF (1 pages)

13/03/2015

Total exemption full accounts made up to 2014-09-30

View PDF (10 pages)

18/02/2015

Termination of appointment of Christopher James Leete as a secretary on 2015-02-18

View PDF (1 pages)

18/02/2015

Appointment of Leete Secretarial Services Limited as a secretary on 2015-02-18

View PDF (2 pages)

06/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (7 pages)

18/12/2014

Termination of appointment of Nicholas Charles Neville Lloyd as a director on 2014-12-10

View PDF (1 pages)

24/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (8 pages)

10/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

07/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

01/02/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (8 pages)

29/02/2012

Appointment of Miss Joanne Ricketts as a director

View PDF (2 pages)

07/02/2012

Appointment of Mr Terence Ian Merritt as a director

View PDF (2 pages)

03/02/2012

Termination of appointment of June Morton as a director

View PDF (1 pages)

05/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (8 pages)

20/12/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

05/05/2011

Termination of appointment of Kelly Terrinoni as a director

View PDF (1 pages)

07/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

24/01/2011

Registered office address changed from , Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH on 2011-01-24

View PDF (1 pages)

07/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (9 pages)

22/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

11/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (11 pages)

11/01/2010

Director's details changed for Kelly Anna Terrinoni on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Laura Judith Sheard on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for June Iris Morton on 2010-01-11

View PDF (2 pages)

11/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

12/01/2009

Return made up to 04/01/09; full list of members

View PDF (10 pages)

13/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

09/01/2008

Return made up to 04/01/08; full list of members

View PDF (8 pages)

06/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

New director appointed

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

06/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

23/01/2007

Return made up to 04/01/07; full list of members

View PDF (7 pages)

23/01/2007

Location of register of members

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (2 pages)

02/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

10/01/2006

Return made up to 04/01/06; full list of members

View PDF (13 pages)

10/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

05/09/2005

Registered office changed on 05/09/05 from: 77 victoria street, windsor, berkshire SL4 1EH

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

14/02/2005

Return made up to 04/01/05; full list of members

View PDF (12 pages)

14/02/2005

New director appointed

View PDF (2 pages)

26/10/2004

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

03/09/2004

New director appointed

View PDF (2 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

02/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

Secretary resigned

View PDF (1 pages)

02/07/2004

Director resigned

View PDF (1 pages)

04/06/2004

Registered office changed on 04/06/04 from: 21 woodside close, loudwater, high wycombe, HD11 1JP

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

09/02/2004

Return made up to 04/01/04; full list of members

View PDF (20 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (2 pages)

20/06/2003

Return made up to 04/01/03; full list of members

View PDF (20 pages)

28/04/2003

Total exemption full accounts made up to 2002-09-29

View PDF (6 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

New secretary appointed

View PDF (2 pages)

24/10/2002

Return made up to 04/01/02; full list of members

View PDF (17 pages)

14/02/2002

Total exemption full accounts made up to 2001-09-29

View PDF (5 pages)

21/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Return made up to 04/01/01; full list of members

View PDF (19 pages)

01/03/2001

New director appointed

View PDF (2 pages)

01/03/2001

New director appointed

View PDF (2 pages)

01/03/2001

New director appointed

View PDF (2 pages)

01/03/2001

New secretary appointed

View PDF (2 pages)

18/12/2000

Full accounts made up to 2000-09-29

View PDF (4 pages)

10/03/2000

Return made up to 04/01/00; no change of members

View PDF (11 pages)

05/03/2000

Director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (2 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

Full accounts made up to 1999-09-29

View PDF (9 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Return made up to 04/01/99; change of members

View PDF (10 pages)

10/11/1998

Full accounts made up to 1998-09-29

View PDF (9 pages)

18/03/1998

Return made up to 04/01/98; full list of members

View PDF (11 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New secretary appointed

View PDF (2 pages)

18/03/1998

Registered office changed on 18/03/98 from: 8,the maples., Willows road., Bourne end., Bucks. SL8 5HD

View PDF (1 pages)

10/12/1997

Full accounts made up to 1997-09-29

View PDF (7 pages)

07/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/02/1997

Return made up to 04/01/97; no change of members

View PDF (8 pages)

05/12/1996

Full accounts made up to 1996-09-29

View PDF (8 pages)

30/01/1996

Return made up to 04/01/96; full list of members

View PDF (10 pages)

15/11/1995

Director resigned;new director appointed

View PDF (2 pages)

15/11/1995

Full accounts made up to 1995-09-29

View PDF (8 pages)

19/01/1995

Return made up to 04/01/95; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

10/11/1994

New director appointed

View PDF (0 pages)

09/11/1994

Accounts for a small company made up to 1994-09-29

View PDF (0 pages)

08/02/1994

Return made up to 04/01/94; no change of members

View PDF (0 pages)

29/11/1993

Accounts for a small company made up to 1993-09-29

View PDF (0 pages)

13/02/1993

Director resigned

View PDF (0 pages)

13/02/1993

Director resigned

View PDF (0 pages)

13/02/1993

Return made up to 04/01/93; full list of members

View PDF (0 pages)

08/12/1992

Full accounts made up to 1992-09-29

View PDF (0 pages)

10/03/1992

Return made up to 04/01/92; no change of members

View PDF (0 pages)

28/11/1991

Secretary's particulars changed;secretary resigned;new secretary appointed

View PDF (0 pages)

28/11/1991

Full accounts made up to 1991-09-29

View PDF (0 pages)

16/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/04/1991

Director resigned

View PDF (0 pages)

29/04/1991

Director resigned;new director appointed

View PDF (0 pages)

29/04/1991

Registered office changed on 29/04/91 from: 6 the willows, willows road, bourne end, bucks SL8 5HE

View PDF (0 pages)

04/04/1991

Full accounts made up to 1990-09-29

View PDF (0 pages)

04/04/1991

Return made up to 04/01/91; full list of members

View PDF (0 pages)

19/01/1990

Full accounts made up to 1989-09-29

View PDF (0 pages)

19/01/1990

Return made up to 04/01/90; full list of members

View PDF (0 pages)

13/02/1989

Full accounts made up to 1988-09-29

View PDF (0 pages)

13/02/1989

Return made up to 04/01/89; full list of members

View PDF (0 pages)

18/03/1988

Registered office changed on 18/03/88 from: 7 the willows, willows rd, bourne end, bucks

View PDF (0 pages)

18/03/1988

Return made up to 05/01/88; full list of members

View PDF (0 pages)

16/02/1988

Full accounts made up to 1987-09-29

View PDF (0 pages)

12/02/1987

Full accounts made up to 1986-09-29

View PDF (0 pages)

12/02/1987

Return made up to 06/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

20/11/1963

Incorporation

View PDF (12 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A.D.J. FLATS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/09/2024

Next confirmation date

04/01/2027

Last change occurred

29/09/2024

Accounts

Micro Entity

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
0
6.00K
-
0.00
-
-

2022
0
6.00K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

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
Kezourec, Denise Patricia	Director	02/11/2016 - 02/11/2016	3
Kezourec, Denise Patricia	Director	02/11/2016 - 14/09/2018	3
LEETE SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/02/2015 - 15/09/2015	209
Lloyd, Nicholas Charles Neville	Director	09/10/2007 - 10/12/2014	-
MORTIMER SECRETARIES LTD.	Corporate Secretary	15/09/2015 - 19/11/2016	6

Persons with Significant Control

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Description

About A.D.J. FLATS LIMITED

A.D.J. FLATS LIMITED is an(a) Active company incorporated on 20/11/1963 with the registered office located at C/O Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire HP12 3YZ. There are currently 4 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 A.D.J. FLATS LIMITED?

A.D.J. FLATS LIMITED is currently Active. It was registered on 20/11/1963 .

Where is A.D.J. FLATS LIMITED located?

A.D.J. FLATS LIMITED is registered at C/O Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire HP12 3YZ.

What does A.D.J. FLATS LIMITED do?

A.D.J. FLATS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for A.D.J. FLATS LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-04 with updates.