AD IDEM PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05667322

Incorporation date

05/01/2006

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2006)

25/02/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (3 pages)

20/01/2026

Total exemption full accounts made up to 2025-10-31

View PDF (10 pages)

09/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

09/01/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

09/01/2026

Satisfaction of charge 2 in full

View PDF (2 pages)

09/01/2026

Satisfaction of charge 3 in full

View PDF (2 pages)

09/01/2026

Satisfaction of charge 4 in full

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

02/12/2024

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

19/11/2024

Previous accounting period extended from 2024-04-30 to 2024-10-31

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (6 pages)

16/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

06/03/2023

Notification of a person with significant control statement

View PDF (3 pages)

06/03/2023

Cessation of Adrian Bartle as a person with significant control on 2023-02-27

View PDF (3 pages)

03/03/2023

Statement of company's objects

View PDF (2 pages)

03/03/2023

Change of share class name or designation

View PDF (2 pages)

03/03/2023

Resolutions

View PDF (1 pages)

03/03/2023

Particulars of variation of rights attached to shares

View PDF (5 pages)

03/03/2023

Memorandum and Articles of Association

View PDF (17 pages)

09/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

03/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

17/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

07/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

06/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

21/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

19/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

02/04/2019

Registered office address changed from Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to The Red House Fairmoor Morpeth NE61 3JL on 2019-04-02

View PDF (1 pages)

05/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

10/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

18/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

15/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

14/01/2018

Termination of appointment of Robert Smith as a director on 2016-11-14

View PDF (1 pages)

12/01/2018

Termination of appointment of Robert Smith as a secretary on 2016-11-14

View PDF (1 pages)

12/01/2018

Termination of appointment of Philip John Moorin as a director on 2016-11-14

View PDF (1 pages)

12/01/2018

Appointment of Mr Adrian Bartle as a secretary on 2016-11-14

View PDF (2 pages)

31/08/2017

Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 2017-08-31

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (9 pages)

08/01/2017

Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 2017-01-08

View PDF (1 pages)

12/10/2016

Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

04/07/2016

Total exemption full accounts made up to 2016-04-30

View PDF (15 pages)

07/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (6 pages)

25/11/2015

Current accounting period extended from 2015-12-31 to 2016-04-30

View PDF (1 pages)

20/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (15 pages)

06/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

15/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (15 pages)

25/06/2014

Auditor's resignation

View PDF (1 pages)

01/05/2014

Miscellaneous

View PDF (1 pages)

07/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

07/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

09/12/2013

Termination of appointment of Michael Spriggs as a director

View PDF (2 pages)

24/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (15 pages)

24/07/2013

Registered office address changed from 2Nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD on 2013-07-24

View PDF (1 pages)

09/07/2013

Miscellaneous

View PDF (1 pages)

24/06/2013

Auditor's resignation

View PDF (1 pages)

08/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

08/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (6 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

05/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (7 pages)

05/01/2012

Director's details changed for Robert Smith on 2012-01-05

View PDF (2 pages)

05/01/2012

Director's details changed for Michael Ian Spriggs on 2012-01-05

View PDF (2 pages)

05/01/2012

Director's details changed for Philip John Moorin on 2012-01-05

View PDF (2 pages)

13/12/2011

Termination of appointment of Christopher Whitfield as a director

View PDF (1 pages)

04/10/2011

Termination of appointment of Gary Hudson as a director

View PDF (2 pages)

29/09/2011

Director's details changed for Adrian Bartle on 2011-09-22

View PDF (2 pages)

28/09/2011

Director's details changed for Christopher John Whitfield on 2011-09-22

View PDF (2 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

19/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/07/2011

Register inspection address has been changed

View PDF (1 pages)

05/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (7 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/02/2010

Director's details changed for Gary Douglas Hudson on 2010-01-19

View PDF (3 pages)

09/02/2010

Director's details changed for Adrian Bartle on 2010-01-19

View PDF (3 pages)

16/01/2010

Auditor's resignation

View PDF (1 pages)

05/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (8 pages)

16/12/2009

Registered office address changed from Picture House Queens Park Queensway Team Valley Gateshead NE11 0NX Tyne & Wear on 2009-12-16

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

06/01/2009

Return made up to 05/01/09; full list of members

View PDF (6 pages)

23/12/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

16/04/2008

Registered office changed on 16/04/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS

View PDF (1 pages)

24/02/2008

Director's change of particulars / michael spriggs / 21/02/2008

View PDF (1 pages)

08/01/2008

Return made up to 05/01/08; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

28/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

05/01/2007

Return made up to 05/01/07; full list of members

View PDF (4 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

New director appointed

View PDF (3 pages)

30/05/2006

New director appointed

View PDF (3 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2006

Certificate of change of name

View PDF (2 pages)

21/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

21/03/2006

New director appointed

View PDF (3 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

21/03/2006

Ad 03/03/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/03/2006

New director appointed

View PDF (3 pages)

21/03/2006

New director appointed

View PDF (3 pages)

05/01/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

07/01/2027

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hudson, Gary Douglas	Director	03/03/2006 - 22/09/2011	15
Spriggs, Michael Ian	Director	05/10/2006 - 02/12/2013	38
Whitfield, Christopher John	Director	03/03/2006 - 13/12/2011	28
Smith, Robert	Director	03/03/2006 - 14/11/2016	6
Bartle, Adrian	Secretary	14/11/2016 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About AD IDEM PROPERTIES LIMITED

AD IDEM PROPERTIES LIMITED is an(a) Active company incorporated on 05/01/2006 with the registered office located at The Red House, Fairmoor, Morpeth NE61 3JL. 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 AD IDEM PROPERTIES LIMITED?

AD IDEM PROPERTIES LIMITED is currently Active. It was registered on 05/01/2006 .

Where is AD IDEM PROPERTIES LIMITED located?

AD IDEM PROPERTIES LIMITED is registered at The Red House, Fairmoor, Morpeth NE61 3JL.

What does AD IDEM PROPERTIES LIMITED do?

AD IDEM PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AD IDEM PROPERTIES LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-01-07 with updates.