AD REAL ESTATE LTD

Key Data

Status

Active

Company No.

09312018

Incorporation date

14/11/2014

Size

Unaudited abridged

Classification

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 14/11/2014)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (5 pages)

08/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

18/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (5 pages)

25/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

27/11/2023

Director's details changed for Mr Ian Ross Mourbey on 2022-05-12

View PDF (2 pages)

27/11/2023

Change of details for Mr Ian Ross Mourbey as a person with significant control on 2022-05-12

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (5 pages)

20/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

29/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (5 pages)

27/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (5 pages)

28/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

26/11/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (5 pages)

30/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

20/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (5 pages)

23/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

10/06/2019

Change of details for Mr Nicholas Ashley Pearce as a person with significant control on 2016-07-01

View PDF (2 pages)

10/06/2019

Director's details changed for Nicholas Ashley Pearce on 2019-06-10

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (5 pages)

26/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

05/02/2018

Registration of charge 093120180005, created on 2018-02-05

View PDF (32 pages)

22/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (5 pages)

26/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (11 pages)

06/03/2017

Director's details changed for Nicholas Ashley Pearce on 2017-03-06

View PDF (2 pages)

06/03/2017

Director's details changed for Mr Ian Ross Mourbey on 2017-03-06

View PDF (2 pages)

06/03/2017

Director's details changed for Mr Andrew Lewis Foote on 2017-03-06

View PDF (2 pages)

06/03/2017

Secretary's details changed for Andrew Lewis Foote on 2017-03-06

View PDF (1 pages)

10/02/2017

Registration of charge 093120180004, created on 2017-02-10

View PDF (7 pages)

05/12/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (8 pages)

25/07/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

22/07/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

22/07/2016

Previous accounting period shortened from 2015-11-30 to 2015-07-31

View PDF (1 pages)

18/01/2016

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

12/01/2016

Director's details changed for Ian Ross Mourbey on 2016-01-12

View PDF (2 pages)

29/09/2015

Registration of charge 093120180003, created on 2015-09-24

View PDF (40 pages)

08/09/2015

Registration of charge 093120180002, created on 2015-08-25

View PDF (32 pages)

28/08/2015

Statement of capital following an allotment of shares on 2015-06-26

View PDF (4 pages)

28/08/2015

Resolutions

View PDF (2 pages)

28/08/2015

Registration of charge 093120180001, created on 2015-08-28

View PDF (42 pages)

16/06/2015

Appointment of Andrew Lewis Foote as a secretary on 2014-11-14

View PDF (3 pages)

16/06/2015

Appointment of Nicholas Ashley Pearce as a director on 2015-05-26

View PDF (3 pages)

16/06/2015

Appointment of Ian Ross Mourbey as a director on 2014-11-14

View PDF (3 pages)

16/06/2015

Appointment of Mr Andrew Lewis Foote as a director on 2014-11-14

View PDF (3 pages)

15/06/2015

Registered office address changed from 4 Drury Lane Solihull West Midlands B91 3BD United Kingdom to Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN on 2015-06-15

View PDF (2 pages)

04/12/2014

Termination of appointment of Daniel James Dwyer as a director on 2014-11-14

View PDF (1 pages)

14/11/2014

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+21.67 % *

* during past year

Cash in Bank

£6,866.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
15.19K
-
0.00
5.64K
-

2022
4
6.91K
-
0.00
6.87K
-

2022
4
6.91K
-
0.00
6.87K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

6.91K £-54.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.87K £21.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Foote, Andrew Lewis	Director	14/11/2014 - Present	25
Mourbey, Ian Ross	Director	14/11/2014 - Present	12
Pearce, Nicholas Ashley	Director	26/05/2015 - Present	11

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About AD REAL ESTATE LTD

AD REAL ESTATE LTD is an(a) Active company incorporated on 14/11/2014 with the registered office located at Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands B30 3JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AD REAL ESTATE LTD?

AD REAL ESTATE LTD is currently Active. It was registered on 14/11/2014 .

Where is AD REAL ESTATE LTD located?

AD REAL ESTATE LTD is registered at Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands B30 3JN.

What does AD REAL ESTATE LTD do?

AD REAL ESTATE LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AD REAL ESTATE LTD have?

AD REAL ESTATE LTD had 4 employees in 2022.

What is the latest filing for AD REAL ESTATE LTD?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with updates.