ADASTRA PLACE MANAGEMENT COMPANY LIMITED

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ADASTRA PLACE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05840340

Incorporation date

07/06/2006

Size

Dormant

Contacts

Registered address

Registered address

North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BFCopy
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Latest events (Record since 07/06/2006)
dot icon09/01/2026
Confirmation statement made on 2026-01-03 with no updates
dot icon04/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon03/01/2025
Secretary's details changed for Cosec Management Company Limited on 2025-01-01
dot icon03/01/2025
Confirmation statement made on 2025-01-03 with no updates
dot icon04/09/2024
Confirmation statement made on 2024-09-04 with no updates
dot icon07/06/2024
Accounts for a dormant company made up to 2024-03-31
dot icon30/04/2024
Resolutions
dot icon23/04/2024
Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19
dot icon22/04/2024
Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19
dot icon22/04/2024
Appointment of Mr Paul Frederick Noble as a director on 2024-04-19
dot icon15/09/2023
Micro company accounts made up to 2023-03-31
dot icon04/09/2023
Confirmation statement made on 2023-09-04 with no updates
dot icon10/10/2022
Micro company accounts made up to 2022-03-31
dot icon05/09/2022
Confirmation statement made on 2022-09-04 with no updates
dot icon03/11/2021
Micro company accounts made up to 2021-03-31
dot icon06/09/2021
Confirmation statement made on 2021-09-04 with no updates
dot icon03/03/2021
Notification of a person with significant control statement
dot icon16/02/2021
Micro company accounts made up to 2020-03-31
dot icon07/09/2020
Confirmation statement made on 2020-09-04 with no updates
dot icon23/10/2019
Micro company accounts made up to 2019-03-31
dot icon04/09/2019
Confirmation statement made on 2019-09-04 with no updates
dot icon07/08/2019
Confirmation statement made on 2019-08-07 with no updates
dot icon14/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon07/08/2018
Confirmation statement made on 2018-08-07 with no updates
dot icon07/06/2018
Confirmation statement made on 2018-06-07 with no updates
dot icon31/01/2018
Termination of appointment of Anthony David John Botteley as a director on 2018-01-31
dot icon31/01/2018
Appointment of Mr Jonathan Martin Edwards as a director on 2018-01-31
dot icon22/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon21/08/2017
Confirmation statement made on 2017-06-07 with updates
dot icon14/08/2017
Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham B15 1QT to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2017-08-14
dot icon10/08/2017
Appointment of Cosec as a secretary on 2017-07-27
dot icon15/06/2016
Accounts for a dormant company made up to 2016-03-31
dot icon07/06/2016
Annual return made up to 2016-06-07 no member list
dot icon06/11/2015
Accounts for a dormant company made up to 2015-03-31
dot icon30/06/2015
Termination of appointment of Anthony John Charles Green as a director on 2015-06-26
dot icon30/06/2015
Appointment of Mr Anthony David John Botteley as a director on 2015-06-25
dot icon08/06/2015
Annual return made up to 2015-06-07 no member list
dot icon10/06/2014
Annual return made up to 2014-06-07 no member list
dot icon22/05/2014
Accounts for a dormant company made up to 2014-03-31
dot icon18/06/2013
Total exemption full accounts made up to 2013-03-31
dot icon11/06/2013
Annual return made up to 2013-06-07 no member list
dot icon27/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon06/11/2012
Registered office address changed from C/O Lambert Smith Hampton 5Th Floor 180 Oxford Street London W1D 1NN on 2012-11-06
dot icon06/11/2012
Annual return made up to 2012-06-07
dot icon13/04/2012
Termination of appointment of Carole Mclaughlin as a director
dot icon13/04/2012
Appointment of Anthony John Charles Green as a director
dot icon13/04/2012
Termination of appointment of Paul Mclaughlin as a secretary
dot icon13/04/2012
Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG on 2012-04-13
dot icon08/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/06/2011
Annual return made up to 2011-06-07
dot icon28/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/06/2010
Annual return made up to 2010-06-07
dot icon24/12/2009
Total exemption full accounts made up to 2009-03-31
dot icon18/06/2009
Annual return made up to 07/06/09
dot icon28/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon23/04/2009
Accounting reference date shortened from 30/06/2009 to 31/03/2009
dot icon07/07/2008
Annual return made up to 07/06/08
dot icon18/10/2007
Accounts for a dormant company made up to 2007-06-30
dot icon18/10/2007
Annual return made up to 07/06/07
dot icon27/09/2007
Registered office changed on 27/09/07 from: 38 keymer road hassocks west sussex BN6 8AP
dot icon18/08/2007
Resolutions
dot icon17/08/2007
New director appointed
dot icon17/08/2007
New secretary appointed
dot icon30/05/2007
Director resigned
dot icon30/05/2007
Secretary resigned
dot icon07/06/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LSH RESIDENTIAL COSEC LTD
Corporate Secretary
27/07/2017 - Present
984
Edwards, Jonathan Martin
Director
31/01/2018 - 19/04/2024
559
Hillary, Leslie Tyrone James
Director
19/04/2024 - Present
357
Noble, Paul Frederick
Director
19/04/2024 - Present
357

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ADASTRA PLACE MANAGEMENT COMPANY LIMITED

ADASTRA PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/06/2006 with the registered office located at North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF. There are currently 3 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 ADASTRA PLACE MANAGEMENT COMPANY LIMITED?

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ADASTRA PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/06/2006 .

Where is ADASTRA PLACE MANAGEMENT COMPANY LIMITED located?

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ADASTRA PLACE MANAGEMENT COMPANY LIMITED is registered at North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF.

What does ADASTRA PLACE MANAGEMENT COMPANY LIMITED do?

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ADASTRA PLACE MANAGEMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADASTRA PLACE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-03 with no updates.