ADBM PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05054266

Incorporation date

24/02/2004

Size

Total Exemption Full

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 24/02/2004)

03/03/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (3 pages)

23/02/2026

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

09/06/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

25/03/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

09/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

14/09/2023

Change of details for Adbm Holdings Limited as a person with significant control on 2023-09-14

View PDF (2 pages)

14/09/2023

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-14

View PDF (1 pages)

11/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

26/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

15/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

25/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

03/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

01/02/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

10/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

04/03/2020

Change of details for Adbm Holdings Limited as a person with significant control on 2019-11-28

View PDF (2 pages)

17/02/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

28/11/2019

Registered office address changed from 10 Bridge Street Christchurch BH23 1EF England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2019-11-28

View PDF (1 pages)

03/05/2019

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 10 Bridge Street Christchurch BH23 1EF on 2019-05-03

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

25/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

26/02/2018

Confirmation statement made on 2018-02-24 with updates

View PDF (4 pages)

26/02/2018

Change of details for Albp2 Limited as a person with significant control on 2018-02-26

View PDF (2 pages)

19/12/2017

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

10/10/2017

Previous accounting period extended from 2017-04-30 to 2017-07-31

View PDF (1 pages)

21/08/2017

Registered office address changed from Derriford House Pinewood Hill Fleet Hampshire GU51 3AW to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2017-08-21

View PDF (1 pages)

11/08/2017

Resolutions

View PDF (3 pages)

11/08/2017

Change of name notice

View PDF (2 pages)

09/08/2017

Cessation of Barbara Maria Pope as a person with significant control on 2017-07-25

View PDF (2 pages)

09/08/2017

Cessation of Alan David Pope as a person with significant control on 2017-07-25

View PDF (2 pages)

09/08/2017

Notification of Albp2 Limited as a person with significant control on 2017-07-25

View PDF (4 pages)

15/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (7 pages)

15/03/2017

Director's details changed for Alan David Pope on 2017-03-15

View PDF (2 pages)

15/03/2017

Director's details changed for Barbara Maria Pope on 2017-03-15

View PDF (2 pages)

12/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

19/04/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

05/06/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (4 pages)

30/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

25/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (4 pages)

13/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

25/02/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (4 pages)

05/09/2012

Full accounts made up to 2012-04-30

View PDF (9 pages)

05/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (3 pages)

05/03/2012

Director's details changed for Barbara Maria Pope on 2011-02-25

View PDF (2 pages)

05/03/2012

Director's details changed for Alan David Pope on 2011-02-25

View PDF (2 pages)

05/03/2012

Secretary's details changed for Alan David Pope on 2011-02-25

View PDF (1 pages)

18/10/2011

Full accounts made up to 2011-04-30

View PDF (10 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

28/01/2011

Full accounts made up to 2010-04-30

View PDF (9 pages)

30/09/2010

Previous accounting period shortened from 2010-09-30 to 2010-04-30

View PDF (1 pages)

28/05/2010

Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire Po5 Dj on 2010-05-28

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

25/01/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

23/07/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

08/07/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

23/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

27/06/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

24/10/2007

Ad 01/10/07--------- £ si [email protected]=2000 £ ic 2/2002

View PDF (2 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (1 pages)

09/10/2007

S-div 30/09/07

View PDF (1 pages)

20/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

19/04/2007

Return made up to 24/02/07; full list of members

View PDF (3 pages)

20/10/2006

Registered office changed on 20/10/06 from: sherwood house, 104 high street crowthorne berks RG45 7AX

View PDF (1 pages)

18/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

04/05/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

13/07/2005

Return made up to 24/03/05; full list of members

View PDF (3 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (1 pages)

24/01/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

24/01/2005

Accounting reference date shortened from 28/02/05 to 30/09/04

View PDF (1 pages)

24/02/2004

Incorporation

View PDF (12 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

31/07/2025

Next confirmation date

27/01/2027

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
2
1.40M
-
0.00
823.16K
-

2022
2
1.34M
-
0.00
757.74K
-

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
Pope, Alan David	Secretary	24/02/2004 - Present	2
Pope, Barbara Maria	Director	24/02/2004 - Present	10
Pope, Alan David	Director	24/02/2004 - Present	10

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

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Mixed farming

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Description

About ADBM PROPERTIES LIMITED

ADBM PROPERTIES LIMITED is an(a) Active company incorporated on 24/02/2004 with the registered office located at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. 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 ADBM PROPERTIES LIMITED?

ADBM PROPERTIES LIMITED is currently Active. It was registered on 24/02/2004 .

Where is ADBM PROPERTIES LIMITED located?

ADBM PROPERTIES LIMITED is registered at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP.

What does ADBM PROPERTIES LIMITED do?

ADBM PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ADBM PROPERTIES LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-01-27 with updates.