ADDESTONE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

05725924

Incorporation date

01/03/2006

Size

Unaudited abridged

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 01/03/2006)

19/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2023

Application to strike the company off the register

View PDF (3 pages)

11/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (6 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

10/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (6 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

15/09/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (6 pages)

01/03/2021

Termination of appointment of Judith Pamela Preston Rouse as a secretary on 2021-03-01

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

22/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (6 pages)

01/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

02/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (6 pages)

04/05/2019

Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet EN5 5SU on 2019-05-04

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

08/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

20/03/2018

Cessation of Parktown Holdings Limited as a person with significant control on 2018-03-20

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

19/10/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (6 pages)

02/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

14/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

01/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

01/05/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

01/05/2015

Director's details changed for Nicholas Charles De Savary on 2015-01-01

View PDF (2 pages)

01/05/2015

Registered office address changed from Addestone Manor the Common Shrewton Nr Salisbury Wiltshire SP3 4EW to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 2015-05-01

View PDF (1 pages)

01/05/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

25/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

17/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

26/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

23/11/2011

Statement of capital following an allotment of shares on 2011-11-04

View PDF (4 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/11/2011

Resolutions

View PDF (21 pages)

08/11/2011

Sub-division of shares on 2011-11-02

View PDF (5 pages)

08/11/2011

Change of share class name or designation

View PDF (2 pages)

08/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

11/03/2010

Register inspection address has been changed

View PDF (1 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

02/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

19/05/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

10/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

12/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

08/04/2006

Particulars of mortgage/charge

View PDF (11 pages)

09/03/2006

Registered office changed on 09/03/06 from: addestone manor the common shrewton salisbury wiltshire SP3 4EN

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

New secretary appointed

View PDF (2 pages)

08/03/2006

Resolutions

View PDF (2 pages)

08/03/2006

Ad 01/03/06-03/03/06 £ si 2@1=2 £ ic 1/3

View PDF (3 pages)

08/03/2006

Location of register of members

View PDF (1 pages)

08/03/2006

Notice to cease trading as an investment company

View PDF (1 pages)

08/03/2006

Registered office changed on 08/03/06 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

01/03/2006

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Unaudited abridged

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
1
453.08K
-
0.00
17.59K
-

2022
1
44.20K
-
0.00
6.49K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Tester, William Andrew Joseph	Nominee Director	01/03/2006 - 01/03/2006	5139
Thomas, Howard	Nominee Secretary	01/03/2006 - 01/03/2006	3157
Preston Rouse, Judith Pamela	Secretary	01/03/2006 - 01/03/2021	1
De Savary, Nicholas Charles	Director	01/03/2006 - Present	66

Persons with Significant Control

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

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Description

About ADDESTONE PROPERTIES LIMITED

ADDESTONE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 01/03/2006 with the registered office located at 159 High Street, Barnet EN5 5SU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDESTONE PROPERTIES LIMITED?

ADDESTONE PROPERTIES LIMITED is currently Dissolved. It was registered on 01/03/2006 and dissolved on 19/03/2024.

Where is ADDESTONE PROPERTIES LIMITED located?

ADDESTONE PROPERTIES LIMITED is registered at 159 High Street, Barnet EN5 5SU.

What does ADDESTONE PROPERTIES LIMITED do?

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

What is the latest filing for ADDESTONE PROPERTIES LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.