ADDINGTON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03187347

Incorporation date

17/04/1996

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 17/04/1996)

27/04/2026

Confirmation statement made on 2026-04-17 with updates

View PDF (5 pages)

12/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

05/11/2025

Memorandum and Articles of Association

View PDF (5 pages)

05/11/2025

Resolutions

View PDF (1 pages)

05/11/2025

Change of share class name or designation

View PDF (2 pages)

04/11/2025

Director's details changed for Mr Martyn Grant on 2025-11-03

View PDF (2 pages)

03/11/2025

Registered office address changed from 205 Wellsway Bath Somerset BA2 4RZ United Kingdom to 3 Bath Road Beckington Frome Somerset BA11 6SW on 2025-11-03

View PDF (1 pages)

03/11/2025

Change of details for Mr Martyn Grant as a person with significant control on 2025-11-03

View PDF (2 pages)

09/06/2025

Change of details for Mr Martyn Grant as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Notification of Rebecca Lucy Wagstaffe as a person with significant control on 2025-06-09

View PDF (3 pages)

17/04/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (5 pages)

11/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

20/09/2024

Satisfaction of charge 031873470011 in full

View PDF (3 pages)

03/09/2024

Satisfaction of charge 031873470009 in full

View PDF (4 pages)

19/08/2024

Registration of charge 031873470013, created on 2024-08-16

View PDF (4 pages)

07/08/2024

Registration of charge 031873470012, created on 2024-08-07

View PDF (4 pages)

03/07/2024

Change of details for Mr Martyn Grant as a person with significant control on 2024-07-03

View PDF (2 pages)

03/07/2024

Director's details changed for Mr Martyn Grant on 2024-07-03

View PDF (2 pages)

03/07/2024

Registered office address changed from 14 Pickwick Corsham Wiltshire SN13 0HZ to 205 Wellsway Bath Somerset BA2 4RZ on 2024-07-03

View PDF (1 pages)

08/05/2024

Sub-division of shares on 2024-04-15

View PDF (4 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with updates

View PDF (5 pages)

25/03/2024

Termination of appointment of Alfie Grant as a director on 2024-03-25

View PDF (1 pages)

12/02/2024

Appointment of Mr Alfie Grant as a director on 2024-02-12

View PDF (2 pages)

01/06/2023

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

View PDF (9 pages)

19/04/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (5 pages)

28/09/2022

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

View PDF (9 pages)

08/08/2022

Registration of charge 031873470011, created on 2022-08-08

View PDF (6 pages)

20/04/2022

Confirmation statement made on 2022-04-17 with updates

View PDF (5 pages)

13/01/2022

Registration of charge 031873470010, created on 2022-01-07

View PDF (4 pages)

09/08/2021

Registration of charge 031873470009, created on 2021-08-09

View PDF (6 pages)

05/07/2021

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

View PDF (8 pages)

19/04/2021

Confirmation statement made on 2021-04-17 with updates

View PDF (5 pages)

24/11/2020

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

View PDF (9 pages)

29/05/2020

Registration of charge 031873470008, created on 2020-05-27

View PDF (4 pages)

17/04/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (5 pages)

22/10/2019

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

View PDF (8 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (5 pages)

12/12/2018

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

View PDF (9 pages)

23/04/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (5 pages)

15/11/2017

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

View PDF (9 pages)

19/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

05/01/2017

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

View PDF (6 pages)

03/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (3 pages)

09/11/2015

Register(s) moved to registered inspection location The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN

View PDF (1 pages)

12/06/2015

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

View PDF (5 pages)

04/06/2015

Satisfaction of charge 6 in full

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (3 pages)

20/04/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

20/04/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

20/04/2015

Satisfaction of charge 5 in full

View PDF (2 pages)

20/04/2015

Satisfaction of charge 6 in part

View PDF (2 pages)

17/07/2014

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

View PDF (5 pages)

25/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (3 pages)

23/07/2013

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

View PDF (5 pages)

11/06/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (3 pages)

06/06/2013

Statement of capital following an allotment of shares on 2013-03-31

View PDF (3 pages)

19/06/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

30/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (3 pages)

30/04/2012

Registered office address changed from North Barn Lower Beanacre Farm Beanacre Melksham Wiltshire SN12 7PU United Kingdom on 2012-04-30

View PDF (1 pages)

30/04/2012

Director's details changed for Martyn Grant on 2012-04-17

View PDF (2 pages)

30/04/2012

Termination of appointment of Pauline Hoare as a secretary

View PDF (1 pages)

19/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

28/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

10/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

29/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Martyn Grant on 2010-04-17

View PDF (2 pages)

29/04/2010

Register inspection address has been changed

View PDF (1 pages)

13/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

24/04/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

20/02/2009

Appointment terminated secretary tracie grant

View PDF (1 pages)

20/02/2009

Secretary appointed mrs pauline hoare

View PDF (1 pages)

27/05/2008

Registered office changed on 27/05/2008 from the mill house boundary road loudwater high wycombe buckinghamshire HP10 9QN

View PDF (1 pages)

21/04/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

23/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

20/04/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

22/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

06/07/2006

New secretary appointed

View PDF (2 pages)

30/06/2006

Secretary resigned

View PDF (1 pages)

24/04/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

18/04/2005

Return made up to 17/04/05; full list of members

View PDF (2 pages)

18/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (1 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

26/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

11/07/2003

Ad 02/07/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/05/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

13/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

24/04/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

24/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

28/03/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

15/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

24/11/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

11/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/04/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

01/04/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

11/01/1999

Director's particulars changed

View PDF (1 pages)

11/01/1999

Secretary's particulars changed

View PDF (1 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

13/07/1998

Particulars of mortgage/charge

View PDF (0 pages)

02/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

08/05/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

21/04/1998

Return made up to 17/04/98; no change of members

View PDF (4 pages)

07/05/1997

Return made up to 17/04/97; full list of members

View PDF (6 pages)

19/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

Secretary resigned

View PDF (1 pages)

06/11/1996

New secretary appointed

View PDF (2 pages)

06/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

New director appointed

View PDF (2 pages)

15/05/1996

Director resigned

View PDF (1 pages)

15/05/1996

Secretary resigned

View PDF (1 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

Registered office changed on 15/05/96 from: crwys house 33 crwys road cardiff south glamoragn CF2 4YF

View PDF (1 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

New secretary appointed

View PDF (2 pages)

17/04/1996

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
2
827.85K
-
0.00
56.19K
-

2023
2
964.08K
-
0.00
10.23K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Grant, Martyn	Director	24/09/2004 - Present	-
Grant, Alfie	Director	12/02/2024 - 25/03/2024	-

Persons with Significant Control

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

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Description

About ADDINGTON PROPERTIES LIMITED

ADDINGTON PROPERTIES LIMITED is an(a) Active company incorporated on 17/04/1996 with the registered office located at 3 Bath Road, Beckington, Frome, Somerset BA11 6SW. 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 ADDINGTON PROPERTIES LIMITED?

ADDINGTON PROPERTIES LIMITED is currently Active. It was registered on 17/04/1996 .

Where is ADDINGTON PROPERTIES LIMITED located?

ADDINGTON PROPERTIES LIMITED is registered at 3 Bath Road, Beckington, Frome, Somerset BA11 6SW.

What does ADDINGTON PROPERTIES LIMITED do?

ADDINGTON 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 ADDINGTON PROPERTIES LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-17 with updates.