ADDINSELL (II) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06666730

Incorporation date

07/08/2008

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2008)

11/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

04/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

28/04/2025

Termination of appointment of Gem Estate Management Limited as a secretary on 2025-04-02

View PDF (1 pages)

28/04/2025

Appointment of Q1 Professional Services Limited as a secretary on 2025-04-02

View PDF (2 pages)

15/11/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

27/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

25/07/2024

Appointment of Mrs Elena Haines as a director on 2024-07-25

View PDF (2 pages)

23/07/2024

Termination of appointment of Stuart Wykeham Martin as a director on 2024-07-16

View PDF (1 pages)

08/11/2023

Director's details changed for Stuart Wykeham Martin on 2023-11-08

View PDF (2 pages)

16/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

18/07/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

11/11/2022

Termination of appointment of Richard John Ball as a director on 2022-11-10

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

01/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

15/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

07/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

28/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

20/04/2020

Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 2020-04-20

View PDF (1 pages)

28/08/2019

Appointment of Mr Richard John Ball as a director on 2019-08-21

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

12/07/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

22/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

25/07/2018

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

22/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

27/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (10 pages)

24/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (4 pages)

28/06/2016

Termination of appointment of Marjorie Dupierris as a director on 2016-06-28

View PDF (1 pages)

10/06/2016

Total exemption full accounts made up to 2015-10-31

View PDF (10 pages)

08/06/2016

Appointment of Miss Marjorie Dupierris as a director on 2016-06-07

View PDF (2 pages)

31/05/2016

Appointment of Gem Estate Management Limited as a secretary on 2015-12-15

View PDF (2 pages)

24/05/2016

Termination of appointment of Peter Michael Jones as a director on 2016-05-24

View PDF (1 pages)

24/05/2016

Termination of appointment of Daniel Paul Gallagher as a director on 2016-05-24

View PDF (1 pages)

05/01/2016

Appointment of Stuart Wykeham Martin as a director on 2015-12-15

View PDF (3 pages)

09/09/2015

Annual return made up to 2015-08-07 no member list

View PDF (3 pages)

09/09/2015

Registered office address changed from Pendragon House 65 London Road St. Albans Herts AL1 1LJ to Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL on 2015-09-09

View PDF (1 pages)

05/08/2015

Total exemption full accounts made up to 2014-10-31

View PDF (10 pages)

01/10/2014

Current accounting period extended from 2014-09-30 to 2014-10-31

View PDF (1 pages)

09/09/2014

Annual return made up to 2014-08-07 no member list

View PDF (4 pages)

09/09/2014

Termination of appointment of Peter Cawrey as a director on 2014-08-30

View PDF (1 pages)

30/04/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

02/09/2013

Annual return made up to 2013-08-07 no member list

View PDF (4 pages)

07/03/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

03/09/2012

Annual return made up to 2012-08-07 no member list

View PDF (4 pages)

29/12/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

10/08/2011

Annual return made up to 2011-08-07 no member list

View PDF (4 pages)

25/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

09/09/2010

Annual return made up to 2010-08-07 no member list

View PDF (4 pages)

09/09/2010

Director's details changed for Mr Peter Cawrey on 2010-01-14

View PDF (2 pages)

08/02/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

13/08/2009

Annual return made up to 07/08/09

View PDF (3 pages)

13/08/2009

Registered office changed on 13/08/2009 from pendragon house 65 london road st. Albans AL1 1LJ

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (15 pages)

15/10/2008

Accounting reference date extended from 31/08/2009 to 30/09/2009

View PDF (1 pages)

07/08/2008

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

11/08/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
35.86K
-
0.00
-
-

2021
0
35.86K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

35.86K £- *

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
Jones, Peter Michael	Director	06/08/2008 - 23/05/2016	95
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	02/04/2025 - Present	610
Cawrey, Peter	Director	06/08/2008 - 29/08/2014	66
GEM ESTATE MANAGEMENT LIMITED	Corporate Secretary	15/12/2015 - 02/04/2025	281
Gallagher, Daniel Paul	Director	06/08/2008 - 23/05/2016	134

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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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 ADDINSELL (II) MANAGEMENT LIMITED

ADDINSELL (II) MANAGEMENT LIMITED is an(a) Active company incorporated on 07/08/2008 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Bucks SL8 5QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDINSELL (II) MANAGEMENT LIMITED?

ADDINSELL (II) MANAGEMENT LIMITED is currently Active. It was registered on 07/08/2008 .

Where is ADDINSELL (II) MANAGEMENT LIMITED located?

ADDINSELL (II) MANAGEMENT LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Bucks SL8 5QH.

What does ADDINSELL (II) MANAGEMENT LIMITED do?

ADDINSELL (II) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ADDINSELL (II) MANAGEMENT LIMITED?

The latest filing was on 11/08/2025: Confirmation statement made on 2025-08-11 with no updates.