ADDISON ESTATES LIMITED

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ADDISON ESTATES LIMITED

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Key Data

Status

Active

Company No.

00963965

Incorporation date

15/10/1969

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8URCopy
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Latest events (Record since 13/11/1986)
dot icon05/07/2025
Confirmation statement made on 2025-07-02 with updates
dot icon04/07/2025
Total exemption full accounts made up to 2025-01-31
dot icon05/07/2024
Confirmation statement made on 2024-07-02 with updates
dot icon07/06/2024
Total exemption full accounts made up to 2024-01-31
dot icon11/07/2023
Confirmation statement made on 2023-07-02 with updates
dot icon03/04/2023
Total exemption full accounts made up to 2023-01-31
dot icon06/07/2022
Total exemption full accounts made up to 2022-01-31
dot icon06/07/2022
Change of details for Mrs Deborah Elianna Burmaster as a person with significant control on 2022-07-05
dot icon06/07/2022
Change of details for Mr John Michael Binns as a person with significant control on 2022-07-05
dot icon06/07/2022
Change of details for Mrs Jessica Emma Simmons as a person with significant control on 2022-07-05
dot icon05/07/2022
Notification of Jessica Emma Simmons as a person with significant control on 2022-06-14
dot icon05/07/2022
Notification of Deborah Elianna Burmaster as a person with significant control on 2022-06-14
dot icon05/07/2022
Change of details for Mr John Michael Binns as a person with significant control on 2022-07-05
dot icon05/07/2022
Confirmation statement made on 2022-07-02 with updates
dot icon02/07/2021
Confirmation statement made on 2021-07-02 with updates
dot icon19/05/2021
Total exemption full accounts made up to 2021-01-31
dot icon08/07/2020
Confirmation statement made on 2020-07-02 with updates
dot icon15/06/2020
Total exemption full accounts made up to 2020-01-31
dot icon15/06/2020
Previous accounting period shortened from 2020-02-28 to 2020-01-31
dot icon02/07/2019
Confirmation statement made on 2019-07-02 with updates
dot icon26/06/2019
Total exemption full accounts made up to 2019-02-28
dot icon03/07/2018
Total exemption full accounts made up to 2018-02-28
dot icon03/07/2018
Confirmation statement made on 2018-07-02 with updates
dot icon17/07/2017
Confirmation statement made on 2017-07-02 with updates
dot icon26/06/2017
Director's details changed for Jessica Emma Simmons on 2017-06-26
dot icon26/06/2017
Director's details changed for Deborah Elianna Burmaster on 2017-06-26
dot icon12/06/2017
Total exemption full accounts made up to 2017-02-28
dot icon19/08/2016
Secretary's details changed for Christina Bowler on 2016-08-15
dot icon19/08/2016
Director's details changed for Deborah Elianna Burmaster on 2016-08-15
dot icon19/08/2016
Director's details changed for Mr John Michael Binns on 2016-08-15
dot icon22/07/2016
Confirmation statement made on 2016-07-02 with updates
dot icon18/05/2016
Total exemption small company accounts made up to 2016-02-29
dot icon20/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
dot icon04/06/2015
Total exemption small company accounts made up to 2015-02-28
dot icon23/01/2015
Statement of capital following an allotment of shares on 2015-01-23
dot icon21/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
dot icon21/07/2014
Director's details changed for Jessica Emma Binns on 2014-05-08
dot icon17/06/2014
Total exemption small company accounts made up to 2014-02-28
dot icon06/12/2013
Director's details changed for John Michael Binns on 2013-12-03
dot icon06/12/2013
Secretary's details changed for Christina Bowler on 2013-12-03
dot icon26/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
dot icon26/07/2013
Register(s) moved to registered office address
dot icon19/06/2013
Total exemption small company accounts made up to 2013-02-28
dot icon06/08/2012
Annual return made up to 2012-07-02 with full list of shareholders
dot icon22/05/2012
Total exemption small company accounts made up to 2012-02-29
dot icon27/03/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
dot icon15/11/2011
Registered office address changed from 16 Addison Avenue Holland Park London W11 4QR on 2011-11-15
dot icon22/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
dot icon22/07/2011
Director's details changed for John Michael Binns on 2011-03-02
dot icon22/07/2011
Secretary's details changed for Christina Bowler on 2011-03-02
dot icon01/06/2011
Total exemption small company accounts made up to 2011-02-28
dot icon30/09/2010
Total exemption small company accounts made up to 2010-02-28
dot icon17/08/2010
Annual return made up to 2010-07-02 with full list of shareholders
dot icon17/08/2010
Register(s) moved to registered inspection location
dot icon17/08/2010
Director's details changed for Deborah Elianna Burmaster on 2009-11-30
dot icon17/08/2010
Register inspection address has been changed
dot icon20/05/2010
Change of share class name or designation
dot icon20/05/2010
Particulars of variation of rights attached to shares
dot icon02/09/2009
Return made up to 02/07/09; full list of members
dot icon02/09/2009
Secretary's change of particulars / christina bowler / 01/06/2009
dot icon02/09/2009
Director's change of particulars / deborah burmaster / 01/06/2009
dot icon18/08/2009
Accounts for a small company made up to 2009-02-28
dot icon29/07/2009
Nc inc already adjusted 20/07/09
dot icon29/07/2009
Resolutions
dot icon29/07/2009
Ad 20/07/09\gbp si 3@1=3\gbp ic 5700/5703\
dot icon06/06/2009
Director's change of particulars / deborah binns / 30/09/2008
dot icon21/08/2008
Accounts for a small company made up to 2008-02-29
dot icon23/07/2008
Return made up to 02/07/08; full list of members
dot icon23/07/2007
Return made up to 02/07/07; full list of members
dot icon16/07/2007
Total exemption small company accounts made up to 2007-02-28
dot icon24/08/2006
Total exemption small company accounts made up to 2006-02-28
dot icon02/08/2006
Return made up to 02/07/06; full list of members
dot icon05/09/2005
Amended accounts made up to 2005-02-28
dot icon01/08/2005
Return made up to 02/07/05; full list of members
dot icon01/08/2005
Location of register of members
dot icon01/06/2005
Total exemption small company accounts made up to 2005-02-28
dot icon05/08/2004
Return made up to 02/07/04; full list of members
dot icon08/06/2004
Accounts for a small company made up to 2004-02-29
dot icon12/09/2003
Full accounts made up to 2003-02-28
dot icon06/09/2003
New director appointed
dot icon06/09/2003
New director appointed
dot icon24/07/2003
Return made up to 02/07/03; full list of members
dot icon12/08/2002
Total exemption small company accounts made up to 2002-02-28
dot icon16/07/2002
Return made up to 02/07/02; full list of members
dot icon27/09/2001
Total exemption small company accounts made up to 2001-02-28
dot icon18/07/2001
Return made up to 02/07/01; full list of members
dot icon26/07/2000
Return made up to 02/07/00; full list of members
dot icon13/06/2000
Accounts for a small company made up to 2000-02-29
dot icon22/07/1999
Return made up to 02/07/99; full list of members
dot icon08/06/1999
Accounts for a small company made up to 1999-02-28
dot icon27/08/1998
Full accounts made up to 1998-02-28
dot icon08/07/1998
Return made up to 02/07/98; no change of members
dot icon07/04/1998
Secretary resigned
dot icon07/04/1998
New secretary appointed
dot icon17/02/1998
Declaration of satisfaction of mortgage/charge
dot icon29/08/1997
Accounts for a small company made up to 1997-02-28
dot icon19/08/1997
Return made up to 02/07/97; no change of members
dot icon09/12/1996
Registered office changed on 09/12/96 from: helando works star street ware herts SG12 7AN
dot icon11/11/1996
Accounts for a small company made up to 1996-02-29
dot icon24/09/1996
Return made up to 02/07/96; full list of members
dot icon28/05/1996
Certificate of change of name
dot icon27/07/1995
Accounts for a small company made up to 1995-02-28
dot icon27/07/1995
Return made up to 02/07/95; no change of members
dot icon07/09/1994
Accounts for a small company made up to 1994-02-28
dot icon13/07/1994
Return made up to 02/07/94; full list of members
dot icon23/03/1994
£ ic 6140/5920 21/01/94 £ sr 220@1=220
dot icon31/10/1993
Accounts for a small company made up to 1993-02-28
dot icon02/07/1993
Return made up to 02/07/93; no change of members
dot icon30/03/1993
£ ic 6140/5920 29/01/93 £ sr 220@1=220
dot icon11/03/1993
Resolutions
dot icon17/02/1993
Resolutions
dot icon15/12/1992
Accounts for a small company made up to 1992-02-29
dot icon25/08/1992
Return made up to 02/07/92; change of members
dot icon17/03/1992
£ ic 6360/6140 31/01/92 £ sr 220@1=220
dot icon16/12/1991
Accounts for a small company made up to 1991-02-28
dot icon07/08/1991
Return made up to 02/07/91; full list of members
dot icon07/08/1991
Registered office changed on 07/08/91
dot icon22/04/1991
Accounts for a small company made up to 1990-02-28
dot icon20/03/1991
Resolutions
dot icon20/03/1991
£ ic 6800/6360 22/02/91 £ sr 440@1=440
dot icon30/07/1990
Return made up to 02/07/90; full list of members
dot icon29/06/1990
Accounts for a small company made up to 1989-02-28
dot icon14/12/1989
Return made up to 20/10/89; full list of members
dot icon23/10/1989
Accounts for a small company made up to 1988-02-29
dot icon06/09/1988
Return made up to 21/07/88; full list of members
dot icon27/07/1988
Accounts for a small company made up to 1987-02-28
dot icon04/08/1987
Return made up to 16/06/87; full list of members
dot icon09/07/1987
Accounts made up to 1986-02-28
dot icon11/04/1987
Director resigned
dot icon04/02/1987
Resolutions
dot icon04/01/1987
Resolutions
dot icon13/11/1986
Return made up to 20/06/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-7.87 % *

* during past year

Cash in Bank

£1,822,556.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.21M
-
0.00
2.42M
-
2022
3
1.98M
-
0.00
1.98M
-
2023
3
1.82M
-
0.00
1.82M
-
2023
3
1.82M
-
0.00
1.82M
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

1.82M £Descended-7.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.82M £Descended-7.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burmaster, Deborah Elianna
Director
12/08/2003 - Present
-
Simmons, Jessica Emma
Director
12/08/2003 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ADDISON ESTATES LIMITED

ADDISON ESTATES LIMITED is an(a) Active company incorporated on 15/10/1969 with the registered office located at 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDISON ESTATES LIMITED?

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ADDISON ESTATES LIMITED is currently Active. It was registered on 15/10/1969 .

Where is ADDISON ESTATES LIMITED located?

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ADDISON ESTATES LIMITED is registered at 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR.

What does ADDISON ESTATES LIMITED do?

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

How many employees does ADDISON ESTATES LIMITED have?

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ADDISON ESTATES LIMITED had 3 employees in 2023.

What is the latest filing for ADDISON ESTATES LIMITED?

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The latest filing was on 05/07/2025: Confirmation statement made on 2025-07-02 with updates.