ADECOT PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04911548

Incorporation date

25/09/2003

Size

Total Exemption Full

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 25/09/2003)

28/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

04/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

16/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

06/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

15/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

27/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

03/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

02/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

03/07/2018

Director's details changed for Mr Fergal Michael Grist on 2018-04-13

View PDF (2 pages)

03/07/2018

Change of details for Diamond Computer Contractors Ltd as a person with significant control on 2018-04-13

View PDF (2 pages)

03/07/2018

Change of details for Mr Fergal Michael Grist as a person with significant control on 2018-04-13

View PDF (2 pages)

17/04/2018

Registered office address changed from 2 Thanet Court Queens Drive London W3 0HW to Beresford Lodge 26a Alton Road Prenton CH43 1XA on 2018-04-17

View PDF (1 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (11 pages)

04/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

26/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

14/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (3 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (11 pages)

30/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (3 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

07/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (3 pages)

02/11/2012

Director's details changed for Mr Fergal Michael Grist on 2012-11-02

View PDF (2 pages)

02/11/2012

Registered office address changed from 12 Woodside Green London SE25 5EU United Kingdom on 2012-11-02

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (12 pages)

02/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (3 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (10 pages)

21/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (3 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

31/08/2010

Director's details changed for Mr Fergal Michael Grist on 2010-08-31

View PDF (2 pages)

31/08/2010

Registered office address changed from 2 Thanet Court Queens Drive London W3 0HW on 2010-08-31

View PDF (1 pages)

08/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (3 pages)

26/01/2010

Termination of appointment of Barry Grist as a secretary

View PDF (1 pages)

01/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

11/09/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

27/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

04/08/2008

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

View PDF (3 pages)

17/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

10/09/2007

Return made up to 01/08/07; full list of members

View PDF (6 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

22/08/2006

Return made up to 01/08/06; full list of members

View PDF (6 pages)

18/08/2005

Return made up to 01/08/05; full list of members

View PDF (6 pages)

27/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

24/05/2005

Director's particulars changed

View PDF (1 pages)

24/05/2005

Registered office changed on 24/05/05 from: 2 thanet court queens drive west acton london W3 0HW

View PDF (1 pages)

27/10/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (1 pages)

22/10/2003

New secretary appointed

View PDF (2 pages)

22/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

Registered office changed on 22/10/03 from: 2 thanet court queens drive hanger hill garden estate west acton W3 0HW

View PDF (1 pages)

22/10/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

25/09/2003

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

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
86.23K
-
0.00
54.70K
-

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
Jsa Secretaries Limited	Nominee Secretary	24/09/2003 - 09/10/2003	740
Jsa Nominees Limited	Nominee Director	24/09/2003 - 09/10/2003	739
Grist, Barry Gerard	Secretary	09/10/2003 - 25/01/2010	2
Mr Fergal Michael Grist	Director	10/10/2003 - 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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12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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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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02153348

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Turnover:

No. of employees:

Description

About ADECOT PROPERTIES LIMITED

ADECOT PROPERTIES LIMITED is an(a) Active company incorporated on 25/09/2003 with the registered office located at Beresford Lodge, 26a Alton Road, Prenton CH43 1XA. 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 ADECOT PROPERTIES LIMITED?

ADECOT PROPERTIES LIMITED is currently Active. It was registered on 25/09/2003 .

Where is ADECOT PROPERTIES LIMITED located?

ADECOT PROPERTIES LIMITED is registered at Beresford Lodge, 26a Alton Road, Prenton CH43 1XA.

What does ADECOT PROPERTIES LIMITED do?

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

What is the latest filing for ADECOT PROPERTIES LIMITED?

The latest filing was on 28/09/2025: Total exemption full accounts made up to 2024-12-31.