ADELAIDE HOUSE LIMITED

Key Data

Status

Active

Company No.

03206768

Incorporation date

03/06/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1996)

03/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

19/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

20/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

14/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

21/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

11/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

18/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

14/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

18/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

23/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

14/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

28/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (4 pages)

17/07/2017

Appointment of Ms Marilena Simona Hawkins as a director on 2017-07-17

View PDF (2 pages)

17/07/2017

Termination of appointment of Christopher Shane Thomson as a director on 2017-07-17

View PDF (1 pages)

30/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

17/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

30/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

27/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

31/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (3 pages)

09/07/2014

Termination of appointment of Christopher Thomson as a secretary

View PDF (1 pages)

09/07/2014

Appointment of Mr Christopher Shane Thomson as a director

View PDF (2 pages)

09/07/2014

Registered office address changed from Flat 1 Adelaide House 21 Wells Road, Malvern Worcestershire WR14 4RH on 2014-07-09

View PDF (1 pages)

15/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

31/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (3 pages)

29/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

15/10/2012

Termination of appointment of Mark Tilbury as a secretary

View PDF (1 pages)

15/10/2012

Appointment of Mr Christopher Thomson as a secretary

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

28/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

23/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

27/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

30/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for Symon Michael Winter on 2010-04-30

View PDF (2 pages)

01/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

14/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

16/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

11/11/2008

Secretary appointed mr mark tilbury

View PDF (1 pages)

30/04/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

30/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

29/06/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

28/06/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

29/05/2007

Registered office changed on 29/05/07 from: flat 4 adelaide house 21 wells road malvern worcestershire WR14 4RH

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Secretary resigned

View PDF (1 pages)

11/07/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

02/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

01/07/2005

Return made up to 03/06/05; full list of members

View PDF (3 pages)

25/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

01/09/2004

Return made up to 03/06/04; full list of members; amend

View PDF (8 pages)

05/07/2004

Return made up to 03/06/04; full list of members

View PDF (8 pages)

29/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

30/07/2003

Return made up to 03/06/03; full list of members

View PDF (8 pages)

23/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

03/07/2002

Return made up to 03/06/02; full list of members

View PDF (8 pages)

22/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (6 pages)

28/06/2001

Return made up to 03/06/01; full list of members

View PDF (8 pages)

28/06/2001

New director appointed

View PDF (2 pages)

28/06/2001

New secretary appointed

View PDF (2 pages)

15/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

28/06/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

11/08/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (4 pages)

05/07/1999

Return made up to 03/06/99; no change of members

View PDF (4 pages)

23/02/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (4 pages)

02/07/1998

Return made up to 03/06/98; full list of members

View PDF (6 pages)

27/04/1998

New director appointed

View PDF (2 pages)

20/03/1998

Registered office changed on 20/03/98 from: 3 adelaide house 21 wells road malvern worcs WR14 4RH

View PDF (1 pages)

20/03/1998

Secretary resigned

View PDF (2 pages)

20/03/1998

New secretary appointed

View PDF (2 pages)

20/03/1998

Resolutions

View PDF (1 pages)

20/03/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (4 pages)

02/02/1998

New director appointed

View PDF (2 pages)

18/07/1997

Director resigned

View PDF (1 pages)

18/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Return made up to 03/06/97; full list of members

View PDF (6 pages)

12/03/1997

New secretary appointed

View PDF (2 pages)

12/03/1997

Secretary resigned

View PDF (1 pages)

12/03/1997

Director resigned

View PDF (1 pages)

01/07/1996

Ad 26/06/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

17/06/1996

Director resigned

View PDF (1 pages)

17/06/1996

Secretary resigned

View PDF (1 pages)

17/06/1996

New director appointed

View PDF (2 pages)

17/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/1996

New director appointed

View PDF (2 pages)

17/06/1996

Registered office changed on 17/06/96 from: 31 corsham street london N1 6DR

View PDF (1 pages)

03/06/1996

Incorporation

View PDF (19 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

30/06/2025

Next confirmation date

04/07/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
3.00
-

2022
-
4.00
-
0.00
3.00
-

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
L & A SECRETARIAL LIMITED	Nominee Secretary	02/06/1996 - 02/06/1996	6844
L & A REGISTRARS LIMITED	Nominee Director	02/06/1996 - 02/06/1996	6842
Morton, Roger Kenneth	Director	19/06/2001 - 28/05/2007	2
Wright, Christopher John	Director	19/06/1997 - 15/02/2001	12
Hawkins, Marilena Simona	Director	17/07/2017 - Present	-

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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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADELAIDE HOUSE LIMITED

ADELAIDE HOUSE LIMITED is an(a) Active company incorporated on 03/06/1996 with the registered office located at 3/21 Wells Road, Malvern, Worcestershire WR14 4RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADELAIDE HOUSE LIMITED?

ADELAIDE HOUSE LIMITED is currently Active. It was registered on 03/06/1996 .

Where is ADELAIDE HOUSE LIMITED located?

ADELAIDE HOUSE LIMITED is registered at 3/21 Wells Road, Malvern, Worcestershire WR14 4RH.

What does ADELAIDE HOUSE LIMITED do?

ADELAIDE HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ADELAIDE HOUSE LIMITED?

The latest filing was on 03/03/2026: Accounts for a dormant company made up to 2025-06-30.