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ADELBODEN HOLDINGS LIMITED

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ADELBODEN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06637061

Incorporation date

03/07/2008

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Rawdon House, Rawdon Terrace, Ashby-De-La-Zouch, Leicestershire LE65 2GNCopy
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Latest events (Record since 03/07/2008)
dot icon26/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (6 pages)
dot icon18/12/2025
Appointment of Mr Thomas Frank Rowley as a director on 2025-12-08
View PDF (2 pages)
dot icon18/12/2025
Appointment of Mrs Emma Jennifer De Ternant as a director on 2025-12-08
View PDF (2 pages)
dot icon10/07/2025
Confirmation statement made on 2025-07-03 with no updates
View PDF (3 pages)
dot icon25/07/2024
Confirmation statement made on 2024-07-03 with no updates
View PDF (3 pages)
dot icon05/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (6 pages)
dot icon05/07/2023
Confirmation statement made on 2023-07-03 with no updates
View PDF (3 pages)
dot icon21/02/2023
Total exemption full accounts made up to 2022-06-30
View PDF (6 pages)
dot icon21/07/2022
Director's details changed for Mrs Janet Susan Rowley on 2022-07-21
View PDF (2 pages)
dot icon21/07/2022
Confirmation statement made on 2022-07-03 with updates
View PDF (6 pages)
dot icon24/02/2022
Total exemption full accounts made up to 2021-06-30
View PDF (6 pages)
dot icon30/11/2021
Resolutions
View PDF (2 pages)
dot icon30/11/2021
Memorandum and Articles of Association
View PDF (13 pages)
dot icon26/11/2021
Resolutions
View PDF (2 pages)
dot icon26/11/2021
Resolutions
View PDF (4 pages)
dot icon24/11/2021
Change of share class name or designation
View PDF (2 pages)
dot icon24/11/2021
Statement of capital following an allotment of shares on 2021-09-24
View PDF (4 pages)
dot icon23/11/2021
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon11/11/2021
Certificate of change of name
View PDF (3 pages)
dot icon04/10/2021
Resolutions
View PDF (3 pages)
dot icon15/07/2021
Confirmation statement made on 2021-07-03 with no updates
View PDF (3 pages)
dot icon03/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (6 pages)
dot icon18/08/2020
Change of details for Mr Robert George Rowley as a person with significant control on 2020-08-18
View PDF (2 pages)
dot icon18/08/2020
Registered office address changed from 16a Fir Tree Lane Groby Leicester Leicestershire LE6 0FH to Rawdon House Rawdon Terrace Ashby-De-La-Zouch Leicestershire LE65 2GN on 2020-08-18
View PDF (1 pages)
dot icon13/07/2020
Confirmation statement made on 2020-07-03 with no updates
View PDF (3 pages)
dot icon24/01/2020
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon16/07/2019
Confirmation statement made on 2019-07-03 with no updates
View PDF (3 pages)
dot icon09/07/2019
Director's details changed for Mrs Janet Susan Rowley on 2019-07-01
View PDF (2 pages)
dot icon09/07/2019
Change of details for Janet Susan Rowley as a person with significant control on 2019-07-01
View PDF (2 pages)
dot icon08/02/2019
Total exemption full accounts made up to 2018-06-30
View PDF (6 pages)
dot icon11/07/2018
Confirmation statement made on 2018-07-03 with no updates
View PDF (3 pages)
dot icon02/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon13/07/2017
Director's details changed for Mrs Janet Susan Rowley on 2017-07-13
View PDF (2 pages)
dot icon13/07/2017
Confirmation statement made on 2017-07-03 with no updates
View PDF (3 pages)
dot icon20/02/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon12/12/2016
Director's details changed for Mrs Janet Susan Rowley on 2016-12-01
View PDF (2 pages)
dot icon12/12/2016
Director's details changed for Mr Robert George Rowley on 2016-12-01
View PDF (2 pages)
dot icon02/11/2016
Appointment of Mrs Janet Susan Rowley as a director on 2016-11-02
View PDF (2 pages)
dot icon05/09/2016
Confirmation statement made on 2016-07-03 with updates
View PDF (6 pages)
dot icon21/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon13/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon28/08/2014
Registered office address changed from First Floor 38 Millstone Lane Leicester LE1 5JN to 16a Fir Tree Lane Groby Leicester Leicestershire LE6 0FH on 2014-08-28
View PDF (1 pages)
dot icon22/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
View PDF (3 pages)
dot icon25/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon10/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon11/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
View PDF (3 pages)
dot icon07/12/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon06/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon14/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon29/07/2009
Return made up to 03/07/09; full list of members
View PDF (3 pages)
dot icon07/10/2008
Accounting reference date shortened from 31/07/2009 to 30/06/2009
View PDF (1 pages)
dot icon28/08/2008
Statement of affairs
View PDF (12 pages)
dot icon28/08/2008
Ad 31/07/08\gbp si 1@1=1\gbp ic 99/100\
View PDF (2 pages)
dot icon03/07/2008
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-1.26 % *

* during past year

Cash in Bank

£18,743.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
889.55K
-
0.00
-
-
2022
0
908.29K
-
0.00
18.98K
-
2023
0
908.05K
-
0.00
18.74K
-
2023
0
908.05K
-
0.00
18.74K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

908.05K £Descended-0.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.74K £Descended-1.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rowley, Janet Susan
Director
02/11/2016 - Present
6
Rowley, Robert George
Director
03/07/2008 - Present
15
De Ternant, Emma Jennifer
Director
08/12/2025 - Present
6
Rowley, Thomas Frank
Director
08/12/2025 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ADELBODEN HOLDINGS LIMITED

ADELBODEN HOLDINGS LIMITED is an(a) Active company incorporated on 03/07/2008 with the registered office located at Rawdon House, Rawdon Terrace, Ashby-De-La-Zouch, Leicestershire LE65 2GN. There are currently 4 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 ADELBODEN HOLDINGS LIMITED?

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ADELBODEN HOLDINGS LIMITED is currently Active. It was registered on 03/07/2008 .

Where is ADELBODEN HOLDINGS LIMITED located?

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ADELBODEN HOLDINGS LIMITED is registered at Rawdon House, Rawdon Terrace, Ashby-De-La-Zouch, Leicestershire LE65 2GN.

What does ADELBODEN HOLDINGS LIMITED do?

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ADELBODEN HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ADELBODEN HOLDINGS LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.