ADELPHI PARKLAND LIMITED

Key Data

Status

Active

Company No.

02747569

Incorporation date

15/09/1992

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1992)

25/11/2025

Notification of Penelope Cairns as a person with significant control on 2025-11-24

View PDF (2 pages)

24/11/2025

Cessation of Robert John Cairns as a person with significant control on 2025-11-24

View PDF (1 pages)

07/11/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

26/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

29/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

02/01/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

16/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

07/02/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

21/02/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

15/09/2021

Registered office address changed from 79 Wardour Street Suite 7 London W1D 6QB England to The Old Cottage the Old Cottage Gutch Common Shaftesbury Dorset SP7 9AZ on 2021-09-15

View PDF (1 pages)

20/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

13/11/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

13/11/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

30/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

08/01/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

28/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

28/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

28/09/2016

Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA to 79 Wardour Street Suite 7 London W1D 6QB on 2016-09-28

View PDF (1 pages)

13/10/2015

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

View PDF (4 pages)

13/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (4 pages)

06/10/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (4 pages)

03/10/2013

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

View PDF (4 pages)

03/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (4 pages)

03/10/2013

Registered office address changed from Riverbank House One Putney Bridge Approach London SW6 3JD on 2013-10-03

View PDF (1 pages)

23/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/2013

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (4 pages)

22/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2012

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

View PDF (1 pages)

08/12/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (3 pages)

20/09/2011

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

View PDF (1 pages)

05/07/2011

Appointment of Robert John Cairns as a director

View PDF (2 pages)

15/10/2010

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

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (3 pages)

26/07/2010

Appointment of Penelope Jane Cairns as a director

View PDF (2 pages)

25/07/2010

Appointment of Robert John Cairns as a secretary

View PDF (1 pages)

25/07/2010

Termination of appointment of Robert Cairns as a director

View PDF (1 pages)

25/07/2010

Termination of appointment of Penelope Cairns as a secretary

View PDF (1 pages)

23/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (3 pages)

19/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

06/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

22/09/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

07/03/2008

Registered office changed on 07/03/2008 from the art house 2B doria road london SW6 4UG

View PDF (1 pages)

16/10/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

16/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

04/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

27/11/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

27/11/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

Certificate of change of name

View PDF (2 pages)

14/10/2005

Return made up to 15/09/05; full list of members

View PDF (2 pages)

22/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

21/09/2004

Return made up to 15/09/04; full list of members

View PDF (6 pages)

23/03/2004

New secretary appointed

View PDF (2 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

21/10/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

22/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

23/09/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

23/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

29/06/2002

New director appointed

View PDF (2 pages)

29/06/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

New secretary appointed

View PDF (2 pages)

24/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

24/09/2001

Resolutions

View PDF (1 pages)

24/09/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

05/10/2000

Resolutions

View PDF (1 pages)

05/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

05/10/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

26/10/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

04/11/1998

Return made up to 15/09/98; no change of members

View PDF (4 pages)

04/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

04/11/1998

Resolutions

View PDF (1 pages)

13/01/1998

Return made up to 15/09/97; no change of members

View PDF (4 pages)

13/01/1998

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (1 pages)

24/10/1996

Return made up to 15/09/96; full list of members

View PDF (6 pages)

01/10/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

12/10/1995

Return made up to 15/09/95; no change of members

View PDF (4 pages)

12/10/1995

Director resigned

View PDF (2 pages)

12/10/1995

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

12/10/1995

Resolutions

View PDF (2 pages)

09/11/1994

Resolutions

View PDF (0 pages)

09/11/1994

Accounts for a dormant company made up to 1994-09-30

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01/11/1994

Return made up to 15/09/94; no change of members

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18/01/1994

Accounts for a dormant company made up to 1993-09-30

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18/01/1994

Resolutions

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18/01/1994

Return made up to 15/09/93; full list of members

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13/11/1992

New director appointed

View PDF (0 pages)

05/11/1992

Registered office changed on 05/11/92 from: 4 bishops avenue northwood middlesex HA6 3DG

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05/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/09/1992

Incorporation

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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

15/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
2.50K
-
0.00
-
-

2022
1
2.50K
-
0.00
-
-

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
Cairns, Robert John	Director	20/06/2011 - Present	26
ELK COMPANY SECRETARIES LIMITED	Nominee Secretary	15/09/1992 - 10/10/1992	846
Williams, William Alfred John	Secretary	01/03/2004 - 01/04/2005	5
Cairns, Penelope Jane	Director	12/06/2002 - 01/03/2004	14
Cairns, Penelope Jane	Director	03/06/2010 - Present	14

Persons with Significant Control

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

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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

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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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Mixed farming

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02153348

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Description

About ADELPHI PARKLAND LIMITED

ADELPHI PARKLAND LIMITED is an(a) Active company incorporated on 15/09/1992 with the registered office located at The Old Cottage The Old Cottage, Gutch Common, Shaftesbury, Dorset SP7 9AZ. There are currently 3 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 ADELPHI PARKLAND LIMITED?

ADELPHI PARKLAND LIMITED is currently Active. It was registered on 15/09/1992 .

Where is ADELPHI PARKLAND LIMITED located?

ADELPHI PARKLAND LIMITED is registered at The Old Cottage The Old Cottage, Gutch Common, Shaftesbury, Dorset SP7 9AZ.

What does ADELPHI PARKLAND LIMITED do?

ADELPHI PARKLAND LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for ADELPHI PARKLAND LIMITED?

The latest filing was on 25/11/2025: Notification of Penelope Cairns as a person with significant control on 2025-11-24.