ADIGE PROPERTIES LTD.

Key Data

Status

Active

Company No.

03726250

Incorporation date

04/03/1999

Size

Total Exemption Full

Classification

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 04/03/1999)

04/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

17/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

05/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

04/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

05/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (16 pages)

14/07/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

14/07/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

14/07/2022

Satisfaction of charge 3 in full

View PDF (2 pages)

14/07/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

06/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (4 pages)

22/01/2022

Change of details for Rubicon West Plc as a person with significant control on 2021-11-17

View PDF (2 pages)

09/08/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

26/08/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

18/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

04/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

11/07/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

04/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

27/11/2017

Appointment of Mr Robert David Rocklin as a secretary on 2017-11-17

View PDF (2 pages)

27/11/2017

Termination of appointment of Sarah Hermine Kraeter as a secretary on 2017-11-17

View PDF (1 pages)

18/07/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

07/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

14/07/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

04/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (4 pages)

30/06/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

05/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

11/07/2014

Accounts made up to 2014-03-31

View PDF (13 pages)

06/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (4 pages)

09/07/2013

Accounts made up to 2013-03-31

View PDF (12 pages)

04/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

06/07/2012

Accounts made up to 2012-03-31

View PDF (12 pages)

06/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (3 pages)

11/07/2011

Accounts made up to 2011-03-31

View PDF (12 pages)

07/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (3 pages)

07/10/2010

Director's details changed for Mr Robert David Rocklin on 2010-10-07

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Paul Kevin Richards on 2010-10-07

View PDF (2 pages)

07/10/2010

Secretary's details changed for Mrs Sarah Hermine Kraeter on 2010-10-07

View PDF (1 pages)

09/07/2010

Accounts made up to 2010-03-31

View PDF (12 pages)

08/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

09/07/2009

Accounts made up to 2009-03-31

View PDF (13 pages)

18/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

06/03/2009

Return made up to 04/03/09; full list of members

View PDF (3 pages)

03/07/2008

Accounts made up to 2008-03-31

View PDF (13 pages)

06/03/2008

Return made up to 04/03/08; full list of members

View PDF (3 pages)

19/07/2007

Accounts made up to 2007-03-31

View PDF (13 pages)

06/03/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

06/03/2007

Secretary's particulars changed

View PDF (1 pages)

24/07/2006

Accounts made up to 2006-03-31

View PDF (13 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2006

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

View PDF (2 pages)

06/03/2006

Secretary's particulars changed

View PDF (1 pages)

01/08/2005

Accounts made up to 2005-03-31

View PDF (13 pages)

11/03/2005

Return made up to 04/03/05; full list of members

View PDF (2 pages)

11/08/2004

Accounts made up to 2004-03-31

View PDF (13 pages)

13/03/2004

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

View PDF (7 pages)

04/08/2003

Accounts made up to 2003-03-31

View PDF (13 pages)

19/03/2003

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

View PDF (7 pages)

27/09/2002

Accounts made up to 2002-03-31

View PDF (11 pages)

09/03/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

24/09/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

18/10/2000

Location of register of members (non legible)

View PDF (1 pages)

18/10/2000

Location - directors interests register: non legible

View PDF (1 pages)

18/10/2000

Location of register of members

View PDF (1 pages)

18/10/2000

Location of register of directors' interests

View PDF (1 pages)

06/09/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

14/03/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

23/02/2000

Resolutions

View PDF (1 pages)

23/02/2000

Resolutions

View PDF (1 pages)

23/02/2000

Resolutions

View PDF (1 pages)

21/02/2000

Location of register of members (non legible)

View PDF (1 pages)

21/02/2000

Location - directors interests register: non legible

View PDF (1 pages)

18/04/1999

Memorandum and Articles of Association

View PDF (9 pages)

12/04/1999

Certificate of change of name

View PDF (2 pages)

10/04/1999

Director resigned

View PDF (1 pages)

10/04/1999

Secretary resigned

View PDF (1 pages)

10/04/1999

New secretary appointed

View PDF (2 pages)

10/04/1999

New director appointed

View PDF (3 pages)

10/04/1999

New director appointed

View PDF (3 pages)

10/04/1999

Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/04/1999

Resolutions

View PDF (0 pages)

09/04/1999

Resolutions

View PDF (0 pages)

09/04/1999

Resolutions

View PDF (1 pages)

04/03/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/03/1999 - 25/03/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/03/1999 - 25/03/1999	43699
Rocklin, Robert David	Director	26/03/1999 - Present	11
Richards, Paul Kevin	Director	26/03/1999 - Present	28
Kraeter, Sarah Hermine	Secretary	25/03/1999 - 16/11/2017	7

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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Silviculture and other forestry activities

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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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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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Description

About ADIGE PROPERTIES LTD.

ADIGE PROPERTIES LTD. is an(a) Active company incorporated on 04/03/1999 with the registered office located at 1 Marylebone Mews, London, W1G 8PU. 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 ADIGE PROPERTIES LTD.?

ADIGE PROPERTIES LTD. is currently Active. It was registered on 04/03/1999 .

Where is ADIGE PROPERTIES LTD. located?

ADIGE PROPERTIES LTD. is registered at 1 Marylebone Mews, London, W1G 8PU.

What does ADIGE PROPERTIES LTD. do?

ADIGE PROPERTIES LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ADIGE PROPERTIES LTD.?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-04 with no updates.