ADP ESTATES LIMITED

Key Data

Status

Active

Company No.

05148282

Incorporation date

08/06/2004

Size

Total Exemption Full

Classification

Development of building projects (41.10 - 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 08/06/2004)

03/12/2025

Registration of charge 051482820002, created on 2025-12-03

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03/12/2025

Registration of charge 051482820003, created on 2025-12-03

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03/12/2025

Registration of charge 051482820004, created on 2025-12-03

View PDF (9 pages)

22/08/2025

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

View PDF (4 pages)

16/06/2025

Confirmation statement made on 2025-06-07 with updates

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23/12/2024

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

View PDF (4 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

07/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

14/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

11/01/2023

Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to Prestage Works Arvin & Sons 1 Prestage Way London E14 9QE on 2023-01-11

View PDF (1 pages)

05/10/2022

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

View PDF (10 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

06/05/2022

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-06

View PDF (1 pages)

02/01/2022

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

View PDF (10 pages)

10/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

22/12/2020

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

View PDF (9 pages)

11/12/2020

Registration of charge 051482820001, created on 2020-12-08

View PDF (28 pages)

09/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

06/01/2020

Termination of appointment of Robert Howard Passey as a director on 2019-12-31

View PDF (1 pages)

01/10/2019

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

View PDF (8 pages)

03/07/2019

Appointment of Mr Daniel Richard Passey as a secretary on 2019-07-01

View PDF (2 pages)

03/07/2019

Termination of appointment of Ian Craven as a secretary on 2019-07-01

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

02/10/2018

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

View PDF (8 pages)

21/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

21/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

15/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

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15/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

22/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

13/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

19/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

28/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

28/06/2011

Director's details changed for Mrs Jennifer Jane Trew on 2011-06-08

View PDF (2 pages)

28/06/2011

Secretary's details changed for Ian Craven on 2011-06-08

View PDF (1 pages)

28/06/2011

Director's details changed for Mr Robert Howard Passey on 2011-06-08

View PDF (2 pages)

28/06/2011

Director's details changed for Mr Daniel Richard Passey on 2011-06-08

View PDF (2 pages)

28/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

08/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (16 pages)

08/07/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

08/07/2010

Register inspection address has been changed

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

29/10/2009

Secretary's details changed for Ian Craven on 2009-09-11

View PDF (1 pages)

03/09/2009

Secretary appointed ian craven

View PDF (2 pages)

03/09/2009

Appointment terminated secretary john greensted

View PDF (1 pages)

12/06/2009

Return made up to 08/06/09; full list of members

View PDF (6 pages)

28/03/2009

Director's change of particulars / jennifer passey / 12/07/2008

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

14/07/2008

Return made up to 08/06/08; change of members

View PDF (8 pages)

21/12/2007

Registered office changed on 21/12/07 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

31/10/2007

Amended accounts made up to 2004-12-31

View PDF (7 pages)

31/10/2007

Amended accounts made up to 2005-12-31

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31/10/2007

Full accounts made up to 2006-12-31

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23/07/2007

Return made up to 08/06/07; change of members

View PDF (7 pages)

29/04/2007

Ad 19/04/07--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

03/11/2006

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

View PDF (6 pages)

10/07/2006

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

View PDF (7 pages)

01/12/2005

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

View PDF (6 pages)

30/06/2005

Return made up to 08/06/05; full list of members

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14/07/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

07/06/2026

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

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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	08/06/2004 - 08/06/2004	99600
Passey, Robert Howard	Director	08/06/2004 - 31/12/2019	3
Trew, Jennifer Jane	Director	08/06/2004 - Present	10
Passey, Daniel Richard	Director	08/06/2004 - Present	12
Greensted, John Charles	Secretary	08/06/2004 - 31/08/2009	1

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

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

Reg. date:

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 ADP ESTATES LIMITED

ADP ESTATES LIMITED is an(a) Active company incorporated on 08/06/2004 with the registered office located at Prestage Works Arvin & Sons, 1 Prestage Way, London E14 9QE. 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 ADP ESTATES LIMITED?

ADP ESTATES LIMITED is currently Active. It was registered on 08/06/2004 .

Where is ADP ESTATES LIMITED located?

ADP ESTATES LIMITED is registered at Prestage Works Arvin & Sons, 1 Prestage Way, London E14 9QE.

What does ADP ESTATES LIMITED do?

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

What is the latest filing for ADP ESTATES LIMITED?

The latest filing was on 03/12/2025: Registration of charge 051482820002, created on 2025-12-03.