ADRIAN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00429172

Incorporation date

06/02/1947

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1986)

05/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

03/12/2025

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

View PDF (10 pages)

27/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

02/12/2024

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

View PDF (10 pages)

17/09/2024

Previous accounting period shortened from 2024-05-31 to 2024-03-31

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (5 pages)

18/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

01/03/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (5 pages)

23/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

01/03/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (5 pages)

23/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

20/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

08/03/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (5 pages)

01/03/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (5 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

04/03/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (5 pages)

26/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

05/03/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (5 pages)

21/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

03/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

22/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

06/02/2017

Termination of appointment of Bernard John Ducker as a director on 2016-12-12

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (6 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

12/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (6 pages)

10/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

14/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (6 pages)

03/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

09/05/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

14/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (6 pages)

31/05/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (6 pages)

14/10/2011

Previous accounting period extended from 2011-01-31 to 2011-05-31

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (6 pages)

27/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

08/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Mr Bernard John Ducker on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed for Hugh Gervase Coster on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed for Mrs. Frances Mary Rachel Davies-Coster on 2009-10-01

View PDF (2 pages)

07/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

30/03/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

27/01/2009

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

19/03/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

16/01/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

19/11/2007

New director appointed

View PDF (2 pages)

20/03/2007

Return made up to 20/02/07; full list of members

View PDF (7 pages)

01/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (11 pages)

17/07/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

06/12/2005

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

23/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

30/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2005

Registered office changed on 30/06/05 from: the clock house 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

18/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

20/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2005

Return made up to 20/02/05; full list of members

View PDF (2 pages)

16/03/2004

Full accounts made up to 2003-01-31

View PDF (15 pages)

27/02/2004

Return made up to 20/02/04; full list of members

View PDF (5 pages)

04/02/2004

Full accounts made up to 2002-01-31

View PDF (16 pages)

02/03/2003

Return made up to 20/02/03; full list of members

View PDF (5 pages)

17/01/2003

Secretary resigned

View PDF (1 pages)

17/01/2003

New secretary appointed

View PDF (2 pages)

01/03/2002

Return made up to 20/02/02; full list of members

View PDF (5 pages)

05/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2002

Full accounts made up to 2001-01-31

View PDF (15 pages)

15/03/2001

Return made up to 20/02/01; full list of members

View PDF (5 pages)

16/01/2001

Full accounts made up to 2000-01-31

View PDF (14 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

18/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

19/07/1999

Full accounts made up to 1999-01-31

View PDF (18 pages)

12/03/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

02/01/1999

Particulars of mortgage/charge

View PDF (6 pages)

16/07/1998

Full accounts made up to 1998-01-31

View PDF (15 pages)

26/02/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

02/09/1997

Full accounts made up to 1997-02-05

View PDF (15 pages)

29/04/1997

Accounting reference date shortened from 05/02/98 to 31/01/98

View PDF (1 pages)

12/03/1997

Return made up to 20/02/97; full list of members

View PDF (6 pages)

06/10/1996

Amended full accounts made up to 1996-02-05

View PDF (15 pages)

05/08/1996

Full accounts made up to 1996-02-05

View PDF (15 pages)

01/03/1996

Memorandum and Articles of Association

View PDF (10 pages)

16/02/1996

Location of register of members (non legible)

View PDF (1 pages)

16/02/1996

Return made up to 20/02/96; full list of members

View PDF (6 pages)

09/02/1996

Resolutions

View PDF (7 pages)

12/01/1996

Director resigned

View PDF (2 pages)

30/11/1995

Full accounts made up to 1995-02-05

View PDF (15 pages)

24/03/1995

Return made up to 20/02/95; full list of members

View PDF (12 pages)

09/03/1995

Particulars of contract relating to shares

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09/03/1995

Ad 05/02/94--------- £ si 5000@1

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/09/1994

Full accounts made up to 1994-02-05

View PDF (16 pages)

09/09/1994

Ad 05/02/94--------- £ si 5000@1

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09/09/1994

Nc inc already adjusted 05/02/94

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09/09/1994

Resolutions

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09/09/1994

Resolutions

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02/09/1994

Return made up to 18/04/94; full list of members

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13/01/1994

Certificate of change of name

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13/07/1993

Full accounts made up to 1993-02-05

View PDF (12 pages)

13/07/1993

Return made up to 18/04/93; full list of members

View PDF (0 pages)

28/06/1993

Location of register of members (non legible)

View PDF (0 pages)

28/06/1993

Registered office changed on 28/06/93 from: 1 sidlaw terrace clarence road bognor regis west sussex PO21 1JY

View PDF (0 pages)

28/06/1993

Secretary's particulars changed

View PDF (2 pages)

25/11/1992

New director appointed

View PDF (2 pages)

25/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/10/1992

Full accounts made up to 1992-02-05

View PDF (11 pages)

21/04/1992

Return made up to 18/04/92; no change of members

View PDF (0 pages)

05/02/1992

Full accounts made up to 1991-02-05

View PDF (10 pages)

21/05/1991

Full accounts made up to 1990-02-05

View PDF (0 pages)

21/05/1991

Return made up to 18/04/91; no change of members

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19/09/1990

Full accounts made up to 1989-02-05

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19/09/1990

Return made up to 20/02/90; full list of members

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17/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/01/1990

Return made up to 14/02/89; full list of members

View PDF (0 pages)

27/09/1989

Registered office changed on 27/09/89 from: 117 kingston road leatherhead surrey KT22 7SU

View PDF (0 pages)

11/08/1989

Return made up to 12/10/88; full list of members

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20/02/1989

Accounts for a small company made up to 1988-02-05

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12/10/1988

Accounts for a small company made up to 1987-02-05

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21/03/1988

Return made up to 31/12/87; no change of members

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14/02/1987

Accounts for a small company made up to 1986-02-05

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14/02/1987

Return made up to 31/10/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/08/1986

Accounts for a small company made up to 1985-02-05

View PDF (0 pages)

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

31/03/2025

Next confirmation date

20/02/2027

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

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

2021
2
3.43M
-
0.00
735.37K
-

2022
2
3.52M
-
0.00
937.42K
-

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
Ducker, Bernard John	Director	21/06/2005 - 12/12/2016	4
Coster, Hugh Gervase	Director	21/06/2005 - Present	5
Pulling, Bruce Adrian	Director	16/11/1992 - 21/06/2005	1
Davies-Coster, Frances Mary Rachel, Mrs.	Director	07/11/2007 - Present	3
Coster, Hugh Gervase	Secretary	21/06/2005 - Present	1

Persons with Significant Control

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

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Description

About ADRIAN PROPERTIES LIMITED

ADRIAN PROPERTIES LIMITED is an(a) Active company incorporated on 06/02/1947 with the registered office located at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE. 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 ADRIAN PROPERTIES LIMITED?

ADRIAN PROPERTIES LIMITED is currently Active. It was registered on 06/02/1947 .

Where is ADRIAN PROPERTIES LIMITED located?

ADRIAN PROPERTIES LIMITED is registered at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE.

What does ADRIAN PROPERTIES LIMITED do?

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

What is the latest filing for ADRIAN PROPERTIES LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-20 with no updates.