ADRIATIC LAND 1 (GR3) LIMITED

Key Data

Status

Active

Company No.

05489411

Incorporation date

23/06/2005

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2005)

29/08/2025

Termination of appointment of Davinia Elaine Smith as a director on 2025-08-18

View PDF (1 pages)

29/08/2025

Appointment of Mr Rinaldo Enrico Marcoz as a director on 2025-08-18

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

20/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

19/02/2025

Full accounts made up to 2024-03-31

View PDF (34 pages)

13/02/2025

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2025-02-01

View PDF (1 pages)

13/02/2025

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2025-02-01

View PDF (1 pages)

05/02/2025

Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on 2025-02-05

View PDF (1 pages)

27/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

19/06/2024

Full accounts made up to 2023-03-31

View PDF (33 pages)

18/07/2023

Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-07

View PDF (1 pages)

18/07/2023

Termination of appointment of Christopher Michael Warnes as a director on 2023-07-07

View PDF (1 pages)

13/07/2023

Appointment of Ms Davinia Elaine Smith as a director on 2023-07-04

View PDF (2 pages)

12/07/2023

Appointment of Mr Sean Peter Martin as a director on 2023-07-04

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

27/03/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

09/03/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

02/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

01/07/2021

Director's details changed for Mr Christopher Michael Warnes on 2017-07-01

View PDF (2 pages)

19/02/2021

Full accounts made up to 2020-03-31

View PDF (29 pages)

21/09/2020

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2020-08-10

View PDF (1 pages)

11/08/2020

Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on 2020-08-11

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (25 pages)

04/07/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (4 pages)

10/04/2019

Appointment of Mr Adrian Leslie Jeffery as a director on 2019-04-01

View PDF (2 pages)

10/04/2019

Termination of appointment of Jason Christopher Bingham as a director on 2019-04-01

View PDF (1 pages)

31/12/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

04/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

13/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

06/02/2018

Second filing of Confirmation Statement dated 23/06/2017

View PDF (4 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

28/06/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (4 pages)

27/01/2017

Appointment of Mr Christopher Michael Warnes as a director on 2017-01-27

View PDF (2 pages)

27/01/2017

Appointment of Ms Coral Suzanne Bidel as a director on 2017-01-27

View PDF (2 pages)

27/01/2017

Termination of appointment of Zena Patricia Yates as a director on 2017-01-27

View PDF (1 pages)

02/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (23 pages)

20/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

20/07/2016

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2015-07-20

View PDF (1 pages)

06/05/2016

Auditor's resignation

View PDF (2 pages)

22/02/2016

Auditor's resignation

View PDF (2 pages)

05/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

11/11/2015

Appointment of Ms Zena Patricia Yates as a director on 2015-11-05

View PDF (2 pages)

11/11/2015

Termination of appointment of Martin Charles Schnaier as a director on 2015-11-05

View PDF (1 pages)

31/07/2015

Registered office address changed from C/O Sanne Group 2nd Floor, Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 2015-07-31

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (4 pages)

08/04/2015

Satisfaction of charge 054894110043 in full

View PDF (4 pages)

05/03/2015

Full accounts made up to 2014-03-31

View PDF (19 pages)

06/08/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (4 pages)

06/08/2014

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2014-03-31

View PDF (1 pages)

11/04/2014

Registered office address changed from 1 Berkeley Street London W1J 8DJ England on 2014-04-11

View PDF (1 pages)

24/12/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

06/12/2013

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

06/12/2013

Appointment of Mr Jason Bingham as a director

View PDF (2 pages)

06/12/2013

Appointment of Mr Martin Charles Schnaier as a director

View PDF (2 pages)

06/12/2013

Termination of appointment of William Astor as a director

View PDF (1 pages)

06/12/2013

Termination of appointment of James Aumonier as a director

View PDF (1 pages)

06/12/2013

Registered office address changed from 52 New Inn Hall Street Oxford OX1 2DN England on 2013-12-06

View PDF (1 pages)

08/11/2013

Director's details changed for The Honorable William Waldorf Astor on 2013-10-04

View PDF (2 pages)

07/11/2013

Director's details changed for Mr James Stacy Aumonier on 2013-10-04

View PDF (2 pages)

16/10/2013

Registration of charge 054894110043

View PDF (46 pages)

15/10/2013

Satisfaction of charge 2 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 3 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 4 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 22 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 5 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 6 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 12 in full

View PDF (1 pages)

15/10/2013

Satisfaction of charge 13 in full

View PDF (1 pages)

15/10/2013

Satisfaction of charge 8 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 42 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 15 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 7 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 14 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 16 in full

View PDF (1 pages)

15/10/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

15/10/2013

Satisfaction of charge 9 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 19 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 20 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 37 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 21 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 39 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 40 in full

View PDF (1 pages)

15/10/2013

Satisfaction of charge 41 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 11 in full

View PDF (1 pages)

15/10/2013

Satisfaction of charge 32 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 10 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 17 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 33 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 24 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 26 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 29 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 18 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 23 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 34 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 36 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 30 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 27 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 25 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 31 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 35 in full

View PDF (2 pages)

15/10/2013

Satisfaction of charge 28 in full

View PDF (2 pages)

10/10/2013

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England on 2013-10-10

View PDF (1 pages)

08/10/2013

Registered office address changed from 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England on 2013-10-08

View PDF (1 pages)

08/10/2013

Appointment of The Honorable William Waldorf Astor as a director

View PDF (2 pages)

07/10/2013

Certificate of change of name

View PDF (3 pages)

07/10/2013

Termination of appointment of Paul Hutton as a director

View PDF (1 pages)

07/10/2013

Termination of appointment of Ian Baggett as a director

View PDF (1 pages)

07/10/2013

Appointment of Mr James Stacy Aumonier as a director

View PDF (2 pages)

07/10/2013

Termination of appointment of Diane Fletcher as a secretary

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (4 pages)

09/08/2013

Auditor's resignation

View PDF (1 pages)

03/06/2013

Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JA United Kingdom on 2013-06-03

View PDF (1 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (22 pages)

02/11/2012

Full accounts made up to 2011-07-31

View PDF (23 pages)

28/09/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

13/07/2012

Previous accounting period shortened from 2012-07-31 to 2012-03-31

View PDF (1 pages)

23/02/2012

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (3 pages)

24/06/2011

Secretary's details changed for Diane Fletcher on 2011-06-23

View PDF (1 pages)

24/06/2011

Director's details changed for Dr Ian Robert Baggett on 2011-06-23

View PDF (2 pages)

24/06/2011

Director's details changed for Mr Paul Marcus Hutton on 2011-06-23

View PDF (2 pages)

05/05/2011

Full accounts made up to 2010-07-31

View PDF (19 pages)

14/04/2011

Particulars of a mortgage or charge / charge no: 42

View PDF (5 pages)

23/09/2010

Particulars of a mortgage or charge / charge no: 41

View PDF (5 pages)

21/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

10/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

22/02/2010

Particulars of a mortgage or charge / charge no: 40

View PDF (5 pages)

19/02/2010

Registered office address changed from 26 York Street London W1U 6PZ on 2010-02-19

View PDF (1 pages)

19/02/2010

Particulars of a mortgage or charge / charge no: 39

View PDF (5 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 37

View PDF (5 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 36

View PDF (5 pages)

12/09/2009

Particulars of a mortgage or charge / charge no: 35

View PDF (3 pages)

15/08/2009

Particulars of a mortgage or charge / charge no: 34

View PDF (3 pages)

14/08/2009

Particulars of a mortgage or charge / charge no: 33

View PDF (3 pages)

31/07/2009

Particulars of a mortgage or charge / charge no: 32

View PDF (3 pages)

09/07/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

07/07/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 31

View PDF (3 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 29

View PDF (4 pages)

01/04/2009

Particulars of a mortgage or charge / charge no: 30

View PDF (3 pages)

13/03/2009

Particulars of a mortgage or charge / charge no: 28

View PDF (3 pages)

20/02/2009

Particulars of a mortgage or charge / charge no: 27

View PDF (3 pages)

07/02/2009

Particulars of a mortgage or charge / charge no: 26

View PDF (3 pages)

29/01/2009

Particulars of a mortgage or charge / charge no: 25

View PDF (3 pages)

17/12/2008

Appointment terminated secretary alan johnston

View PDF (1 pages)

17/12/2008

Secretary appointed diane fletcher

View PDF (2 pages)

16/12/2008

Registered office changed on 16/12/2008 from 39 st georges terrace jesmond newcastle upon tyne tyne & wear NE2 2SX united kingdom

View PDF (1 pages)

13/12/2008

Particulars of a mortgage or charge / charge no: 24

View PDF (3 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 21

View PDF (3 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (3 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

23/10/2008

Registered office changed on 23/10/2008 from po box 1190 newcastle upon tyne tyne and wear NE99 2AQ

View PDF (1 pages)

26/09/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

17/09/2008

Particulars of a mortgage or charge / charge no: 20

View PDF (4 pages)

08/08/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

08/08/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (3 pages)

08/08/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

16/07/2008

Director's change of particulars / ian baggett / 16/07/2008

View PDF (1 pages)

05/07/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

01/07/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

04/06/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

18/03/2008

Director's change of particulars / paul hutton / 30/04/2007

View PDF (1 pages)

18/03/2008

Director's change of particulars / ian baggett / 30/09/2007

View PDF (1 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

31/05/2007

Registered office changed on 31/05/07 from: po box 1190 newcastle upon tyne tyne and wear NE99 2AQ

View PDF (1 pages)

31/05/2007

Registered office changed on 31/05/07 from: st georges house 37/39 st georges terrace jesmond newcastle upon tyne NE2 2SX

View PDF (1 pages)

20/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/08/2006

New director appointed

View PDF (2 pages)

23/06/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

26/09/2005

Accounting reference date extended from 30/06/06 to 31/07/06

View PDF (1 pages)

14/07/2005

New secretary appointed

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (1 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADRIATIC LAND 1 (GR3) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

20/06/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	29/11/2013 - Present	246
Bidel, Coral Suzanne	Director	27/01/2017 - 07/07/2023	216
Marcoz, Rinaldo Enrico	Director	18/08/2025 - Present	232
Martin, Sean Peter	Director	04/07/2023 - Present	219
Jeffery, Adrian Leslie	Director	01/04/2019 - Present	42

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADRIATIC LAND 1 (GR3) LIMITED

ADRIATIC LAND 1 (GR3) LIMITED is an(a) Active company incorporated on 23/06/2005 with the registered office located at 140 Aldersgate Street, London EC1A 4HY. There are currently 4 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 ADRIATIC LAND 1 (GR3) LIMITED?

ADRIATIC LAND 1 (GR3) LIMITED is currently Active. It was registered on 23/06/2005 .

Where is ADRIATIC LAND 1 (GR3) LIMITED located?

ADRIATIC LAND 1 (GR3) LIMITED is registered at 140 Aldersgate Street, London EC1A 4HY.

What does ADRIATIC LAND 1 (GR3) LIMITED do?

ADRIATIC LAND 1 (GR3) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ADRIATIC LAND 1 (GR3) LIMITED?

The latest filing was on 29/08/2025: Termination of appointment of Davinia Elaine Smith as a director on 2025-08-18.