ADRIATIC LAND 11 (GR1) LIMITED

Key Data

Status

Active

Company No.

07650892

Incorporation date

31/05/2011

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2011)

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)

10/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

20/02/2025

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)

04/02/2025

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on 2025-02-04

View PDF (1 pages)

19/06/2024

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

View PDF (31 pages)

30/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 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)

12/07/2023

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)

09/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

20/04/2023

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

View PDF (1 pages)

27/03/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

09/06/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (4 pages)

18/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

20/12/2021

Satisfaction of charge 076508920001 in full

View PDF (1 pages)

04/11/2021

Cessation of Bellway P.L.C. as a person with significant control on 2021-07-30

View PDF (1 pages)

22/09/2021

Notification of Adriatic Land 11 Limited as a person with significant control on 2021-07-30

View PDF (2 pages)

09/08/2021

Registration of charge 076508920001, created on 2021-07-30

View PDF (41 pages)

03/08/2021

Resolutions

View PDF (3 pages)

02/08/2021

Previous accounting period shortened from 2021-07-31 to 2021-03-31

View PDF (1 pages)

02/08/2021

Termination of appointment of Simon Scougall as a secretary on 2021-07-30

View PDF (1 pages)

02/08/2021

Termination of appointment of Keith Derek Adey as a director on 2021-07-30

View PDF (1 pages)

02/08/2021

Termination of appointment of Jason Michael Honeyman as a director on 2021-07-30

View PDF (1 pages)

02/08/2021

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2021-07-30

View PDF (2 pages)

02/08/2021

Appointment of Mr Adrian Leslie Jeffery as a director on 2021-07-30

View PDF (2 pages)

02/08/2021

Appointment of Mr Christopher Michael Warnes as a director on 2021-07-30

View PDF (2 pages)

02/08/2021

Appointment of Ms Coral Suzanne Bidel as a director on 2021-07-30

View PDF (2 pages)

02/08/2021

Registered office address changed from Woolsington House Woolsington Newcastle upon Tyne NE13 8BF England to 6th Floor 125 London Wall London EC2Y 5AS on 2021-08-02

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

14/12/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

25/08/2020

Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne Tyne & Wear NE13 6BE to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on 2020-08-25

View PDF (1 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

30/04/2020

Termination of appointment of Jayne Patricia Powell as a secretary on 2020-04-30

View PDF (1 pages)

30/04/2020

Appointment of Mr Simon Scougall as a secretary on 2020-04-30

View PDF (2 pages)

10/12/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

09/01/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

14/12/2018

Appointment of Mrs Jayne Patricia Powell as a secretary on 2018-12-12

View PDF (2 pages)

14/12/2018

Termination of appointment of Simon Scougall as a secretary on 2018-12-12

View PDF (1 pages)

12/12/2018

Appointment of Mr Jason Michael Honeyman as a director on 2018-12-12

View PDF (2 pages)

12/12/2018

Termination of appointment of John Knowlton Watson as a director on 2018-12-12

View PDF (1 pages)

01/08/2018

Termination of appointment of Edward Francis Ayres as a director on 2018-07-31

View PDF (1 pages)

01/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

14/02/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

05/05/2017

Director's details changed for Mr Edward Francis Ayres on 2017-05-05

View PDF (2 pages)

10/03/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

15/03/2016

Director's details changed for Mr Edward Francis Ayres on 2016-03-14

View PDF (2 pages)

09/03/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

10/02/2016

Appointment of Mr Simon Scougall as a secretary on 2016-02-01

View PDF (2 pages)

10/02/2016

Termination of appointment of Gilbert Kevin Wrightson as a secretary on 2016-01-31

View PDF (1 pages)

28/07/2015

Director's details changed for Mr Keith Derek Adey on 2015-07-28

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

30/03/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

01/04/2014

Certificate of change of name

View PDF (3 pages)

24/03/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

26/11/2013

Director's details changed for Mr John Knowlton Watson on 2013-11-06

View PDF (2 pages)

20/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

21/02/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

20/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

20/06/2012

Termination of appointment of Alistair Leitch as a director

View PDF (1 pages)

06/02/2012

Appointment of Keith Derek Adey as a director

View PDF (3 pages)

09/08/2011

Appointment of Mr Edward Francis Ayres as a director

View PDF (3 pages)

06/06/2011

Current accounting period extended from 2012-05-31 to 2012-07-31

View PDF (1 pages)

31/05/2011

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

27/05/2026

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

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

2021
-
2.00
-
0.00
-
-

2021
-
2.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

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
Bidel, Coral Suzanne	Director	30/07/2021 - 07/07/2023	216
Marcoz, Rinaldo Enrico	Director	18/08/2025 - Present	232
SANNE GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	30/07/2021 - Present	129
Martin, Sean Peter	Director	04/07/2023 - Present	219
Adey, Keith Derek	Director	01/02/2012 - 30/07/2021	74

Persons with Significant Control

No PSC data available.

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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 11 (GR1) LIMITED

ADRIATIC LAND 11 (GR1) LIMITED is an(a) Active company incorporated on 31/05/2011 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 11 (GR1) LIMITED?

ADRIATIC LAND 11 (GR1) LIMITED is currently Active. It was registered on 31/05/2011 .

Where is ADRIATIC LAND 11 (GR1) LIMITED located?

ADRIATIC LAND 11 (GR1) LIMITED is registered at 140 Aldersgate Street, London EC1A 4HY.

What does ADRIATIC LAND 11 (GR1) LIMITED do?

ADRIATIC LAND 11 (GR1) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ADRIATIC LAND 11 (GR1) LIMITED?

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