ADRIATIC LAND 3 (GR1) LIMITED

Key Data

Status

Active

Company No.

06869764

Incorporation date

04/04/2009

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/04/2009)

15/04/2026

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

View PDF (3 pages)

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)

11/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

19/02/2025

Full accounts made up to 2024-03-31

View PDF (31 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)

19/06/2024

Full accounts made up to 2023-03-31

View PDF (30 pages)

18/04/2024

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

View PDF (3 pages)

18/07/2023

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

View PDF (1 pages)

18/07/2023

Termination of appointment of Coral Suzanne Bidel 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)

18/04/2023

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

View PDF (3 pages)

27/03/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

21/03/2023

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

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

13/04/2021

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

View PDF (3 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)

07/04/2020

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

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (27 pages)

18/04/2019

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

View PDF (3 pages)

16/04/2019

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

View PDF (1 pages)

10/04/2019

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

View PDF (2 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (23 pages)

17/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (5 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

18/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 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)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (23 pages)

20/06/2016

Second filing of AP04 previously delivered to Companies House

View PDF (5 pages)

29/04/2016

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

View PDF (4 pages)

29/04/2016

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

View PDF (1 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)

19/10/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

03/10/2015

Satisfaction of charge 068697640001 in full

View PDF (4 pages)

31/07/2015

Registered office address changed from 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)

30/04/2015

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

View PDF (4 pages)

23/03/2015

Registration of charge 068697640001, created on 2015-03-20

View PDF (44 pages)

16/02/2015

Termination of appointment of Edward Francis Ayres as a director on 2015-02-02

View PDF (1 pages)

16/02/2015

Termination of appointment of John Knowlton Watson as a director on 2015-02-02

View PDF (1 pages)

16/02/2015

Termination of appointment of Keith Derek Adey as a director on 2015-02-02

View PDF (1 pages)

16/02/2015

Termination of appointment of Gilbert Kevin Wrightson as a secretary on 2015-02-02

View PDF (1 pages)

16/02/2015

Appointment of Sanne Group (Uk) Limited as a secretary on 2015-02-02

View PDF (3 pages)

05/02/2015

Certificate of change of name

View PDF (3 pages)

04/02/2015

Appointment of Jason Christopher Bingham as a director on 2015-02-02

View PDF (2 pages)

04/02/2015

Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE to Pollen House 10 Cork Street London W1S 3NP on 2015-02-04

View PDF (1 pages)

04/02/2015

Current accounting period shortened from 2015-07-31 to 2015-03-31

View PDF (1 pages)

04/02/2015

Appointment of Mr Martin Charles Schnaier as a director on 2015-02-02

View PDF (2 pages)

20/11/2014

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

View PDF (2 pages)

16/04/2014

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

View PDF (5 pages)

14/03/2014

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)

17/04/2013

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

View PDF (5 pages)

10/04/2013

Certificate of change of name

View PDF (2 pages)

10/04/2013

Change of name notice

View PDF (2 pages)

22/02/2013

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

View PDF (2 pages)

18/04/2012

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

View PDF (5 pages)

03/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

06/02/2012

Appointment of Keith Derek Adey as a director

View PDF (3 pages)

03/02/2012

Termination of appointment of Alistair Leitch as a director

View PDF (1 pages)

09/08/2011

Appointment of Mr Edward Francis Ayres as a director

View PDF (3 pages)

02/08/2011

Termination of appointment of Peter Stoker as a director

View PDF (1 pages)

13/06/2011

Amended accounts made up to 2010-04-30

View PDF (3 pages)

18/05/2011

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

View PDF (6 pages)

17/02/2011

Current accounting period extended from 2011-04-30 to 2011-07-31

View PDF (3 pages)

30/12/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

14/04/2010

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

View PDF (5 pages)

04/04/2009

Incorporation

View PDF (19 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

31/03/2024

Next confirmation date

04/04/2026

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	02/02/2015 - Present	246
Bidel, Coral Suzanne	Director	27/01/2017 - 07/07/2023	216
Marcoz, Rinaldo Enrico	Director	18/08/2025 - Present	232
Stoker, Peter John	Director	04/04/2009 - 31/07/2011	85
Martin, Sean Peter	Director	04/07/2023 - Present	219

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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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

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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 ADRIATIC LAND 3 (GR1) LIMITED

ADRIATIC LAND 3 (GR1) LIMITED is an(a) Active company incorporated on 04/04/2009 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 3 (GR1) LIMITED?

ADRIATIC LAND 3 (GR1) LIMITED is currently Active. It was registered on 04/04/2009 .

Where is ADRIATIC LAND 3 (GR1) LIMITED located?

ADRIATIC LAND 3 (GR1) LIMITED is registered at 140 Aldersgate Street, London EC1A 4HY.

What does ADRIATIC LAND 3 (GR1) LIMITED do?

ADRIATIC LAND 3 (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 3 (GR1) LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-04 with no updates.