ADRIATIC LAND 4 (GR1) LIMITED

Key Data

Status

Active

Company No.

06869737

Incorporation date

04/04/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2009)

14/04/2026

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

View PDF (3 pages)

29/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 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)

15/04/2025

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

View PDF (3 pages)

12/02/2025

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)

18/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

18/04/2024

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

View PDF (3 pages)

29/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 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)

18/04/2023

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

View PDF (3 pages)

13/04/2023

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

View PDF (1 pages)

15/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

14/04/2022

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

View PDF (3 pages)

31/12/2021

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

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (3 pages)

03/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 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 England 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 (24 pages)

14/08/2019

Termination of appointment of Jason Christopher Bingham as a director on 2019-08-01

View PDF (1 pages)

14/08/2019

Appointment of Mr Adrian Leslie Jeffery as a director on 2019-08-01

View PDF (2 pages)

18/04/2019

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

View PDF (3 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

17/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 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)

24/01/2017

Appointment of Mr Christopher Michael Warnes as a director on 2017-01-24

View PDF (2 pages)

24/01/2017

Appointment of Ms Coral Suzanne Bidel as a director on 2017-01-24

View PDF (2 pages)

24/01/2017

Termination of appointment of Zena Patricia Yates as a director on 2017-01-24

View PDF (1 pages)

08/11/2016

Satisfaction of charge 068697370001 in full

View PDF (4 pages)

04/11/2016

Full accounts made up to 2016-03-31

View PDF (11 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)

11/04/2016

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

View PDF (2 pages)

03/02/2016

Certificate of change of name

View PDF (3 pages)

03/02/2016

Registration of charge 068697370001, created on 2016-02-01

View PDF (43 pages)

02/02/2016

Termination of appointment of John Knowlton Watson as a director on 2016-02-01

View PDF (1 pages)

02/02/2016

Termination of appointment of Edward Francis Ayres as a director on 2016-02-01

View PDF (1 pages)

02/02/2016

Termination of appointment of Keith Derek Adey as a director on 2016-02-01

View PDF (1 pages)

02/02/2016

Appointment of Sanne Group (Uk) Limited as a secretary on 2016-02-01

View PDF (3 pages)

02/02/2016

Termination of appointment of Simon Scougall as a secretary on 2016-02-01

View PDF (1 pages)

02/02/2016

Current accounting period shortened from 2016-07-31 to 2016-03-31

View PDF (1 pages)

02/02/2016

Appointment of Jason Christopher Bingham as a director on 2016-02-01

View PDF (2 pages)

02/02/2016

Appointment of Ms Zena Patricia Yates as a director on 2016-02-01

View PDF (2 pages)

02/02/2016

Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 2016-02-02

View PDF (1 pages)

01/02/2016

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

View PDF (1 pages)

01/02/2016

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

View PDF (2 pages)

28/07/2015

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

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-04-04 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)

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)

24/04/2013

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)

19/04/2012

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)

11/04/2011

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)

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

04/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

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
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	01/02/2016 - Present	246
Bidel, Coral Suzanne	Director	24/01/2017 - 07/07/2023	216
Marcoz, Rinaldo Enrico	Director	18/08/2025 - Present	237
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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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

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12/09/1990

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

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Description

About ADRIATIC LAND 4 (GR1) LIMITED

ADRIATIC LAND 4 (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 4 (GR1) LIMITED?

ADRIATIC LAND 4 (GR1) LIMITED is currently Active. It was registered on 04/04/2009 .

Where is ADRIATIC LAND 4 (GR1) LIMITED located?

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

What does ADRIATIC LAND 4 (GR1) LIMITED do?

ADRIATIC LAND 4 (GR1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADRIATIC LAND 4 (GR1) LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-04 with no updates.