ADRIATIC LAND 7 (GR1) LIMITED

Key Data

Status

Active

Company No.

08467588

Incorporation date

02/04/2013

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/04/2013)

15/04/2026

Confirmation statement made on 2026-04-02 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)

10/04/2025

Confirmation statement made on 2025-04-02 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 (29 pages)

16/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

18/07/2023

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

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)

12/07/2023

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

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

27/03/2023

Full accounts made up to 2022-03-31

View PDF (27 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 2022-04-02 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 2021-04-02 with no updates

View PDF (3 pages)

19/02/2021

Full accounts made up to 2020-03-31

View PDF (26 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 140 Aldersgate Street London EC1A 4HY on 2020-08-11

View PDF (1 pages)

07/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (26 pages)

16/04/2019

Confirmation statement made on 2019-04-02 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)

16/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

16/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

11/04/2018

Satisfaction of charge 084675880001 in full

View PDF (1 pages)

28/03/2018

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

View PDF (2 pages)

30/01/2018

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2017-12-18

View PDF (2 pages)

30/01/2018

Appointment of Jason Christopher Bingham as a director on 2017-12-18

View PDF (2 pages)

30/01/2018

Appointment of Mr Christopher Michael Warnes as a director on 2017-12-18

View PDF (2 pages)

30/01/2018

Appointment of Ms Coral Suzanne Bidel as a director on 2017-12-18

View PDF (2 pages)

30/01/2018

Cessation of Bellway P.L.C. as a person with significant control on 2017-12-18

View PDF (1 pages)

30/01/2018

Termination of appointment of Jason Michael Honeyman as a director on 2017-12-18

View PDF (1 pages)

30/01/2018

Termination of appointment of Keith Derek Adey as a director on 2017-12-18

View PDF (1 pages)

30/01/2018

Termination of appointment of Simon Scougall as a secretary on 2017-12-18

View PDF (1 pages)

25/01/2018

Current accounting period shortened from 2018-07-31 to 2018-03-31

View PDF (1 pages)

25/01/2018

Registered office address changed from , Seaton Burn House Dudley Lane, Seaton Burn, Newcastle upon Tyne, NE13 6BE to 140 Aldersgate Street London EC1A 4HY on 2018-01-25

View PDF (1 pages)

09/01/2018

Resolutions

View PDF (3 pages)

04/01/2018

Registration of charge 084675880001, created on 2017-12-18

View PDF (44 pages)

08/12/2017

Termination of appointment of Edward Francis Ayres as a director on 2017-12-08

View PDF (1 pages)

08/12/2017

Appointment of Mr Jason Michael Honeyman as a director on 2017-12-08

View PDF (2 pages)

05/05/2017

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

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

20/03/2017

Amended accounts for a dormant company made up to 2016-07-31

View PDF (3 pages)

10/03/2017

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

View PDF (2 pages)

27/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (4 pages)

15/03/2016

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

View PDF (2 pages)

14/03/2016

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

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)

10/02/2016

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 2015-04-02 with full list of shareholders

View PDF (5 pages)

23/12/2014

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

View PDF (2 pages)

16/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

11/04/2013

Current accounting period extended from 2014-04-30 to 2014-07-31

View PDF (1 pages)

02/04/2013

Incorporation

View PDF (23 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

02/04/2026

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	18/12/2017 - Present	246
Bidel, Coral Suzanne	Director	18/12/2017 - 07/07/2023	216
Marcoz, Rinaldo Enrico	Director	18/08/2025 - Present	232
Martin, Sean Peter	Director	04/07/2023 - Present	219
Adey, Keith Derek	Director	02/04/2013 - 18/12/2017	74

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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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ADRIATIC LAND 7 (GR1) LIMITED

ADRIATIC LAND 7 (GR1) LIMITED is an(a) Active company incorporated on 02/04/2013 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 7 (GR1) LIMITED?

ADRIATIC LAND 7 (GR1) LIMITED is currently Active. It was registered on 02/04/2013 .

Where is ADRIATIC LAND 7 (GR1) LIMITED located?

ADRIATIC LAND 7 (GR1) LIMITED is registered at 140 Aldersgate Street, London EC1A 4HY.

What does ADRIATIC LAND 7 (GR1) LIMITED do?

ADRIATIC LAND 7 (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 7 (GR1) LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-02 with no updates.