ADRIATIC LAND 8 (GR1) LIMITED

Key Data

Status

Active

Company No.

04441175

Incorporation date

17/05/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/05/2002)

29/08/2025

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

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29/08/2025

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

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-05-25 with no updates

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20/02/2025

Full accounts made up to 2024-03-31

View PDF (30 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)

29/05/2024

Confirmation statement made on 2024-05-25 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)

08/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

27/03/2023

Full accounts made up to 2022-03-31

View PDF (27 pages)

09/03/2023

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

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

19/01/2022

Full accounts made up to 2021-03-31

View PDF (27 pages)

26/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

19/02/2021

Full accounts made up to 2020-03-31

View PDF (27 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)

28/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (26 pages)

13/06/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (4 pages)

11/04/2019

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)

29/01/2019

Notification of a person with significant control statement

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29/01/2019

Withdrawal of a person with significant control statement on 2019-01-29

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31/12/2018

Accounts for a dormant company made up to 2018-03-31

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20/11/2018

Satisfaction of charge 044411750001 in full

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10/07/2018

Registration of charge 044411750001, created on 2018-06-29

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09/07/2018

Resolutions

View PDF (3 pages)

06/07/2018

Notification of a person with significant control statement

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06/07/2018

Cessation of Bdw Trading Limited as a person with significant control on 2018-06-29

View PDF (1 pages)

05/07/2018

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2018-06-29

View PDF (2 pages)

05/07/2018

Appointment of Jason Christopher Bingham as a director on 2018-06-29

View PDF (2 pages)

05/07/2018

Appointment of Miss Coral Suzanne Bidel as a director on 2018-06-29

View PDF (2 pages)

05/07/2018

Appointment of Mr Christopher Michael Warnes as a director on 2018-06-29

View PDF (2 pages)

05/07/2018

Termination of appointment of Barratt Corporate Secretarial Services Limited as a director on 2018-06-29

View PDF (1 pages)

05/07/2018

Termination of appointment of Barratt Corporate Secretarial Services Limited as a secretary on 2018-06-29

View PDF (1 pages)

05/07/2018

Termination of appointment of Kamalprit Kaur Bains as a director on 2018-06-29

View PDF (1 pages)

29/06/2018

Previous accounting period shortened from 2018-06-30 to 2018-03-31

View PDF (1 pages)

29/06/2018

Registered office address changed from Barratt House Cartwright Way, Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 2018-06-29

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

12/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

28/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (8 pages)

22/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

20/01/2017

Termination of appointment of Neil Cooper as a director on 2017-01-19

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (6 pages)

18/12/2015

Director's details changed for Neil Cooper on 2015-11-23

View PDF (2 pages)

12/12/2015

Accounts for a dormant company made up to 2015-06-30

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10/12/2015

Appointment of Neil Cooper as a director on 2015-11-23

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20/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

10/12/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

16/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

25/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

18/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

01/09/2011

Termination of appointment of Russell Deards as a director

View PDF (1 pages)

31/08/2011

Appointment of Barratt Corporate Secretarial Services Limited as a director

View PDF (2 pages)

31/08/2011

Appointment of Kamalprit Kaur Bains as a director

View PDF (2 pages)

25/07/2011

Termination of appointment of Ian Hogarth as a director

View PDF (1 pages)

25/07/2011

Appointment of Barratt Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

17/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

08/01/2011

Termination of appointment of Laurence Dent as a secretary

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

18/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

19/11/2009

Director's details changed for Russell Alan Deards on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Ian Hogarth on 2009-11-19

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09/11/2009

Secretary's details changed for Mr Laurence Dent on 2009-10-01

View PDF (1 pages)

07/08/2009

Appointment terminated director mark pain

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27/07/2009

Director appointed ian hogarth

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21/07/2009

Director appointed russell alan deards

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20/05/2009

Return made up to 17/05/09; full list of members

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24/04/2009

Accounts for a dormant company made up to 2008-06-30

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04/03/2009

Appointment terminated director anthony mccarrick

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11/06/2008

Return made up to 17/05/08; full list of members

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10/03/2008

Registered office changed on 10/03/2008 from rotterdam house 116 quayside newcastle upon tyne NE1 3DA

View PDF (1 pages)

11/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

04/09/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

24/07/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

12/06/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

09/06/2006

Secretary's particulars changed

View PDF (1 pages)

07/06/2006

Registered office changed on 07/06/06 from: wingrove house ponteland road newcastle upon tyne tyne and wear NE5 3DP

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

08/03/2006

New director appointed

View PDF (2 pages)

20/07/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

16/06/2005

Return made up to 17/05/05; full list of members

View PDF (8 pages)

22/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

27/05/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

18/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

23/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

19/03/2003

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

11/02/2003

Registered office changed on 11/02/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

02/08/2002

Certificate of change of name

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11/06/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

New secretary appointed

View PDF (2 pages)

11/06/2002

New director appointed

View PDF (3 pages)

11/06/2002

New director appointed

View PDF (3 pages)

17/05/2002

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

25/05/2026

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

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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	29/06/2018 - Present	246
Bidel, Coral Suzanne	Director	29/06/2018 - 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.

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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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Category:

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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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

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Category:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ADRIATIC LAND 8 (GR1) LIMITED

ADRIATIC LAND 8 (GR1) LIMITED is an(a) Active company incorporated on 17/05/2002 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 8 (GR1) LIMITED?

ADRIATIC LAND 8 (GR1) LIMITED is currently Active. It was registered on 17/05/2002 .

Where is ADRIATIC LAND 8 (GR1) LIMITED located?

ADRIATIC LAND 8 (GR1) LIMITED is registered at 140 Aldersgate Street, London EC1A 4HY.

What does ADRIATIC LAND 8 (GR1) LIMITED do?

ADRIATIC LAND 8 (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 8 (GR1) LIMITED?

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