ADRIATIC LAND 8 (GR2) LIMITED

Key Data

Status

Active

Company No.

08269310

Incorporation date

26/10/2012

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/10/2012)

26/09/2025

Confirmation statement made on 2025-09-16 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)

20/02/2025

Full accounts made up to 2024-03-31

View PDF (33 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)

18/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

19/06/2024

Full accounts made up to 2023-03-31

View PDF (30 pages)

28/09/2023

Confirmation statement made on 2023-09-16 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 Sean Peter Martin as a director on 2023-07-04

View PDF (2 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)

03/10/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

30/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

19/02/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

22/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 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)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (24 pages)

05/11/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (4 pages)

10/04/2019

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

View PDF (2 pages)

05/04/2019

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

View PDF (1 pages)

29/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

29/01/2019

Cessation of Pgl (201) Limited as a person with significant control on 2018-11-16

View PDF (1 pages)

24/12/2018

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

View PDF (4 pages)

20/11/2018

Satisfaction of charge 082693100001 in full

View PDF (1 pages)

09/11/2018

Registration of charge 082693100001, created on 2018-10-31

View PDF (43 pages)

08/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

07/11/2018

Previous accounting period shortened from 2018-10-31 to 2018-03-31

View PDF (1 pages)

05/11/2018

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2018-10-31

View PDF (2 pages)

02/11/2018

Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 2018-10-31

View PDF (1 pages)

02/11/2018

Termination of appointment of Mark Andrew Reynolds as a director on 2018-10-31

View PDF (1 pages)

02/11/2018

Termination of appointment of Andrew Martin Barker as a director on 2018-10-31

View PDF (1 pages)

02/11/2018

Termination of appointment of David Charles Annetts as a director on 2018-10-31

View PDF (1 pages)

02/11/2018

Appointment of Mr Christopher Michael Warnes as a director on 2018-10-31

View PDF (2 pages)

02/11/2018

Appointment of Ms Coral Suzanne Bidel as a director on 2018-10-31

View PDF (2 pages)

02/11/2018

Appointment of Mr Jason Christopher Bingham as a director on 2018-10-31

View PDF (2 pages)

02/11/2018

Resolutions

View PDF (3 pages)

02/11/2018

Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Asticus Building 2nd Floor, 21 Palmer Street London SW1H 0AD on 2018-11-02

View PDF (1 pages)

04/10/2018

Appointment of Mr Andrew Martin Barker as a director on 2018-10-04

View PDF (2 pages)

04/10/2018

Appointment of Mr David Charles Annetts as a director on 2018-10-04

View PDF (2 pages)

06/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

31/07/2017

Change of details for Pemberstone Group Limited as a person with significant control on 2017-01-03

View PDF (2 pages)

03/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

28/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

13/05/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

24/02/2016

Termination of appointment of Pemberstone (Directors) Limited as a director on 2016-02-23

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (4 pages)

07/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

26/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

25/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/03/2014

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (4 pages)

25/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2012

Incorporation

View PDF (9 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

16/09/2026

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
Bidel, Coral Suzanne	Director	31/10/2018 - 07/07/2023	216
Marcoz, Rinaldo Enrico	Director	18/08/2025 - Present	232
SANNE GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	31/10/2018 - Present	1
Reynolds, Mark Andrew	Director	26/10/2012 - 31/10/2018	218
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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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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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 8 (GR2) LIMITED

ADRIATIC LAND 8 (GR2) LIMITED is an(a) Active company incorporated on 26/10/2012 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 (GR2) LIMITED?

ADRIATIC LAND 8 (GR2) LIMITED is currently Active. It was registered on 26/10/2012 .

Where is ADRIATIC LAND 8 (GR2) LIMITED located?

ADRIATIC LAND 8 (GR2) LIMITED is registered at 140 Aldersgate Street, London EC1A 4HY.

What does ADRIATIC LAND 8 (GR2) LIMITED do?

ADRIATIC LAND 8 (GR2) 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 (GR2) LIMITED?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-16 with no updates.