ADARE PROPERTIES (UK) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ADARE PROPERTIES (UK) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ADARE PROPERTIES (UK) LIMITED was incorporated 30 years ago on 16/05/1994 and has the registered number: 02931068. The accounts status is FULL.
ADARE PROPERTIES (UK) LIMITED was incorporated 30 years ago on 16/05/1994 and has the registered number: 02931068. The accounts status is FULL.
ADARE PROPERTIES (UK) LIMITED - LEEDS
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2016 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARRONS CONSULTANCIES LIMITED | Corporate Secretary | 1998-01-12 | CURRENT | ||
| ROBERT WHITESIDE | Apr 1958 | British | Director | 2006-03-24 | CURRENT |
| JULIAN HOWARD WASSELL | Jun 1963 | British | Director | 1994-05-16 UNTIL 1996-05-13 | RESIGNED |
| MR CRAIG PARSONS | Jun 1970 | British | Director | 2015-09-11 UNTIL 2017-09-01 | RESIGNED |
| CORMAC O TIGHEARNAIGH | Oct 1968 | Irish | Director | 2004-08-31 UNTIL 2006-03-24 | RESIGNED |
| PETER EUGENE LYNCH | Feb 1958 | Irish | Director | 1995-05-22 UNTIL 2000-07-14 | RESIGNED |
| BEAUFORT NELSON LOANE | Sep 1942 | Irish | Director | 1994-05-16 UNTIL 2006-03-24 | RESIGNED |
| KEVIN ARTHUR HERBERT | Apr 1952 | British | Director | 2007-09-04 UNTIL 2015-09-08 | RESIGNED |
| MR CLINTON EDWIN EVERARD | Apr 1961 | British | Director | 2006-03-24 UNTIL 2007-08-31 | RESIGNED |
| JAMES JOSEPH COLL | Aug 1939 | Irish | Director | 1995-05-22 UNTIL 2004-08-31 | RESIGNED |
| MR PATRICK JAMES CREAN | Mar 1963 | Irish | Director | 1996-05-13 UNTIL 1998-01-12 | RESIGNED |
| DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 1994-05-16 UNTIL 1994-05-16 | RESIGNED |
| LESLEY ANNE CHICK | British | Nominee Secretary | 1994-05-16 UNTIL 1994-05-16 | RESIGNED | |
| JULIAN HOWARD WASSELL | Jun 1963 | British | Secretary | 1994-05-16 UNTIL 1996-05-13 | RESIGNED |
| PETER EUGENE LYNCH | Feb 1958 | Irish | Secretary | 1996-05-13 UNTIL 1998-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adare Group Limited | 2017-05-16 | Leicester | Ownership of shares 75 to 100 percent |