ADDINGTON PROPERTIES LIMITED - CORSHAM
| Company Profile | Company Filings |
Overview
ADDINGTON PROPERTIES LIMITED is a Private Limited Company from CORSHAM and has the status: Active.
ADDINGTON PROPERTIES LIMITED was incorporated 28 years ago on 17/04/1996 and has the registered number: 03187347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ADDINGTON PROPERTIES LIMITED was incorporated 28 years ago on 17/04/1996 and has the registered number: 03187347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ADDINGTON PROPERTIES LIMITED - CORSHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
14 PICKWICK
CORSHAM
WILTSHIRE
SN13 0HZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTYN GRANT | Jun 1963 | British | Director | 2004-09-24 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-04-17 UNTIL 1996-04-17 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1996-04-17 UNTIL 1996-04-17 | RESIGNED | ||
| MILL HOUSE SECRETARIAL LIMITED | Corporate Secretary | 2004-09-24 UNTIL 2006-05-24 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-04-17 UNTIL 1996-04-17 | RESIGNED | ||
| MR MARTYN GRANT | Jun 1963 | British | Director | 1996-04-17 UNTIL 1996-11-01 | RESIGNED |
| MR ALFIE GRANT | May 2001 | British | Director | 2024-02-12 UNTIL 2024-03-25 | RESIGNED |
| LISA MARIE BRYANT | British | Director | 1996-11-01 UNTIL 2004-09-24 | RESIGNED | |
| MRS PAULINE HOARE | Other | Secretary | 2009-02-20 UNTIL 2011-09-08 | RESIGNED | |
| TRACIE JAYNE GRANT | British | Secretary | 2006-05-24 UNTIL 2009-02-20 | RESIGNED | |
| ROBERT ANTHONY BAKER | Dec 1965 | British | Director | 1996-04-17 UNTIL 1996-11-01 | RESIGNED |
| MR MARTYN GRANT | Jun 1963 | British | Secretary | 1996-11-01 UNTIL 2004-09-24 | RESIGNED |
| LISA MARIE BRYANT | British | Secretary | 1996-04-17 UNTIL 1996-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martyn Grant | 2016-04-06 | 6/1963 | Corsham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ADDINGTON_PROPERTIES_LIMI - Accounts | 2023-06-02 | 30-04-2023 | £10,233 Cash £964,081 equity |
| ADDINGTON_PROPERTIES_LIMI - Accounts | 2022-09-29 | 30-04-2022 | £56,191 Cash £827,845 equity |
| ADDINGTON_PROPERTIES_LIMI - Accounts | 2021-07-06 | 30-04-2021 | £1,019 Cash £790,273 equity |
| ADDINGTON_PROPERTIES_LIMI - Accounts | 2020-11-25 | 30-04-2020 | £3 Cash £738,393 equity |
| ADDINGTON_PROPERTIES_LIMI - Accounts | 2019-10-23 | 30-04-2019 | £814 Cash £627,663 equity |
| Addington Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-13 | 30-04-2018 | £931 Cash £554,437 equity |
| Addington Properties Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-16 | 30-04-2017 | £711 Cash £559,358 equity |
| Addington Properties Limited - Abbreviated accounts 16.3 | 2017-01-06 | 30-04-2016 | £105 Cash £543,049 equity |