ADBM PROPERTIES LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

ADBM PROPERTIES LIMITED is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
ADBM PROPERTIES LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05054266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ADBM PROPERTIES LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

MENZIES LLP 2ND FLOOR
STAINES-UPON-THAMES
TW18 4BP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FARTHINGS CARE HOMES LIMITED (until 11/08/2017)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARBARA MARIA POPE Dec 1951 British Director 2004-02-24 CURRENT
ALAN DAVID POPE Jan 1951 British Director 2004-02-24 CURRENT
ALAN DAVID POPE Jan 1951 British Secretary 2004-02-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Adbm Holdings Limited 2017-07-25 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan David Pope 2016-04-06 - 2017-07-25 1/1951 Fleet   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Barbara Maria Pope 2016-04-06 - 2017-07-25 12/1951 Fleet   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERRIFORD HOUSE LIMITED FLEET Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FARTHINGS CARE LIMITED FLEET Dissolved... DORMANT 74990 - Non-trading company
THE HOMESTEAD (CROWTHORNE) LIMITED CROWTHORNE ENGLAND Live but... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
SILVERPEAK PROPERTY LIMITED FLEET UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FARTHINGS CARE HOMES LIMITED FLEET UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FCHR1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ADBM HOLDINGS LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-26 31-07-2023 678,223 Cash 1,281,500 equity
ACCOUNTS - Final Accounts 2023-04-12 31-07-2022 757,740 Cash 1,343,349 equity
ACCOUNTS - Final Accounts 2022-03-16 31-07-2021 823,155 Cash 1,403,972 equity
ACCOUNTS - Final Accounts 2021-02-02 31-07-2020 886,670 Cash 1,470,433 equity
ACCOUNTS - Final Accounts 2020-02-18 31-07-2019 15,918 Cash 1,977,484 equity
ACCOUNTS - Final Accounts 2019-01-26 31-07-2018 32,926 Cash 2,015,337 equity
ACCOUNTS - Final Accounts 2017-12-20 31-07-2017 896 Cash 2,028,074 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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O'CONNOR PLASTERING LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
STRIPES BIDCO LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SOLETICA LTD STAINES-UPON-THAMES Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
JF HOLDCO LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLOOM MEDICAL SOLUTIONS LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
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SUNSHINE OF LONDON LIMITED STAINES-UPON-THAMES ENGLAND Active NO ACCOUNTS FILED 47890 - Retail sale via stalls and markets of other goods