ADEPTO PROPERTIES LTD - LEICESTER


Company Profile Company Filings

Overview

ADEPTO PROPERTIES LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ADEPTO PROPERTIES LTD was incorporated 16 years ago on 05/07/2007 and has the registered number: 06303811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ADEPTO PROPERTIES LTD - LEICESTER

This company is listed in the following categories:
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
31 / 3 31/03/2023 31/12/2024

Registered Office

THE HOVEL SPINNEY DRIVE
LEICESTER
LE9 9FG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONJO HENRY Oct 1986 British Director 2021-03-08 CURRENT
MR STEPHEN JOHN PERRONS Mar 1969 British Director 2007-07-05 UNTIL 2010-08-02 RESIGNED
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2007-07-05 UNTIL 2019-11-04 RESIGNED
MR JAMES PATRICK HENRY Aug 1954 British Director 2019-10-09 UNTIL 2021-12-22 RESIGNED
MR JASON LEE DAVIS Sep 1972 British Director 2007-07-05 UNTIL 2010-08-02 RESIGNED
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2007-07-05 UNTIL 2012-05-25 RESIGNED
MR MARK DAVID POULSON Secretary 2012-04-15 UNTIL 2017-05-18 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Secretary 2009-02-05 UNTIL 2012-04-15 RESIGNED
MR JASON LEE DAVIS Sep 1972 British Secretary 2007-07-05 UNTIL 2009-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Beverley Joan Henry 2019-11-04 2/1957 Leicester   Significant influence or control
Mr John Timothy Henry 2016-04-06 - 2019-11-04 10/1955 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRMS LIMITED GREAT BARR Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EDEN PARK DEVELOPMENTS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
FIDUCIA GROUP LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EDITION HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PERRONS DAVIS LIMITED HULL Dissolved... TOTAL EXEMPTION SMALL 7032 - Manage real estate, fee or contract
SOLUS PROPERTIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HDD BRIDGWATER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
ALTERA PROPERTIES LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SOLUS TRADING LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CHURCH ASTON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD LAWLEY RESIDENTIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD BANNERBROOK LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BENLON LIMITED UPPER BROUGHTON Active MICRO ENTITY 68310 - Real estate agencies
FIDUCIA PROJECT MANAGEMENT LIMITED UPPER BROUGHTON Dissolved... MICRO ENTITY 41100 - Development of building projects
TALK2LET LIMITED HULL Dissolved... DORMANT 99999 - Dormant Company
ENERGY STATION LTD COALVILLE Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
311 TRADING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ADEPTO_PROPERTIES_LIMITED - Accounts 2023-12-21 31-03-2023 £2,362 Cash £-4,326 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDEN PARK DEVELOPMENTS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FIDUCIA PROPERTY HOLDINGS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FIDUCIA GROUP LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SECP LIMITED LEICESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
J HENRY HOMES LIMITED LEICESTER ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
SPINNEY MEADOWS LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
THRAVES GROUNDWORKS LTD LEICESTER ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
HENRY FAMILY HOLDINGS LTD LEICESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HENRY FAMILY HOLDINGS RESIDENTIAL LTD LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate