ADVENT DEVELOPMENT HOLDINGS LTD - MIDDLESBROUGH


Company Profile Company Filings

Overview

ADVENT DEVELOPMENT HOLDINGS LTD is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
ADVENT DEVELOPMENT HOLDINGS LTD was incorporated 12 years ago on 29/05/2012 and has the registered number: 08087343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

ADVENT DEVELOPMENT HOLDINGS LTD - MIDDLESBROUGH

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

COLD MOOR COTE FARM
MIDDLESBROUGH
CLEVELAND
TS9 7JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC JOHN REEVE Sep 1980 British Director 2020-10-26 CURRENT
MR TIMOTHY JAMES REEVE Jan 1968 British Director 2012-05-29 CURRENT
MALCOLM JOHN REEVE Aug 1951 British Director 2012-05-29 CURRENT
MRS MARY BERNADETTE REEVE Mar 1961 British Director 2012-05-29 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2012-05-29 UNTIL 2012-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marie Bernadette Reeve 2021-02-01 3/1961 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy James Reeve 2016-04-06 1/1968 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Advent Development Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-11 31-05-2023 £36,781 Cash £1,993,897 equity
Advent Development Holdings Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-17 31-05-2022 £240,998 Cash £1,679,440 equity
Advent Development Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-14 31-05-2021 £443,960 Cash £866,529 equity
Advent Development Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-25 31-05-2020 £189,208 Cash £466,408 equity
Advent Development Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-05-2019 £365 Cash £290,120 equity
Advent Development Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-22 31-05-2018 £3,564 Cash £272,636 equity
Advent Development Holdings Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-27 31-05-2017 £406,084 Cash £390,326 equity
Advent Development Holdings Ltd - Abbreviated accounts 16.3 2017-02-11 31-05-2016 £4,413 Cash £18,082 equity
Advent Development Holdings Ltd - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £1,971 Cash £-51,478 equity
Advent Development Holdings Ltd - Limited company - abbreviated - 11.6 2015-02-27 31-05-2014 £362,385 Cash £-5,405 equity

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