ADF SIGNATURE HOMES LTD - NEWCASTLE UNDER LYME


Company Profile Company Filings

Overview

ADF SIGNATURE HOMES LTD is a Private Limited Company from NEWCASTLE UNDER LYME ENGLAND and has the status: Active.
ADF SIGNATURE HOMES LTD was incorporated 8 years ago on 28/01/2016 and has the registered number: 09974155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ADF SIGNATURE HOMES LTD - NEWCASTLE UNDER LYME

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MARSH TREES HOUSE
NEWCASTLE UNDER LYME
ST5 1BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEADOWCROFT DEVELOPMENTS LTD (until 25/06/2019)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM DAVID FITZGERALD Jun 1986 British Director 2016-01-28 CURRENT
MR STEPHEN BELFORD Mar 1957 British Director 2016-01-28 CURRENT
MR CRAIG SIMPSON Sep 1970 British Director 2016-01-28 UNTIL 2016-02-16 RESIGNED
MR DAVID CLAYTON Feb 1971 British Director 2016-01-28 UNTIL 2016-02-16 RESIGNED
MR PETER BREWSTER Mar 1967 British Director 2016-08-01 UNTIL 2021-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P&Ml Holdings Limited 2017-03-06 - 2021-04-20 Stoke-On-Trent   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Adf Investments Ltd 2017-03-06 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adam David Fitzgerald 2016-08-01 - 2017-03-06 6/1986 Wolstanton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Stephen Belford 2016-08-01 - 2017-03-06 3/1957 Wolstanton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control
Mr Peter Brewster 2016-08-01 - 2017-03-06 3/1967 Wolstanton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBS (STOKE) LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
C & D BUILDING AND JOINERY LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION SMALL 16230 - Manufacture of other builders' carpentry and joinery
CADSHAW DEVELOPMENTS LIMITED NEWCASTLE ENGLAND Active -... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
RUBIX GROUP HOLDINGS LTD STOKE ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ADF INVESTMENTS LTD NEWCASTLE UNDER LYME ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADF CONSTRUCTION AND DEVELOPMENTS LTD NEWCASTLE UNDER LYME ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FIREBIRD DEVELOPMENTS LTD STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DAMS INVESTMENTS LIMITED STOKE ON TRENT UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RUBIX SAFETY LTD STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
P & W LEIGHTON PROPERTIES LTD NEWCASTLE UNDER LYME ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GASS PROPERTY INVESTMENTS LTD NEWCASTLE UNDER LYME ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ADF DEVELOPMENTS LTD NEWCASTLE UNDER LYME ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CADSHAW INVESTMENTS LTD NEWCASTLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ADF Signature Homes Ltd 30/06/2023 iXBRL 2024-03-27 30-06-2023 £33 Cash £70,297 equity
ADF Signature Homes Ltd 30/06/2022 iXBRL 2023-03-11 30-06-2022 £925 Cash £67,020 equity
ADF Signature Homes Ltd 30/06/2021 iXBRL 2022-03-23 30-06-2021 £1,614 Cash £65,661 equity
ADF Signature Homes Ltd 30/06/2020 iXBRL 2021-03-25 30-06-2020 £4,551 Cash £57,142 equity
ADF Signature Homes Ltd 30/06/2019 iXBRL 2020-03-27 30-06-2019 £4,330 Cash £-53,416 equity
Meadowcroft Developments Limited 30/06/2018 iXBRL 2019-03-05 30-06-2018 £568 Cash £6 equity

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