ADDINGTON DEVELOPMENT COMPANY LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
ADDINGTON DEVELOPMENT COMPANY LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
ADDINGTON DEVELOPMENT COMPANY LIMITED was incorporated 7 years ago on 16/05/2017 and has the registered number: 10772372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADDINGTON DEVELOPMENT COMPANY LIMITED was incorporated 7 years ago on 16/05/2017 and has the registered number: 10772372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADDINGTON DEVELOPMENT COMPANY LIMITED - WARWICK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
9 BARFORD EXCHANGE WELLESBOURNE ROAD
WARWICK
CV35 8AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER JAMES WYATT | Mar 1940 | British | Director | 2022-08-16 | CURRENT |
| MR SIMON GAVIN MOUNTJOY | Jun 1960 | British | Director | 2018-10-25 | CURRENT |
| MR MICHAEL RICHARD WILLIAMS | Secretary | 2018-02-23 | CURRENT | ||
| MR. CHRISTOPHER STAFFORD NORTHCOTE-GREEN | Feb 1950 | British | Director | 2019-07-17 UNTIL 2022-08-16 | RESIGNED |
| SHEILA JOY COLE | Dec 1941 | British | Director | 2017-05-16 UNTIL 2019-07-17 | RESIGNED |
| SIR PAUL ROBERT VIRGO CLARKE | Aug 1953 | British | Director | 2017-05-16 UNTIL 2018-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Addington Fund | 2017-05-16 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Addington Development Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-23 | 31-03-2023 | £4,009 Cash £-6,507 equity |
| Addington Development Company Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-24 | 31-03-2022 | £5,370 Cash £-5,146 equity |
| Addington Development Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-10 | 31-03-2021 | £5,267 Cash £-5,146 equity |
| Addington Development Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-27 | 31-03-2020 | £83,533 Cash £-4,204 equity |
| Addington Development Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-07 | 31-03-2019 | £108,167 Cash £1,875 equity |
| Addington Development Company Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-29 | 31-03-2018 | £156,416 Cash £1 equity |