ADE RICHARDS PROPERTIES LIMITED - PENKRIDGE


Company Profile Company Filings

Overview

ADE RICHARDS PROPERTIES LIMITED is a Private Limited Company from PENKRIDGE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADE RICHARDS PROPERTIES LIMITED was incorporated 7 years ago on 07/07/2017 and has the registered number: 10855746. The accounts status is TOTAL EXEMPTION FULL.

ADE RICHARDS PROPERTIES LIMITED - PENKRIDGE

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

MERE LANE FARM MERE LANE
PENKRIDGE
ST19 5PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2020 20/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN PETER WALTERS Dec 1984 British Director 2017-11-23 CURRENT
ADRIAN IVOR RICHARDS Oct 1969 British Director 2017-07-07 CURRENT
MR JAMES THOMAS HARDWICK Jan 1987 British Director 2017-11-23 CURRENT
MR PETER MALCOLM AVELINE Secretary 2017-07-13 CURRENT
MR DAVID STEPHEN GOULDBY May 1985 British Director 2017-11-23 CURRENT
MR PETER MALCOLM AVELINE Jul 1968 British Director 2017-07-07 UNTIL 2017-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Globestar Leisure Limited 2018-01-01 Walsall   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Malcolm Aveline 2017-07-18 7/1968 Penkridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Malcolm Aveline 2017-07-07 - 2017-07-13 7/1968 Dudley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Adrian Ivor Richards 2017-07-07 10/1969 Penkridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ade Richards Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-11 31-12-2020 £313,402 Cash £100 equity
Ade Richards Properties Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-25 31-07-2019 £836 Cash £-36,529 equity
Ade Richards Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-08 31-07-2018 £711 Cash £-24,454 equity