ADDISON ESTATES LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Addison Estates Ltd

ADDISON ESTATES LIMITED was founded on 1969-10-15 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Addison Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ADDISON ESTATES LIMITED

1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR Other companies in EN11

Filing Information

Company Number		00963965
Company ID Number		00963965
Date formed		1969-10-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		02/07/2015
Return next due		30/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB213462006~~

Last Datalog update:	2023-08-06 14:32:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: G.H. ATTENBOROUGH & CO. LIMITED RICHARD PERCY LIMITED ROBERTS & CO (ACCOUNTANTS) LTD ROBERTS & CO LIMITED

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Companies with same name ADDISON ESTATES LIMITED

The following companies were found which have the same name as ADDISON ESTATES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADDISON ESTATES LIMITED	Ontario	Dissolved
ADDISON ESTATES HOMEOWNERS ASSOCIATION, INC.	6352 SHADOW CREEK VILLAGE CIRCLE LAKE WORTH FL 33463	Active	Company formed on the 1992-01-17
ADDISON ESTATES INC	California	Unknown

Company Officers of ADDISON ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINA BOWLER	Company Secretary	1998-04-01
JOHN MICHAEL BINNS	Director	1992-07-02
DEBORAH ELIANNA BURMASTER	Director	2003-08-12
JESSICA EMMA SIMMONS	Director	2003-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ORTON DYSON	Company Secretary	1992-07-02	1998-04-01
JOHN ORTON DYSON	Director	1992-07-02	1996-05-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-11		CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-04-03		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06	PSC04	Change of details for Mrs Deborah Elianna Burmaster as a person with significant control on 2022-07-05
2022-07-06	PSC04	Change of details for Mrs Deborah Elianna Burmaster as a person with significant control on 2022-07-05
2022-07-05		CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-07-05		Change of details for Mr John Michael Binns as a person with significant control on 2022-07-05
2022-07-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ELIANNA BURMASTER
2022-07-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA EMMA SIMMONS
2022-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA EMMA SIMMONS
2022-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA EMMA SIMMONS
2022-07-05	PSC04	Change of details for Mr John Michael Binns as a person with significant control on 2022-07-05
2022-07-05	PSC04	Change of details for Mr John Michael Binns as a person with significant control on 2022-07-05
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-05-19	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-06-15	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15	AA01	Previous accounting period shortened from 28/02/20 TO 31/01/20
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-06-26	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	LATEST SOC	03/07/18 STATEMENT OF CAPITAL;GBP 5704
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2017-07-17	LATEST SOC	17/07/17 STATEMENT OF CAPITAL;GBP 5704
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSICA EMMA SIMMONS / 26/06/2017
2017-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIANNA BURMASTER / 26/06/2017
2017-06-12	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-19	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTINA BOWLER on 2016-08-15
2016-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIANNA BURMASTER / 15/08/2016
2016-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BINNS / 15/08/2016
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 5704
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-18	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 5704
2015-07-20	AR01	02/07/15 ANNUAL RETURN FULL LIST
2015-06-04	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	SH01	23/01/15 STATEMENT OF CAPITAL GBP 5704
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 5703
2014-07-21	AR01	02/07/14 ANNUAL RETURN FULL LIST
2014-07-21	CH01	Director's details changed for Jessica Emma Binns on 2014-05-08
2014-06-17	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06	CH01	Director's details changed for John Michael Binns on 2013-12-03
2013-12-06	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTINA BOWLER on 2013-12-03
2013-07-26	AR01	02/07/13 ANNUAL RETURN FULL LIST
2013-07-26	AD04	Register(s) moved to registered office address
2013-06-19	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06	AR01	02/07/12 ANNUAL RETURN FULL LIST
2012-05-22	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
2011-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 16 ADDISON AVENUE HOLLAND PARK LONDON W11 4QR
2011-07-22	AR01	02/07/11 FULL LIST
2011-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BINNS / 02/03/2011
2011-07-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BOWLER / 02/03/2011
2011-06-01	AA	28/02/11 TOTAL EXEMPTION SMALL
2010-09-30	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-08-17	AR01	02/07/10 FULL LIST
2010-08-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-17	AD02	SAIL ADDRESS CREATED
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIANNA BURMASTER / 30/11/2009
2010-05-20	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-05-20	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-09-02	363a	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-09-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BURMASTER / 01/06/2009
2009-09-02	288c	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BOWLER / 01/06/2009
2009-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-07-29	RES04	GBP NC 10000/10100 20/07/2008
2009-07-29	123	NC INC ALREADY ADJUSTED 20/07/09
2009-07-29	88(2)	AD 20/07/09 GBP SI 3@1=3 GBP IC 5700/5703
2009-06-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BINNS / 30/09/2008
2008-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-07-23	363a	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-07-23	363a	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-02	363a	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-09-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-01	353	LOCATION OF REGISTER OF MEMBERS
2005-08-01	363a	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-08-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-05	363s	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-09-12	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-06	288a	NEW DIRECTOR APPOINTED
2003-09-06	288a	NEW DIRECTOR APPOINTED
2003-07-24	363s	RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-07-16	363s	RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-07-18	363s	RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2000-07-26	363s	RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-07-22	363s	RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-08-27	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-07-08	363s	RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
1998-04-07	288b	SECRETARY RESIGNED
1998-04-07	288a	NEW SECRETARY APPOINTED
1998-02-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-08-19	363(288)	DIRECTOR RESIGNED
1997-08-19	363s	RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
1996-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/96 FROM: HELANDO WORKS STAR STREET WARE HERTS SG12 7AN

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ADDISON ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADDISON ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1985-10-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1982-03-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1981-07-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1978-10-31	ALL of the property or undertaking has been released from charge	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDISON ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of ADDISON ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADDISON ESTATES LIMITED

Trademarks

We have not found any records of ADDISON ESTATES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	FOCOM LIMITED	2004-03-04	Outstanding
RENT DEPOSIT DEED	SERVICE MONITOR LIMITED	2002-01-15	Outstanding
RENT DEPOSIT DEED	SERVICE MONITOR LIMITED	2003-09-20	Outstanding

We have found 3 mortgage charges which are owed to ADDISON ESTATES LIMITED

Income

Government Income

We have not found government income sources for ADDISON ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADDISON ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ADDISON ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADDISON ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADDISON ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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