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Home > England & Wales Companies > ADAM HOUSE PROPERTIES LIMITED
Company Information for

ADAM HOUSE PROPERTIES LIMITED

44 NOTTINGHAM ROAD, MANSFIELD, NOTTS, NG18 1BL,
Company Registration Number
02063450
Private Limited Company
Active

Company Overview

About Adam House Properties Ltd
ADAM HOUSE PROPERTIES LIMITED was founded on 1986-10-10 and has its registered office in Notts. The organisation's status is listed as "Active". Adam House Properties 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
Company Name
ADAM HOUSE PROPERTIES LIMITED
 
Legal Registered Office
44 NOTTINGHAM ROAD
MANSFIELD
NOTTS
NG18 1BL
Other companies in NG18
 
Filing Information
Company Number 02063450
Company ID Number 02063450
Date formed 1986-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:11:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAM HOUSE PROPERTIES LIMITED
The accountancy firm based at this address is BEELEY HAWLEY & CO LTD
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Company Officers of ADAM HOUSE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SEAN HENRY
 Company Secretary 2016-10-27
DAVID STEWART CAMBELL
 Director 2018-01-15
SEAN BLAIR JUSTIN HENRY
 Director 2016-10-27
ALEXANDROS LYSANDROU
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALVATORE LOSCALZO
 Director 2016-06-01 2018-01-08
SUSAN HILARY MESSIAS
 Company Secretary 1990-12-02 2016-10-27
STEPHEN ALAN MESSIAS
 Director 1990-12-02 2016-10-27
SUSAN HILARY MESSIAS
 Director 1990-12-02 2016-10-27
BETTY CARTER
 Director 1990-12-02 2015-08-24
JOHN MONTAGUE CARTER
 Director 1990-12-02 2010-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN BLAIR JUSTIN HENRY NOTTINGHAM PARK ESTATE LIMITED(THE) Director 2017-11-07 CURRENT 1985-10-01 Active
ALEXANDROS LYSANDROU ST MARKS ESTATE AGENTS LIMITED Director 2004-06-04 CURRENT 2004-06-04 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2022-12-23CESSATION OF ALEXANDROS LYSANDROU AS A PERSON OF SIGNIFICANT CONTROL
2022-12-23CESSATION OF CLAIRE ELIZABETH HENRY AS A PERSON OF SIGNIFICANT CONTROL
2022-12-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIELLA GRUNDY
2022-12-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES MERCER
2022-12-23Change of details for Mr Sean Blair Justin Henry as a person with significant control on 2022-12-02
2022-12-23CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-12-23PSC04Change of details for Mr Sean Blair Justin Henry as a person with significant control on 2022-12-02
2022-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIELLA GRUNDY
2022-12-23PSC07CESSATION OF ALEXANDROS LYSANDROU AS A PERSON OF SIGNIFICANT CONTROL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS LYSANDROU
2022-06-21DIRECTOR APPOINTED MR ANDREW JAMES MERCER
2022-06-21AP01DIRECTOR APPOINTED MR ANDREW JAMES MERCER
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS LYSANDROU
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12AP01DIRECTOR APPOINTED MS MARIELLA GRUNDY
2021-03-11PSC07CESSATION OF DAVID STEWART CAMBELL AS A PERSON OF SIGNIFICANT CONTROL
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART CAMBELL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEWART CAMBELL
2018-01-16AP01DIRECTOR APPOINTED MR DAVID STEWART CAMBELL
2018-01-15PSC07CESSATION OF SALVATORE LOSCALZO AS A PERSON OF SIGNIFICANT CONTROL
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SALVATORE LOSCALZO
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2600
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-11-09AP03Appointment of Mr Sean Henry as company secretary on 2016-10-27
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MESSIAS
2016-11-07TM02Termination of appointment of Susan Hilary Messias on 2016-10-27
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MESSIAS
2016-11-01AP01DIRECTOR APPOINTED MR SEAN HENRY
2016-07-22AP01DIRECTOR APPOINTED MR SALVATORE LOSCALZO
2016-07-19AP01DIRECTOR APPOINTED MR ALEXANDROS LYSANDROU
2016-06-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2600
2016-01-26AR0102/12/15 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BETTY CARTER
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2600
2014-12-16AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2600
2013-12-05AR0102/12/13 ANNUAL RETURN FULL LIST
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HILARY MESSIAS / 02/12/2013
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN MESSIAS / 02/12/2013
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY CARTER / 02/12/2013
2013-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HILARY MESSIAS / 02/12/2013
2013-07-15AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-14AR0102/12/12 FULL LIST
2012-09-28AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-15AR0102/12/11 FULL LIST
2011-10-17AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-14AR0102/12/10 FULL LIST
2010-10-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2009-12-09AR0102/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HILARY MESSIAS / 02/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MONTAGUE CARTER / 02/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY CARTER / 02/12/2009
2009-07-09AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-11-28AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-18363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-29363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2004-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-16363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-14363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-28363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-12363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-18363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
1999-12-02363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-25363sRETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-28363sRETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS
1997-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-05363sRETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS
1996-10-08AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-28363sRETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS
1994-11-30363sRETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS
1994-10-04AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-11363sRETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS
1993-02-04AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-23363sRETURN MADE UP TO 02/12/92; NO CHANGE OF MEMBERS
1992-02-26123NC INC ALREADY ADJUSTED 10/02/92
1992-02-26ORES04£ NC 100/10000 10/02/
1992-02-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1992-02-2688(2)RAD 10/02/92--------- £ SI 2500@1=2500 £ IC 100/2600
1992-02-05AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-15363sRETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS
1990-12-04363aRETURN MADE UP TO 02/12/90; NO CHANGE OF MEMBERS
1990-12-04AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-11-30363RETURN MADE UP TO 13/06/89; NO CHANGE OF MEMBERS
1989-08-04AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ADAM HOUSE PROPERTIES 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 ADAM HOUSE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAM HOUSE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-03-31 £ 2,522
Creditors Due Within One Year 2012-03-31 £ 2,522

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ADAM HOUSE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2,600
Called Up Share Capital 2012-03-31 £ 2,600
Cash Bank In Hand 2013-03-31 £ 8,157
Cash Bank In Hand 2012-03-31 £ 9,601
Shareholder Funds 2013-03-31 £ 5,735
Shareholder Funds 2012-03-31 £ 7,179

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAM HOUSE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAM HOUSE PROPERTIES LIMITED
Trademarks
We have not found any records of ADAM HOUSE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAM HOUSE PROPERTIES 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 (98000 - Residents property management) as ADAM HOUSE PROPERTIES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ADAM HOUSE PROPERTIES 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 ADAM HOUSE PROPERTIES 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 ADAM HOUSE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG18 1BL