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Home > England & Wales Companies > ADELAIDE HOUSE LIMITED
Company Information for

ADELAIDE HOUSE LIMITED

3/21 WELLS ROAD, MALVERN, WORCESTERSHIRE, WR14 4RH,
Company Registration Number
03206768
Private Limited Company
Active

Company Overview

About Adelaide House Ltd
ADELAIDE HOUSE LIMITED was founded on 1996-06-03 and has its registered office in Malvern. The organisation's status is listed as "Active". Adelaide House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADELAIDE HOUSE LIMITED
 
Legal Registered Office
3/21 WELLS ROAD
MALVERN
WORCESTERSHIRE
WR14 4RH
Other companies in WR14
 
Filing Information
Company Number 03206768
Company ID Number 03206768
Date formed 1996-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:12:20
Primary Source:Companies House
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Companies with same name ADELAIDE HOUSE LIMITED
The following companies were found which have the same name as ADELAIDE HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADELAIDE HOUSE (PORTISHEAD) MANAGEMENT LIMITED REAR GROUND FLOOR FLAT 30 WOODHILL ROAD PORTISHEAD BRISTOL BS20 7EZ Active Company formed on the 1978-02-10
ADELAIDE HOUSE MANAGEMENT COMPANY LIMITED ADELAIDE HOUSE, 119-121 BEACH STREET, DEAL KENT CT14 6JJ Active Company formed on the 2000-05-24
ADELAIDE HOUSE REHABILITATION UNIT LTD 55 NORTH CROSS ROAD EAST DULWICH LONDON SE22 9ET Dissolved Company formed on the 2012-11-08
ADELAIDE HOUSE RESIDENTS' ASSOCIATION LIMITED 66A KEELEY LANE WOOTTON BEDFORD MK43 9HS Active Company formed on the 1987-08-04
ADELAIDE HOUSE AND ST GEORGES (HEAD LEASE) LIMITED HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD FINCHLEY ROAD LONDON NW3 6LH Dissolved Company formed on the 2014-03-10
ADELAIDE HOUSE OWNERS MANAGEMENT COMPANY LIMITED BY GUARANTEE APARTMENT 20 ADELAIDE HOUSE 7/8 HADDINGTON TERRACE DUN LAOGHAIRE CO. DUBLIN DUN LAOGHAIRE, DUBLIN, A96C962, IRELAND A96C962 Active Company formed on the 2016-03-29
ADELAIDE HOUSE AND GARDEN IMPROVEMENTS PTY. LTD. SA 5098 Dissolved Company formed on the 2013-12-09
ADELAIDE HOUSE AND LAND PACKAGES PTY LTD Dissolved Company formed on the 2010-08-05
ADELAIDE HOUSE HOTEL LTD 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB Active Company formed on the 2018-02-14
ADELAIDE HOUSE FREEHOLD LIMITED UNIT 6 RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 6RE Active Company formed on the 2019-01-30
ADELAIDE HOUSE APARTMENTS LIMITED BASEMENT FLAT 7 CARLTON HILL EXMOUTH EX8 2AJ Active - Proposal to Strike off Company formed on the 2019-10-30
ADELAIDE HOUSEKEEPING SERVICES PTY LTD Active Company formed on the 2020-06-22
ADELAIDE HOUSEKEEPING SERVICES PTY LTD Active Company formed on the 2020-06-22
ADELAIDE HOUSE CLEANING LLC 3231 S 204TH PL APT G104 SEATAC WA 981985873 Delinquent Company formed on the 2021-03-18
ADELAIDE HOUSE DEVELOPMENTS LIMITED SUITE-11, BOUNDARY HOUSE BOSTON ROAD LONDON W7 2QE Active Company formed on the 2022-02-21
ADELAIDE HOUSE MALVERN LTD Priors Court, Lower Ferry Lane Callow End Worcester WORCESTERSHIRE WR2 4TJ Active Company formed on the 2024-01-25

Company Officers of ADELAIDE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
MARILENA SIMONA HAWKINS
 Director 2017-07-17
SYMON MICHAEL WINTER
 Director 1998-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER SHANE THOMSON
 Director 2014-07-09 2017-07-17
CHRISTOPHER THOMSON
 Company Secretary 2012-10-15 2014-07-09
MARK TILBURY
 Company Secretary 2008-11-11 2012-10-15
ROGER KENNETH MORTON
 Director 2001-06-20 2007-05-29
DORINDA BEST
 Company Secretary 2001-06-20 2007-04-01
CHRISTOPHER JOHN WRIGHT
 Company Secretary 1998-03-08 2001-02-16
CHRISTOPHER JOHN WRIGHT
 Director 1997-06-20 2001-02-16
ANN HUNTER
 Company Secretary 1996-12-13 1998-03-08
JAMES EDWIN GASKIN
 Director 1996-06-03 1997-07-03
JOANNE HELEN JONES
 Director 1996-06-03 1997-06-23
JOANNE HELEN JONES
 Company Secretary 1996-06-03 1996-12-14
RICHARD JAMIE JONES
 Director 1996-06-03 1996-12-14
L & A SECRETARIAL LIMITED
 Nominated Secretary 1996-06-03 1996-06-03
L & A REGISTRARS LIMITED
 Nominated Director 1996-06-03 1996-06-03

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
2024-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-14CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-17AP01DIRECTOR APPOINTED MS MARILENA SIMONA HAWKINS
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHANE THOMSON
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-17LATEST SOC17/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-27AR0104/07/15 ANNUAL RETURN FULL LIST
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-23AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER THOMSON
2014-07-09AP01DIRECTOR APPOINTED MR CHRISTOPHER SHANE THOMSON
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM Flat 1 Adelaide House 21 Wells Road, Malvern Worcestershire WR14 4RH
2014-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-31AR0104/07/13 ANNUAL RETURN FULL LIST
2013-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK TILBURY
2012-10-15AP03Appointment of Mr Christopher Thomson as company secretary
2012-07-04AR0104/07/12 ANNUAL RETURN FULL LIST
2012-05-28AR0130/04/12 ANNUAL RETURN FULL LIST
2012-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-05-27AR0130/04/11 ANNUAL RETURN FULL LIST
2011-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-04AR0130/04/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SYMON MICHAEL WINTER / 30/04/2010
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-05-14363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-11288aSECRETARY APPOINTED MR MARK TILBURY
2008-04-30363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-29363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-05-29288bSECRETARY RESIGNED
2007-05-29288bDIRECTOR RESIGNED
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: FLAT 4 ADELAIDE HOUSE 21 WELLS ROAD MALVERN WORCESTERSHIRE WR14 4RH
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-05-02363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-07-01363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-01363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS; AMEND
2004-07-05363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-30363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-03363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-28363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-06-28288aNEW DIRECTOR APPOINTED
2001-06-28288aNEW SECRETARY APPOINTED
2001-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/01
2001-03-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-28363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
1999-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-05363sRETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1999-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-02363sRETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1998-04-27288aNEW DIRECTOR APPOINTED
1998-03-20SRES03EXEMPTION FROM APPOINTING AUDITORS 08/03/98
1998-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-03-20287REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 3 ADELAIDE HOUSE 21 WELLS ROAD MALVERN WORCS WR14 4RH
1998-03-20288aNEW SECRETARY APPOINTED
1998-03-20288bSECRETARY RESIGNED
1998-02-02288aNEW DIRECTOR APPOINTED
1997-07-18288bDIRECTOR RESIGNED
1997-07-18288bDIRECTOR RESIGNED
1997-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/97
1997-07-07363sRETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
1997-03-12288bSECRETARY RESIGNED
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 ADELAIDE HOUSE 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 ADELAIDE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADELAIDE HOUSE 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

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ADELAIDE HOUSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 3
Cash Bank In Hand 2011-07-01 £ 4
Shareholder Funds 2012-07-01 £ 4
Shareholder Funds 2011-07-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADELAIDE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADELAIDE HOUSE LIMITED
Trademarks
We have not found any records of ADELAIDE HOUSE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE OR CHARGE ULSTER SUPPORTED EMPLOYMENT LIMITED 2001-05-02 Outstanding

We have found 1 mortgage charges which are owed to ADELAIDE HOUSE LIMITED

Income
Government Income

Government spend with ADELAIDE HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2012-08-06 GBP £635 ASC - Residential Care Permanent
Solihull Metropolitan Borough Council 2012-07-23 GBP £714 ASC - Residential Care Permanent
Solihull Metropolitan Borough Council 2012-07-23 GBP £1,059 ASC - Residential Care Permanent

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADELAIDE HOUSE 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 ADELAIDE HOUSE 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 ADELAIDE HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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