Active
Company Information for ADF PROPERTIES LIMITED
33 DOWER PARK, ESCRICK, YORK, YO19 6JN,
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Company Registration Number
03514176
Private Limited Company
Active |
Company Name | |
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ADF PROPERTIES LIMITED | |
Legal Registered Office | |
33 DOWER PARK ESCRICK YORK YO19 6JN Other companies in LS22 | |
Company Number | 03514176 | |
---|---|---|
Company ID Number | 03514176 | |
Date formed | 1998-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB233913516 |
Last Datalog update: | 2024-05-05 18:01:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADF PROPERTIES II, LTD. | 222 GRACE CHURCH STREET Westchester PORT CHESTER NY 10573 | Active | Company formed on the 1993-12-17 | |
ADF PROPERTIES, LLC | 37-17 111TH STREET SUITE 1F CORONA NEW YORK 11368 | Active | Company formed on the 2014-02-28 | |
ADF PROPERTIES, LLC | 3400 CAPITOL BLVD SE TUMWATER WA 985013351 | Active | Company formed on the 1999-09-17 | |
ADF Properties LLC | 1732 S MILITARY HWY CHESAPEAKE VA 23320 | Active | Company formed on the 2006-05-10 | |
ADF PROPERTIES, LLC | 1900 GRANT ROAD - SPRINGFIELD OH 45502 | Active | Company formed on the 2002-11-25 | |
ADF Properties, LLC | 9635 Maroon Cir Ste 125 Englewood CO 80112 | Good Standing | Company formed on the 2016-09-30 | |
ADF PROPERTIES, LLC | 4625 WRICO DRIVE JACKSONVILLE FL 32209 | Inactive | Company formed on the 2004-12-08 | |
ADF PROPERTIES LLC | Georgia | Unknown | ||
ADF PROPERTIES LLC | PO BOX 190977 Kings BROOKLYN NY 11219 | Active | Company formed on the 2018-12-31 | |
ADF PROPERTIES LLC | Michigan | UNKNOWN | ||
ADF PROPERTIES, LLC | 1717 MAIN ST FL 25 DALLAS TX 75201 | Active | Company formed on the 2019-08-30 | |
ADF PROPERTIES LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
THOMAS ALLEN PARK |
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DOROTHEA HORSFALL PARK |
||
RICHARD ALLEN PARK |
||
THOMAS ALLEN PARK |
||
THOMAS EDWARD TWISLETON PARK |
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CATHERINE ELIZABETH PARK PEYTON |
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HELEN MARY WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T & T.A. PARK (TRANSPORT) LIMITED | Company Secretary | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
T AND T.A. PARK LIMITED | Company Secretary | 1991-11-28 | CURRENT | 1965-03-18 | Active | |
T AND T.A. PARK LIMITED | Director | 2003-04-07 | CURRENT | 1965-03-18 | Active | |
T & T.A. PARK (TRANSPORT) LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
T AND T.A. PARK LIMITED | Director | 1991-11-19 | CURRENT | 1965-03-18 | Active | |
T & T.A. PARK (TRANSPORT) LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
T AND T.A. PARK LIMITED | Director | 2003-02-01 | CURRENT | 1965-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Catherine Elizabeth Park Peyton on 2022-04-04 | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHEA HORSFALL PARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 90815 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALLEN PARK / 04/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHEA HORSFALL PARK / 04/11/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS ALLEN PARK on 2016-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/16 FROM Ribston Lodge Farm Ribston Park, Little Ribston Wetherby West Yorkshire LS22 4EZ | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 90815 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 90815 | |
SH01 | 28/02/15 STATEMENT OF CAPITAL GBP 90815 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 88803 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035141760010 | |
RES10 | Resolutions passed:
| |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 88803 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | Resolutions passed:
| |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 88773 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY WEBB / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN PARK / 01/02/2013 | |
AR01 | 06/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY WEBB / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN PARK / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN PARK / 01/01/2013 | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 88665 | |
AR01 | 06/02/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 86990 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 06/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALLEN PARK / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH PARK PEYTON / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD TWISLETON PARK / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN PARK / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA HORSFALL PARK / 11/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS ALLEN PARK / 11/02/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/02/10 STATEMENT OF CAPITAL GBP 84862 | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY WEBB / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH PARK PEYTON / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA HORSFALL PARK / 10/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 28/02/09 GBP SI 3054@1=3054 GBP IC 81347/84401 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 28/02/08 GBP SI 2264@1=2264 GBP IC 79083/81347 | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 28/02/07--------- £ SI 2360@1=2360 £ IC 76723/79083 | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 28/02/06--------- £ SI 429@1=429 £ IC 76294/76723 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC |
Creditors Due After One Year | 2012-02-29 | £ 52,371 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 53,963 |
Creditors and other liabilities
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 ADF PROPERTIES LIMITED
Called Up Share Capital | 2012-02-29 | £ 88,773 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 5,745 |
Current Assets | 2012-02-29 | £ 5,819 |
Debtors | 2012-02-29 | £ 74 |
Fixed Assets | 2012-02-29 | £ 592,969 |
Shareholder Funds | 2012-02-29 | £ 492,454 |
Tangible Fixed Assets | 2012-02-29 | £ 592,969 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADF PROPERTIES 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 |
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. |