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Home > England & Wales Companies > ADELAIDE PROPERTIES (EAST MIDLANDS) LTD
Company Information for

ADELAIDE PROPERTIES (EAST MIDLANDS) LTD

2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ,
Company Registration Number
04055870
Private Limited Company
Active

Company Overview

About Adelaide Properties (east Midlands) Ltd
ADELAIDE PROPERTIES (EAST MIDLANDS) LTD was founded on 2000-08-18 and has its registered office in Nottingham. The organisation's status is listed as "Active". Adelaide Properties (east Midlands) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADELAIDE PROPERTIES (EAST MIDLANDS) LTD
 
Legal Registered Office
2 Regan Way Chetwynd Business Park
Chilwell
Nottingham
NG9 6RZ
Other companies in NG16
 
Previous Names
GAS SUPPLY SOLUTIONS LTD10/03/2020
ADELAIDE PROPERTIES (EAST MIDLANDS) LTD08/01/2019
QUEEN ADELAIDE PUBLIC HOUSE LIMITED16/07/2007
Filing Information
Company Number 04055870
Company ID Number 04055870
Date formed 2000-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-02-17
Return next due 2024-03-02
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-16 00:31:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADELAIDE PROPERTIES (EAST MIDLANDS) LTD
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Company Officers of ADELAIDE PROPERTIES (EAST MIDLANDS) LTD

Current Directors
Officer Role Date Appointed
CHRISTINE HOLLAND
Company Secretary 2000-11-06
ANDREW HOLLAND
Director 2000-11-06
HOWARD HOLLAND
Director 2000-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOLLAND
Director 2000-11-06 2001-09-18
ARGUS NOMINEE SECRETARIES LIMITED
Nominated Secretary 2000-08-18 2000-11-06
ARGUS NOMINEE DIRECTORS LIMITED
Nominated Director 2000-08-18 2000-11-06

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
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-22CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 040558700004
2021-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 040558700003
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2021-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HOLLAND
2021-02-17SH0110/02/21 STATEMENT OF CAPITAL GBP 300
2020-11-25PSC04Change of details for Mr Andrew Holland as a person with significant control on 2020-11-25
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM 370-374 Nottingham Road Newthorpe Nottinghamshire NG16 2ED
2020-11-25CH01Director's details changed for Mr David Holland on 2020-11-25
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD HOLLAND
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOLLAND
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-04-07AP01DIRECTOR APPOINTED MS CHRISTINE HOLLAND
2020-04-06AP01DIRECTOR APPOINTED MR DAVID HOLLAND
2020-03-10RES15CHANGE OF COMPANY NAME 10/03/20
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-03PSC04Change of details for Mr Andrew Holland as a person with significant control on 2019-09-02
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-09-02PSC04Change of details for Mr Michael Holland as a person with significant control on 2019-09-02
2019-09-02CH01Director's details changed for Mr Andrew Holland on 2019-09-02
2019-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HOLLAND
2019-01-08TM02Termination of appointment of Christine Holland on 2019-01-04
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD HOLLAND
2019-01-08AP01DIRECTOR APPOINTED MR MICHAEL HOLLAND
2019-01-08RES15CHANGE OF COMPANY NAME 08/01/19
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-08AR0118/08/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-29AR0118/08/14 ANNUAL RETURN FULL LIST
2014-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 200
2013-09-26AR0118/08/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-09-21AR0118/08/12 ANNUAL RETURN FULL LIST
2012-07-04AA01Previous accounting period shortened from 31/08/12 TO 31/03/12
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0118/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0118/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HOLLAND / 01/10/2009
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLLAND / 01/10/2009
2010-08-25CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE HOLLAND on 2009-10-01
2010-05-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0118/08/09 FULL LIST
2009-06-26AA31/08/08 TOTAL EXEMPTION FULL
2008-09-01363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION FULL
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-09-11363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-07-16CERTNMCOMPANY NAME CHANGED QUEEN ADELAIDE PUBLIC HOUSE LIMI TED CERTIFICATE ISSUED ON 16/07/07
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-12288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-23363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-09-23353LOCATION OF REGISTER OF MEMBERS
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-0888(2)RAD 02/11/04--------- £ SI 100@1=100 £ IC 100/200
2004-09-03363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-11363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-04363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-24288bDIRECTOR RESIGNED
2001-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/01
2001-09-06363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-09-0688(2)AD 24/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-28CERTNMCOMPANY NAME CHANGED SIMPLIFIED LIMITED CERTIFICATE ISSUED ON 28/08/01
2000-12-19288bSECRETARY RESIGNED
2000-12-19288bDIRECTOR RESIGNED
2000-12-04287REGISTERED OFFICE CHANGED ON 04/12/00 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2000-12-04288aNEW SECRETARY APPOINTED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ADELAIDE PROPERTIES (EAST MIDLANDS) LTD 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 PROPERTIES (EAST MIDLANDS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-03-12 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2005-08-02 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 ADELAIDE PROPERTIES (EAST MIDLANDS) LTD

Intangible Assets
Patents
We have not found any records of ADELAIDE PROPERTIES (EAST MIDLANDS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADELAIDE PROPERTIES (EAST MIDLANDS) LTD
Trademarks
We have not found any records of ADELAIDE PROPERTIES (EAST MIDLANDS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADELAIDE PROPERTIES (EAST MIDLANDS) LTD. 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 ADELAIDE PROPERTIES (EAST MIDLANDS) LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ADELAIDE PROPERTIES (EAST MIDLANDS) LTD 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 PROPERTIES (EAST MIDLANDS) LTD 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 PROPERTIES (EAST MIDLANDS) LTD 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.
    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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