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

Company Overview

About Adma Properties Ltd

ADMA PROPERTIES LIMITED was founded on 2001-11-23 and has its registered office in Westbourne, Bournemouth. The organisation's status is listed as "Active". Adma 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

Legal Registered Office
Company Name
ADMA PROPERTIES LIMITED

C/O STEPHENSON & CO GROUND FLOOR AUSTIN HOUSE 43 POOLE RD WESTBOURNE, BOURNEMOUTH DORSET BH4 9DN Other companies in BH4

Filing Information

Company Number		04327594
Company ID Number		04327594
Date formed		2001-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-06 16:59:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMA PROPERTIES LIMITED

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Companies with same name ADMA PROPERTIES LIMITED

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

	Registered address	Last known status	Formation date
ADMA PROPERTIES LLC	1524 STAFFORD DR TYLER TX 75703	Active	Company formed on the 2013-11-01
ADMA PROPERTIES, LTD	2447 BELAIR COURT - POWELL OH 43065	Active	Company formed on the 2003-07-22
ADMA PROPERTIES PRIVATE LIMITED	B-1301 13TH FLOOR ASHOK GARDNER TOWER SWAN MILL T.J. ROAD SEWREE MUMBAI Maharashtra 400015	ACTIVE	Company formed on the 2003-09-11
ADMA PROPERTIES PTY. LTD.		Active	Company formed on the 2015-05-26
ADMA PROPERTIES, LLC	11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS FL 33410	Inactive	Company formed on the 2007-06-08
ADMA PROPERTIES INC	9 MOUNT RAINIER AVE Suffolk FARMINGVILLE NY 11738	Active	Company formed on the 2019-05-02

Company Officers of ADMA PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ANNICK JANINE MARIE CLAIRE ADAMS	Company Secretary	2001-11-23
MARK NEVIL ADAMS	Director	2001-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-11-23	2001-11-23
COMPANY DIRECTORS LIMITED	Nominated Director	2001-11-23	2001-11-23

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
2024-05-03		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04		CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-10-03		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28		CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-12-28	CS01	CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-09-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICIA ANNICK BIAIS
2021-12-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICIA ANNICK BIAIS
2021-12-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMELYNE CLARE ROSE IBLED
2021-12-17		CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-17		CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICIA ANNICK BIAIS
2021-12-16		Appointment of Mark Nevil Adams as company secretary on 2021-11-23
2021-12-16	AP03	Appointment of Mark Nevil Adams as company secretary on 2021-11-23
2021-12-15		Termination of appointment of Annick Janine Marie Claire Adams on 2021-11-23
2021-12-15		CESSATION OF MARK NEVIL ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15	PSC07	CESSATION OF MARK NEVIL ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15	TM02	Termination of appointment of Annick Janine Marie Claire Adams on 2021-11-23
2021-08-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-06-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-07-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-09-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-06	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2018-01-06	PSC04	Change of details for Mr Mark Nevil Adams as a person with significant control on 2017-11-17
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14	AR01	23/11/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02	AR01	23/11/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09	AR01	23/11/13 ANNUAL RETURN FULL LIST
2013-07-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17	AR01	23/11/12 ANNUAL RETURN FULL LIST
2012-09-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22	AR01	23/11/11 ANNUAL RETURN FULL LIST
2011-07-07	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02	AR01	23/11/10 ANNUAL RETURN FULL LIST
2010-09-03	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17	AR01	23/11/09 ANNUAL RETURN FULL LIST
2009-12-17	CH01	Director's details changed for Mr Mark Nevil Adams on 2009-11-22
2009-10-30	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-29	363a	Return made up to 23/11/08; full list of members
2008-10-24	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-10	363a	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-15	363a	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-17	363a	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2006-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/06 FROM: GROUND FLOOR AUSTIN HOUSE 43 POOLE RD WESTBOURNE BOURNEMOUTH DORSET BH4 9DN
2006-03-17	190	LOCATION OF DEBENTURE REGISTER
2005-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-15	363s	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-05	363s	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-29	363s	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-01-24	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-01-24	88(2)R	AD 23/11/01--------- £ SI 99@1=99 £ IC 1/100
2001-12-13	288a	NEW SECRETARY APPOINTED
2001-12-13	288b	DIRECTOR RESIGNED
2001-12-13	288a	NEW DIRECTOR APPOINTED
2001-12-13	288b	SECRETARY RESIGNED
2001-11-23	NEWINC	INCORPORATION 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 ADMA 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 ADMA PROPERTIES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2005-10-08	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 ADMA PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of ADMA PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADMA PROPERTIES LIMITED

Trademarks

We have not found any records of ADMA PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADMA 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 (68209 - Other letting and operating of own or leased real estate) as ADMA PROPERTIES LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 ADMA 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 ADMA 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 ADMA 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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