Active
Company Information for HENRY ADAMS LIMITED
MULBERRY HOUSE, THE SQUARE, STORRINGTON, WEST SUSSEX, RH20 4DJ,
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Company Registration Number
05594506
Private Limited Company
Active |
Company Name | ||||
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HENRY ADAMS LIMITED | ||||
Legal Registered Office | ||||
MULBERRY HOUSE THE SQUARE STORRINGTON WEST SUSSEX RH20 4DJ Other companies in PO19 | ||||
Previous Names | ||||
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Company Number | 05594506 | |
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Company ID Number | 05594506 | |
Date formed | 2005-10-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB971368591 |
Last Datalog update: | 2024-03-06 23:55:19 |
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Registered address | Last known status | Formation date | ||
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HENRY ADAMS MIDHURST LIMITED | MULBERRY HOUSE 8 THE SQUARE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4DJ | Active | Company formed on the 2012-05-10 | |
HENRY ADAMS (BILLINGSHURST) LIMITED | 35 HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9PR | Dissolved | Company formed on the 2008-09-18 | |
HENRY ADAMS (HORSHAM) LLP | 50 CARFAX HORSHAM WEST SUSSEX RH12 1BP | Active | Company formed on the 2008-08-27 | |
HENRY ADAMS (STORRINGTON) LLP | MULBERRY HOUSE THE SQUARE STORRINGTON WEST SUSSEX RH20 4DJ | Dissolved | Company formed on the 2008-08-27 | |
HENRY ADAMS BROKERAGE LIMITED | MATRIX HOUSE 12 - 16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE | Dissolved | Company formed on the 2006-08-04 | |
HENRY ADAMS COMMERCIAL LIMITED | MULBERRRY HOUSE THE SQUARE STORRINGTON WEST SUSSEX RH20 4DJ | Active | Company formed on the 2008-02-29 | |
HENRY ADAMS FINE ART LIMITED | MULBERRY HOUSE THE SQUARE STORRINGTON WEST SUSSEX RH20 4DJ | Active | Company formed on the 2000-04-26 | |
HENRY ADAMS LETTINGS LIMITED | MULBERRY HOUSE THE SQUARE STORRINGTON WEST SUSSEX RH20 4DJ | Active | Company formed on the 1987-12-16 | |
HENRY ADAMS LLP | MULBERRY HOUSE THE SQUARE STORRINGTON WEST SUSSEX RH20 4DJ | Active | Company formed on the 2004-08-15 | |
HENRY ADAMS PLANNING LIMITED | ROWAN HOUSE BAFFINS LANE CHICHESTER CHICHESTER WEST SUSSEX PO19 1UA | Dissolved | Company formed on the 2007-06-01 | |
HENRY ADAMS HOLIDAY COTTAGES LIMITED | MULBERRY HOUSE THE SQUARE STORRINGTON WEST SUSSEX RH20 4DJ | Active | Company formed on the 2013-10-15 | |
HENRY ADAMS LETTINGS (HOLDINGS) LIMITED | MULBERRY HOUSE THE SQUARE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4DJ | Active | Company formed on the 2013-09-19 | |
HENRY ADAMS (HORSHAM LETTINGS) LLP | 50 CARFAX HORSHAM WEST SUSSEX RH12 1BP | Active | Company formed on the 2015-02-04 | |
HENRY ADAMS (MIDHURST) LTD | BURTON & CO WHITHORNE HOUSE NORTH STREET MIDHURST WEST SUSSEX GU29 9DH | Dissolved | Company formed on the 2015-04-30 | |
HENRY ADAMS INCORPORATED | Delaware | Unknown | ||
Henry Adams House Apartments LLC | Delaware | Unknown | ||
HENRY ADAMS STRATEGIC LAND LIMITED | MULBERRY HOUSE THE SQUARE STORRINGTON WEST SUSSEX RH20 4DJ | Active | Company formed on the 2017-01-24 | |
HENRY ADAMS REAL ESTATE, LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | Forfeited | Company formed on the 2017-02-03 | |
HENRY ADAMS HRR LIMITED | 50 CARFAX HORSHAM WEST SUSSEX RH12 1BP | Active | Company formed on the 2018-03-26 | |
HENRY ADAMS AMUSEMENT CO., LTD. | 1317 S 1ST ST TEMPLE TX 76504 | Active | Company formed on the 1998-04-20 |
Officer | Role | Date Appointed |
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DAVID JOHN ADAMS |
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DAVID JOHN ADAMS |
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PHILIP HENRY FARNCOMBE JORDAN |
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SIMON JOHN LUSH |
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RICHARD SIMON WILLISCROFT |
Officer | Role | Date Appointed | Date Resigned |
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ALAN ROYDON FROST |
Director | ||
ALAN ROYDON FROST |
Company Secretary | ||
ALAN ROYDON FROST |
Director | ||
PHILIP HENRY FARNCOMBE JORDAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HENRY ADAMS LETTINGS (HOLDINGS) LIMITED | Director | 2018-06-21 | CURRENT | 2013-09-19 | Active | |
HENRY ADAMS PLANNING LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Dissolved 2017-01-17 | |
HENRY ADAMS FINE ART LIMITED | Director | 2000-04-28 | CURRENT | 2000-04-26 | Active | |
FRIENDS OF ARUNDEL CASTLE CRICKET CLUB LIMITED | Director | 2018-03-21 | CURRENT | 2012-04-04 | Active | |
HENRY ADAMS FINE ART LIMITED | Director | 2015-03-13 | CURRENT | 2000-04-26 | Active | |
HENRY ADAMS LETTINGS (HOLDINGS) LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
HENRY ADAMS LETTINGS LIMITED | Director | 2006-07-20 | CURRENT | 1987-12-16 | Active | |
HENRY ADAMS COMMERCIAL LIMITED | Director | 2011-11-16 | CURRENT | 2008-02-29 | Active | |
HENRY ADAMS PLANNING LIMITED | Director | 2008-08-26 | CURRENT | 2007-06-01 | Dissolved 2017-01-17 | |
HENRY ADAMS FINE ART LIMITED | Director | 2008-08-26 | CURRENT | 2000-04-26 | Active | |
TEREN PROJECT MANAGEMENT LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
NOVIUM PROJECT MANAGEMENT LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
HENRY ADAMS LETTINGS LIMITED | Director | 2015-03-13 | CURRENT | 1987-12-16 | Active | |
HENRY ADAMS LETTINGS (HOLDINGS) LIMITED | Director | 2015-03-13 | CURRENT | 2013-09-19 | Active | |
HENRY ADAMS COMMERCIAL LIMITED | Director | 2012-01-27 | CURRENT | 2008-02-29 | Active | |
PALLANT HOLIDAY LETS LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2017-02-28 | |
HENRY ADAMS PLANNING LIMITED | Director | 2008-08-26 | CURRENT | 2007-06-01 | Dissolved 2017-01-17 | |
HENRY ADAMS FINE ART LIMITED | Director | 2000-04-28 | CURRENT | 2000-04-26 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED CLEMENTINE AMELIA ADAMS | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN LUSH | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-11-23 GBP 75 | |
APPOINTMENT TERMINATED, DIRECTOR JACKIE MARY WILLISCROFT | ||
APPOINTMENT TERMINATED, DIRECTOR JACKIE MARY WILLISCROFT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE MARY WILLISCROFT | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON WILLISCROFT | ||
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
Termination of appointment of a director | ||
Termination of appointment of a director | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON WILLISCROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
AD02 | Register inspection address changed to Mulberry House the Square Storrington West Sussex RH20 4DJ | |
AP03 | Appointment of Philip Henry Farncombe Jordan as company secretary on 2020-09-10 | |
TM02 | Termination of appointment of David John Adams on 2020-09-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/20 FROM Rowan House Baffins Lane Chichester West Sussex PO19 1UA | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ANNABEL HELEN JORDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 29/03/18 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 22/11/16 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROYDON FROST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED PHILIP HENRY FARNCOMBE JORDAN | |
AP01 | DIRECTOR APPOINTED ALAN ROYDON FROST | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON WILLISCROFT / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LUSH / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ADAMS / 16/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 3 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR UNITED KINGDOM | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM ROWAN HOUSE, BAFFIN'S LANE CHICHESTER WEST SUSSEX PO19 1UA | |
CERTNM | COMPANY NAME CHANGED HENRY ADAMS FRANCHISE LIMITED CERTIFICATE ISSUED ON 06/10/08 | |
CERTNM | COMPANY NAME CHANGED HENRY ADAMS LIMITED CERTIFICATE ISSUED ON 24/09/08 | |
288a | SECRETARY APPOINTED DAVID JOHN ADAMS | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN FROST | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN FROST | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP JORDAN | |
288a | DIRECTOR APPOINTED DAVID JOHN ADAMS | |
288a | DIRECTOR APPOINTED SIMON JOHN LUSH | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 | |
363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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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 HENRY ADAMS LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HENRY ADAMS LIMITED are:
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. |