Company Information for ADVENT DEVELOPMENTS LIMITED
Cold Moor Cote Farm, Chop Gate, Middlesbrough, TEESIDE, TS9 7JJ,
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Company Registration Number
05683879
Private Limited Company
Active |
Company Name | |
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ADVENT DEVELOPMENTS LIMITED | |
Legal Registered Office | |
Cold Moor Cote Farm Chop Gate Middlesbrough TEESIDE TS9 7JJ Other companies in TS9 | |
Company Number | 05683879 | |
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Company ID Number | 05683879 | |
Date formed | 2006-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-05-01 | |
Return next due | 2025-05-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-08 15:26:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVENT DEVELOPMENTS CORPORATION LIMITED | 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH | Liquidation | Company formed on the 2002-03-12 | |
ADVENT DEVELOPMENTS PUDSEY LIMITED | Cold Moor Cote Farm Chop Gate Middlesbrough CLEVELAND TS9 7JJ | Active | Company formed on the 2017-01-20 | |
ADVENT DEVELOPMENTS, INC. | 1225 US HWY ONE SDU.221 JUNO BEACH FL 33408 | Inactive | Company formed on the 1987-05-04 | |
ADVENT DEVELOPMENTS NE LIMITED | COLD MOOR COTE FARM CHOP GATE MIDDLESBROUGH CLEVELAND TS9 7JJ | Active | Company formed on the 2019-01-25 | |
ADVENT DEVELOPMENTS ADEL LIMITED | COLD MOOR COTE FARM CHOP GATE MIDDLESBROUGH CLEVELAND TS9 7JJ | Active | Company formed on the 2020-01-06 |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM JOHN REEVE |
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MALCOLM JOHN REEVE |
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MARY BERNADETTE REEVE |
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TIMOTHY JAMES REEVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORSTER PLACE LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
RICHMOND HILL LIMITED | Company Secretary | 2003-05-14 | CURRENT | 1996-12-30 | Active | |
CARLTON GREEN ROTHWELL LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
ADVENT DEVELOPMENT HOLDINGS LTD | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
FORSTER PLACE LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
RICHMOND HILL LIMITED | Director | 1997-04-04 | CURRENT | 1996-12-30 | Active | |
ADVENT DEVELOPMENTS PUDSEY LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
ADVENT DEVELOPMENT CONSULTING LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
ADVENT DEVELOPMENT HOLDINGS LTD | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
FORSTER PLACE LIMITED | Director | 2008-06-25 | CURRENT | 2006-01-16 | Active | |
PARK VILLAS (NO 2) MANAGEMENT COMPANY LIMITED | Director | 2008-02-01 | CURRENT | 1990-04-02 | Active | |
ADVENT DEVELOPMENTS PUDSEY LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
ADVENT DEVELOPMENT CONSULTING LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
CARLTON GREEN ROTHWELL LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
UPPER WORTLEY LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-07 | Active | |
BOOTHAM GREEN (YORK) LIMITED | Director | 2012-08-06 | CURRENT | 2012-07-30 | Active | |
ADVENT DEVELOPMENT HOLDINGS LTD | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
ADVENT OAKAPPLE LIMITED | Director | 2008-01-08 | CURRENT | 2007-01-29 | Dissolved 2015-01-29 | |
FORSTER PLACE LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Mary Bernadette Reeve on 2011-01-23 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Mary Bernadette Reeve on 2010-01-23 | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REEVE / 23/01/2006 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 23/01/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CLOSE TRUSTEES (ISLE OF MAN) LTD |
Creditors Due After One Year | 2013-05-31 | £ 829,452 |
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Creditors Due After One Year | 2012-05-31 | £ 1,699,452 |
Creditors Due After One Year | 2012-05-31 | £ 1,699,452 |
Creditors Due After One Year | 2011-05-31 | £ 1,699,452 |
Creditors Due Within One Year | 2013-05-31 | £ 349,190 |
Creditors Due Within One Year | 2012-05-31 | £ 335,137 |
Creditors Due Within One Year | 2012-05-31 | £ 335,137 |
Creditors Due Within One Year | 2011-05-31 | £ 798,835 |
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 ADVENT DEVELOPMENTS LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Current Assets | 2013-05-31 | £ 90,423 |
Current Assets | 2012-05-31 | £ 883,445 |
Current Assets | 2012-05-31 | £ 883,445 |
Current Assets | 2011-05-31 | £ 2,347,091 |
Debtors | 2013-05-31 | £ 89,807 |
Debtors | 2012-05-31 | £ 84,583 |
Debtors | 2012-05-31 | £ 84,583 |
Debtors | 2011-05-31 | £ 1,750,907 |
Fixed Assets | 2013-05-31 | £ 0 |
Fixed Assets | 2012-05-31 | £ 0 |
Secured Debts | 2013-05-31 | £ 829,452 |
Secured Debts | 2012-05-31 | £ 1,699,452 |
Secured Debts | 2012-05-31 | £ 1,699,452 |
Secured Debts | 2011-05-31 | £ 1,824,115 |
Stocks Inventory | 2012-05-31 | £ 798,317 |
Stocks Inventory | 2012-05-31 | £ 798,317 |
Stocks Inventory | 2011-05-31 | £ 595,624 |
Tangible Fixed Assets | 2013-05-31 | £ 0 |
Tangible Fixed Assets | 2012-05-31 | £ 0 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | ADVENT OAKAPPLE LIMITED | 2008-01-14 | Outstanding |
We have found 1 mortgage charges which are owed to ADVENT DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ADVENT DEVELOPMENTS LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
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. |