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Home > England & Wales Companies > ADRIATIC LAND 7 (GR1) LIMITED
Company Information for ADRIATIC LAND 7 (GR1) LIMITED
6TH FLOOR, 125, LONDON WALL, LONDON, EC2Y 5AS,
|
Company Registration Number
 08467588 Private Limited Company
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Company Overview
About Adriatic Land 7 (gr1) Ltd
ADRIATIC LAND 7 (GR1) LIMITED was founded on 2013-04-02 and has its registered office in London. The organisation's status is listed as "Active". Adriatic Land 7 (gr1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| ADRIATIC LAND 7 (GR1) LIMITED | ||
| Legal Registered Office | ||
| 6TH FLOOR, 125 LONDON WALL LONDON EC2Y 5AS Other companies in NE13 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08467588 | |
|---|---|---|
| Company ID Number | 08467588 | |
| Date formed | 2013-04-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 02/04/2016 | |
| Return next due | 30/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-12-05 08:26:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIATIC LAND 7 (GR1) LIMITED
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Company Officers of ADRIATIC LAND 7 (GR1) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
CORAL SUZANNE BIDEL |
||
JASON CHRISTOPHER BINGHAM |
||
CHRISTOPHER MICHAEL WARNES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON SCOUGALL |
Company Secretary | ||
KEITH DEREK ADEY |
Director | ||
JASON MICHAEL HONEYMAN |
Director | ||
EDWARD FRANCIS AYRES |
Director | ||
GILBERT KEVIN WRIGHTSON |
Company Secretary |
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| ADRIATIC LAND 6 (GR1) LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2013-04-02 | Active | |
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| THE HAREBEATING CARE COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
| ST GEORGES NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
| ST GEORGES CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
| WILLOW CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
| RECTORY HOUSE (SOMPTING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| RENDLESHAM CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| SCOONIE HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
| STRATHVIEW CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| KINGDOM CARE (CABARFEIDH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (NURSING HOME GROUP) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| GREENACRES PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
| ABBEYCREST (READING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-02-05 | Active | |
| HARLEY HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
| COUNTY & SUBURBAN CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1988-04-26 | Active | |
| OAKDENE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
| GREENACRES HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
| FERFOOT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-05-24 | Active | |
| CEDAR HOUSE (YELVERTON) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
| ASCOT HOUSE CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
| ASCOT HOUSE PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active | |
| CLAYDON HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
| KINGSCLEAR HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2001-07-24 | Active | |
| CARING HOMES (BEXHILL) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
| GUILDCARE (CAMPDEN) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| HEALTHCARE CENTRAL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-09-28 | Active | |
| AFFIRMATIVE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-04-21 | Active | |
| CARING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
| GA HC REIT II U.K. SH ACQUISITION LTD. | Company Secretary | 2013-09-11 | CURRENT | 2013-06-18 | Active | |
| KINGDOM CARE (FORTH BAY) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (BEECHWOOD PARK) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (HILLVIEW COURT) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
| MARCHGLEN CARE CENTRE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
| GA HC REIT II CH UK WALSTEAD LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1987-07-03 | Active | |
| OAKEN HOLT CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
| QUALITY CARE (WILTSHIRE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
| GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
| ASSURED HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-02-11 | Active | |
| COXHILL MANOR LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-02-16 | Active | |
| DORMY HOUSE (SUNNINGDALE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-01-23 | Active | |
| TIC (TRAINING IN CARE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
| MOORLANDS (LIGHTWATER) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
| COPPICE LEA (MERSTHAM) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-08-09 | Active | |
| GRANITE FINANCE FUNDING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
| ARKLE PECOH HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE PECOH LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE MASTER ISSUER PLC | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE FUNDING (NO.1) LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| INVESTEC SSC (UK) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-02 | Active | |
| BUSINESS MORTGAGE FINANCE 1 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 2 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 4 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-12-29 | Active | |
| BUSINESS MORTGAGE FINANCE 5 PLC | Company Secretary | 2013-06-01 | CURRENT | 2006-03-30 | Active | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-05-18 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Company Secretary | 2013-06-01 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BMF HOLDINGS LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2003-07-25 | Active | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-03-05 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-04-11 | Liquidation | |
| ABACUS LAND 4 (GR1) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-14 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP SECRETARIES (UK) LIMITED | Director | 2018-08-10 | CURRENT | 2012-12-18 | Active | |
| ADRIATIC LAND 8 (GR1) LIMITED | Director | 2018-06-29 | CURRENT | 2002-05-17 | Active | |
| APEX GROUP HOLD CO (UK) LIMITED | Director | 2018-05-31 | CURRENT | 2006-08-29 | Active | |
| CG CUTLERS GARDENS (UK) NO.2 LIMITED | Director | 2018-04-13 | CURRENT | 2000-12-27 | Active | |
| CG SHIELD HOUSE (UK) NO.2 LIMITED | Director | 2018-04-13 | CURRENT | 2000-12-27 | Active | |
| CG SHIELD HOUSE (UK) NO.1 LIMITED | Director | 2018-04-13 | CURRENT | 2000-12-27 | Active | |
| CG CUTLERS GARDENS (UK) NO.1 LIMITED | Director | 2018-04-13 | CURRENT | 2000-12-27 | Active | |
| CUTLERS GARDENS ESTATES LIMITED | Director | 2018-04-13 | CURRENT | 1981-11-25 | Active | |
| MPG HOLBORN NOMINEE LIMITED | Director | 2017-10-11 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
| MPG HOLBORN GP LIMITED | Director | 2017-10-11 | CURRENT | 2012-09-14 | Liquidation | |
| MAX OFFICE (HHE) GENERAL PARTNER LTD | Director | 2017-10-11 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
| COTMAN RESIDENTIAL HOMES LIMITED | Director | 2017-02-06 | CURRENT | 2006-07-27 | Liquidation | |
| ORCHARD ST ALBANS HOUSING PORTFOLIO LTD | Director | 2017-02-06 | CURRENT | 2015-06-02 | Liquidation | |
| CONISTON CARE CENTRE LIMITED | Director | 2017-02-06 | CURRENT | 1995-02-17 | Liquidation | |
| GAHC3 U.K. SENIOR CARE HOLDING LTD | Director | 2017-02-06 | CURRENT | 2015-08-27 | Active | |
| HAWKHILL HOUSE LIMITED | Director | 2017-02-06 | CURRENT | 1985-06-20 | Active | |
| ADRIATIC LAND 6 (GR1) LIMITED | Director | 2017-02-01 | CURRENT | 2013-04-02 | Active | |
| FAIRHOLD HOLDINGS (2006) HOUSES LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-09 | Active | |
| ADRIATIC LAND 1 (GR3) LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-23 | Active | |
| FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED | Director | 2017-01-27 | CURRENT | 2005-07-07 | Active | |
| FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
| ADRIATIC LAND 1 (GR2) LIMITED | Director | 2017-01-27 | CURRENT | 1989-12-14 | Liquidation | |
| FAIRHOLD HOLDINGS (2005) LIMITED | Director | 2017-01-27 | CURRENT | 2005-02-15 | Active | |
| FAIRHOLD HOLDINGS (2006) APPTS LTD | Director | 2017-01-27 | CURRENT | 2005-03-02 | Active | |
| CHIME PROPERTIES LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-17 | Active | |
| FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
| ADRIATIC LAND 3 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-04-04 | Active | |
| ADRIATIC LAND 1 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-07-14 | Liquidation | |
| ADRIATIC LAND 1 (GR4) LIMITED | Director | 2017-01-27 | CURRENT | 2010-04-15 | Liquidation | |
| FAIRHOLD HOLDINGS (2006) RPI LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-09 | Active | |
| ADRIATIC LAND 4 (GR1) LIMITED | Director | 2017-01-24 | CURRENT | 2009-04-04 | Active | |
| RETAIL PLUS GENERAL PARTNER LIMITED | Director | 2017-01-10 | CURRENT | 1994-01-01 | Active | |
| RETAIL PLUS NOMINEE LIMITED | Director | 2017-01-10 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
| MC UK GAMING LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Dissolved 2017-08-08 | |
| ADRIATIC LAND 4 (GR2) LIMITED | Director | 2016-08-15 | CURRENT | 1989-11-20 | Active | |
| BRADPASS LIMITED | Director | 2016-04-14 | CURRENT | 2005-12-12 | Liquidation | |
| ADRIATIC LAND 2 (GR1) LIMITED | Director | 2016-04-14 | CURRENT | 2009-04-03 | Liquidation | |
| FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Director | 2016-04-14 | CURRENT | 2006-03-23 | Active | |
| ADRIATIC LAND 2 (GR2) LIMITED | Director | 2016-04-14 | CURRENT | 2011-09-06 | Liquidation | |
| HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | Director | 2016-04-14 | CURRENT | 1982-07-08 | Active | |
| HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED | Director | 2016-04-14 | CURRENT | 2003-05-19 | Active | |
| ADRIATIC LAND 2 (GR3) LIMITED | Director | 2016-04-14 | CURRENT | 2009-07-14 | Liquidation | |
| AMOV INGLATERRA II LIMITED | Director | 2015-06-01 | CURRENT | 2013-04-15 | Dissolved 2015-10-13 | |
| AMOV INGLATERRA LIMITED | Director | 2015-06-01 | CURRENT | 2012-09-26 | Dissolved 2015-10-13 | |
| ALN MIDCO LIMITED | Director | 2015-03-26 | CURRENT | 2014-12-11 | Dissolved 2015-08-11 | |
| ALN DEBTCO LIMITED | Director | 2015-03-26 | CURRENT | 2014-12-11 | Dissolved 2015-08-11 | |
| ALN BIDCO LIMITED | Director | 2015-03-26 | CURRENT | 2014-12-11 | Dissolved 2015-08-11 | |
| ALN TOPCO LIMITED | Director | 2015-03-26 | CURRENT | 2014-12-11 | Dissolved 2015-08-11 | |
| GFT1 (GUERNSEY) LIMITED | Director | 2015-01-01 | CURRENT | 2012-06-21 | Converted / Closed | |
| GFT2 (GUERNSEY) LIMITED | Director | 2015-01-01 | CURRENT | 2012-06-21 | Converted / Closed | |
| RHM US HOLDINGS LIMITED | Director | 2014-08-13 | CURRENT | 1966-07-20 | Dissolved 2016-02-20 | |
| AFT 2 (GUERNSEY) LIMITED | Director | 2013-04-08 | CURRENT | 2013-03-01 | Converted / Closed | |
| AFT 1 (GUERNSEY) LIMITED | Director | 2013-04-05 | CURRENT | 2013-03-01 | Converted / Closed | |
| SKIL THREE LIMITED | Director | 2018-08-01 | CURRENT | 2005-07-20 | Active | |
| ADRIATIC LAND 8 (GR1) LIMITED | Director | 2018-06-29 | CURRENT | 2002-05-17 | Active | |
| FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Director | 2018-03-29 | CURRENT | 2006-03-23 | Active | |
| HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | Director | 2018-03-29 | CURRENT | 1982-07-08 | Active | |
| HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED | Director | 2018-03-29 | CURRENT | 2003-05-19 | Active | |
| SKIL THREE LIMITED | Director | 2018-08-01 | CURRENT | 2005-07-20 | Active | |
| ADRIATIC LAND 8 (GR1) LIMITED | Director | 2018-06-29 | CURRENT | 2002-05-17 | Active | |
| HAWKHILL HOUSE LIMITED | Director | 2017-02-06 | CURRENT | 1985-06-20 | Active |
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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| DIRECTOR APPOINTED MS DAVINIA ELAINE SMITH | ||
| APPOINTMENT TERMINATED, DIRECTOR CORAL SUZANNE BIDEL | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL WARNES | ||
| DIRECTOR APPOINTED MR SEAN PETER MARTIN | ||
| CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16 | ||
| SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2020-08-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/20 FROM Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER BINGHAM | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN LESLIE JEFFERY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084675880001 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| AP04 | Appointment of Sanne Group Secretaries (Uk) Limited as company secretary on 2017-12-18 | |
| AP01 | DIRECTOR APPOINTED JASON CHRISTOPHER BINGHAM | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES | |
| AP01 | DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL | |
| PSC07 | CESSATION OF BELLWAY P.L.C. AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HONEYMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ADEY | |
| TM02 | Termination of appointment of Simon Scougall on 2017-12-18 | |
| AA01 | Current accounting period shortened from 31/07/18 TO 31/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/18 FROM Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE | |
| RES15 | CHANGE OF COMPANY NAME 09/01/18 | |
| CERTNM | COMPANY NAME CHANGED SEATON GR SPV 6 LIMITED CERTIFICATE ISSUED ON 09/01/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084675880001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANCIS AYRES | |
| AP01 | DIRECTOR APPOINTED MR JASON MICHAEL HONEYMAN | |
| CH01 | Director's details changed for Mr Edward Francis Ayres on 2017-05-05 | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
| AAMD | Amended dormat accounts made up to 2016-07-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Edward Francis Ayres on 2016-03-14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
| AP03 | SECRETARY APPOINTED MR SIMON SCOUGALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GILBERT WRIGHTSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEREK ADEY / 28/07/2015 | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| AR01 | 02/04/14 FULL LIST | |
| AA01 | CURREXT FROM 30/04/2014 TO 31/07/2014 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to ADRIATIC LAND 7 (GR1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ADRIATIC LAND 7 (GR1) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of ADRIATIC LAND 7 (GR1) LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 ADRIATIC LAND 7 (GR1) LIMITED
Intangible Assets
Patents
We have not found any records of ADRIATIC LAND 7 (GR1) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADRIATIC LAND 7 (GR1) LIMITED
Income
Government Income
We have not found government income sources for ADRIATIC LAND 7 (GR1) 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 (68100 - Buying and selling of own real estate) as ADRIATIC LAND 7 (GR1) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADRIATIC LAND 7 (GR1) 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 ADRIATIC LAND 7 (GR1) 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 ADRIATIC LAND 7 (GR1) LIMITED any grants or awards. Ownership
We could not find any group structure information
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