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Home > England & Wales Companies > ADDISON CAPITAL LIMITED
Company Information for

ADDISON CAPITAL LIMITED

THE ESTATE OFFICE, MELBURY SAMPFORD, DORCHESTER, DORSET, DT2 0LF,
Company Registration Number
08931596
Private Limited Company
Active

Company Overview

About Addison Capital Ltd
ADDISON CAPITAL LIMITED was founded on 2014-03-10 and has its registered office in Dorchester. The organisation's status is listed as "Active". Addison Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ADDISON CAPITAL LIMITED
 
Legal Registered Office
THE ESTATE OFFICE
MELBURY SAMPFORD
DORCHESTER
DORSET
DT2 0LF
Other companies in DT2
 
Filing Information
Company Number 08931596
Company ID Number 08931596
Date formed 2014-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 22:12:24
Primary Source:Companies House
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Companies with same name ADDISON CAPITAL LIMITED
The following companies were found which have the same name as ADDISON CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADDISON CAPITAL GROUP, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2002-04-02
ADDISON CAPITAL LLC 66-40 108TH STREET APT-1A Queens FOREST HILLS NY 11375 Active Company formed on the 2016-08-19
ADDISON CAPITAL PARTNERS, LLC 76 ST. PAUL STREET, 7TH FLOOR BURLINGTON VT 05401 Dissolved Company formed on the 2003-06-04
Addison Capital Partners, LLC Delaware Unknown
ADDISON CAPITAL INVESTMENTS, LLC 3917 W Bay to Bay Blvd TAMPA FL 33629 Active Company formed on the 2016-06-10
ADDISON CAPITAL MANAGEMENT, LLC 319 CLEMATIS STREET WEST PALM BEACH FL 33401 Active Company formed on the 2006-12-18
ADDISON CAPITAL LLC 7050 W PALMETTO PARK ROAD BOCA RATON FL 33433 Active Company formed on the 2013-01-03
ADDISON CAPITAL, LLC PO BOX 2097 FLINT TX 75762 Active Company formed on the 2018-07-19
ADDISON CAPITAL LLC Delaware Unknown
ADDISON CAPITAL MANAGEMENT LLC Delaware Unknown
ADDISON CAPITAL LLC Delaware Unknown
ADDISON CAPITAL LLC Georgia Unknown
ADDISON CAPITAL LLC California Unknown
ADDISON CAPITAL LLC Georgia Unknown
ADDISON CAPITAL ADVISERS LLC Tennessee Unknown
ADDISON CAPITAL MANAGEMENT COMPANY Pennsylvannia Unknown
ADDISON CAPITAL MANAGEMENT COMPANY Pennsylvannia Unknown
ADDISON CAPITAL MANAGEMENT LLC Pennsylvannia Unknown
ADDISON CAPITAL SHARES INC Pennsylvannia Unknown
ADDISON CAPITAL INVESTMENT LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2021-07-26

Company Officers of ADDISON CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT IAN SANDERSON
Director 2014-03-10
CHARLOTTE ANNE TOWNSHEND
Director 2014-03-10
JAMES REGINALD TOWNSHEND
Director 2014-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT IAN SANDERSON SOUTHERN RESIDENTIAL HOLDINGS LIMITED Director 2018-05-01 CURRENT 2018-03-01 Active
ROBERT IAN SANDERSON ADDISON DEVELOPMENTS FOUR LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ROBERT IAN SANDERSON ILCHESTER FARMS OHIO LIMITED Director 2015-04-02 CURRENT 2014-12-01 Active
ROBERT IAN SANDERSON MOORCREST SOLUTIONS LTD. Director 2012-02-16 CURRENT 2007-01-02 Active
ROBERT IAN SANDERSON ADDISON DEVELOPMENTS THREE LIMITED Director 2011-08-10 CURRENT 2011-07-29 Active
ROBERT IAN SANDERSON SOUTHERN RESIDENTIAL TWO LIMITED Director 2010-09-21 CURRENT 2010-09-21 Active
ROBERT IAN SANDERSON REDOUBT CLOSE MANAGEMENT LIMITED Director 2010-03-17 CURRENT 1999-06-08 Active
ROBERT IAN SANDERSON SOUTHERN RESIDENTIAL LIMITED Director 2008-12-03 CURRENT 2008-04-01 Active
ROBERT IAN SANDERSON ADDISON DEVELOPMENTS TWO LIMITED Director 2008-03-06 CURRENT 2007-02-27 Active
ROBERT IAN SANDERSON ADDISON DEVELOPMENTS ONE LIMITED Director 2008-03-06 CURRENT 2007-02-26 Active
ROBERT IAN SANDERSON JOVE PROPERTIES (2) LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
ROBERT IAN SANDERSON JOVE PROPERTIES (1) LIMITED Director 2005-06-13 CURRENT 2003-02-28 Active
ROBERT IAN SANDERSON EVERSHOT CONSTRUCTION LIMITED Director 2000-08-03 CURRENT 2000-08-03 Liquidation
ROBERT IAN SANDERSON ADDISON DEVELOPMENTS LIMITED Director 1997-04-01 CURRENT 1997-04-01 Active
ROBERT IAN SANDERSON MELBURY DEVELOPMENTS LIMITED Director 1997-04-01 CURRENT 1997-04-01 Liquidation
CHARLOTTE ANNE TOWNSHEND ADDISON DEVELOPMENTS FOUR LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
CHARLOTTE ANNE TOWNSHEND THE SHERBORNE GIRLS FOUNDATION Director 2015-06-12 CURRENT 2015-06-12 Active
CHARLOTTE ANNE TOWNSHEND ILCHESTER FARMS OHIO LIMITED Director 2015-04-02 CURRENT 2014-12-01 Active
CHARLOTTE ANNE TOWNSHEND MOORCREST SOLUTIONS LTD. Director 2012-02-16 CURRENT 2007-01-02 Active
CHARLOTTE ANNE TOWNSHEND CHESIL AND FLEET HOLIDAY COTTAGES LIMITED Director 2009-06-09 CURRENT 2009-06-09 Liquidation
CHARLOTTE ANNE TOWNSHEND MELBURY BIOENERGY LIMITED Director 2008-01-26 CURRENT 2008-01-16 Active
CHARLOTTE ANNE TOWNSHEND CYGNET INDUSTRIES LIMITED Director 2008-01-11 CURRENT 2007-08-15 Active
CHARLOTTE ANNE TOWNSHEND EVERSHOT CONSTRUCTION LIMITED Director 2005-01-19 CURRENT 2000-08-03 Liquidation
CHARLOTTE ANNE TOWNSHEND ABBOTSBURY TOURISM LIMITED Director 2000-02-02 CURRENT 1999-09-09 Active
CHARLOTTE ANNE TOWNSHEND ADDISON DEVELOPMENTS LIMITED Director 1997-04-01 CURRENT 1997-04-01 Active
CHARLOTTE ANNE TOWNSHEND MELBURY DEVELOPMENTS LIMITED Director 1997-04-01 CURRENT 1997-04-01 Liquidation
CHARLOTTE ANNE TOWNSHEND EVERSHOT FARMS LIMITED Director 1991-12-28 CURRENT 1971-04-07 Active
CHARLOTTE ANNE TOWNSHEND ILCHESTER ESTATES Director 1991-12-28 CURRENT 1971-03-31 Active
JAMES REGINALD TOWNSHEND CUSTOM LAND LIMITED Director 2017-06-09 CURRENT 2014-05-06 Active
JAMES REGINALD TOWNSHEND HASTINGWOOD AVIATION INC. Director 2016-11-03 CURRENT 2016-07-11 Active
JAMES REGINALD TOWNSHEND ADDISON DEVELOPMENTS FOUR LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
JAMES REGINALD TOWNSHEND ROYAL AGRICULTURAL UNIVERSITY Director 2015-07-17 CURRENT 1908-08-11 Active
JAMES REGINALD TOWNSHEND ILCHESTER FARMS OHIO LIMITED Director 2015-04-02 CURRENT 2014-12-01 Active
JAMES REGINALD TOWNSHEND VELCOURT TRUSTEES LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
JAMES REGINALD TOWNSHEND VELCOURT (EAST) LIMITED Director 2013-10-04 CURRENT 1973-07-20 Active
JAMES REGINALD TOWNSHEND VELCOURT (G.B.) LIMITED Director 2013-10-04 CURRENT 1976-11-05 Active
JAMES REGINALD TOWNSHEND STOKES BOMFORD (HOLDINGS) LIMITED Director 2013-10-04 CURRENT 1960-02-10 Active
JAMES REGINALD TOWNSHEND VELCOURT MANAGEMENT SERVICES LIMITED Director 2013-10-04 CURRENT 1976-08-19 Active
JAMES REGINALD TOWNSHEND VELCOURT (BRITTANIA) LIMITED Director 2013-10-04 CURRENT 1978-10-12 Active
JAMES REGINALD TOWNSHEND STOKES BOMFORD AGRICULTURE LIMITED Director 2013-10-04 CURRENT 1982-08-10 Active
JAMES REGINALD TOWNSHEND CHESIL AND FLEET HOLIDAY COTTAGES LIMITED Director 2009-06-18 CURRENT 2009-06-09 Liquidation
JAMES REGINALD TOWNSHEND MELBURY BIOENERGY LIMITED Director 2008-01-26 CURRENT 2008-01-16 Active
JAMES REGINALD TOWNSHEND CYGNET INDUSTRIES LIMITED Director 2008-01-11 CURRENT 2007-08-15 Active
JAMES REGINALD TOWNSHEND EVERSHOT CONSTRUCTION LIMITED Director 2005-01-19 CURRENT 2000-08-03 Liquidation
JAMES REGINALD TOWNSHEND ILCHESTER ESTATES Director 2003-06-16 CURRENT 1971-03-31 Active
JAMES REGINALD TOWNSHEND GROSVENOR FARMS LIMITED Director 2003-03-01 CURRENT 1973-12-21 Active
JAMES REGINALD TOWNSHEND ABBOTSBURY TOURISM LIMITED Director 2000-02-02 CURRENT 1999-09-09 Active
JAMES REGINALD TOWNSHEND ADDISON DEVELOPMENTS LIMITED Director 1997-12-10 CURRENT 1997-04-01 Active
JAMES REGINALD TOWNSHEND MELBURY DEVELOPMENTS LIMITED Director 1997-12-10 CURRENT 1997-04-01 Liquidation
JAMES REGINALD TOWNSHEND COLVILLE ESTATE PROPERTIES LIMITED Director 1994-07-05 CURRENT 1989-10-03 Active
JAMES REGINALD TOWNSHEND COLVILLE ESTATE LIMITED(THE) Director 1994-07-05 CURRENT 1915-03-17 Active
JAMES REGINALD TOWNSHEND EVERSHOT FARMS LIMITED Director 1994-07-04 CURRENT 1971-04-07 Active
JAMES REGINALD TOWNSHEND SHIELDTYPE PROJECTS LIMITED Director 1993-08-12 CURRENT 1993-07-22 Active
JAMES REGINALD TOWNSHEND ANDERCOURT FARMING LIMITED Director 1992-02-28 CURRENT 1990-03-13 Active
JAMES REGINALD TOWNSHEND VELCOURT SPRINGHILL LIMITED Director 1991-08-03 CURRENT 1948-09-28 Active
JAMES REGINALD TOWNSHEND VELCOURT GROUP LIMITED Director 1991-08-03 CURRENT 1962-03-21 Active
JAMES REGINALD TOWNSHEND VELCOURT LIMITED Director 1991-08-03 CURRENT 1976-04-13 Active
JAMES REGINALD TOWNSHEND SEEVEL LIMITED Director 1991-05-30 CURRENT 1989-12-28 Active

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
2024-03-22Change of details for The Honourable Charlotte Anne Townshend as a person with significant control on 2024-03-05
2024-03-22CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2024-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-03-14CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-02-19AA01Current accounting period extended from 31/12/20 TO 31/03/21
2021-02-19SH0102/07/20 STATEMENT OF CAPITAL GBP 2670900
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 089315960002
2019-11-19AP01DIRECTOR APPOINTED MR MARCUS KINGSWOOD SCRACE
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN SANDERSON
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-02-22AD03Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF
2019-02-22AD02Register inspection address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 3 Castlegate Grantham Lincolnshire NG31 6SF
2018-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1650000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-13AR0110/03/16 ANNUAL RETURN FULL LIST
2015-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-08AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1650000
2015-04-07AR0110/03/15 ANNUAL RETURN FULL LIST
2014-11-05SH0131/10/14 STATEMENT OF CAPITAL GBP 1650000
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 089315960001
2014-06-30SH0125/06/14 STATEMENT OF CAPITAL GBP 1500000
2014-04-03AD03Register(s) moved to registered inspection location
2014-04-03AD02Register inspection address has been changed
2014-03-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADDISON CAPITAL 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 ADDISON CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-24 Outstanding LLOYDS
Intangible Assets
Patents
We have not found any records of ADDISON CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDISON CAPITAL LIMITED
Trademarks
We have not found any records of ADDISON CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDISON CAPITAL 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 (64209 - Activities of other holding companies n.e.c.) as ADDISON CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADDISON CAPITAL 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 ADDISON CAPITAL 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 ADDISON CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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