Adams Road Properties Limited in Wellington Heath LEDBURY

Adams Road Properties Limited LEDBURY

Adams Road Properties started in year 1999 as Private Limited Company with registration number 03800151. The Adams Road Properties company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Ledbury at The Hazels Ochre Hill. Postal code: HR8 1LZ.

Currently there are 2 directors in the the firm, namely Richard J. and Rachel M.. In addition one secretary - Rachel M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Adams Road Properties Limited Address / Contact

Office Address	The Hazels Ochre Hill
Office Address2	Wellington Heath
Town	Ledbury
Post code	HR8 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03800151
Date of Incorporation	Fri, 2nd Jul 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (40 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Richard J.

Position: Director

Appointed: 20 November 2015

Rachel M.

Position: Secretary

Appointed: 17 March 2015

Rachel M.

Position: Director

Appointed: 15 April 2003

Epmg Legal Limited

Position: Corporate Secretary

Appointed: 01 July 2014

Resigned: 17 March 2016

Jeremy W.

Position: Secretary

Appointed: 31 December 2006

Resigned: 30 June 2014

Michael P.

Position: Director

Appointed: 15 April 2003

Resigned: 24 September 2015

Simon K.

Position: Director

Appointed: 04 September 2001

Resigned: 03 October 2008

Robert R.

Position: Secretary

Appointed: 02 January 2001

Resigned: 31 December 2006

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 July 1999

Resigned: 02 July 1999

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1999

Resigned: 02 July 1999

Julia M.

Position: Secretary

Appointed: 02 July 1999

Resigned: 02 January 2001

John G.

Position: Director

Appointed: 02 July 1999

Resigned: 01 October 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Rachel M. This PSC and has 50,01-75% shares.

Rachel M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	3	3	3

Balance Sheet
Net Assets Liabilities			3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3
Number Shares Allotted			3	3	3	3	3	3	3
Par Value Share			1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid		3	3
Total Assets Less Current Liabilities	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 24th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 24th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 16th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 29th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 4th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 11th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 18th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 21st, March 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 6th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/02 with full list of members filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/07/21	capital
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 20th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/02 with full list of members filed on: 8th, July 2014	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/07/08	capital
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 17th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/02 with full list of members filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 15th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/02 with full list of members filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 26th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/02 with full list of members filed on: 6th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 22nd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/02 with full list of members filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 30th, April 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/07/02 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 19th, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/07/07 with shareholders record filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 6th, May 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 10th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 10th, November 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 20th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 20th, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/07/12 with shareholders record filed on: 12th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/07/12 with shareholders record filed on: 12th, July 2005	annual return	Free Download (3 pages)
363(288)	2005/07/12 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/02/25 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/25 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 15th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 15th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 8th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 8th, January 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/07/17 with shareholders record filed on: 17th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/17 with shareholders record filed on: 17th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/17 with shareholders record filed on: 17th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/17 with shareholders record filed on: 17th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 4th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 4th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 20th, March 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 20th, March 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/03/14 with shareholders record filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/14 with shareholders record filed on: 14th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 13th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 13th, November 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/10/16 with shareholders record filed on: 16th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/16 with shareholders record filed on: 16th, October 2000	annual return	Free Download (6 pages)

Adams Road Properties Limited LEDBURY

Adams Road Properties Limited Address / Contact

Company Information / Profile

Company staff

Richard J.

Rachel M.

Rachel M.

Epmg Legal Limited

Jeremy W.

Michael P.

Simon K.

Robert R.

L & A Registrars Limited

L & A Secretarial Limited

Julia M.

John G.

People with significant control

Annual reports financial information

Company filings

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