Adcock Properties Limited POLEGATE


Founded in 2015, Adcock Properties, classified under reg no. 09905978 is an active company. Currently registered at April Cottage 3 Deans Road BN26 5XR, Polegate the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Matthew A. and Thomas A.. In addition one secretary - Caroline A. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Adcock Properties Limited Address / Contact

Office Address April Cottage 3 Deans Road
Office Address2 Alfriston
Town Polegate
Post code BN26 5XR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09905978
Date of Incorporation Tue, 8th Dec 2015
Industry Dormant Company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Caroline A.

Position: Secretary

Appointed: 08 December 2015

Matthew A.

Position: Director

Appointed: 08 December 2015

Thomas A.

Position: Director

Appointed: 08 December 2015

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is Thomas A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Samuel A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Samuel A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Matthew A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth303030303030 
Balance Sheet
Cash Bank In Hand303030303030 
Net Assets Liabilities Including Pension Asset Liability303030303030 
Cash Bank On Hand 3030  3030
Net Assets Liabilities 3030  3030
Reserves/Capital
Shareholder Funds303030303030 
Other
Number Shares Allotted303030   30
Par Value Share111   1
Share Capital Allotted Called Up Paid3030     

Company filings

Filing category
Accounts Confirmation statement Incorporation
Accounts for a dormant company made up to 2023-12-31
filed on: 15th, January 2024
Free Download (2 pages)

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