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Ad Idem Properties Limited MORPETH

Founded in 2006, Ad Idem Properties, classified under reg no. 05667322 is an active company. Currently registered at The Red House NE61 3JL, Morpeth the company has been in the business for eighteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022. Since Tuesday 21st March 2006 Ad Idem Properties Limited is no longer carrying the name Norham House 1061.

There is a single director in the company at the moment - Adrian B., appointed on 3 March 2006. In addition, a secretary was appointed - Adrian B., appointed on 14 November 2016. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert S. who worked with the the company until 14 November 2016.

Ad Idem Properties Limited Address / Contact

Office Address The Red House
Office Address2 Fairmoor
Town Morpeth
Post code NE61 3JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05667322
Date of Incorporation Thu, 5th Jan 2006
Industry Non-trading company
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Adrian B.

Position: Secretary

Appointed: 14 November 2016

Adrian B.

Position: Director

Appointed: 03 March 2006

Michael S.

Position: Director

Appointed: 05 October 2006

Resigned: 02 December 2013

Christopher W.

Position: Director

Appointed: 03 March 2006

Resigned: 13 December 2011

Robert S.

Position: Director

Appointed: 03 March 2006

Resigned: 14 November 2016

Robert S.

Position: Secretary

Appointed: 03 March 2006

Resigned: 14 November 2016

Philip M.

Position: Director

Appointed: 03 March 2006

Resigned: 14 November 2016

Gary H.

Position: Director

Appointed: 03 March 2006

Resigned: 22 September 2011

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 05 January 2006

Resigned: 03 March 2006

Norham House Director Limited

Position: Corporate Director

Appointed: 05 January 2006

Resigned: 03 March 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Adrian B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brenda S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ann M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian B.

Notified on 6 December 2016
Ceased on 27 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brenda S.

Notified on 7 November 2016
Ceased on 6 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Ann M.

Notified on 7 November 2016
Ceased on 6 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Norham House 1061 March 21, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 16th, December 2023 		Free Download (7 pages)

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