Addlestone Properties Ltd is a private limited company situated at Sherwood House, 41 Queens Road, Farnborough GU14 6JP. Incorporated on 2019-10-08, this 4-year-old company is run by 4 directors.
Director Charlotte M., appointed on 17 February 2020. Director Rachel S., appointed on 17 February 2020. Director Derek W., appointed on 08 October 2019.
The company is officially categorised as "other service activities incidental to land transportation, n.e.c." (SIC: 52219).
The latest confirmation statement was sent on 2023-10-07 and the due date for the subsequent filing is 2024-10-21. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Sherwood House |
| Office Address2 | 41 Queens Road |
| Town | Farnborough |
| Post code | GU14 6JP |
| Country of origin | United Kingdom |
| Registration Number | 12249482 |
| Date of Incorporation | Tue, 8th Oct 2019 |
| Industry | Other service activities incidental to land transportation, n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 17 February 2020
Position: Director
Appointed: 17 February 2020
Position: Director
Appointed: 08 October 2019
Position: Director
Appointed: 08 October 2019
The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Derek W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Janeann W. This PSC owns 25-50% shares and has 25-50% voting rights.
Derek W.
| Notified on | 8 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janeann W.
| Notified on | 8 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Debtors | 2 | 2 | 2 |
| Other Debtors | 2 | 2 | 2 |
| Other | |||
| Total Assets Less Current Liabilities | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 7th October 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (4 pages) |
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