Adelaide Property Holdings Limited in Nep Town Road HENFIELD

Adelaide Property Holdings Limited HENFIELD

Adelaide Property Holdings started in year 1994 as Private Limited Company with registration number 02910481. The Adelaide Property Holdings company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Henfield at Vinalls Business Centre. Postal code: BN5 9DZ.

The company has one director. Anthony S., appointed on 21 March 1994. There are currently no secretaries appointed. At present there is one former director listed by the company - Kevin M., who left the company on 1 March 2001. In addition, the company lists several former secretaries whose names might be found in the table below.

Adelaide Property Holdings Limited Address / Contact

Office Address	Vinalls Business Centre
Office Address2	Nep Town Road
Town	Henfield
Post code	BN5 9DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02910481
Date of Incorporation	Mon, 21st Mar 1994
Industry	Activities of head offices
End of financial Year	31st August
Company age	30 years old
Account next due date	Fri, 31st May 2024 (26 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Anthony S.

Position: Director

Appointed: 21 March 1994

Kevin M.

Position: Secretary

Appointed: 01 March 2001

Resigned: 08 May 2019

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 1994

Resigned: 21 March 1994

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 March 1994

Resigned: 21 March 1994

Kevin M.

Position: Director

Appointed: 21 March 1994

Resigned: 01 March 2001

Anthony S.

Position: Secretary

Appointed: 21 March 1994

Resigned: 01 March 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Anthony S. This PSC and has 75,01-100% shares.

Anthony S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	713	720	727

Balance Sheet
Cash Bank On Hand			1 282	622	47	37	27	17	17
Current Assets	2 601	1 275	1 282	2 622	1 297	2 637	3 977	5 317	7 567
Debtors	2 000	1 000		2 000	1 250	2 600	3 950	5 300	7 550
Cash Bank In Hand	601	275	1 282
Net Assets Liabilities Including Pension Asset Liability	713	720	727

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	711	718	725
Shareholder Funds	713	720	727

Other
Amounts Owed By Related Parties				2 000	1 250	2 600	3 950	5 300	7 550
Average Number Employees During Period						1	1
Creditors			660	1 993	660	1 993	3 326	4 659	6 832
Investments Fixed Assets	105	105	105	105	105	105	105	105	105
Investments In Group Undertakings Participating Interests					105	105	105	105	105
Net Current Assets Liabilities	608	615	622	629	637	644	651	658	735
Number Shares Issued Fully Paid				2	2
Other Creditors			660	1 993	660	1 993	3 326	4 659	6 172
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities	713	720	727	734	742	749	756	763	840
Trade Creditors Trade Payables									660
Creditors Due Within One Year	1 993	660	660
Fixed Assets	105	105	105
Number Shares Allotted		2	2
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 24th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 24th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 25th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 28th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 29th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 8th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 11th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 26th, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 26th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 4th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 21st, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 25th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2014 filed on: 21st, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 3rd, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2013 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 21st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2012 filed on: 31st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 1st, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2011 filed on: 24th, March 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2010 filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2009 filed on: 23rd, February 2010	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2008 filed on: 21st, May 2009	accounts	Free Download (10 pages)
363a	Period up to March 23, 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 23rd, June 2008	accounts	Free Download (11 pages)
363s	Period up to April 30, 2008 - Annual return with full member list filed on: 30th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 20th, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 20th, June 2007	accounts	Free Download (11 pages)
363s	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (6 pages)
363s	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 4th, July 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 4th, July 2006	accounts	Free Download (11 pages)
363s	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 7th, July 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 7th, July 2005	accounts	Free Download (11 pages)
363s	Period up to April 11, 2005 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 11, 2005 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (11 pages)
363s	Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 1st, July 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 1st, July 2003	accounts	Free Download (11 pages)
363s	Period up to April 3, 2003 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (6 pages)
363s	Period up to April 3, 2003 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 1st, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 1st, July 2002	accounts	Free Download (6 pages)
363s	Period up to March 27, 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 27, 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 29th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 29th, June 2001	accounts	Free Download (6 pages)
363s	Period up to April 9, 2001 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 9, 2001 (Secretary's particulars changed)	annual return
363s	Period up to April 9, 2001 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 9, 2001 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to August 31, 1999 filed on: 29th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 29th, June 2000	accounts	Free Download (6 pages)
363s	Period up to April 3, 2000 - Annual return with full member list filed on: 3rd, April 2000	annual return	Free Download (6 pages)
363s	Period up to April 3, 2000 - Annual return with full member list filed on: 3rd, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 3, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to August 31, 1998 filed on: 2nd, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 2nd, July 1999	accounts	Free Download (6 pages)
363s	Period up to April 13, 1999 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (6 pages)
363s	Period up to April 13, 1999 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 29th, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 29th, September 1998	accounts	Free Download (6 pages)
363s	Period up to March 30, 1998 - Annual return with full member list filed on: 30th, March 1998	annual return	Free Download
363(288)	Annual return drawn up to March 30, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to March 30, 1998 - Annual return with full member list filed on: 30th, March 1998	annual return
AA	Full accounts data made up to August 31, 1996 filed on: 3rd, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 3rd, July 1997	accounts	Free Download (11 pages)
363s	Period up to March 21, 1997 - Annual return with full member list filed on: 21st, March 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to March 21, 1997 - Annual return with full member list filed on: 21st, March 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to March 18, 1996 - Annual return with full member list filed on: 18th, March 1996	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to March 18, 1996 - Annual return with full member list filed on: 18th, March 1996	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to August 31, 1995 filed on: 24th, January 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 24th, January 1996	accounts	Free Download (11 pages)
363s	Period up to March 14, 1995 - Annual return with full member list filed on: 14th, March 1995	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to March 14, 1995 (Director's particulars changed)	annual return
363s	Period up to March 14, 1995 - Annual return with full member list filed on: 14th, March 1995	annual return	Free Download (10 pages)
224	Accounting reference date notified as 31/08 filed on: 21st, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 21st, November 1994	accounts

Adelaide Property Holdings Limited HENFIELD

Adelaide Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

Anthony S.

Kevin M.

C & M Secretaries Limited

C & M Registrars Limited

Kevin M.

Anthony S.

People with significant control

Annual reports financial information

Company filings

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