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Adbm Properties Limited STAINES-UPON-THAMES

Adbm Properties started in year 2004 as Private Limited Company with registration number 05054266. The Adbm Properties company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Staines-upon-thames at Menzies Llp 2nd Floor. Postal code: TW18 4BP. Since August 11, 2017 Adbm Properties Limited is no longer carrying the name Farthings Care Homes.

At present there are 2 directors in the the company, namely Alan P. and Barbara P.. In addition one secretary - Alan P. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Adbm Properties Limited Address / Contact

Office Address Menzies Llp 2nd Floor
Office Address2 Magna House, 18-32 London Road
Town Staines-upon-thames
Post code TW18 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05054266
Date of Incorporation Tue, 24th Feb 2004
Industry Non-trading company
End of financial Year 31st July
Company age 20 years old
Account next due date Tue, 30th Apr 2024 (6 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Alan P.

Position: Director

Appointed: 24 February 2004

Alan P.

Position: Secretary

Appointed: 24 February 2004

Barbara P.

Position: Director

Appointed: 24 February 2004

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Adbm Holdings Limited from Staines-Upon-Thames, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alan P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Barbara P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Adbm Holdings Limited

Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, Surrey, TW18 4BP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10574577
Notified on 25 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alan P.

Notified on 6 April 2016
Ceased on 25 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Barbara P.

Notified on 6 April 2016
Ceased on 25 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Farthings Care Homes August 11, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 11th, April 2023 		Free Download (7 pages)

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