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Company Information for

ADELHOUSE HOLDINGS LIMITED

THE OLD CHURCH, 48 VERULAM ROAD, 48 VERULAM ROAD, ST ALBANS HERTFORDSHIRE, AL3 4DH,
Company Registration Number
01249576
Private Limited Company
Active

Company Overview

About Adelhouse Holdings Ltd
ADELHOUSE HOLDINGS LIMITED was founded on 1976-03-17 and has its registered office in 48 Verulam Road. The organisation's status is listed as "Active". Adelhouse Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADELHOUSE HOLDINGS LIMITED
 
Legal Registered Office
THE OLD CHURCH
48 VERULAM ROAD
48 VERULAM ROAD
ST ALBANS HERTFORDSHIRE
AL3 4DH
Other companies in AL3
 
Filing Information
Company Number 01249576
Company ID Number 01249576
Date formed 1976-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-11-06
Return next due 2018-11-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-07 20:35:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADELHOUSE HOLDINGS LIMITED

Company Officers of ADELHOUSE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES FRANCIS BELLEW
Director 2016-05-20
ELAINE CHRISTINA BELLEW
Company Secretary 1995-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FRANCIS JAMES BELLEW
Director 1983-10-25 2016-05-26
JAMES ALOYSIUS BELLEW
Director 1996-08-23 2012-10-16
PAUL WARREN
Company Secretary 1991-12-19 1995-06-25
PETER JAMES EDWARD YATES
Director 1991-11-06 1991-12-19
RICHARD FRANCIS JAMES BELLEW
Company Secretary 1991-11-06 1991-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FRANCIS BELLEW BEAUMONT FRANCIS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
JAMES FRANCIS BELLEW FRANCIS JAMES ESTATES LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES
2017-03-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ME JAMES FRANCIS BELLEW / 30/11/2016
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 121
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BELLEW
2016-05-20AP01DIRECTOR APPOINTED MR JAMES FRANCIS BELLEW
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 121
2015-12-18AR0106/11/15 FULL LIST
2015-06-23AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 121
2015-01-17AR0106/11/14 FULL LIST
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 121
2013-12-27AR0106/11/13 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-06AR0106/11/12 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BELLEW
2012-04-04DISS40DISS40 (DISS40(SOAD))
2012-04-03GAZ1FIRST GAZETTE
2012-03-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-23AR0106/11/11 FULL LIST
2011-03-31AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-08AR0106/11/10 FULL LIST
2010-09-28AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-11GAZ1FIRST GAZETTE
2009-12-17AR0106/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS JAMES BELLEW / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALOYSIUS BELLEW / 17/12/2009
2009-12-04RES02RES02
2009-12-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-12-03AC92ORDER OF COURT - RESTORATION
2009-09-15GAZ2STRUCK OFF AND DISSOLVED
2009-05-19GAZ1FIRST GAZETTE
2008-11-11363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BELLEW / 01/11/2008
2008-11-11288cSECRETARY'S CHANGE OF PARTICULARS / ELAINE BELLEW / 01/11/2008
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2008-01-11363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2006-12-04363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2005-11-14363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-08-1688(2)RAD 29/07/05--------- £ SI 110@1=110 £ IC 11/121
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-05-05363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-27363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-19363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2003-02-19363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-06395PARTICULARS OF MORTGAGE/CHARGE
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-26395PARTICULARS OF MORTGAGE/CHARGE
2001-03-02363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-04-20363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-30363sRETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1997-11-25363sRETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1997-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-07363sRETURN MADE UP TO 06/11/96; CHANGE OF MEMBERS
1996-10-31288aNEW DIRECTOR APPOINTED
1996-09-0588(2)RAD 31/03/96--------- £ SI 5@1=5 £ IC 6/11
1995-12-07363sRETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1995-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1994-12-01363sRETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
1994-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1993-12-10287REGISTERED OFFICE CHANGED ON 10/12/93 FROM: DOLPHIN LODGE DOLPHIN YARD HOLYWELL HILL ST ALBANS HERTS AL1 1EX
1993-12-10363sRETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ADELHOUSE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Proposal to Strike Off2010-05-11
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against ADELHOUSE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMMERCIAL MORTGAGE 2002-03-06 Outstanding SUN BANK PLC
MORTGAGE 2001-05-26 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1990-05-02 Outstanding EXETER TRUST LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 14,204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADELHOUSE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 121
Cash Bank In Hand 2012-04-01 £ 137,773
Current Assets 2012-04-01 £ 151,536
Debtors 2012-04-01 £ 13,763
Fixed Assets 2012-04-01 £ 103,477
Shareholder Funds 2012-04-01 £ 240,809
Tangible Fixed Assets 2012-04-01 £ 28,207

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADELHOUSE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADELHOUSE HOLDINGS LIMITED
Trademarks
We have not found any records of ADELHOUSE HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED. REFLEXOAK LIMITED 1990-03-01 Outstanding

We have found 1 mortgage charges which are owed to ADELHOUSE HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for ADELHOUSE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADELHOUSE HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where ADELHOUSE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADELHOUSE HOLDINGS LIMITEDEvent Date2012-04-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyADELHOUSE HOLDINGS LIMITEDEvent Date2010-05-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyADELHOUSE HOLDINGS LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADELHOUSE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADELHOUSE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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