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Home > England & Wales Companies > ADRIGOLE PROPERTIES LIMITED
Company Information for

ADRIGOLE PROPERTIES LIMITED

14 LYON ROAD, CONGRESS HOUSE, 2ND FLOOR, HARROW, MIDDLESEX, HA1 2EN,
Company Registration Number
04138698
Private Limited Company
Active

Company Overview

About Adrigole Properties Ltd
ADRIGOLE PROPERTIES LIMITED was founded on 2001-01-10 and has its registered office in Harrow. The organisation's status is listed as "Active". Adrigole Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADRIGOLE PROPERTIES LIMITED
 
Legal Registered Office
14 LYON ROAD
CONGRESS HOUSE, 2ND FLOOR
HARROW
MIDDLESEX
HA1 2EN
Other companies in HA3
 
Filing Information
Company Number 04138698
Company ID Number 04138698
Date formed 2001-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB433654887  
Last Datalog update: 2025-03-05 12:57:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIGOLE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & S CONSULTANTS LIMITED   E DESSAI & CO LIMITED   INGENIOUS MANAGEMENT LIMITED   RONALD YEP & CO LIMITED   SHERIDAN CLARKE LIMITED
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Companies with same name ADRIGOLE PROPERTIES LIMITED
The following companies were found which have the same name as ADRIGOLE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADRIGOLE PROPERTIES LLC California Unknown

Company Officers of ADRIGOLE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BRIGID HARRINGTON
 Company Secretary 2001-01-10
DENIS PETER HARRINGTON
 Director 2001-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-01-10 2001-01-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-01-10 2001-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS PETER HARRINGTON SIGNAL SOFTWARE LIMITED Director 2017-08-02 CURRENT 2017-07-28 Active
DENIS PETER HARRINGTON FUTURE PROOF DEVELOPMENTS LIMITED Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2014-03-04

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
2025-02-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2025-02-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2025-02-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2025-02-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2025-01-30DIRECTOR APPOINTED MR DENIS PETER HARRINGTON
2025-01-30CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-12SECRETARY'S DETAILS CHNAGED FOR BRIGID HARRINGTON on 2024-11-01
2024-11-12CESSATION OF DENIS PETER HARRINGTON AS A PERSON OF SIGNIFICANT CONTROL
2024-11-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DENIS HARRINGTON
2023-09-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19DIRECTOR APPOINTED MR PAUL HARRINGTON
2023-01-12CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-08-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/22 FROM Bridge House 25-27 the Bridge Harrow Middlesex HA3 5AB
2022-01-19CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-10-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2020-08-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-09-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-20AR0110/01/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0110/01/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0110/01/14 ANNUAL RETURN FULL LIST
2013-07-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-25AR0110/01/13 ANNUAL RETURN FULL LIST
2012-06-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-18AR0110/01/12 ANNUAL RETURN FULL LIST
2011-09-22CH01Director's details changed for Mr Denis Harrington on 2011-09-01
2011-06-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-22AR0110/01/11 ANNUAL RETURN FULL LIST
2010-06-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-25AR0110/01/10 ANNUAL RETURN FULL LIST
2010-02-25CH01Director's details changed for Mr Denis Harrington on 2010-02-25
2009-08-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-27363aReturn made up to 10/01/09; full list of members
2008-11-04395Particulars of a mortgage or charge/co charles/extend / charge no: 6
2008-07-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-06-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-01-25363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-26363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-24363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-24363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-28363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: MOSSPORT HOUSE 7-9 THE BRIDGE WEALDSTONE MIDDLESEX HA3 5AB
2003-01-15363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-20363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2002-02-20225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2002-02-2088(2)RAD 26/01/01--------- £ SI 1@1
2001-09-20395PARTICULARS OF MORTGAGE/CHARGE
2001-06-26395PARTICULARS OF MORTGAGE/CHARGE
2001-06-21395PARTICULARS OF MORTGAGE/CHARGE
2001-06-16395PARTICULARS OF MORTGAGE/CHARGE
2001-04-28395PARTICULARS OF MORTGAGE/CHARGE
2001-01-31288aNEW SECRETARY APPOINTED
2001-01-31288aNEW DIRECTOR APPOINTED
2001-01-19288bDIRECTOR RESIGNED
2001-01-19288bSECRETARY RESIGNED
2001-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ADRIGOLE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADRIGOLE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2008-11-04 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2001-09-11 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2001-06-21 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2001-06-18 Satisfied CAPITAL HOME LOANS LIMITED
CHARGE 2001-06-16 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2001-04-28 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 ADRIGOLE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ADRIGOLE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIGOLE PROPERTIES LIMITED
Trademarks
We have not found any records of ADRIGOLE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADRIGOLE PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harrow Council 2014-01-01 GBP £1,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADRIGOLE PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRIGOLE PROPERTIES 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 ADRIGOLE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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