Active
Company Information for ADDISON DEVELOPMENTS ONE LIMITED
THE ESTATE OFFICE, MELBURY SAMPFORD, DORCHESTER, DORSET, DT2 0LF,
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Company Registration Number
06128762
Private Limited Company
Active |
Company Name | |
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ADDISON DEVELOPMENTS ONE LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE MELBURY SAMPFORD DORCHESTER DORSET DT2 0LF Other companies in DT2 | |
Company Number | 06128762 | |
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Company ID Number | 06128762 | |
Date formed | 2007-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 03:02:44 |
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Officer | Role | Date Appointed |
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RICHARD JAMES GRIEVSON |
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RICHARD JAMES GRIEVSON |
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ROBERT IAN SANDERSON |
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MARCUS KINGSWOOD SCRACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEPHI DESIGN LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
ADDISON DEVELOPMENTS TWO LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
BARCHESTER ESTATES LTD | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
BELTON PROPERTIES LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
FRAMLEY ESTATES LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
CLAVERING PROPERTIES LTD | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
FRAMLEY PROPERTIES LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
BULHAMPTON PROPERTIES LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
BARCHESTER PROPERTIES LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
WICKHAMBREAUX LTD | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
PAMBER END LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
HUNGERFORD ESTATES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
HELMSDALE INVESTMENTS LIMITED | Director | 2011-09-06 | CURRENT | 1964-10-26 | Active | |
ADDISON DEVELOPMENTS THREE LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
SOUTHERN RESIDENTIAL TWO LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
REDOUBT CLOSE MANAGEMENT LIMITED | Director | 2010-03-17 | CURRENT | 1999-06-08 | Active | |
HUNGERFORD MANAGEMENT LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
SOUTHERN PROPERTIES RESIDENTIAL LIMITED | Director | 2008-07-29 | CURRENT | 2004-10-29 | Dissolved 2016-05-24 | |
SOUTHERN RESIDENTIAL LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
BRAEBURN PROJECTS LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Liquidation | |
TEPHI DESIGN LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
AJMG RESIDENTIAL LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
ADDISON DEVELOPMENTS TWO LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
37 ROSARY GARDENS MANAGEMENT LIMITED | Director | 2005-06-04 | CURRENT | 1994-01-27 | Active | |
11/13 BRECHIN PLACE MANAGEMENT COMPANY LTD | Director | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
RISEHILL LIMITED | Director | 2002-04-19 | CURRENT | 2001-02-07 | Active | |
SOUTHERN DEVELOPMENTS LIMITED | Director | 2001-08-17 | CURRENT | 2001-08-17 | Liquidation | |
MANDRAKE PROPERTIES LIMITED | Director | 2001-01-26 | CURRENT | 1997-01-17 | Active | |
NORTHSTONE PROPERTIES LIMITED | Director | 1997-06-09 | CURRENT | 1996-11-26 | Active - Proposal to Strike off | |
SOUTHERN MANAGEMENT LIMITED | Director | 1996-09-06 | CURRENT | 1996-09-06 | Active | |
MEADVIEW (DEVELOPMENTS) LIMITED | Director | 1994-01-21 | CURRENT | 1994-01-21 | Active | |
SOUTHERN RESIDENTIAL HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2018-03-01 | Active | |
ADDISON DEVELOPMENTS FOUR LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
ILCHESTER FARMS OHIO LIMITED | Director | 2015-04-02 | CURRENT | 2014-12-01 | Active | |
ADDISON CAPITAL LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
MOORCREST SOLUTIONS LTD. | Director | 2012-02-16 | CURRENT | 2007-01-02 | Active | |
ADDISON DEVELOPMENTS THREE LIMITED | Director | 2011-08-10 | CURRENT | 2011-07-29 | Active | |
SOUTHERN RESIDENTIAL TWO LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
REDOUBT CLOSE MANAGEMENT LIMITED | Director | 2010-03-17 | CURRENT | 1999-06-08 | Active | |
SOUTHERN RESIDENTIAL LIMITED | Director | 2008-12-03 | CURRENT | 2008-04-01 | Active | |
ADDISON DEVELOPMENTS TWO LIMITED | Director | 2008-03-06 | CURRENT | 2007-02-27 | Active | |
JOVE PROPERTIES (2) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
JOVE PROPERTIES (1) LIMITED | Director | 2005-06-13 | CURRENT | 2003-02-28 | Active | |
EVERSHOT CONSTRUCTION LIMITED | Director | 2000-08-03 | CURRENT | 2000-08-03 | Liquidation | |
ADDISON DEVELOPMENTS LIMITED | Director | 1997-04-01 | CURRENT | 1997-04-01 | Active | |
MELBURY DEVELOPMENTS LIMITED | Director | 1997-04-01 | CURRENT | 1997-04-01 | Liquidation | |
ADDISON DEVELOPMENTS TWO LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
JOVE PROPERTIES (2) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
JOVE PROPERTIES (1) LIMITED | Director | 2005-06-13 | CURRENT | 2003-02-28 | Active | |
EVERSHOT CONSTRUCTION LIMITED | Director | 2000-08-03 | CURRENT | 2000-08-03 | Liquidation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | UNITED OVERSEAS BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT) | |
COMPOSITE DEBENTURE | Outstanding | BANK OF SCOTLAND PLC FOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF AND FOR THE SECURED PARTIES (SECURITY TRUSTEE) | |
COMPOSITE DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHOF THE OTHER SECURED PARTIES |
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 ADDISON DEVELOPMENTS ONE LIMITED
Cash Bank In Hand | 2013-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 1 |
Shareholder Funds | 2013-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ADDISON DEVELOPMENTS ONE LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |