ADELPHI MILL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ADELPHI MILL PROPERTIES LIMITED
COMPANY NUMBER
03683411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/12/1998
(26years old)
WEBSITE
www.adelphimill.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
26/03/1999
30/10/2002
LAND AND CITY PROPERTIES (ADELPHI) LIMITED
View all previous names
CHESHIRE
SK10 5JB
Telephone: 01625575125
TPS: No
26 Burton Court
Franklins Row Chelsea
London
SW3 4SZ
Telephone: 575125
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Geoffrey Brian Claughton (915070342) has left the board |
| 30/08/2024 | New Company Secretary Robert Moores (932656600) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADELPHI MILL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADELPHI MILL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADELPHI MILL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/03/1999 - Present (25 years and 8 months) Secretary: 22/03/1999 - 31/07/2000 (1 years and 4 months) Born in Dec 1967 (age: 56) |
Active | Director&Secretary |
Current: 4 Past: 45 |
View Report |
|
21/06/2005 - Present (19 years and 5 months) Born in Apr 1938 (age: 86) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/10/2005 - Present (19 years and 1 months) Born in May 1941 (age: 83) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/1998 - Present (26years) 15/12/1998 - Present (26years) 15/12/1998 - Present (26years) 15/12/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Geoffrey Brian Claughton (915070342) has left the board |
| 30/08/2024 | New Company Secretary Robert Moores (932656600) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 31/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 02/01/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 21/12/2013 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 07/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
| 21/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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