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19, ADELAIDE STREET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19, Adelaide Street Management Limited. The company was founded 37 years ago and was given the registration number 02121140. The firm's registered office is in PLYMOUTH. You can find them at 19 Adelaide Street, Stonehouse, Plymouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:19, ADELAIDE STREET MANAGEMENT LIMITED
Company Number:02121140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Adelaide Street, Stonehouse, Plymouth, PL1 3JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Hilldale Road, Plymouth, PL9 9JY

Secretary25 March 2004Active
20 Adelaide Street, Stonehouse, Plymouth, PL1 3JF

Director25 July 2003Active
19 Adelaide Street, Stonehouse, Plymouth, PL1 3JF

Director25 February 2021Active
Flat 1, 11, Marrowbone Slip, Plymouth, England, PL4 0HX

Director05 July 2019Active
Top Flat 19 Adelaide Street, Stonehouse, Plymouth, PL1 3JF

Secretary16 March 1992Active
19 Adelaide Street, Stonehouse, Plymouth, PL1 3JF

Secretary-Active
19 Adelaide Street, Stonehouse, Plymouth, PL1 3JF

Secretary20 June 2001Active
19-3 Rennies Isle, Edinburgh, EH6 6QB

Secretary25 February 1995Active
Top Flat 19 Adelaide Street, Stonehouse, Plymouth, PL1 3JF

Director-Active
19 Adelaide Street, Stonehouse, Plymouth, PL1 3JF

Director-Active
19 Adelaide Street, Stonehouse, Plymouth, PL1 3JF

Director-Active
19, Adelaide Street, Stonehouse, Plymouth, England, PL1 3JF

Director05 July 2019Active
19 Adelaide Street, Stonehouse, Plymouth, PL1 3JF

Director01 June 2001Active
19-3 Rennies Isle, Edinburgh, EH6 6QB

Director-Active

People with Significant Control

Mr William Stuart Edwards
Notified on:25 February 2021
Status:Active
Date of birth:December 1978
Nationality:British
Address:19 Adelaide Street, Plymouth, PL1 3JF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Howard Helliwell
Notified on:01 June 2019
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:19, Adelaide Street, Plymouth, England, PL1 3JF
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Emily Helliwell
Notified on:01 July 2016
Status:Active
Date of birth:November 1922
Nationality:British
Address:19 Adelaide Street, Plymouth, PL1 3JF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Trevor Aughey
Notified on:01 July 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:19 Adelaide Street, Plymouth, PL1 3JF
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Linda Patricia Richards
Notified on:01 July 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:19 Adelaide Street, Plymouth, PL1 3JF
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type micro entity.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type micro entity.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Persons with significant control

Notification of a person with significant control.

Download
2021-03-01Officers

Appoint person director company with name date.

Download
2021-02-25Officers

Termination director company with name termination date.

Download
2021-02-25Persons with significant control

Cessation of a person with significant control.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Accounts

Accounts with accounts type micro entity.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Persons with significant control

Notification of a person with significant control.

Download
2019-07-19Officers

Appoint person director company with name date.

Download
2019-07-19Officers

Appoint person director company with name date.

Download
2019-05-14Accounts

Accounts with accounts type micro entity.

Download
2019-01-12Persons with significant control

Cessation of a person with significant control.

Download
2019-01-12Officers

Termination director company with name termination date.

Download
2018-12-04Accounts

Accounts with accounts type micro entity.

Download
2018-07-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type micro entity.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2016-11-28Accounts

Accounts with accounts type total exemption small.

Download
2016-07-14Confirmation statement

Confirmation statement with updates.

Download

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