UKBizDB.co.uk

ADDISON ESTATES LIMITED

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

This company is commonly known as Addison Estates Limited. The company was founded 54 years ago and was given the registration number 00963965. The firm's registered office is in HODDESDON. You can find them at 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ADDISON ESTATES LIMITED
Company Number:00963965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1969
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, Naunton, Cheltenham, England, GL54 3AS

Secretary01 April 1998Active
The Old School, Naunton, Cheltenham, England, GL54 3AS

Director-Active
The Old School, Naunton, Cheltenham, England, GL54 3AS

Director12 August 2003Active
The Old School, Naunton, Cheltenham, England, GL54 3AS

Director12 August 2003Active
103 Westoning Road, Harlington, Dunstable, LU5 6PA

Secretary-Active
103 Westoning Road, Harlington, Dunstable, LU5 6PA

Director-Active

People with Significant Control

Mrs Deborah Elianna Burmaster
Notified on:14 June 2022
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:1 Tower House, Tower Centre, Hoddesdon, United Kingdom, EN11 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jessica Emma Simmons
Notified on:14 June 2022
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:1 Tower House, Tower Centre, Hoddesdon, United Kingdom, EN11 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Michael Binns
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with updates.

Download
2023-04-03Accounts

Accounts with accounts type total exemption full.

Download
2022-07-06Accounts

Accounts with accounts type total exemption full.

Download
2022-07-06Persons with significant control

Change to a person with significant control.

Download
2022-07-06Persons with significant control

Change to a person with significant control.

Download
2022-07-06Persons with significant control

Change to a person with significant control.

Download
2022-07-05Persons with significant control

Notification of a person with significant control.

Download
2022-07-05Persons with significant control

Notification of a person with significant control.

Download
2022-07-05Persons with significant control

Change to a person with significant control.

Download
2022-07-05Confirmation statement

Confirmation statement with updates.

Download
2021-07-02Confirmation statement

Confirmation statement with updates.

Download
2021-05-19Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-06-15Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Accounts

Change account reference date company previous shortened.

Download
2019-07-02Confirmation statement

Confirmation statement with updates.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2018-07-03Accounts

Accounts with accounts type total exemption full.

Download
2018-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-07-17Confirmation statement

Confirmation statement with updates.

Download
2017-06-26Officers

Change person director company with change date.

Download
2017-06-26Officers

Change person director company with change date.

Download
2017-06-12Accounts

Accounts with accounts type total exemption full.

Download
2016-08-19Officers

Change person secretary company with change date.

Download
2016-08-19Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.