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Adelphi Mill Properties Limited, SK10 5JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADELPHI MILL PROPERTIES LIMITED

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

This company is commonly known as Adelphi Mill Properties Limited. The company was founded 25 years ago and was given the registration number 03683411. The firm's registered office is in BOLLINGTON. You can find them at The Adelphi Mill, Grimshaw Lane, Bollington, Cheshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ADELPHI MILL PROPERTIES LIMITED
Company Number:03683411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Adelphi Mill, Grimshaw Lane, Bollington, Cheshire, SK10 5JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Adelphi Mill, Grimshaw Lane, Bollington, SK10 5JB

Secretary03 February 2010Active
The Adelphi Mill, Grimshaw Lane, Bollington, SK10 5JB

Director22 March 1999Active
The Adelphi Mill, Grimshaw Lane, Bollington, SK10 5JB

Director21 June 2005Active
The Adelphi Mill, Grimshaw Lane, Bollington, SK10 5JB

Director20 October 2005Active
Batch Farm, Line Kiln Lane, Oakhill, BA3 5JG

Secretary05 January 2009Active
5 Burnfoot Avenue, London, SW6 5EB

Secretary22 March 1999Active
58, Coare St, Macclesfield, SK10 1DN

Secretary10 July 2008Active
659a Gower Road, Upper Killay, Swansea, SA2 7HE

Secretary05 February 1999Active
32 Beeston Mount, Bollington, Macclesfield, SK10 5QY

Secretary31 January 2002Active
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB

Secretary31 July 2000Active
Ty-Ar-Y-Bryn Dan-Yr-Ogof, Abercrave, Swansea, SA9 1GJ

Secretary16 December 1998Active
Norcliffe Cottage, Altrincham Road, Styal, SK9 4LH

Secretary20 October 2005Active
3 The Drive, Bollington, Macclesfield, SK10 5DP

Secretary04 February 2009Active
3 The Drive, Bollington, Macclesfield, SK10 5DP

Secretary27 March 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 1998Active
659a Gower Road, Upper Killay, Swansea, SA2 7HE

Director05 February 1999Active
32 Beeston Mount, Bollington, Macclesfield, SK10 5QY

Director22 March 1999Active
76 Heol Tawe, Abercrave, Swansea, SA9 1XR

Director16 December 1998Active
7 Richmond Villas, Swansea, SA1 6DQ

Director05 February 1999Active
Ty-Ar-Y-Bryn, Dan Yr Ogof Abercarve, Upper Swansea Valley, Swansea, SA9 1GJ

Director16 December 1998Active
Norcliffe Cottage, Altrincham Road, Styal, SK9 4LH

Director20 October 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 December 1998Active

People with Significant Control

Mr Rupert Alexander Beckwith-Moore
Notified on:15 December 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:The Adelphi Mill, Grimshaw Lane, Bollington, SK10 5JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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