A.D.J. FLATS LIMITED
Overview
| Company Name | A.D.J. FLATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00781628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.D.J. FLATS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is A.D.J. FLATS LIMITED located?
| Registered Office Address | C/O Banner Property Services Unit 2 Cliveden Office Village Lancaster Road HP12 3YZ High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.D.J. FLATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2026 |
| Next Accounts Due On | Jun 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2025 |
What is the status of the latest confirmation statement for A.D.J. FLATS LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for A.D.J. FLATS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2026 with updates | 6 pages | CS01 | ||
Secretary's details changed for Banner Property Services Limited on Jul 22, 2025 | 1 pages | CH04 | ||
Director's details changed for Ms Tracy Arbones on Jul 22, 2025 | 2 pages | CH01 | ||
Registered office address changed from Cock and Rabbit House the Lee Great Missenden HP16 9LZ England to C/O Banner Property Services Unit 2 Cliveden Office Village Lancaster Road High Wycombe Buckinghamshire HP12 3YZ on Jul 22, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Janice Gordon on Jul 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Steven William George Barnes on Jul 22, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2023 | 3 pages | AA | ||
Appointment of Mrs Janice Gordon as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Steven William George Barnes as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eoin Christopher Mcginley as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Seamus Patrick Mcginley as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Banner Property Services Limited on Jul 25, 2023 | 1 pages | CH04 | ||
Registered office address changed from Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England to Cock and Rabbit House the Lee Great Missenden HP16 9LZ on Nov 15, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Eoin Christopher Mcginley on Jul 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Tracy Arbones on Jul 25, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 29, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with updates | 6 pages | CS01 | ||
Appointment of Mr Seamus Patrick Mcginley as a director on Jun 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr Eoin Christopher Mcginley as a director on May 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Eoin Christopher Mcginley as a director on May 03, 2022 | 1 pages | TM01 | ||
Who are the officers of A.D.J. FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANNER PROPERTY SERVICES LIMITED | Secretary | Unit 2 Cliveden Office Village Lancaster Road HP12 3YZ High Wycombe C/O Banner Property Services Buckinghamshire England |
| 200799740001 | ||||||||||
| ARBONES, Tracy | Director | Unit 2 Cliveden Office Village Lancaster Road HP12 3YZ High Wycombe C/O Banner Property Services Buckinghamshire England | England | English | 119001450001 | |||||||||
| BARNES, Steven William George | Director | Unit 2 Cliveden Office Village Lancaster Road HP12 3YZ High Wycombe C/O Banner Property Services Buckinghamshire England | United Kingdom | English | 320965370001 | |||||||||
| GORDON, Janice | Director | Unit 2 Cliveden Office Village Lancaster Road HP12 3YZ High Wycombe C/O Banner Property Services Buckinghamshire England | England | British | 321008570001 | |||||||||
| BINNS, Michael | Secretary | 21 Woodside Close HP11 1JP High Wycombe | British | 89208440001 | ||||||||||
| BROWN, Charles Hill | Secretary | 6 The Willows SL8 5HE Bourne End Buckinghamshire | British | 6719860001 | ||||||||||
| CLEMENTS, Danny Keith | Secretary | 3 The Willows Willows Road SL8 5HE Bourne End Buckinghamshire | British | 74635820001 | ||||||||||
| CRICKARD, Frederick | Secretary | 8 The Maples SL8 5HD Bourne End Buckinghamshire | British | 6719820002 | ||||||||||
| LEETE, Christopher James | Secretary | 77 Victoria Street SL4 1EH Windsor Berkshire | British | 63440670005 | ||||||||||
| NICHOLSON, John Harold | Secretary | 1 The Maples Willows Road SL8 5HD Bourne End Buckinghamshire | British | 66715000001 | ||||||||||
| VERWEY, Henry Alfred Stanley | Secretary | 7 The Maples SL8 5HD Bourne End Buckinghamshire | British | 6719970001 | ||||||||||
| WRIGHT, Chrystal Delphia Elizabeth | Secretary | Willows Road SL8 5HD Bourne End 4 The Maples Bucks England | 222470700001 | |||||||||||
| WRIGHT, Cynthia Delphia Elizabeth | Secretary | Willows Road SL8 5HD Bourne End 4 The Maples Bucks England | 222471790001 | |||||||||||
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | Victoria Street SL4 1EH Windsor 77 Berkshire England |
| 195075840001 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | Bagshot Road RG12 9SE Bracknell John Mortimer Property Management Limited Berkshire England |
| 87338490004 | ||||||||||
| ALLEN, James John | Director | 6 The Willows Willows Road SL8 5HE Bourne End Buckinghamshire | British | 74635860001 | ||||||||||
| BINNS, John Michael | Director | 21 Woodside Close HP11 1JP High Wycombe Buckinghamshire | British | 103127740001 | ||||||||||
| BINNS, John Michael | Director | 5 The Willows Willows Road SL8 5HE Bourne End Buckinghamshire | British | 57446640002 | ||||||||||
| BINNS, Lucie Elisabeth | Director | 5 The Willows SL8 5HE Bourne End Buckinghamshire | British | 6719850001 | ||||||||||
| BROWN, Charles Hill | Director | 6 The Willows SL8 5HE Bourne End Buckinghamshire | British | 6719860001 | ||||||||||
| BUCHANAN, Anne Freeland | Director | 7 The Willows Willows Road SL8 5HE Bourne End Buckinghamshire | British | 74635840001 | ||||||||||
| CARTER, Arthur Edward | Director | 3 The Maples SL8 5HD Bourne End Buckinghamshire | British | 6719810001 | ||||||||||
| CLEMENTS, Danny Keith | Director | 3 The Willows Willows Road SL8 5HE Bourne End Buckinghamshire | British | 74635820001 | ||||||||||
| CRICKARD, Frederick | Director | 8 The Maples SL8 5HD Bourne End Buckinghamshire | British | 6719820002 | ||||||||||
| EMMETT, Zoe Caroline | Director | 6 The Willows Willows Road SL8 5HE Bourne End Buckinghamshire | British | 74635910001 | ||||||||||
| GIBSON, Gertrude Margery | Director | 8 The Willows SL8 5HE Bourne End Buckinghamshire | British | 6719830001 | ||||||||||
| GRANT, Elizabeth | Director | 1 The Maples Willows Road SL8 5HD Bourne End Buckinghamshire | British | 96578570001 | ||||||||||
| HALLS, Gladys | Director | Flat 2 The Maples Willows End SL8 5HD Bourne End Buckinghamshire | British | 40975520001 | ||||||||||
| HENRY, Charles | Director | 2 The Maples SL8 5HD Bourne End Buckinghamshire | British | 6719840001 | ||||||||||
| HOSKIN, John Sidney | Director | 3 The Willows SL8 5HE Bourne End Buckinghamshire | British | 6719890001 | ||||||||||
| HUMBLE, Arthur Richard | Director | 1 The Maples SL8 5HD Bourne End Buckinghamshire | British | 6719900001 | ||||||||||
| KEZOUREC, Denise Patricia | Director | 124 High Street Hampton Hill TW12 1NS Middlesex Central House Middlesex United Kingdom | United Kingdom | British | 218748940001 | |||||||||
| KEZOUREC, Denise Patricia | Director | 124 High Street Hampton Hill TW12 1NS Middlesex Central House Middlesex United Kingdom | United Kingdom | British | 218748940001 | |||||||||
| LACEY, John Patrick James | Director | 5 The Maples SL8 5HD Bourne End Buckinghamshire | British | 6719870001 | ||||||||||
| LLOYD, Nicholas Charles Neville | Director | The Old School House Harvest Hill SL8 5JJ Bourne End Buckinghamshire | United Kingdom | British | 92035860001 |
What are the latest statements on persons with significant control for A.D.J. FLATS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0