ADENHURST LIMITED
Overview
| Company Name | ADENHURST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01396026 |
| 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 ADENHURST LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ADENHURST LIMITED located?
| Registered Office Address | 24 Patshull Road NW5 2JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADENHURST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ADENHURST LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for ADENHURST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Marlene Clair Winfield as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Marlene Clair Winfield as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ADENHURST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINFIELD, Roger Higham | Secretary | 24 Patshull Road NW5 2JY London | British | 2256910001 | ||||||
| WINFIELD, Roger Higham | Director | 24 Patshull Road NW5 2JY London | England | British | 2256910001 | |||||
| COLLINGS, Christine Ann | Secretary | 53 Chester Road Edmonton N9 8JH London | British | 28281230001 | ||||||
| WOOD, John | Secretary | 71 Shakespeare Tower Barbican EC2Y 8DR London | British | 47788120001 | ||||||
| COLLINGS, Christine Ann | Director | 53 Chester Road Edmonton N9 8JH London | British | 28281230001 | ||||||
| LOW, Melanie Georgina Karen | Director | 16 Village Close NW3 5AH London | British | 29854840001 | ||||||
| OBRYAN, Tracy | Director | 30 Manger Road N7 9TQ London | British | 29854850001 | ||||||
| WINFIELD, Marlene Clair | Director | 24 Patshull Road NW5 2JY London | United Kingdom | British | 30238030001 | |||||
| WOOD, John | Director | 71 Shakespeare Tower Barbican EC2Y 8DR London | England | British | 47788120001 |
Who are the persons with significant control of ADENHURST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Marlene Clair Winfield | Nov 29, 2016 | Patshull Road NW5 2JY London 24 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roger Higham Winfield | Nov 29, 2016 | Patshull Road NW5 2JY London 24 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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