ADDISON DEVELOPMENTS LIMITED

Overview

Company Name	ADDISON DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03343045
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADDISON DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is ADDISON DEVELOPMENTS LIMITED located?

Registered Office Address	The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for ADDISON DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
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 ADDISON DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2027
Next Confirmation Statement Due	Mar 24, 2027
Next Confirmation Statement Made Up To	Mar 10, 2026
Overdue	No

What are the latest filings for ADDISON DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2026	Confirmation statement made on Mar 10, 2026 with no updates	3 pages	CS01

Mar 23, 2026	Satisfaction of charge 4 in full	1 pages	MR04

Mar 23, 2026	Satisfaction of charge 6 in full	1 pages	MR04

Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	16 pages	AA

Mar 20, 2025	Appointment of Mr Simon George Strangways Morrison as a director on Mar 19, 2025	2 pages	AP01

Mar 12, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	16 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	17 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Unaudited abridged accounts made up to Mar 31, 2022	18 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	17 pages	AA

Mar 30, 2021	Unaudited abridged accounts made up to Mar 31, 2020	16 pages	AA

Mar 12, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Mar 10, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Unaudited abridged accounts made up to Mar 31, 2019	15 pages	AA

Nov 12, 2019	Appointment of Mr Marcus Kingswood Scrace as a secretary on Nov 01, 2019	2 pages	AP03

Nov 12, 2019	Appointment of Mr Marcus Kingswood Scrace as a director on Nov 01, 2019	2 pages	AP01

Nov 08, 2019	Termination of appointment of Robert Ian Sanderson as a director on Oct 31, 2019	1 pages	TM01

Nov 08, 2019	Termination of appointment of Robert Ian Sanderson as a secretary on Oct 31, 2019	1 pages	TM02

Mar 11, 2019	Confirmation statement made on Mar 10, 2019 with updates	4 pages	CS01

Dec 17, 2018	Unaudited abridged accounts made up to Mar 31, 2018	15 pages	AA

Mar 12, 2018	Confirmation statement made on Mar 10, 2018 with updates	4 pages	CS01

Jan 03, 2018	Unaudited abridged accounts made up to Mar 31, 2017	15 pages	AA

View All Filings

Who are the officers of ADDISON DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCRACE, Marcus Kingswood Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England	Nov 01, 2019		Secretary	Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England				264311670001
MORRISON, Simon George Strangways The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset	Mar 19, 2025		Director	The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset	England	British	1984-8	333687730001
SCRACE, Marcus Kingswood Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England	Nov 01, 2019		Director	Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England	England	British	1959-5	71319760001
TOWNSHEND, Charlotte Anne, The Honourable Melbury Sampford DT2 0LF Dorchester Melbury House Dorset England	Apr 01, 1997		Director	Melbury Sampford DT2 0LF Dorchester Melbury House Dorset England	United Kingdom	British	1955-4	138837810001
TOWNSHEND, James Reginald Melbury House Melbury Sampford DT2 0LF Dorchester Dorset	Dec 10, 1997		Director	Melbury House Melbury Sampford DT2 0LF Dorchester Dorset	England	British	1954-12	34561290002
SANDERSON, Robert Ian Pembrook DT9 6PE Chetnole Dorset	Apr 01, 1997	Oct 31, 2019	Secretary	Pembrook DT9 6PE Chetnole Dorset		British		53697050001
WING, Clifford Donald 253 Bury Street West Edmonton N9 9JN London	Apr 01, 1997	Apr 01, 1997	Secretary	253 Bury Street West Edmonton N9 9JN London		British		38279030001
DOBSON, Graham Arthur 4 Melbury Road W14 8LP London	Apr 10, 1997	Jun 30, 2007	Director	4 Melbury Road W14 8LP London		British	1942-6	53679210001
HORNBY, Simon Michael, Sir The Ham OX12 9JA Wantage Oxfordshire	Apr 10, 1997	Dec 31, 2004	Director	The Ham OX12 9JA Wantage Oxfordshire	United Kingdom	British	1934-12	12168940003
SANDERSON, Robert Ian Pembrook DT9 6PE Chetnole Dorset	Apr 01, 1997	Oct 31, 2019	Director	Pembrook DT9 6PE Chetnole Dorset	England	British	1952-7	53697050001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Apr 01, 1997	Apr 01, 1997	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				39406570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADDISON DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ilchester Trustee Company Limited

Apr 06, 2016

Melbury Sampford

DT2 0LF Dorchester

The Estate Office

Dorset

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4477554

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Honourable Charlotte Anne Townshend

Apr 06, 2016

Melbury Sampford

DT2 0LF Dorchester

Melbury House

Dorset

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Reginald Townshend

Apr 06, 2016

Melbury Sampford

DT2 0LF Dorchester

Melbury House

Dorset

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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