ADHURST DEVELOPMENTS LIMITED

ADHURST DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADHURST DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03457882
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADHURST DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ADHURST DEVELOPMENTS LIMITED located?

    Registered Office Address
    Station House 1 Spen Lane
    Holme On Spalding Moor
    YO43 4AQ York
    Undeliverable Registered Office AddressNo

    What were the previous names of ADHURST DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRADECOURSE LIMITEDOct 30, 1997Oct 30, 1997

    What are the latest accounts for ADHURST DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ADHURST DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for ADHURST DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 07, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Change of details for Ms Michelle Overington as a person with significant control on Jan 01, 2017

    2 pagesPSC04

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Director's details changed for Ms Michelle Overington on Sep 01, 2017

    2 pagesCH01

    Director's details changed for Mrs Jayne Johnson on Sep 01, 2017

    2 pagesCH01

    Secretary's details changed for Mrs Jayne Johnson on Sep 01, 2017

    1 pagesCH03

    Change of details for Ms Michelle Overington as a person with significant control on Sep 01, 2017

    2 pagesPSC04

    Change of details for Mrs Jayne Johnson as a person with significant control on Sep 01, 2017

    2 pagesPSC04

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    6 pagesCS01

    Who are the officers of ADHURST DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Jayne
    Yorkersgate
    YO17 7AW Malton
    30
    England
    Secretary
    Yorkersgate
    YO17 7AW Malton
    30
    England
    BritishCompany Director26099440001
    JOHNSON, Jayne
    Yorkersgate
    YO17 7AW Malton
    30
    England
    Director
    Yorkersgate
    YO17 7AW Malton
    30
    England
    United KingdomBritishCompany Director26099440001
    OVERINGTON, Michelle
    Yorkersgate
    YO17 7AW Malton
    30
    England
    Director
    Yorkersgate
    YO17 7AW Malton
    30
    England
    EnglandBritishRecruitment Consultant133121000001
    CUNNINGHAM, John
    Main Street
    Bishop Wilton
    YO42 1SR York
    North Yorkshire
    Secretary
    Main Street
    Bishop Wilton
    YO42 1SR York
    North Yorkshire
    British82808460001
    EELES, John Lincoln
    12 Strother Close
    The Balk Pocklington
    YO42 2GR York
    East Yorkshire
    Secretary
    12 Strother Close
    The Balk Pocklington
    YO42 2GR York
    East Yorkshire
    British7258040002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    OVERINGTON, Andrew Jesse
    Durford House Waplington Park
    Allerthorpe Pocklington
    YO42 4RW York
    Yorkshire
    Director
    Durford House Waplington Park
    Allerthorpe Pocklington
    YO42 4RW York
    Yorkshire
    BritishCompany Director7258050007
    OVERINGTON, Janet
    Durford House Waplington Park
    Allerthorpe Pocklington
    YO42 4RW York
    Yorkshire
    Director
    Durford House Waplington Park
    Allerthorpe Pocklington
    YO42 4RW York
    Yorkshire
    BritishDirector26398330002
    OXLEY, Roger David
    Tall Trees
    Middlethorpe
    YO23 2QB York
    North Yorkshire
    Director
    Tall Trees
    Middlethorpe
    YO23 2QB York
    North Yorkshire
    BritishNone83990590001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jayne Johnson
    Yorkersgate
    YO17 7AW Malton
    30
    England
    Apr 06, 2016
    Yorkersgate
    YO17 7AW Malton
    30
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Michelle Overington
    Yorkersgate
    YO17 7AW Malton
    30
    England
    Apr 06, 2016
    Yorkersgate
    YO17 7AW Malton
    30
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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