ADAMS MOORE HOLDINGS LTD

Overview

Company Name	ADAMS MOORE HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05472445
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2005

Summary

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

What is the purpose of ADAMS MOORE HOLDINGS LTD?

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

Where is ADAMS MOORE HOLDINGS LTD located?

Registered Office Address	7 Victoria Road B79 7HS Tamworth England
Undeliverable Registered Office Address	No

What were the previous names of ADAMS MOORE HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
ADAMS MOORE PROPERTIES LIMITED	Jun 06, 2005	Jun 06, 2005

What are the latest accounts for ADAMS MOORE HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for ADAMS MOORE HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for ADAMS MOORE HOLDINGS LTD?

Filings
Date	Description	Document	Type
Apr 02, 2025	Registration of charge 054724450006, created on Mar 27, 2025	8 pages	MR01

Feb 17, 2025	Termination of appointment of Martin Crook as a director on Feb 17, 2025	1 pages	TM01

Feb 17, 2025	Appointment of Mr Martin Alan Crook as a director on Feb 17, 2025	2 pages	AP01

Feb 17, 2025	Cessation of Martin Crook as a person with significant control on Feb 17, 2025	1 pages	PSC07

Feb 17, 2025	Notification of Martin Alan Crook as a person with significant control on Feb 17, 2025	2 pages	PSC01

Feb 17, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Micro company accounts made up to Feb 29, 2024	3 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Feb 09, 2023	Satisfaction of charge 054724450005 in full	1 pages	MR04

Feb 08, 2023	Satisfaction of charge 054724450004 in full	1 pages	MR04

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

Nov 15, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Feb 07, 2022	Director's details changed for Mr Martin Crook on Feb 07, 2022	2 pages	CH01

Feb 07, 2022	Registered office address changed from 38-39 Albert Road Tamworth Staffordshire B79 7JS to 7 Victoria Road Tamworth B79 7HS on Feb 07, 2022	1 pages	AD01

Jan 17, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Micro company accounts made up to Feb 29, 2020	3 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 17, 2020 with updates	4 pages	CS01

Jan 17, 2020	Change of details for Mr Martin Crook as a person with significant control on Jan 16, 2020	2 pages	PSC04

Jan 17, 2020	Cessation of Neil Lancaster as a person with significant control on Jan 16, 2020	1 pages	PSC07

Jan 17, 2020	Termination of appointment of Neil Lancaster as a director on Jan 16, 2020	1 pages	TM01

Nov 14, 2019	Micro company accounts made up to Feb 28, 2019	3 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ADAMS MOORE HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROOK, Martin Alan Victoria Road B79 7HS Tamworth 7 England	Feb 17, 2025		Director	Victoria Road B79 7HS Tamworth 7 England	United Kingdom	British	1974-2	Director	332434970001
ROWLAND, Diane Elizabeth The Orchard Coppice Lane Middleton B78 2AR Tamworth Staffordshire	Jun 06, 2005	Feb 28, 2009	Secretary	The Orchard Coppice Lane Middleton B78 2AR Tamworth Staffordshire		British		Co Director	26254390001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 06, 2005	Jun 06, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CROOK, Martin Victoria Road B79 7HS Tamworth 7 England	Mar 01, 2009	Feb 17, 2025	Director	Victoria Road B79 7HS Tamworth 7 England	England	British	1975-3	Director	138630760003
LANCASTER, Neil 6 Bletchley Drive Two Gates B77 1GH Tamworth Staffordshire	Jun 06, 2005	Jan 16, 2020	Director	6 Bletchley Drive Two Gates B77 1GH Tamworth Staffordshire	England	British	1969-1	Chartered Accoutant	63590530002
LEEDHAM, Adrian Shipton Road B72 1NR Sutton Coldfield 18 West Midlands United Kingdom	Jun 06, 2005	Jul 31, 2014	Director	Shipton Road B72 1NR Sutton Coldfield 18 West Midlands United Kingdom	United Kingdom	British	1955-9	Company Director	90789040002
ROWLAND, Diane Elizabeth The Orchard Coppice Lane Middleton B78 2AR Tamworth Staffordshire	Jun 06, 2005	Feb 27, 2009	Director	The Orchard Coppice Lane Middleton B78 2AR Tamworth Staffordshire	England	British	1951-6	Co Director	26254390001
ROWLAND, John Arthur The Orchard Coppice Lane Middleton B78 2AZ Tamworth Staffordshire	Jun 06, 2005	Feb 27, 2009	Director	The Orchard Coppice Lane Middleton B78 2AZ Tamworth Staffordshire	England	British	1945-11	Company Director	26254400001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 06, 2005	Jun 06, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADAMS MOORE HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Alan Crook Victoria Road B79 7HS Tamworth 7 England	Feb 17, 2025	Victoria Road B79 7HS Tamworth 7 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.
Mr Martin Crook Victoria Road B79 7HS Tamworth 7 England	Apr 06, 2016	Victoria Road B79 7HS Tamworth 7 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Neil Lancaster 38-39 Albert Road Tamworth B79 7JS Staffordshire	Apr 06, 2016	38-39 Albert Road Tamworth B79 7JS Staffordshire	Yes
	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.

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.
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