ADAMS PROPERTY SOLUTIONS LIMITED
Overview
| Company Name | ADAMS PROPERTY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05978578 |
| 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 ADAMS PROPERTY SOLUTIONS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ADAMS PROPERTY SOLUTIONS LIMITED located?
| Registered Office Address | 343 Wimborne Road BH9 2AD Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADAMS PROPERTY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEADSTART LETTINGS LIMITED | Nov 15, 2006 | Nov 15, 2006 |
| HEAD START LETTINGS LIMITED | Oct 25, 2006 | Oct 25, 2006 |
What are the latest accounts for ADAMS PROPERTY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PROPERTY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for ADAMS PROPERTY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Peter John Robert Clarke as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Kristina Adams as a secretary on Apr 18, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||||||
Registered office address changed from Streate Place St. Peters Road Bournemouth BH1 2LT England to 343 Wimborne Road Bournemouth BH9 2AD on Jul 03, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Roger William Adams as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mrs Kristina Adams as a secretary on Nov 02, 2020 | 3 pages | AP03 | ||||||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Amended total exemption full accounts made up to Feb 29, 2020 | 11 pages | AAMD | ||||||||||||||
Who are the officers of ADAMS PROPERTY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Gregory Roger | Secretary | Roslin Road BH3 7JB Bournemouth 11a Dorset United Kingdom | British | Developer | 97305840001 | |||||
| ADAMS, Gregory Roger | Director | Roslin Road BH3 7JB Bournemouth 11a Dorset United Kingdom | England | British | Developer | 133505610001 | ||||
| CLARKE, Peter John Robert | Director | Wimborne Road BH9 2AD Bournemouth 343 England | England | British | Company Director | 81447840002 | ||||
| ADAMS, Kristina | Secretary | St Peters Road BH21 2LT Bournemouth Streate Place Dorset | 276623380001 | |||||||
| CARR, Adrian James | Secretary | 87 North Road Parkstone BH14 0LT Poole Dorset | British | 72192210001 | ||||||
| ADAMS, Roger William | Director | 60 Golf Links Road BH22 8BZ Ferndown Dorset | United Kingdom | British | Company Director | 49690040001 | ||||
| ASHFIELD, Chandra Clive | Director | 87 North Road BH14 0LT Poole Dorset | United Kingdom | British | Administrator | 54975010002 | ||||
| MILLIGAN, Robert David | Director | Friston Cottage 6 Pinewood Avenue Northbourne BH10 6BT Bournemouth | England | British | Director | 65117560003 |
Who are the persons with significant control of ADAMS PROPERTY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gregory Roger Adams | Oct 25, 2016 | Wimborne Road BH9 2AD Bournemouth 343 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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