ADDISON DEVELOPMENTS ONE LIMITED

Overview

Company Name	ADDISON DEVELOPMENTS ONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06128762
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2007

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 ONE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ADDISON DEVELOPMENTS ONE 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 ONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2027
Next Confirmation Statement Due	Mar 12, 2027
Next Confirmation Statement Made Up To	Feb 26, 2026
Overdue	No

What are the latest filings for ADDISON DEVELOPMENTS ONE LIMITED?

Filings
Date	Description	Document	Type
May 27, 2026	Micro company accounts made up to Mar 31, 2026	3 pages	AA

Mar 03, 2026	Confirmation statement made on Feb 26, 2026 with no updates	3 pages	CS01

May 06, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 12, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Director's details changed for Mr Kevin Trevor Jutson on Oct 10, 2024	2 pages	CH01

May 20, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

May 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Apr 26, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 05, 2022	Register(s) moved to registered office address The Estate Office Melbury Sampford Dorchester Dorset DT2 0LF	1 pages	AD04

Mar 11, 2022	Confirmation statement made on Feb 26, 2022 with updates	3 pages	CS01

Mar 11, 2022	Appointment of Mr James Reginald Townshend as a director on Oct 29, 2021	2 pages	AP01

Nov 01, 2021	Appointment of The Honourable Mrs Charlotte Anne Townshend as a director on Oct 29, 2021	2 pages	AP01

Oct 29, 2021	Termination of appointment of Kevin Trevor Jutson as a director on Oct 29, 2021	1 pages	TM01

Oct 29, 2021	Appointment of Mr Kevin Trevor Jutson as a director on Oct 29, 2021	2 pages	AP01

Oct 29, 2021	Appointment of Mr Kevin Jutson as a secretary on Oct 29, 2021	2 pages	AP03

Oct 29, 2021	Termination of appointment of Richard James Grievson as a director on Oct 29, 2021	1 pages	TM01

Oct 29, 2021	Termination of appointment of Richard James Grievson as a secretary on Oct 29, 2021	1 pages	TM02

May 06, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 08, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Aug 20, 2020	Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB	1 pages	AD03

Aug 20, 2020	Register inspection address has been changed to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB	1 pages	AD02

Aug 13, 2020	Director's details changed for Mr Marcus Kingswood Scrace on Aug 13, 2020	2 pages	CH01

Jun 05, 2020	Appointment of Mr Kevin Trevor Jutson as a director on May 06, 2020	2 pages	AP01

View All Filings

Who are the officers of ADDISON DEVELOPMENTS ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JUTSON, Kevin The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset	Oct 29, 2021		Secretary	The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset				288919120001
JUTSON, Kevin Trevor Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England	May 06, 2020		Director	Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England	England	British	1977-7	270437220002
SCRACE, Marcus Kingswood Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England	Feb 26, 2007		Director	Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England	England	British	1959-5	71319760001
TOWNSHEND, Charlotte Anne, The Honourable Mrs The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset	Oct 29, 2021		Director	The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset	England	British	1955-4	288949120001
TOWNSHEND, James Reginald The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset	Oct 29, 2021		Director	The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset	England	British	1954-12	288920240001
GRIEVSON, Richard James Totterdown House Inkpen RG17 9EA Hungerford Berkshire	Feb 26, 2007	Oct 29, 2021	Secretary	Totterdown House Inkpen RG17 9EA Hungerford Berkshire		British		24855170001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Feb 26, 2007	Feb 26, 2007	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
GRIEVSON, Richard James Totterdown House Inkpen RG17 9EA Hungerford Berkshire	Feb 26, 2007	Oct 29, 2021	Director	Totterdown House Inkpen RG17 9EA Hungerford Berkshire	United Kingdom	British	1950-3	24855170001
JUTSON, Kevin Trevor The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset	Oct 29, 2021	Oct 29, 2021	Director	The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset	England	British	1977-7	288919330001
RINALDI, Santina Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England	Nov 01, 2019	May 06, 2020	Director	Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England	United Kingdom	British	1973-6	264429820001
SANDERSON, Robert Ian Pembrook DT9 6PE Chetnole Dorset	Mar 06, 2008	Oct 31, 2019	Director	Pembrook DT9 6PE Chetnole Dorset	England	British	1952-7	53697050001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Feb 26, 2007	Feb 26, 2007	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Addison Developments Three Limited

Apr 06, 2016

Melbury Sampford

DT2 0LF Dorchester

The Estate Office

England

Legal Form	Limited By Share
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07723039

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.
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