ADDISON DEVELOPMENTS TWO LIMITED

ADDISON DEVELOPMENTS TWO LIMITED

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

    Company NameADDISON DEVELOPMENTS TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06128925
    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 ADDISON DEVELOPMENTS TWO LIMITED?

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

    Where is ADDISON DEVELOPMENTS TWO LIMITED located?

    Registered Office Address
    The Estate Office
    Melbury Sampford
    DT2 0LF Dorchester
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADDISON DEVELOPMENTS TWO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

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

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for ADDISON DEVELOPMENTS TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    3 pagesAA

    Confirmation statement made on Feb 27, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Kevin Trevor Jutson on Oct 10, 2024

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Register(s) moved to registered office address The Estate Office Melbury Sampford Dorchester Dorset DT2 0LF

    1 pagesAD04

    Confirmation statement made on Feb 27, 2022 with updates

    3 pagesCS01

    Appointment of The Honourable Mrs Charlotte Anne Townshend as a director on Oct 29, 2021

    2 pagesAP01

    Appointment of Mr James Reginald Townshend as a director on Oct 29, 2021

    2 pagesAP01

    Appointment of Mr Kevin Trevor Jutson as a secretary on Oct 29, 2021

    2 pagesAP03

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

    1 pagesTM02

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

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

    1 pagesAD03

    Register inspection address has been changed to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

    1 pagesAD02

    Director's details changed for Mr Marcus Kingswood Scrace on Aug 14, 2020

    2 pagesCH01

    Appointment of Mr Kevin Trevor Jutson as a director on May 06, 2020

    2 pagesAP01

    Termination of appointment of Santina Rinaldi as a director on May 06, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Who are the officers of ADDISON DEVELOPMENTS TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUTSON, Kevin Trevor
    The Estate Office
    Melbury Sampford
    DT2 0LF Dorchester
    Dorset
    Secretary
    The Estate Office
    Melbury Sampford
    DT2 0LF Dorchester
    Dorset
    288920120001
    JUTSON, Kevin Trevor
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    Director
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    EnglandBritish270437220002
    SCRACE, Marcus Kingswood
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    Director
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    EnglandBritish71319760001
    TOWNSHEND, Charlotte Anne, The Honourable Mrs
    The Estate Office
    Melbury Sampford
    DT2 0LF Dorchester
    Dorset
    Director
    The Estate Office
    Melbury Sampford
    DT2 0LF Dorchester
    Dorset
    EnglandBritish288950820001
    TOWNSHEND, James Reginald
    The Estate Office
    Melbury Sampford
    DT2 0LF Dorchester
    Dorset
    Director
    The Estate Office
    Melbury Sampford
    DT2 0LF Dorchester
    Dorset
    EnglandBritish288920240001
    GRIEVSON, Richard James
    Totterdown House
    Inkpen
    RG17 9EA Hungerford
    Berkshire
    Secretary
    Totterdown House
    Inkpen
    RG17 9EA Hungerford
    Berkshire
    British24855170001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    GRIEVSON, Richard James
    Totterdown House
    Inkpen
    RG17 9EA Hungerford
    Berkshire
    Director
    Totterdown House
    Inkpen
    RG17 9EA Hungerford
    Berkshire
    United KingdomBritish24855170001
    RINALDI, Santina
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    Director
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    United KingdomBritish264429820001
    SANDERSON, Robert Ian
    Pembrook
    DT9 6PE Chetnole
    Dorset
    Director
    Pembrook
    DT9 6PE Chetnole
    Dorset
    EnglandBritish53697050001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    England
    Apr 06, 2016
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    England
    No
    Legal FormLimited By Share
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07723039
    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.

    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