ADP PROPERTY (NE) LTD

Overview

Company Name	ADP PROPERTY (NE) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09209414
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2014

Summary

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

What is the purpose of ADP PROPERTY (NE) LTD?

Development of building projects (41100) / Construction

Where is ADP PROPERTY (NE) LTD located?

Registered Office Address	15 Front Street Sherburn Hill DH6 1PA Durham Durham England
Undeliverable Registered Office Address	No

What are the latest accounts for ADP PROPERTY (NE) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ADP PROPERTY (NE) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for ADP PROPERTY (NE) LTD?

Filings
Date	Description	Document	Type
Aug 19, 2025	Confirmation statement made on Aug 13, 2025 with updates	4 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Jan 29, 2025	Satisfaction of charge 092094140001 in full	1 pages	MR04

Dec 23, 2024	Registration of charge 092094140002, created on Dec 23, 2024	34 pages	MR01

Aug 13, 2024	Confirmation statement made on Aug 13, 2024 with updates	4 pages	CS01

Dec 08, 2023	Change of details for Mr Aidan Kevin Tait as a person with significant control on Dec 07, 2023	2 pages	PSC04

Dec 07, 2023	Director's details changed for Mr Aidan Kevin Tait on Dec 07, 2023	2 pages	CH01

Dec 07, 2023	Change of details for Mr Aidan Kevin Tait as a person with significant control on Dec 07, 2023	2 pages	PSC04

Dec 07, 2023	Director's details changed for Mr Aidan Kevin Tait on Dec 07, 2023	2 pages	CH01

Dec 07, 2023	Director's details changed for Mr David Fisher on Dec 07, 2023	2 pages	CH01

Dec 07, 2023	Change of details for Mr David Fisher as a person with significant control on Dec 07, 2023	2 pages	PSC04

Nov 08, 2023	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 13, 2023 with updates	4 pages	CS01

Mar 15, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Oct 18, 2022	Registered office address changed from Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE to 15 Front Street Sherburn Hill Durham Durham DH6 1PA on Oct 18, 2022	1 pages	AD01

Aug 15, 2022	Confirmation statement made on Aug 13, 2022 with updates	4 pages	CS01

Sep 16, 2021	Confirmation statement made on Aug 13, 2021 with updates	4 pages	CS01

Jul 19, 2021	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Apr 26, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jan 26, 2021	Previous accounting period shortened from Sep 30, 2020 to Jun 30, 2020	1 pages	AA01

Sep 10, 2020	Confirmation statement made on Aug 13, 2020 with updates	4 pages	CS01

Jul 27, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 13, 2019 with updates	4 pages	CS01

Jun 25, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 26, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of ADP PROPERTY (NE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISHER, David Front Street Sherburn Hill DH6 1PA Durham 15 Durham England	Sep 09, 2014		Director	Front Street Sherburn Hill DH6 1PA Durham 15 Durham England	United Kingdom	British	1985-2	128182300002
TAIT, Aidan Kevin Front Street Sherburn Hill DH6 1PA Durham 15 Durham England	Sep 09, 2014		Director	Front Street Sherburn Hill DH6 1PA Durham 15 Durham England	England	British	1982-5	130739530003
ELLIOTT, Paul Benidict Belmont DH1 2TX Durham 1 Scardale Way Co. Durham England	Sep 09, 2014	Sep 01, 2017	Director	Belmont DH1 2TX Durham 1 Scardale Way Co. Durham England	England	English	1985-5	190784690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADP PROPERTY (NE) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Benidict Elliott Belmont DH1 2TX Durham 1 Scardale Way Co. Durham England	Apr 06, 2016	Belmont DH1 2TX Durham 1 Scardale Way Co. Durham England	Yes
	Nationality: English 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.
Mr Aidan Kevin Tait Front Street Sherburn Hill DH6 1PA Durham 15 Durham England	Apr 06, 2016	Front Street Sherburn Hill DH6 1PA Durham 15 Durham 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.
Mr David Fisher Front Street Sherburn Hill DH6 1PA Durham 15 Durham England	Apr 06, 2016	Front Street Sherburn Hill DH6 1PA Durham 15 Durham 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.

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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