ADDISON DEVELOPMENTS FOUR LIMITED

ADDISON DEVELOPMENTS FOUR LIMITED

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

    Company NameADDISON DEVELOPMENTS FOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10197293
    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 FOUR LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ADDISON DEVELOPMENTS FOUR LIMITED located?

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

    What are the latest accounts for ADDISON DEVELOPMENTS FOUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 23, 2027
    Next Confirmation Statement DueJun 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2026
    OverdueNo

    What are the latest filings for ADDISON DEVELOPMENTS FOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom to Ilchester Estates the Estate Office Melbury Sampford Dorchester DT2 0LF

    1 pagesAD02

    Appointment of Mr Simon George Strangways Morrison as a director on Mar 19, 2025

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on May 23, 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 May 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Marcus Kingswood Scrace as a director on Nov 01, 2019

    2 pagesAP01

    Appointment of Mr Marcus Kingswood Scrace as a secretary on Nov 01, 2019

    2 pagesAP03

    Termination of appointment of Robert Ian Sanderson as a secretary on Oct 31, 2019

    1 pagesTM02

    Termination of appointment of Robert Ian Sanderson as a director on Oct 31, 2019

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    10 pagesAA

    Who are the officers of ADDISON DEVELOPMENTS FOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCRACE, Marcus Kingswood
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    Secretary
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    264311640001
    MORRISON, Simon George Strangways
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    United Kingdom
    Director
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    United Kingdom
    EnglandBritish333687730001
    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
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    Director
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    United KingdomBritish138837810001
    TOWNSHEND, James Reginald
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    Director
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    EnglandBritish34561290002
    SANDERSON, Robert Ian
    DT9 6PE Chetnole
    Pembrook
    Dorset
    United Kingdom
    Secretary
    DT9 6PE Chetnole
    Pembrook
    Dorset
    United Kingdom
    208464370001
    SANDERSON, Robert Ian
    DT9 6PE Chetnole
    Pembrook
    Dorset
    United Kingdom
    Director
    DT9 6PE Chetnole
    Pembrook
    Dorset
    United Kingdom
    EnglandBritish53697050001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    United Kingdom
    May 24, 2016
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3343045
    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