ADRIATIC LAND 13 (GR1) LIMITED

Overview

Company Name	ADRIATIC LAND 13 (GR1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10625382
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2017

Summary

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

What is the purpose of ADRIATIC LAND 13 (GR1) LIMITED?

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

Where is ADRIATIC LAND 13 (GR1) LIMITED located?

Registered Office Address	140 Aldersgate Street EC1A 4HY London England
Undeliverable Registered Office Address	No

What were the previous names of ADRIATIC LAND 13 (GR1) LIMITED?

Previous Company Names
Company Name	From	Until
SEATON GR SPV 12 LIMITED	Feb 17, 2017	Feb 17, 2017

What are the latest accounts for ADRIATIC LAND 13 (GR1) LIMITED?

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

What is the status of the latest confirmation statement for ADRIATIC LAND 13 (GR1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for ADRIATIC LAND 13 (GR1) LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2025

Full accounts made up to Mar 31, 2024

33 pages

Feb 17, 2025

Confirmation statement made on Feb 16, 2025 with updates

3 pages

CS01

Feb 12, 2025

Secretary's details changed for Apex Group Secretaries (Uk) Limited on Feb 01, 2025

1 pages

CH04

Feb 04, 2025

Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on Feb 04, 2025

1 pages

AD01

Dec 19, 2024

Change of details for Adriatic Land 13 Limited as a person with significant control on Dec 12, 2023

2 pages

PSC05

Apr 04, 2024

Notification of Adriatic Land 13 Limited as a person with significant control on Oct 06, 2023

2 pages

PSC02

Apr 04, 2024

Cessation of Bellway P.L.C. as a person with significant control on Oct 06, 2023

1 pages

PSC07

Mar 26, 2024

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Mar 06, 2024

Confirmation statement made on Feb 16, 2024 with no updates

3 pages

CS01

Dec 09, 2023

Satisfaction of charge 106253820001 in full

1 pages

MR04

Dec 08, 2023

Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023

1 pages

AA01

Nov 07, 2023

Termination of appointment of Keith Derek Adey as a director on Oct 06, 2023

1 pages

TM01

Nov 06, 2023

Termination of appointment of Jason Michael Honeyman as a director on Oct 06, 2023

1 pages

TM01

Nov 06, 2023

Termination of appointment of Simon Scougall as a secretary on Oct 06, 2023

1 pages

TM02

Oct 24, 2023

Certificate of change of name

Company name changed seaton gr spv 12 LIMITED\certificate issued on 24/10/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 24, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 06, 2023	RES15

Oct 23, 2023

Appointment of Mr Sean Peter Martin as a director on Oct 06, 2023

2 pages

AP01

Oct 23, 2023

Registered office address changed from Woolsington House Woolsington Newcastle upon Tyne NE13 8BF England to 6th Floor, 125 London Wall London EC2Y 5AS on Oct 23, 2023

1 pages

AD01

Oct 23, 2023

Appointment of Apex Group Secretaries (Uk) Limited as a secretary on Oct 06, 2023

2 pages

AP04

Oct 23, 2023

Appointment of Mr Adrian Leslie Jeffery as a director on Oct 06, 2023

2 pages

AP01

Oct 23, 2023

Appointment of Ms Davinia Elaine Smith as a director on Oct 06, 2023

2 pages

AP01

Oct 11, 2023

Registration of charge 106253820001, created on Oct 06, 2023

43 pages

MR01

Feb 21, 2023

Confirmation statement made on Feb 16, 2023 with no updates

3 pages

CS01

Dec 20, 2022

Accounts for a dormant company made up to Jul 31, 2022

2 pages

Feb 16, 2022

Confirmation statement made on Feb 16, 2022 with no updates

3 pages

CS01

Nov 25, 2021

Accounts for a dormant company made up to Jul 31, 2021

2 pages

View All Filings

Who are the officers of ADRIATIC LAND 13 (GR1) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APEX GROUP SECRETARIES (UK) LIMITED

Oct 06, 2023

Secretary

140 Aldersgate Street

EC1A 4HY London

4th Floor

England

Identification Type	UK Limited Company
Registration Number	08334728

175738460002

JEFFERY, Adrian Leslie

Oct 06, 2023

Director

Aldersgate Street

EC1A 4HY London

140

England

British

1977-4

Director

257388730001

MARTIN, Sean Peter

Oct 06, 2023

Director

Aldersgate Street

EC1A 4HY London

140

England

United Kingdom

British

1965-2

Director

184725810005

SMITH, Davinia Elaine

Oct 06, 2023

Director

Aldersgate Street

EC1A 4HY London

140

England

Irish

1978-9

Director

253196500001

POWELL, Jayne Patricia

Dec 12, 2018

Apr 30, 2020

Secretary

Dudley Lane

Seaton Burn

NE13 6BE Newcastle Upon Tyne

Seaton Burn House

England

253471560001

SCOUGALL, Simon

Apr 30, 2020

Oct 06, 2023

Secretary

London Wall

EC2Y 5AS London

6th Floor, 125

England

269303120001

SCOUGALL, Simon

Feb 17, 2017

Dec 12, 2018

Secretary

Dudley Lane

Seaton Burn

NE13 6BE Newcastle Upon Tyne

Seaton Burn House

England

224925760001

ADEY, Keith Derek

Feb 17, 2017

Oct 06, 2023

Director

London Wall

EC2Y 5AS London

6th Floor, 125

England

United Kingdom

British

1979-5

Director

166483540002

AYRES, Edward Francis

Feb 17, 2017

Jul 31, 2018

Director

Dudley Lane

Seaton Burn

NE13 6BE Newcastle Upon Tyne

Seaton Burn House

England

British

1962-10

Director

83605650003

HONEYMAN, Jason Michael

Dec 12, 2018

Oct 06, 2023

Director

London Wall

EC2Y 5AS London

6th Floor, 125

England

British

1968-1

Director

237437010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADRIATIC LAND 13 (GR1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adriatic Land 13 Limited

Oct 06, 2023

Royal Avenue

GY1 2HL St. Peter Port

1 Royal Plaza

Guernsey

Legal Form	Private Limited Company
Country Registered	Guernsey
Legal Authority	The Companies (Guernsey) Law 2008
Place Registered	Guernsey Company Registry
Registration Number	68194

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.

Bellway P.L.C.

Feb 17, 2017

Dudley Lane

Seaton Burn

NE13 6BE Newcastle Upon Tyne

Seaton Burn House

England

Yes

Legal Form	Public Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	1372603

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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