26 ADOLPHUS ROAD FREEHOLD LIMITED

26 ADOLPHUS ROAD FREEHOLD LIMITED

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

    Company Name26 ADOLPHUS ROAD FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11953091
    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 26 ADOLPHUS ROAD FREEHOLD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 26 ADOLPHUS ROAD FREEHOLD LIMITED located?

    Registered Office Address
    2nd Floor,Heliting House
    35 Richmond Hill
    BH2 6HT Bournemouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 26 ADOLPHUS ROAD FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for 26 ADOLPHUS ROAD FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2027
    Next Confirmation Statement DueMay 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2026
    OverdueNo

    What are the latest filings for 26 ADOLPHUS ROAD FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark James Lawrie as a director on May 22, 2026

    1 pagesTM01

    Confirmation statement made on Apr 17, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Mark Neve as a director on Apr 22, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Christopher Mark Neve as a person with significant control on Jul 21, 2022

    1 pagesPSC07

    Cessation of Benjamin Joshua Lazarus as a person with significant control on Jul 21, 2022

    1 pagesPSC07

    Cessation of Mark James Lawrie as a person with significant control on Jul 21, 2022

    1 pagesPSC07

    Cessation of Charles Barrett as a person with significant control on Jul 21, 2022

    1 pagesPSC07

    Cessation of Matthew George Casey as a person with significant control on Jul 21, 2022

    1 pagesPSC07

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Notification of Mark James Lawrie as a person with significant control on Jul 30, 2019

    2 pagesPSC01

    Appointment of Mr Mark James Lawrie as a director on Jul 30, 2019

    2 pagesAP01

    Notification of Benjamin Joshua Lazarus as a person with significant control on May 13, 2019

    2 pagesPSC01

    Notification of Charles Barrett as a person with significant control on May 13, 2019

    2 pagesPSC01

    Who are the officers of 26 ADOLPHUS ROAD FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Charles
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    Director
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    EnglandBritish258401470001
    HURST, Matthew George Casey
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    Director
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    EnglandBritish258400940001
    LAZARUS, Benjamin Joshua
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    Director
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    EnglandBritish258401680001
    DAVIES, Martin Edward
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    United Kingdom
    Director
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    United Kingdom
    EnglandBritish83962420003
    LAWRIE, Mark James
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    Director
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    EnglandBritish261187510001
    NEVE, Christopher Mark
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    Director
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    EnglandBritish258401170001

    Who are the persons with significant control of 26 ADOLPHUS ROAD FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark James Lawrie
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    Jul 30, 2019
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benjamin Joshua Lazarus
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    May 13, 2019
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew George Casey
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    May 13, 2019
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Mark Neve
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    May 13, 2019
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Barrett
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    May 13, 2019
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Edward Davies
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    United Kingdom
    Apr 18, 2019
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.

    What are the latest statements on persons with significant control for 26 ADOLPHUS ROAD FREEHOLD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 27, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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