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ADRIAN PROPERTIES LIMITED

Learn more about ADRIAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE

ADRIAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00429172
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.06
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Previous names:

Company ADRIAN PROPERTIES LIMITED is a Private Limited Company, registration number 00429172, established in United Kingdom on the 6. February 1947. The company is now active. The company has been in business for 69 years and 10 months. This company used to be called MAURICE UPPERTON LIMITED. The company is based on THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE. Business of the company ADRIAN PROPERTIES LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "20/02/16 FULL LIST" from the 2016.03.02. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.02.20. We do not have any information about the company ADRIAN PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

BERNARD JOHN DUCKER AND HUGH GERVASE COSTER TRUSTEES OF MAURICE UPPERTON CHARITABLE TRUST
DEBENTURE - Outstanding on 2006.10.05

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 8250
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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PREVEXT FROM 31/01/2011 TO 31/05/2011
Form type: AA01
Date: 2011.10.14
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.27
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DUCKER / 01/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. FRANCES MARY RACHEL DAVIES-COSTER / 01/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH GERVASE COSTER / 01/10/2009
Form type: CH01
Date: 2010.03.08
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.24
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
Child documents:
Document type: ANNOTATION
Date: 2006.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2005.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM:, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW
Form type: 287
Date: 2005.06.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.20
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.03.16
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.27
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.17
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.02

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Company directors and board members:

HUGH GERVASE COSTER (current)
Secretary, SURVEYOR, 2005.06.21
15 EAST AVENUE MIDDLETON ON SEA , BOGNOR REGIS
PO22 6EG, WEST SUSSEX
HUGH GERVASE COSTER (current)
Director, SURVEYOR, 2005.06.21
15 EAST AVENUE MIDDLETON ON SEA , BOGNOR REGIS
PO22 6EG, WEST SUSSEX
FRANCES MARY RACHEL DAVIES-COSTER (current)
Director, MANAGER, 2007.11.07
15 EAST AVENUE MIDDLETON ON SEA , BOGNOR REGIS
PO22 6EG, WEST SUSSEX
BERNARD JOHN DUCKER (current)
Director, CHARTERED ACCOUNTANT, 2005.06.21
MERRILEAS LEATHERHEAD ROAD OXSHOTT , LEATHERHEAD
KT22 0EZ, SURREY
JULIA VALERIE DOUGLAS (resigned)
Secretary, 1991.04.18 - 1992.11.13
59 CARDINALS DRIVE PAGHAM , BOGNOR REGIS
PO21 4QG, WEST SUSSEX
RUTH HEWSON (resigned)
Secretary, 2000.05.22 - 2003.01.01
24 MARGARET CLOSE , BOGNOR REGIS
PO21 3AA, WEST SUSSEX
STEWART CHARLES MARTIN (resigned)
Secretary, HGV DRIVER, 2003.01.01 - 2005.06.21
24 MARGARET CLOSE ALDWICK , BOGNOR REGIS
PO21 3AA
JULIE ANNE PULLING (resigned)
Secretary, 1992.11.16 - 2000.05.22
CRAIGWEIL LODGE CANONS CLOSE ALDWICK , BOGNOR REGIS
PO21 4EB, WEST SUSSEX
BRUCE ADRIAN PULLING (resigned)
Director, BUSINESS MANAGEMENT, 1992.11.16 - 2005.06.21
CRAIGWELL LODGE CANONS CLOSE ADLWICK , BOGNOR REGIS
PO21 4EB, WEST SUSSEX
MAURICE PRESCOTT UPPERTON (resigned)
Director, MASTER BUILDER, 1991.04.18 - 1995.07.12
CRAIGWELL LODGE CANONS CLOSE ALDWICK , BOGNOR REGIS
PO21 4EB, WEST SUSSEX
Date 2015.05.31 2014.05.31
Fixed Assets £ 2,017,689 £ 2,017,689
Tangible Fixed Assets £ 2,016,689 £ 2,016,689
Current Assets £ 1,003,303 + 6.05 % £ 946,057
Debtors £ 87,246 - 8.37 % £ 95,212
Shareholder Funds £ 2,960,132 + 2.81 % £ 2,879,330
Profit Loss Account Reserve £ 1,360,950 + 6.31 % £ 1,280,148
Revaluation Reserve £ 1,590,932 £ 1,590,932
Called Up Share Capital £ 8,250 £ 8,250
Net Assets Liabilities Including Pension Asset Liability £ 2,960,132 + 2.81 % £ 2,879,330
Total Assets Less Current Liabilities £ 2,960,132 + 2.81 % £ 2,879,330
Net Current Assets Liabilities £ 942,443 + 9.38 % £ 861,641
Creditors Due Within One Year £ 60,860 - 27.9 % £ 84,416
Cash Bank In Hand £ 916,057 + 7.66 % £ 850,845
Tangible Fixed Assets Cost Or Valuation £ 2,016,689 £ 2,016,689
Investments Fixed Assets £ 1,000 £ 1,000

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Information about the Private Limited Company ADRIAN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data