Adrian's Court Limited

Company Name	Adrian's Court Limited
Company Status	Active
Company Number	00950195
Category	Private Limited Company
Incorporation Date	19 March 1969(55 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Susan Kelly
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 September 1996(27 years, 6 months after company formation)
Appointment Duration	27 years, 7 months
Role	Florist
Correspondence Address	24 Marcus Avenue Thorpe Bay Essex SS1 3LA

Secretary Name	Mr Colin Anthony Walters
Status	Current
Appointed	29 March 2021(52 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE

Director Name	Mrs Karen Janet Oldfield
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(53 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Parkanaur Avenue Thorpe Bay Essex SS1 3JD

Director Name	Mr Jonathan Scott Murray
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(53 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Adrian's Court Station Road Southend On Sea Essex SS1 3JT

Director Name	Miss Olivia Ruth Fitch
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(53 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Adrian's Court Station Road Southend On Sea Essex SS1 3JT

Director Name	Mr Stephen Davis
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(53 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Adrian's Court Station Road Southend On Sea Essex SS1 3JT

Director Name	Donald William Armer
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 August 1997)
Role	Local Government Officer
Correspondence Address	Bang Up Cottage Bang Up Lane Cold Aston Gloucestershire GL54 3BJ Wales

Director Name	Sandra Frances Borley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 07 February 2003)
Role	W P Operator
Correspondence Address	Flat 4 Adrians Court 27 Station Road Thorpe Bay Essex SS1 3JT

Director Name	John Lyon
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 January 1994)
Role	Estate Agent
Correspondence Address	C/O Flat 1 Adrians Court 27 Station Road Thorpe Bay Essex SS1 3JT

Director Name	May Cecilia Morgan
Date of Birth	March 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 January 1996)
Role	Retired
Correspondence Address	Flat 6 Adrians Court 27 Station Road Thorpe Bay Essex SS1 3JT

Director Name	John Trainor
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 9 months after company formation)
Appointment Duration	5 years (resigned 02 January 1998)
Role	Company Director
Correspondence Address	6 Appledore Thorpe Bay Southend On Sea Essex SS3 8UW

Director Name	Margaret Rae Kilpatrick Wilson
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 1997)
Role	Retired
Correspondence Address	Flat 5 Adrians Court 27 Station Road Thorpe Bay Essex SS1 3JT

Secretary Name	John Philip Smoothy
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Paddock Close Leigh On Sea Essex SS9 5QP

Secretary Name	Geoffrey Denis Borley
Nationality	British
Status	Resigned
Appointed	18 September 1993(24 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	1 The Willows Thorpe Bay Southend On Sea Essex SS1 3SH

Director Name	Judith Margaret Smith
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(24 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 September 2004)
Role	Teacher
Correspondence Address	56 St Marys Road South Benfleet Essex SS7 1NN

Director Name	Pamela Jean Lesley Thomas
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(28 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2001)
Role	Retired
Correspondence Address	Flat 2 Adrians Court 27 Station Road Thorpe Bay Southend On Sea Essex SS1 3JT

Director Name	Donald James Hogg
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(28 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 March 2009)
Role	Orthotist
Correspondence Address	46 Leighcliff Road Leigh On Sea Essex SS9 1DJ

Director Name	Abda Buta
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(33 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 02 September 2019)
Role	Business Woman
Correspondence Address	52 Wyatts Drive Thorpe Bay Southend On Sea Essex SS1 3DG

Director Name	Ms Hayley Dawn Cairns
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(40 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 13 April 2022)
Role	Accountant
Correspondence Address	5 Heathfield Road Unsworth Bury BL9 8HB

Secretary Name	Valeglen Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(35 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2005)
Correspondence Address	124 Mount Park Avenue South Croydon Surrey CR2 6DJ

Secretary Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 2005(36 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2007)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	Wk Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2007(38 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 March 2021)
Correspondence Address	Greytown House 221-227 High Street Orpington Kent BR6 0NZ

Location

Registered Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £10	Mrs Susan Kelly 33.33% Ordinary
1 at £10	Dhruti Janak Patel & Aratee Patel 16.67% Ordinary
1 at £10	Mr D.j. Hogg & Mrs E.j. Hogg 16.67% Ordinary
1 at £10	Mr John Martin Lyon 16.67% Ordinary
1 at £10	Mrs Abta Buta & Mr Sahil Buta 16.67% Ordinary

Financials

Year	2014
Net Worth	£60
Current Liabilities	£2,749

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

20 January 2021	Termination of appointment of Abda Buta as a director on 2 September 2019 (1 page)
13 March 2020	Total exemption full accounts made up to 24 June 2019 (7 pages)
25 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 24 June 2018 (6 pages)
16 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
23 June 2018	Compulsory strike-off action has been discontinued (1 page)
22 June 2018	Total exemption full accounts made up to 24 June 2017 (7 pages)
22 May 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
14 March 2017	Total exemption full accounts made up to 24 June 2016 (6 pages)
14 March 2017	Total exemption full accounts made up to 24 June 2016 (6 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 60 (7 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 60 (7 pages)
12 October 2015	Total exemption full accounts made up to 24 June 2015 (7 pages)
12 October 2015	Total exemption full accounts made up to 24 June 2015 (7 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 60 (7 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 60 (7 pages)
23 October 2014	Total exemption full accounts made up to 24 June 2014 (7 pages)
23 October 2014	Total exemption full accounts made up to 24 June 2014 (7 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 60 (7 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 60 (7 pages)
22 October 2013	Total exemption full accounts made up to 24 June 2013 (6 pages)
22 October 2013	Total exemption full accounts made up to 24 June 2013 (6 pages)
20 March 2013	Total exemption small company accounts made up to 24 June 2012 (3 pages)
20 March 2013	Total exemption small company accounts made up to 24 June 2012 (3 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
1 November 2011	Total exemption full accounts made up to 24 June 2011 (7 pages)
1 November 2011	Total exemption full accounts made up to 24 June 2011 (7 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
29 November 2010	Total exemption full accounts made up to 24 June 2010 (6 pages)
29 November 2010	Total exemption full accounts made up to 24 June 2010 (6 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 March 2010	Termination of appointment of Judith Smith as a director (1 page)
4 March 2010	Termination of appointment of Judith Smith as a director (1 page)
22 January 2010	Appointment of Ms Hayley Dawn Cairns as a director (1 page)
22 January 2010	Appointment of Ms Hayley Dawn Cairns as a director (1 page)
24 September 2009	Total exemption full accounts made up to 24 June 2009 (6 pages)
24 September 2009	Total exemption full accounts made up to 24 June 2009 (6 pages)
18 May 2009	Total exemption full accounts made up to 24 June 2008 (7 pages)
18 May 2009	Total exemption full accounts made up to 24 June 2008 (7 pages)
26 March 2009	Appointment terminated director donald hogg (1 page)
26 March 2009	Appointment terminated director donald hogg (1 page)
20 March 2009	Return made up to 31/12/08; full list of members (5 pages)
20 March 2009	Return made up to 31/12/08; full list of members (5 pages)
24 July 2008	Total exemption full accounts made up to 24 June 2007 (6 pages)
24 July 2008	Total exemption full accounts made up to 24 June 2007 (6 pages)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
4 December 2007	Secretary resigned (1 page)
4 December 2007	New secretary appointed (1 page)
4 December 2007	New secretary appointed (1 page)
4 December 2007	Secretary resigned (1 page)
26 September 2007	Total exemption full accounts made up to 24 June 2006 (6 pages)
26 September 2007	Total exemption full accounts made up to 24 June 2006 (6 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 May 2006	Total exemption full accounts made up to 24 June 2005 (6 pages)
16 May 2006	Total exemption full accounts made up to 24 June 2005 (6 pages)
3 January 2006	Return made up to 31/12/05; full list of members (4 pages)
3 January 2006	Return made up to 31/12/05; full list of members (4 pages)
23 August 2005	New secretary appointed (1 page)
23 August 2005	New secretary appointed (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Secretary resigned (1 page)
7 January 2005	Return made up to 31/12/04; change of members (6 pages)
7 January 2005	Return made up to 31/12/04; change of members (6 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
1 September 2004	Total exemption full accounts made up to 24 June 2004 (6 pages)
1 September 2004	Total exemption full accounts made up to 24 June 2004 (6 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Secretary resigned (1 page)
16 January 2004	Total exemption full accounts made up to 24 June 2003 (7 pages)
16 January 2004	Total exemption full accounts made up to 24 June 2003 (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
22 January 2003	Total exemption full accounts made up to 24 June 2002 (7 pages)
22 January 2003	Total exemption full accounts made up to 24 June 2002 (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2002	Total exemption full accounts made up to 24 June 2001 (7 pages)
28 January 2002	Total exemption full accounts made up to 24 June 2001 (7 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
24 December 2001	Return made up to 31/12/01; full list of members (6 pages)
24 December 2001	Return made up to 31/12/01; full list of members (6 pages)
17 January 2001	Full accounts made up to 24 June 2000 (7 pages)
17 January 2001	Full accounts made up to 24 June 2000 (7 pages)
5 January 2001	Return made up to 31/12/00; no change of members (7 pages)
5 January 2001	Return made up to 31/12/00; no change of members (7 pages)
7 February 2000	Full accounts made up to 24 June 1999 (7 pages)
7 February 2000	Full accounts made up to 24 June 1999 (7 pages)
4 January 2000	Return made up to 31/12/99; full list of members (8 pages)
4 January 2000	Return made up to 31/12/99; full list of members (8 pages)
18 February 1999	Full accounts made up to 24 June 1998 (7 pages)
18 February 1999	Full accounts made up to 24 June 1998 (7 pages)
4 January 1999	Location of register of members (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Return made up to 31/12/98; no change of members (8 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Return made up to 31/12/98; no change of members (8 pages)
4 January 1999	Location of register of members (1 page)
4 January 1999	New director appointed (2 pages)
4 June 1998	Return made up to 31/12/97; full list of members (8 pages)
4 June 1998	Return made up to 31/12/97; full list of members (8 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
16 February 1998	Full accounts made up to 24 June 1997 (7 pages)
16 February 1998	Full accounts made up to 24 June 1997 (7 pages)
8 May 1997	Location of register of members (1 page)
8 May 1997	Return made up to 31/12/96; full list of members (8 pages)
8 May 1997	Director's particulars changed (1 page)
8 May 1997	Director's particulars changed (1 page)
8 May 1997	Return made up to 31/12/96; full list of members (8 pages)
8 May 1997	Location of register of members (1 page)
2 February 1997	Full accounts made up to 24 June 1996 (7 pages)
2 February 1997	Full accounts made up to 24 June 1996 (7 pages)
24 January 1997	Registered office changed on 24/01/97 from: 151 alexandra road southend on sea essex SS1 1HE (1 page)
24 January 1997	Registered office changed on 24/01/97 from: 151 alexandra road southend on sea essex SS1 1HE (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
3 April 1996	Director's particulars changed (1 page)
3 April 1996	Return made up to 31/12/95; full list of members (8 pages)
3 April 1996	Director's particulars changed (1 page)
3 April 1996	Return made up to 31/12/95; full list of members (8 pages)
28 February 1996	Full accounts made up to 24 June 1995 (8 pages)
28 February 1996	Full accounts made up to 24 June 1995 (8 pages)
9 March 1995	Full accounts made up to 24 June 1994 (8 pages)
9 March 1995	Full accounts made up to 24 June 1994 (8 pages)
19 March 1969	Incorporation (11 pages)

Adrian's Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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