ADRIATIC LAND 10 (GR1) LIMITED
Active - Accounts Filed
General Information
NAME
ADRIATIC LAND 10 (GR1) LIMITED
COMPANY NUMBER
07265920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
26/05/2010
(14 years and 6 months old)
WEBSITE
http://bellway.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/04/2014
06/02/2020
SEATON GR SPV 9 LIMITED
View all previous names
LONDON
EC2Y 5AS
Telephone: 01912170717
TPS: No
6th Floor 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADRIATIC LAND 10 LTD | N/A | N/A |
| ADRIATIC LAND 10 (GR1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 20/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
Credit Risk Overview
Want to learn more about ADRIATIC LAND 10 (GR1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADRIATIC LAND 10 (GR1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADRIATIC LAND 10 (GR1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2020 - Present (4 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 38 Past: 4 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 24/01/2020 - Present (4 years and 10 months) 24/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 254 Past: 281 |
View Report |
|
04/07/2023 - Present (1 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 43 Past: 21 |
View Report |
|
04/07/2023 - Present (1 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGEAN GENERAL PARTNER LTD | N/A | N/A |
| ADRIATIC LAND 10 LTD | N/A | N/A |
| ADRIATIC LAND 10 (GR1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 20/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 20/07/2023 | Christopher Michael Warnes (922273177) has left the board |
| 19/07/2023 | New Board Member Sean Peter Martin (930994791) Appointed |
| 14/07/2023 | New Board Member Sean Peter Martin (931122749) Appointed |
| 14/07/2023 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 25/08/2020 | Change in Reg. Office |
| 06/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | Simon Scougall (909717648) has left the board |
| 14/02/2020 | SANNE GROUP SECRETARIES (UK) LIMITED (926684195) has left the board |
| 14/02/2020 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 07/02/2020 | Jason Michael Honeyman (923743701) has left the board |
| 07/02/2020 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 07/02/2020 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 07/02/2020 | New Board Member Adrian Leslie Jeffery (925738873) Appointed |
| 07/02/2020 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (926684195) Appointed |
| 07/02/2020 | Change in Reg. Office |
| 07/02/2020 | Simon Scougall (925856795) has left the board |
| 07/02/2020 | Keith Derek Adey (916648354) has left the board |
| 05/02/2020 | Simon Scougall (926647674) has left the board |
| 05/02/2020 | New Board Member Simon Scougall (909717648) Appointed |
| 29/01/2020 | New Board Member Simon Scougall (926647674) Appointed |
| 31/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 20/05/2019 | Jayne Patricia Powell (925406608) has left the board |
| 20/05/2019 | New Company Secretary Simon Scougall (925856795) Appointed |
| 31/01/2019 | New Accounts filed |
| 11/01/2019 | New Company Secretary Jayne Patricia Powell (925406608) Appointed |
| 11/01/2019 | Simon Scougall (920502369) has left the board |
| 14/12/2018 | New Board Member Jason Michael Honeyman (923743701) Appointed |
| 14/12/2018 | John Knowlton Watson (907276629) has left the board |
| 03/08/2018 | Edward Francis Ayres (908360565) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 15/03/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 12/02/2016 | New Company Secretary Simon Scougall (920502369) Appointed |
| 12/02/2016 | Gilbert Kevin Wrightson (915154729) has left the board |
| 12/02/2016 | Gilbert Kevin Wrightson (915154729) has left the board |
| 12/02/2016 | New Company Secretary Simon Scougall (920502369) Appointed |
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