Company Information for ADELHOUSE HOLDINGS LIMITED
THE OLD CHURCH, 48 VERULAM ROAD, ST ALBANS HERTFORDSHIRE, AL3 4DH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ADELHOUSE HOLDINGS LIMITED | |
Legal Registered Office | |
THE OLD CHURCH 48 VERULAM ROAD ST ALBANS HERTFORDSHIRE AL3 4DH Other companies in AL3 | |
Company Number | 01249576 | |
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Company ID Number | 01249576 | |
Date formed | 1976-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts |
Last Datalog update: | 2021-05-06 06:29:42 |
Companies House |
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Officer | Role | Date Appointed |
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ELAINE CHRISTINA BELLEW |
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JAMES FRANCIS BELLEW |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD FRANCIS JAMES BELLEW |
Director | ||
JAMES ALOYSIUS BELLEW |
Director | ||
PAUL WARREN |
Company Secretary | ||
RICHARD FRANCIS JAMES BELLEW |
Company Secretary | ||
PETER JAMES EDWARD YATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LCM BROKERING LTD | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
FRANCIS JAMES ESTATES LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Dissolved 2018-03-27 |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE ELIZABETH BELLEW | |
PSC07 | CESSATION OF RICHARD FRANCIS BELLEW AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Me James Francis Bellew on 2016-11-30 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 121 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS JAMES BELLEW | |
AP01 | DIRECTOR APPOINTED MR JAMES FRANCIS BELLEW | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 121 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/15 STATEMENT OF CAPITAL;GBP 121 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 121 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALOYSIUS BELLEW | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS JAMES BELLEW / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALOYSIUS BELLEW / 17/12/2009 | |
RES02 | RES02 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BELLEW / 01/11/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELAINE BELLEW / 01/11/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 29/07/05--------- £ SI 110@1=110 £ IC 11/121 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 06/11/96; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/03/96--------- £ SI 5@1=5 £ IC 6/11 | |
363s | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/93 FROM: DOLPHIN LODGE DOLPHIN YARD HOLYWELL HILL ST ALBANS HERTS AL1 1EX | |
363s | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2012-04-03 |
Proposal to Strike Off | 2010-05-11 |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMMERCIAL MORTGAGE | Outstanding | SUN BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | EXETER TRUST LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 14,204 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADELHOUSE HOLDINGS LIMITED
Called Up Share Capital | 2012-04-01 | £ 121 |
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Cash Bank In Hand | 2012-04-01 | £ 137,773 |
Current Assets | 2012-04-01 | £ 151,536 |
Debtors | 2012-04-01 | £ 13,763 |
Fixed Assets | 2012-04-01 | £ 103,477 |
Shareholder Funds | 2012-04-01 | £ 240,809 |
Tangible Fixed Assets | 2012-04-01 | £ 28,207 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED. | REFLEXOAK LIMITED | 1990-03-01 | Outstanding |
We have found 1 mortgage charges which are owed to ADELHOUSE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADELHOUSE HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ADELHOUSE HOLDINGS LIMITED | Event Date | 2012-04-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADELHOUSE HOLDINGS LIMITED | Event Date | 2010-05-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADELHOUSE HOLDINGS LIMITED | Event Date | 2009-05-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |