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Home > England & Wales Companies > ADOPTLAND LIMITED
Company Information for

ADOPTLAND LIMITED

TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
Company Registration Number
01721513
Private Limited Company
Active

Company Overview

About Adoptland Ltd
ADOPTLAND LIMITED was founded on 1983-05-09 and has its registered office in Southampton. The organisation's status is listed as "Active". Adoptland Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADOPTLAND LIMITED
 
Legal Registered Office
TAGUS HOUSE
9 OCEAN WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
Other companies in SO15
 
Filing Information
Company Number 01721513
Company ID Number 01721513
Date formed 1983-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:05:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADOPTLAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDING WEST AND CO LIMITED   HJS ACCOUNTANTS LTD   SPD ACCOUNTANTS LIMITED   TREASURY ACCOUNTING LIMITED
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Company Officers of ADOPTLAND LIMITED

Current Directors
Officer Role Date Appointed
LYDIA YVETTE ROSINE D'ARCY-IRVINE
Director 2007-08-03
JOHANNA CORNELIA RIETVELD
Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE KENT-ROBINSON
Company Secretary 2006-07-14 2014-03-10
CAROLE KENT-ROBINSON
Director 2007-08-03 2014-03-10
MILES WILLIAM MERVYN D'ARCY IRVINE
Director 2005-12-20 2007-08-03
LUCIE HOBBS
Company Secretary 2003-10-28 2006-07-14
ANDREW GRAHAM HILTON
Director 1992-01-31 2006-07-14
VICTORIA JANE HILTON
Company Secretary 1995-03-30 2003-10-28
VICTORIA JANE HILTON
Director 1999-03-29 2003-10-28
FRANCIS JAMES HILTON
Director 1992-01-31 1999-03-29
FRANCIS JAMES HILTON
Company Secretary 1992-01-31 1995-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYDIA YVETTE ROSINE D'ARCY-IRVINE GREAT DURNFORD PROPERTIES LIMITED Director 2007-04-27 CURRENT 2000-05-15 Dissolved 2016-10-11
LYDIA YVETTE ROSINE D'ARCY-IRVINE WILSFORD AND DURNFORD ESTATES LTD. Director 2007-04-27 CURRENT 2001-05-17 Active - Proposal to Strike off
JOHANNA CORNELIA RIETVELD WILSFORD AND DURNFORD SPORTING ACTIVITIES LIMITED Director 2014-03-10 CURRENT 2007-05-15 Dissolved 2016-01-12
JOHANNA CORNELIA RIETVELD GREAT DURNFORD PROPERTIES LIMITED Director 2014-03-10 CURRENT 2000-05-15 Dissolved 2016-10-11
JOHANNA CORNELIA RIETVELD SHAFTESBURY PROPERTY CONSULTANTS LIMITED Director 2007-04-30 CURRENT 2000-06-15 Dissolved 2013-12-10
JOHANNA CORNELIA RIETVELD SHAFTESBURY INTERNATIONAL SERVICES LTD Director 2007-04-30 CURRENT 1993-06-23 Active
JOHANNA CORNELIA RIETVELD WILSFORD AND DURNFORD ESTATES LTD. Director 2007-04-30 CURRENT 2001-05-17 Active - Proposal to Strike off
JOHANNA CORNELIA RIETVELD THE AMESBURY PROPERTY COMPANY LIMITED Director 2007-04-30 CURRENT 1988-12-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-04-0331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-14Change of details for Mr Miles William Mervyn D'arcy Irvine as a person with significant control on 2022-05-20
2022-12-14PSC04Change of details for Mr Miles William Mervyn D'arcy Irvine as a person with significant control on 2022-05-20
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
2022-12-13Director's details changed for Mrs Lydia Yvette Rosine D'arcy-Irvine on 2022-05-20
2022-12-13CH01Director's details changed for Mrs Lydia Yvette Rosine D'arcy-Irvine on 2022-05-20
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-10-23PSC04Change of details for Mr Miles William Mervyn D'arcy Irvine as a person with significant control on 2017-03-29
2017-05-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0101/02/16 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0119/02/15 ANNUAL RETURN FULL LIST
2014-06-12CH01Director's details changed for Lydia Yvette Rosine D'arcy-Irvine on 2014-06-12
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM the French Quarter 114 High Street Southampton Hampshire SO14 2AA
2014-03-20AP01DIRECTOR APPOINTED JOHANNA CORNELIA RIETVELD
2014-03-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLE KENT-ROBINSON
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE KENT-ROBINSON
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0119/02/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0119/02/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0119/02/12 ANNUAL RETURN FULL LIST
2011-02-23AR0119/02/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/10 FROM 66-70 Oxford Street Southampton Hampshire SO14 3DL
2010-05-18CH03SECRETARY'S DETAILS CHNAGED FOR CAROLE KENT-ROBINSON on 2010-05-14
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE KENT-ROBINSON / 14/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LYDIA YVETTE ROSINE D'ARCY-IRVINE / 14/05/2010
2010-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-03-02AR0119/02/10 FULL LIST
2009-03-02363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 10 TOOTING BEC ROAD LONDON SW17 8BD
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-02-20363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17288bDIRECTOR RESIGNED
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-10363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-09-25288bSECRETARY RESIGNED
2006-09-25288bDIRECTOR RESIGNED
2006-09-25288aNEW SECRETARY APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-03363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-07-12363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-12363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-10-15363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-30363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-26288aNEW SECRETARY APPOINTED
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-26363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-22363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-09-05363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/00
2000-03-15363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-06-22288bDIRECTOR RESIGNED
1999-06-22288aNEW DIRECTOR APPOINTED
1999-06-10AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-03-18363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-07-03AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-02-16363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-07-03AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-02-07363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-06-27AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-03-19363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ADOPTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADOPTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADOPTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ADOPTLAND LIMITED

Intangible Assets
Patents
We have not found any records of ADOPTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADOPTLAND LIMITED
Trademarks
We have not found any records of ADOPTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADOPTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ADOPTLAND LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ADOPTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADOPTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADOPTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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