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Home > England & Wales Companies > ADHURST DEVELOPMENTS LIMITED
Company Information for

ADHURST DEVELOPMENTS LIMITED

STATION HOUSE 1 SPEN LANE, HOLME ON SPALDING MOOR, YORK, YO43 4AQ,
Company Registration Number
03457882
Private Limited Company
Active

Company Overview

About Adhurst Developments Ltd
ADHURST DEVELOPMENTS LIMITED was founded on 1997-10-30 and has its registered office in York. The organisation's status is listed as "Active". Adhurst Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADHURST DEVELOPMENTS LIMITED
 
Legal Registered Office
STATION HOUSE 1 SPEN LANE
HOLME ON SPALDING MOOR
YORK
YO43 4AQ
Other companies in YO43
 
Filing Information
Company Number 03457882
Company ID Number 03457882
Date formed 1997-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB410666910  
Last Datalog update: 2023-09-05 18:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADHURST DEVELOPMENTS LIMITED
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Company Officers of ADHURST DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAYNE JOHNSON
 Company Secretary 2009-02-01
JAYNE JOHNSON
 Director 2009-02-01
MICHELLE OVERINGTON
 Director 2009-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANET OVERINGTON
 Director 1997-11-13 2010-02-27
ROGER DAVID OXLEY
 Director 2002-06-05 2009-02-23
JOHN CUNNINGHAM
 Company Secretary 2002-06-05 2009-02-01
JOHN LINCOLN EELES
 Company Secretary 1997-11-13 2002-08-20
ANDREW JESSE OVERINGTON
 Director 1997-11-13 2001-04-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-10-30 1997-11-13
INSTANT COMPANIES LIMITED
 Nominated Director 1997-10-30 1997-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE JOHNSON STODHAM INVESTMENTS LIMITED Company Secretary 2009-02-01 CURRENT 1995-03-29 Active - Proposal to Strike off
JAYNE JOHNSON STODHAM INVESTMENTS LIMITED Director 2009-02-01 CURRENT 1995-03-29 Active - Proposal to Strike off
MICHELLE OVERINGTON STODHAM INVESTMENTS LIMITED Director 2009-02-01 CURRENT 1995-03-29 Active - Proposal to Strike off
MICHELLE OVERINGTON UBER PEOPLE LIMITED Director 2008-09-09 CURRENT 2008-09-09 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
2023-08-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2021-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-19PSC04Change of details for Ms Michelle Overington as a person with significant control on 2017-01-01
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE OVERINGTON / 01/09/2017
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE JOHNSON / 01/09/2017
2017-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE JOHNSON on 2017-09-01
2017-10-12PSC04PSC'S CHANGE OF PARTICULARS / MS MICHELLE OVERINGTON / 01/09/2017
2017-10-12PSC04PSC'S CHANGE OF PARTICULARS / MRS JAYNE JOHNSON / 01/09/2017
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 110000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-05AD03Registers moved to registered inspection location of 30 Yorkersgate Malton North Yorkshire YO17 7AW
2016-07-01AD02Register inspection address changed to 30 Yorkersgate Malton North Yorkshire YO17 7AW
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 110000
2015-10-22AR0118/10/15 ANNUAL RETURN FULL LIST
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 110000
2015-01-27AR0118/10/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 110000
2013-10-23AR0118/10/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0118/10/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0118/10/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-05AR0118/10/10 FULL LIST
2010-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JANET OVERINGTON
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM DURFORD HOUSE WAPLINGTON PARK ALLERTHORPE YORK EAST YORKSHIRE YO42 4RW
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-24AR0118/10/09 NO CHANGES
2009-05-07288bAPPOINTMENT TERMINATED SECRETARY JOHN CUNNINGHAM
2009-05-07288aDIRECTOR AND SECRETARY APPOINTED JAYNE JOHNSON
2009-05-07288aDIRECTOR APPOINTED MICHELLE OVERINGTON
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR ROGER OXLEY
2009-02-11363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-07363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-06363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-27363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-30363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-27363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-30363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: COLENSO HOUSE DEANS LANE POCKLINGTON YORK EAST YORKSHIRE YO42 2PX
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-29288bSECRETARY RESIGNED
2002-07-01288aNEW SECRETARY APPOINTED
2001-11-20363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-29288bDIRECTOR RESIGNED
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-07363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
1999-11-04363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-30363(287)REGISTERED OFFICE CHANGED ON 30/12/98
1998-12-30363sRETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-03-31225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1998-03-3188(2)RAD 21/11/97--------- £ SI 109998@1=109998 £ IC 2/110000
1997-12-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-24CERTNMCOMPANY NAME CHANGED TRADECOURSE LIMITED CERTIFICATE ISSUED ON 25/11/97
1997-11-24288aNEW DIRECTOR APPOINTED
1997-11-24288bSECRETARY RESIGNED
1997-11-24287REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-11-24SRES01ALTER MEM AND ARTS 13/11/97
1997-11-24SRES04NC INC ALREADY ADJUSTED 13/11/97
1997-11-24123£ NC 1000/1000000 13/11/97
1997-11-24288bDIRECTOR RESIGNED
1997-11-24288aNEW DIRECTOR APPOINTED
1997-11-24288aNEW SECRETARY APPOINTED
1997-11-24SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/97
1997-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ADHURST DEVELOPMENTS 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 ADHURST DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADHURST DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 12,898
Creditors Due Within One Year 2012-03-31 £ 54,177

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ADHURST DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 110,000
Called Up Share Capital 2012-03-31 £ 110,000
Cash Bank In Hand 2013-03-31 £ 5,959
Current Assets 2013-03-31 £ 26,112
Current Assets 2012-03-31 £ 74,341
Debtors 2013-03-31 £ 10,900
Debtors 2012-03-31 £ 10,510
Shareholder Funds 2013-03-31 £ 13,214
Shareholder Funds 2012-03-31 £ 20,164

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADHURST DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADHURST DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ADHURST DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADHURST DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ADHURST DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ADHURST DEVELOPMENTS 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 ADHURST DEVELOPMENTS 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 ADHURST DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO43 4AQ