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Home > England & Wales Companies > ADAMSON PROPERTIES LIMITED
Company Information for

ADAMSON PROPERTIES LIMITED

166 LINACRE ROAD, LIVERPOOL, L21 8JU,
Company Registration Number
03581821
Private Limited Company
Active

Company Overview

About Adamson Properties Ltd
ADAMSON PROPERTIES LIMITED was founded on 1998-06-16 and has its registered office in . The organisation's status is listed as "Active". Adamson Properties 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
ADAMSON PROPERTIES LIMITED
 
Legal Registered Office
166 LINACRE ROAD
LIVERPOOL
L21 8JU
Other companies in L21
 
Filing Information
Company Number 03581821
Company ID Number 03581821
Date formed 1998-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-05-05 17:14:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMSON PROPERTIES LIMITED
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Companies with same name ADAMSON PROPERTIES LIMITED
The following companies were found which have the same name as ADAMSON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAMSON PROPERTIES, L.L.C. 6209 WESLEY PL SE AUBURN WA 980928384 Dissolved Company formed on the 2007-04-27
ADAMSON PROPERTIES HOLDINGS, LLC 27 MANOR LN LUCAS TX 75002 ACTIVE Company formed on the 2015-03-23
Adamson Properties, Inc. 88891 HIGHWAY 9 LINEVILLE, AL 36266 Active Company formed on the 2012-04-05
Adamson properties LLC 116 WASHINGTON AVE COLONIAL BEACH VA 22443 Active Company formed on the 2013-11-27
ADAMSON PROPERTIES PTY LTD Active Company formed on the 2007-08-22
ADAMSON PROPERTIES, LLC 5797 HIGHLAND LAKE DRIVE MILTON FL 32583 Active Company formed on the 2017-04-24
ADAMSON PROPERTIES, LLC 315 E 5TH ST., STE 5 DES MOINES IA 50309 Active Company formed on the 2017-10-16
ADAMSON PROPERTIES, L.L.C. PO BOX 100 KILGORE TX 75663 Active Company formed on the 2001-10-08
ADAMSON PROPERTIES II, LLC 2524 E 42ND STREET DES MOINES IA 50317 Active Company formed on the 2018-05-24
ADAMSON PROPERTIES, INC. 7 TYLER LN JEKYLL ISLAND GA 31527-0647 Active/Compliance Company formed on the 2001-06-28
ADAMSON PROPERTIES INC Georgia Unknown
ADAMSON PROPERTIES LLC New Jersey Unknown
ADAMSON PROPERTIES LLC California Unknown
ADAMSON PROPERTIES INC Georgia Unknown
ADAMSON PROPERTIES OF GREENE COUNTY L.L.C Arkansas Unknown

Company Officers of ADAMSON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID KENNETH KILTY
Company Secretary 2015-10-01
DEBRA SHAW
Director 1998-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LESLIE KILTY
Company Secretary 1998-08-28 2015-08-28
FIRST SECRETARIES LIMITED
Nominated Secretary 1998-06-16 1998-08-28
FIRST DIRECTORS LIMITED
Nominated Director 1998-06-16 1998-08-28

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
2024-06-21CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2024-06-17Director's details changed for Mr David Kenneth Kilty on 2024-06-17
2024-06-17Change of details for Ms Debra Shaw as a person with significant control on 2024-06-17
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-23CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-29DIRECTOR APPOINTED MR DAVID KENNETH KILTY
2022-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA SHAW
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02AR0116/06/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26TM02Termination of appointment of David Leslie Kilty on 2015-08-28
2015-11-25TM02Termination of appointment of David Leslie Kilty on 2015-08-28
2015-11-19AP03Appointment of Mr David Kenneth Kilty as company secretary on 2015-10-01
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-28AR0116/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0116/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0116/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-28AR0116/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-27AR0116/06/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0116/06/10 ANNUAL RETURN FULL LIST
2010-07-20CH01Director's details changed for Debra Shaw on 2009-10-01
2010-03-13MG01Particulars of a mortgage or charge / charge no: 7
2009-08-10AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-09363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2009-01-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-25363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION FULL
2008-04-11288cSECRETARY'S CHANGE OF PARTICULARS / DAVID KILTY / 01/04/2008
2007-07-02363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-15363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-23363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-16363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-06395PARTICULARS OF MORTGAGE/CHARGE
2004-04-06395PARTICULARS OF MORTGAGE/CHARGE
2004-02-10395PARTICULARS OF MORTGAGE/CHARGE
2003-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-18363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-27363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-26363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-07-05395PARTICULARS OF MORTGAGE/CHARGE
2001-07-05395PARTICULARS OF MORTGAGE/CHARGE
2001-04-27AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-02363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-29363sRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1998-11-12288bSECRETARY RESIGNED
1998-11-12288aNEW SECRETARY APPOINTED
1998-11-11ELRESS386 DISP APP AUDS 16/10/98
1998-11-11ELRESS366A DISP HOLDING AGM 16/10/98
1998-10-27287REGISTERED OFFICE CHANGED ON 27/10/98 FROM: SUITE 19849 72 NEW BOND STREET LONDON W1Y 9DD
1998-10-27288aNEW DIRECTOR APPOINTED
1998-10-27288bSECRETARY RESIGNED
1998-10-27288bDIRECTOR RESIGNED
1998-06-16NEWINCINCORPORATION 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 ADAMSON PROPERTIES 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 ADAMSON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-03-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-01-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-04-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-04-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-01-23 Satisfied HASLEBORW FINANCE LIMITED
LEGAL CHARGE 2001-06-22 Satisfied STANDARD CHARTERED BANK
DEBENTURE 2001-06-22 Satisfied STANDARD CHARTERED BANK
Creditors
Bank Borrowings Overdrafts 2012-06-30 £ 32,000
Corporation Tax Due Within One Year 2011-07-01 £ 7,016
Creditors Due After One Year 2013-06-30 £ 351,326
Creditors Due After One Year 2012-07-01 £ 382,554
Creditors Due After One Year 2011-07-01 £ 415,517
Creditors Due Within One Year 2013-06-30 £ 146,569
Creditors Due Within One Year 2012-07-01 £ 140,267
Creditors Due Within One Year 2011-07-01 £ 128,859
Other Creditors Due Within One Year 2011-07-01 £ 1,162

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ADAMSON PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 1,437
Shareholder Funds 2011-07-01 £ 635,624
Tangible Fixed Assets 2013-06-30 £ 1,035,000
Tangible Fixed Assets 2012-07-01 £ 1,180,000
Tangible Fixed Assets 2012-06-30 £ 1,180,000
Tangible Fixed Assets 2011-07-01 £ 1,180,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAMSON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAMSON PROPERTIES LIMITED
Trademarks
We have not found any records of ADAMSON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAMSON PROPERTIES 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 ADAMSON PROPERTIES LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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 ADAMSON PROPERTIES 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 ADAMSON PROPERTIES 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 ADAMSON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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