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Home > England & Wales Companies > ADRIATIC LAND 10 (GR1) LIMITED
Company Information for

ADRIATIC LAND 10 (GR1) LIMITED

6th Floor 125 London Wall, 125 LONDON WALL, London, EC2Y 5AS,
Company Registration Number
07265920
Private Limited Company
Active

Company Overview

About Adriatic Land 10 (gr1) Ltd
ADRIATIC LAND 10 (GR1) LIMITED was founded on 2010-05-26 and has its registered office in London. The organisation's status is listed as "Active". Adriatic Land 10 (gr1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADRIATIC LAND 10 (GR1) LIMITED
 
Legal Registered Office
6th Floor 125 London Wall
125 LONDON WALL
London
EC2Y 5AS
Other companies in NE13
 
Previous Names
SEATON GR SPV 9 LIMITED06/02/2020
BELLWAY XIV LIMITED01/04/2014
Filing Information
Company Number 07265920
Company ID Number 07265920
Date formed 2010-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2023-05-26
Return next due 2024-06-09
Type of accounts FULL
Last Datalog update: 2024-04-07 11:10:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIATIC LAND 10 (GR1) LIMITED
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Company Officers of ADRIATIC LAND 10 (GR1) LIMITED

Current Directors
Officer Role Date Appointed
SIMON SCOUGALL
Company Secretary 2016-02-01
KEITH DEREK ADEY
Director 2012-02-01
EDWARD FRANCIS AYRES
Director 2011-08-01
JOHN KNOWLTON WATSON
Director 2010-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
GILBERT KEVIN WRIGHTSON
Company Secretary 2010-05-26 2016-01-31
ALISTAIR MCLEOD LEITCH
Director 2010-05-26 2012-01-31
PETER JOHN STOKER
Director 2010-05-26 2011-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH DEREK ADEY LEEBELL DEVELOPMENTS LIMITED Director 2018-08-01 CURRENT 1986-06-16 Active
KEITH DEREK ADEY CRAMLINGTON DEVELOPMENTS LIMITED Director 2018-08-01 CURRENT 1961-10-24 Active
KEITH DEREK ADEY LOWFIELD STREET LIMITED Director 2018-06-29 CURRENT 2015-07-30 Liquidation
KEITH DEREK ADEY BELLWAY LONDON LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
KEITH DEREK ADEY BELLWAY HOMES (NORTH SOLIHULL) LIMITED Director 2016-10-20 CURRENT 2000-06-14 Active - Proposal to Strike off
KEITH DEREK ADEY SEATON TWELVE LIMITED Director 2012-02-01 CURRENT 1980-03-07 Active - Proposal to Strike off
KEITH DEREK ADEY D.F.W. GOLDING (SOUTHERN) LIMITED Director 2012-02-01 CURRENT 1985-05-14 Active - Proposal to Strike off
KEITH DEREK ADEY D.F.W. GOLDING LIMITED Director 2012-02-01 CURRENT 1986-02-19 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY HOUSEBUILDERS LIMITED Director 2012-02-01 CURRENT 2006-03-17 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY I LIMITED Director 2012-02-01 CURRENT 2006-03-17 Active - Proposal to Strike off
KEITH DEREK ADEY EASEL LEEDS LIMITED Director 2012-02-01 CURRENT 2009-01-08 Active - Proposal to Strike off
KEITH DEREK ADEY ASHBERRY HOMES LIMITED Director 2012-02-01 CURRENT 2009-04-04 Active
KEITH DEREK ADEY SEATON GR SPV 14 LIMITED Director 2012-02-01 CURRENT 2009-04-04 Active
KEITH DEREK ADEY ADRIATIC LAND 9 (GR1) LIMITED Director 2012-02-01 CURRENT 2009-04-03 Active
KEITH DEREK ADEY THE BARKING REACH COMPANY LIMITED Director 2012-02-01 CURRENT 1992-10-12 Active - Proposal to Strike off
KEITH DEREK ADEY MOORFIELD INVESTMENTS LIMITED Director 2012-02-01 CURRENT 2006-03-16 Active - Proposal to Strike off
KEITH DEREK ADEY NIXONS KITCHENS LIMITED Director 2012-02-01 CURRENT 2010-05-26 Active
KEITH DEREK ADEY BELLWAY HOMES LIMITED Director 2012-02-01 CURRENT 1960-09-16 Active
KEITH DEREK ADEY BELLWAY HOMES (HERTFORDSHIRE) LIMITED Director 2012-02-01 CURRENT 1980-02-20 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY MARINE LIMITED Director 2012-02-01 CURRENT 1982-07-15 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY CITY SOLUTIONS LIMITED Director 2012-02-01 CURRENT 1984-01-27 Active - Proposal to Strike off
KEITH DEREK ADEY BULLDOG PREMIUM GROWTH II LIMITED Director 2012-02-01 CURRENT 1993-01-13 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY (BUILDERS) LIMITED Director 2012-02-01 CURRENT 1946-08-06 Active
KEITH DEREK ADEY BELLWAY (SERVICES) LIMITED Director 2012-02-01 CURRENT 1964-10-08 Active
KEITH DEREK ADEY BELLWAY HOMES (ANGLIA) LIMITED Director 2012-02-01 CURRENT 1969-02-27 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY HOMES (SOCIAL HOUSING) LIMITED Director 2012-02-01 CURRENT 1973-08-01 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY P L C Director 2012-02-01 CURRENT 1978-06-09 Active
KEITH DEREK ADEY BELLWAY CONVERSIONS LIMITED Director 2012-02-01 CURRENT 1980-04-23 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY TRUSTEE COMPANY LIMITED Director 2012-02-01 CURRENT 1981-03-05 Active
KEITH DEREK ADEY BELLWAY PROPERTIES LIMITED Director 2012-02-01 CURRENT 1983-12-30 Active
KEITH DEREK ADEY BELLWAY URBAN RENEWALS (CONTRACTS) LIMITED Director 2012-02-01 CURRENT 1984-01-27 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY URBAN RENEWALS LIMITED Director 2012-02-01 CURRENT 1984-01-27 Active - Proposal to Strike off
KEITH DEREK ADEY ANGST LIMITED Director 2012-02-01 CURRENT 1984-07-09 Active
KEITH DEREK ADEY BELLWAY HOMES (BARKING REACH) LIMITED Director 2012-02-01 CURRENT 1984-07-09 Active - Proposal to Strike off
KEITH DEREK ADEY SEATON THIRTEEN LIMITED Director 2012-02-01 CURRENT 1984-08-29 Active
KEITH DEREK ADEY SEATON FOURTEEN LIMITED Director 2012-02-01 CURRENT 1985-09-05 Active - Proposal to Strike off
KEITH DEREK ADEY BULLDOG PREMIUM GROWTH I LIMITED Director 2012-02-01 CURRENT 1993-01-13 Active
KEITH DEREK ADEY BELLWAY HOMES (WALES) LIMITED Director 2012-02-01 CURRENT 1993-11-05 Active - Proposal to Strike off
KEITH DEREK ADEY HOMES2LET LIMITED Director 2012-02-01 CURRENT 1998-10-19 Active
KEITH DEREK ADEY METIER PROPERTIES LIMITED Director 2012-02-01 CURRENT 1999-04-08 Active - Proposal to Strike off
KEITH DEREK ADEY SEATON ELEVEN LIMITED Director 2012-02-01 CURRENT 1971-07-20 Active
KEITH DEREK ADEY TYNESIDE LAND AND PROPERTY COMPANY LIMITED Director 2012-02-01 CURRENT 1954-06-17 Active - Proposal to Strike off
KEITH DEREK ADEY J. T. B. (CHAPEL FARM) ESTATES LIMITED Director 2012-02-01 CURRENT 1960-01-21 Active
KEITH DEREK ADEY THE VICTORIA DOCK COMPANY LIMITED Director 2012-02-01 CURRENT 1986-08-20 Active - Proposal to Strike off
KEITH DEREK ADEY TELVEC INVESTMENTS LIMITED Director 2012-02-01 CURRENT 1966-11-22 Active - Proposal to Strike off
KEITH DEREK ADEY TERRACES LIMITED Director 2012-02-01 CURRENT 1980-03-11 Active - Proposal to Strike off
KEITH DEREK ADEY SEATON EIGHT LIMITED Director 2012-02-01 CURRENT 1971-09-17 Active
KEITH DEREK ADEY HERON ELECTRICAL CONTRACTORS LIMITED Director 2012-02-01 CURRENT 1952-02-04 Active - Proposal to Strike off
KEITH DEREK ADEY J.T.B.ESTATES LIMITED Director 2012-02-01 CURRENT 1960-01-15 Active
KEITH DEREK ADEY LITROSE INVESTMENTS LIMITED Director 2012-02-01 CURRENT 1967-02-11 Active
KEITH DEREK ADEY JOHN T BELL & SONS (1976) LIMITED Director 2012-02-01 CURRENT 1973-08-02 Active
KEITH DEREK ADEY GEORGE BLACKETT LIMITED Director 2012-02-01 CURRENT 1978-12-05 Active
KEITH DEREK ADEY SEATON NINE LIMITED Director 2012-02-01 CURRENT 1984-01-27 Active - Proposal to Strike off
KEITH DEREK ADEY SEATON TEN LIMITED Director 2012-02-01 CURRENT 1983-12-28 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY HOUSING TRUST LIMITED Director 2012-02-01 CURRENT 1930-06-14 Active
KEITH DEREK ADEY BELLWAY HOMES (NORTH SOLIHULL G P) LIMITED Director 2012-02-01 CURRENT 1973-08-01 Active - Proposal to Strike off
KEITH DEREK ADEY B.C.P.(TRANSPORT)LIMITED Director 2012-02-01 CURRENT 1970-12-14 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY HOMES (CUPERNHAM LANE) LIMITED Director 2012-02-01 CURRENT 1998-10-20 Active - Proposal to Strike off
KEITH DEREK ADEY BELLWAY FINANCIAL SERVICES LIMITED Director 2012-02-01 CURRENT 2011-05-31 Active
KEITH DEREK ADEY ADRIATIC LAND 11 (GR1) LIMITED Director 2012-02-01 CURRENT 2011-05-31 Active
EDWARD FRANCIS AYRES SEATON TWELVE LIMITED Director 2011-08-01 CURRENT 1980-03-07 Active - Proposal to Strike off
EDWARD FRANCIS AYRES D.F.W. GOLDING (SOUTHERN) LIMITED Director 2011-08-01 CURRENT 1985-05-14 Active - Proposal to Strike off
EDWARD FRANCIS AYRES D.F.W. GOLDING LIMITED Director 2011-08-01 CURRENT 1986-02-19 Active - Proposal to Strike off
EDWARD FRANCIS AYRES BELLWAY HOMES (NORTH SOLIHULL) LIMITED Director 2011-08-01 CURRENT 2000-06-14 Active - Proposal to Strike off
EDWARD FRANCIS AYRES BELLWAY HOUSEBUILDERS LIMITED Director 2011-08-01 CURRENT 2006-03-17 Active - Proposal to Strike off
EDWARD FRANCIS AYRES BELLWAY I LIMITED Director 2011-08-01 CURRENT 2006-03-17 Active - Proposal to Strike off
EDWARD FRANCIS AYRES EASEL LEEDS LIMITED Director 2011-08-01 CURRENT 2009-01-08 Active - Proposal to Strike off
EDWARD FRANCIS AYRES ASHBERRY HOMES LIMITED Director 2011-08-01 CURRENT 2009-04-04 Active
EDWARD FRANCIS AYRES SEATON GR SPV 14 LIMITED Director 2011-08-01 CURRENT 2009-04-04 Active
EDWARD FRANCIS AYRES ADRIATIC LAND 9 (GR1) LIMITED Director 2011-08-01 CURRENT 2009-04-03 Active
EDWARD FRANCIS AYRES THE BARKING REACH COMPANY LIMITED Director 2011-08-01 CURRENT 1992-10-12 Active - Proposal to Strike off
EDWARD FRANCIS AYRES MOORFIELD INVESTMENTS LIMITED Director 2011-08-01 CURRENT 2006-03-16 Active - Proposal to Strike off
EDWARD FRANCIS AYRES NIXONS KITCHENS LIMITED Director 2011-08-01 CURRENT 2010-05-26 Active
JOHN KNOWLTON WATSON BELLWAY HOMES (NORTH SOLIHULL) LIMITED Director 2011-08-01 CURRENT 2000-06-14 Active - Proposal to Strike off
JOHN KNOWLTON WATSON SEATON THIRTEEN LIMITED Director 2011-08-01 CURRENT 1984-08-29 Active
JOHN KNOWLTON WATSON THE VICTORIA DOCK COMPANY LIMITED Director 2011-08-01 CURRENT 1986-08-20 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY FINANCIAL SERVICES LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
JOHN KNOWLTON WATSON ADRIATIC LAND 11 (GR1) LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
JOHN KNOWLTON WATSON NIXONS KITCHENS LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active
JOHN KNOWLTON WATSON ASHBERRY HOMES LIMITED Director 2009-04-04 CURRENT 2009-04-04 Active
JOHN KNOWLTON WATSON SEATON GR SPV 14 LIMITED Director 2009-04-04 CURRENT 2009-04-04 Active
JOHN KNOWLTON WATSON ADRIATIC LAND 9 (GR1) LIMITED Director 2009-04-03 CURRENT 2009-04-03 Active
JOHN KNOWLTON WATSON THE BARKING REACH COMPANY LIMITED Director 2008-01-28 CURRENT 1992-10-12 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY HOUSEBUILDERS LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY I LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active - Proposal to Strike off
JOHN KNOWLTON WATSON MOORFIELD INVESTMENTS LIMITED Director 2006-03-16 CURRENT 2006-03-16 Active - Proposal to Strike off
JOHN KNOWLTON WATSON METIER PROPERTIES LIMITED Director 2002-03-28 CURRENT 1999-04-08 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY CITY SOLUTIONS LIMITED Director 2001-03-06 CURRENT 1984-01-27 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY URBAN RENEWALS (CONTRACTS) LIMITED Director 2001-03-06 CURRENT 1984-01-27 Active - Proposal to Strike off
JOHN KNOWLTON WATSON HOMES2LET LIMITED Director 2001-03-06 CURRENT 1998-10-19 Active
JOHN KNOWLTON WATSON BELLWAY HOMES (CUPERNHAM LANE) LIMITED Director 2001-03-06 CURRENT 1998-10-20 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY HOMES (WALES) LIMITED Director 2001-03-02 CURRENT 1993-11-05 Active - Proposal to Strike off
JOHN KNOWLTON WATSON D.F.W. GOLDING (SOUTHERN) LIMITED Director 2001-01-29 CURRENT 1985-05-14 Active - Proposal to Strike off
JOHN KNOWLTON WATSON D.F.W. GOLDING LIMITED Director 2001-01-29 CURRENT 1986-02-19 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY HOMES (HERTFORDSHIRE) LIMITED Director 2001-01-29 CURRENT 1980-02-20 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BULLDOG PREMIUM GROWTH II LIMITED Director 2001-01-29 CURRENT 1993-01-13 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY (BUILDERS) LIMITED Director 2001-01-29 CURRENT 1946-08-06 Active
JOHN KNOWLTON WATSON BELLWAY HOMES (ANGLIA) LIMITED Director 2001-01-29 CURRENT 1969-02-27 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY TRUSTEE COMPANY LIMITED Director 2001-01-29 CURRENT 1981-03-05 Active
JOHN KNOWLTON WATSON BELLWAY PROPERTIES LIMITED Director 2001-01-29 CURRENT 1983-12-30 Active
JOHN KNOWLTON WATSON BELLWAY URBAN RENEWALS LIMITED Director 2001-01-29 CURRENT 1984-01-27 Active - Proposal to Strike off
JOHN KNOWLTON WATSON SEATON FOURTEEN LIMITED Director 2001-01-29 CURRENT 1985-09-05 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BULLDOG PREMIUM GROWTH I LIMITED Director 2001-01-29 CURRENT 1993-01-13 Active
JOHN KNOWLTON WATSON SEATON NINE LIMITED Director 2001-01-29 CURRENT 1984-01-27 Active - Proposal to Strike off
JOHN KNOWLTON WATSON LITROSE INVESTMENTS LIMITED Director 2000-10-20 CURRENT 1967-02-11 Active
JOHN KNOWLTON WATSON SEATON TWELVE LIMITED Director 2000-09-05 CURRENT 1980-03-07 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY MARINE LIMITED Director 2000-09-05 CURRENT 1982-07-15 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY (SERVICES) LIMITED Director 2000-09-05 CURRENT 1964-10-08 Active
JOHN KNOWLTON WATSON BELLWAY HOMES (SOCIAL HOUSING) LIMITED Director 2000-09-05 CURRENT 1973-08-01 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY CONVERSIONS LIMITED Director 2000-09-05 CURRENT 1980-04-23 Active - Proposal to Strike off
JOHN KNOWLTON WATSON ANGST LIMITED Director 2000-09-05 CURRENT 1984-07-09 Active
JOHN KNOWLTON WATSON BELLWAY HOMES (BARKING REACH) LIMITED Director 2000-09-05 CURRENT 1984-07-09 Active - Proposal to Strike off
JOHN KNOWLTON WATSON SEATON ELEVEN LIMITED Director 2000-09-05 CURRENT 1971-07-20 Active
JOHN KNOWLTON WATSON TYNESIDE LAND AND PROPERTY COMPANY LIMITED Director 2000-09-05 CURRENT 1954-06-17 Active - Proposal to Strike off
JOHN KNOWLTON WATSON J. T. B. (CHAPEL FARM) ESTATES LIMITED Director 2000-09-05 CURRENT 1960-01-21 Active
JOHN KNOWLTON WATSON TELVEC INVESTMENTS LIMITED Director 2000-09-05 CURRENT 1966-11-22 Active - Proposal to Strike off
JOHN KNOWLTON WATSON TERRACES LIMITED Director 2000-09-05 CURRENT 1980-03-11 Active - Proposal to Strike off
JOHN KNOWLTON WATSON SEATON EIGHT LIMITED Director 2000-09-05 CURRENT 1971-09-17 Active
JOHN KNOWLTON WATSON HERON ELECTRICAL CONTRACTORS LIMITED Director 2000-09-05 CURRENT 1952-02-04 Active - Proposal to Strike off
JOHN KNOWLTON WATSON J.T.B.ESTATES LIMITED Director 2000-09-05 CURRENT 1960-01-15 Active
JOHN KNOWLTON WATSON JOHN T BELL & SONS (1976) LIMITED Director 2000-09-05 CURRENT 1973-08-02 Active
JOHN KNOWLTON WATSON GEORGE BLACKETT LIMITED Director 2000-09-05 CURRENT 1978-12-05 Active
JOHN KNOWLTON WATSON SEATON TEN LIMITED Director 2000-09-05 CURRENT 1983-12-28 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY HOUSING TRUST LIMITED Director 2000-09-05 CURRENT 1930-06-14 Active
JOHN KNOWLTON WATSON BELLWAY HOMES (NORTH SOLIHULL G P) LIMITED Director 2000-09-05 CURRENT 1973-08-01 Active - Proposal to Strike off
JOHN KNOWLTON WATSON B.C.P.(TRANSPORT)LIMITED Director 2000-09-05 CURRENT 1970-12-14 Active - Proposal to Strike off
JOHN KNOWLTON WATSON BELLWAY HOMES LIMITED Director 1996-06-12 CURRENT 1960-09-16 Active
JOHN KNOWLTON WATSON BELLWAY P L C Director 1995-08-01 CURRENT 1978-06-09 Active

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
2023-07-18APPOINTMENT TERMINATED, DIRECTOR CORAL SUZANNE BIDEL
2023-07-18APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL WARNES
2023-07-12DIRECTOR APPOINTED MS DAVINIA ELAINE SMITH
2023-07-12DIRECTOR APPOINTED MR SEAN PETER MARTIN
2023-06-08CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-06-07SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16
2023-03-27FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-27FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-01-12FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072659200001
2020-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-22CH04SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2020-08-10
2020-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/20 FROM 2nd Floor, Asticus Building 21 Palmer Street London SW1H 0AD England
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-03-26PSC08Notification of a person with significant control statement
2020-03-04PSC07CESSATION OF BELLWAY P.L.C. AS A PERSON OF SIGNIFICANT CONTROL
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SCOUGALL
2020-02-06RES15CHANGE OF COMPANY NAME 06/02/20
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE
2020-02-05AA01Current accounting period shortened from 31/07/20 TO 31/03/20
2020-02-05AP04Appointment of Sanne Group Secretaries (Uk) Limited as company secretary on 2020-01-24
2020-02-05TM02Termination of appointment of Simon Scougall on 2020-01-24
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DEREK ADEY
2020-02-05AP01DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL
2020-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 072659200001
2020-01-27AP01DIRECTOR APPOINTED SIMON SCOUGALL
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SCOUGALL
2019-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-05-16AP03Appointment of Mr Simon Scougall as company secretary on 2019-05-16
2019-05-16TM02Termination of appointment of Jayne Patricia Powell on 2019-05-16
2019-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-01-09AP03Appointment of Mrs Jayne Patricia Powell as company secretary on 2019-01-01
2019-01-09TM02Termination of appointment of Simon Scougall on 2018-12-31
2018-12-12AP01DIRECTOR APPOINTED MR JASON MICHAEL HONEYMAN
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KNOWLTON WATSON
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANCIS AYRES
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-05CH01Director's details changed for Mr Edward Francis Ayres on 2017-05-05
2017-03-20AAMDAmended dormat accounts made up to 2016-07-31
2017-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0126/05/16 ANNUAL RETURN FULL LIST
2016-03-15CH01Director's details changed for Mr Edward Francis Ayres on 2016-03-14
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-02-10AP03Appointment of Mr Simon Scougall as company secretary on 2016-02-01
2016-02-10TM02Termination of appointment of Gilbert Kevin Wrightson on 2016-01-31
2015-07-28CH01Director's details changed for Mr Keith Derek Adey on 2015-07-28
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0126/05/15 ANNUAL RETURN FULL LIST
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0126/05/14 ANNUAL RETURN FULL LIST
2014-04-01RES15CHANGE OF NAME 31/03/2014
2014-04-01CERTNMCompany name changed bellway xiv LIMITED\certificate issued on 01/04/14
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-11-26CH01Director's details changed for Mr John Knowlton Watson on 2013-11-06
2013-06-14AR0126/05/13 ANNUAL RETURN FULL LIST
2013-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-06-19AR0126/05/12 FULL LIST
2012-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-02-06AP01DIRECTOR APPOINTED KEITH DEREK ADEY
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LEITCH
2011-08-09AP01DIRECTOR APPOINTED MR EDWARD FRANCIS AYRES
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER STOKER
2011-06-06AA01CURREXT FROM 31/05/2011 TO 31/07/2011
2011-06-02AR0126/05/11 FULL LIST
2010-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ADRIATIC LAND 10 (GR1) 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 ADRIATIC LAND 10 (GR1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ADRIATIC LAND 10 (GR1) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31

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 ADRIATIC LAND 10 (GR1) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADRIATIC LAND 10 (GR1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIATIC LAND 10 (GR1) LIMITED
Trademarks
We have not found any records of ADRIATIC LAND 10 (GR1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIATIC LAND 10 (GR1) 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 (68100 - Buying and selling of own real estate) as ADRIATIC LAND 10 (GR1) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ADRIATIC LAND 10 (GR1) 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 ADRIATIC LAND 10 (GR1) 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 ADRIATIC LAND 10 (GR1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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