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Home > England & Wales Companies > ADELPHI PROPERTY GROUP HOLDINGS LIMITED
Company Information for

ADELPHI PROPERTY GROUP HOLDINGS LIMITED

C/O WILLIAMSON & CROFT YORK HOUSE, 20 YORK STREET, MANCHESTER, GREATER MANCHESTER, M2 3BB,
Company Registration Number
07982917
Private Limited Company
Active

Company Overview

About Adelphi Property Group Holdings Ltd
ADELPHI PROPERTY GROUP HOLDINGS LIMITED was founded on 2012-03-08 and has its registered office in Manchester. The organisation's status is listed as "Active". Adelphi Property Group Holdings 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
ADELPHI PROPERTY GROUP HOLDINGS LIMITED
 
Legal Registered Office
C/O WILLIAMSON & CROFT YORK HOUSE
20 YORK STREET
MANCHESTER
GREATER MANCHESTER
M2 3BB
Other companies in WA14
 
Previous Names
FLYNN DEVELOPMENTS LIMITED22/11/2018
HAIGH HALL MANAGEMENT LIMITED25/09/2018
FLYNN DEVELOPMENTS LIMITED25/09/2018
CROWN POST LTD25/11/2014
Filing Information
Company Number 07982917
Company ID Number 07982917
Date formed 2012-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 28/05/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:03:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADELPHI PROPERTY GROUP HOLDINGS LIMITED
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Company Officers of ADELPHI PROPERTY GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN PARRY
Director 2012-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANN PARRY TIBBY OLIVIER LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
JULIE ANN PARRY THE CROWN LABS LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active - Proposal to Strike off
JULIE ANN PARRY PEELOLOGY LIMITED Director 2006-08-15 CURRENT 2006-08-15 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
2024-02-28Previous accounting period shortened from 30/03/23 TO 29/03/23
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079829170002
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079829170001
2023-11-28Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England
2023-06-06Director's details changed for Ms Julie Ann Parry on 2022-11-01
2023-06-06Change of details for Miss Julie Ann Parry as a person with significant control on 2022-11-01
2023-06-06CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-06-28CH01Director's details changed for Ms Julie Ann Parry on 2015-04-01
2021-11-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH England
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 079829170009
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM Unit 3 Brenton Business Complex Bond Street Bury BL9 7BE England
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079829170008
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 079829170007
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 079829170006
2019-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079829170004
2019-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 079829170003
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22RES15CHANGE OF COMPANY NAME 22/11/18
2018-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 079829170002
2018-09-25RES15CHANGE OF COMPANY NAME 25/09/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 079829170001
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM Ela Mill Suite 25 Cork Street Bury BL9 7BW England
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM Ela Mill Cork Street Bury BL9 7BW England
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM 136 Elliott Street Tyldesley Manchester M29 8FJ England
2017-05-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28DISS40Compulsory strike-off action has been discontinued
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM 35 Stamford New Road Altrincham Cheshire WA14 1EB
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0108/03/16 ANNUAL RETURN FULL LIST
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-03-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25RES15CHANGE OF COMPANY NAME 10/03/19
2014-11-25CERTNMCompany name changed crown post LTD\certificate issued on 25/11/14
2014-04-01AR0108/03/14 FULL LIST
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN PARRY / 01/04/2014
2013-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 62 ATLANTIC BUSINESS CENTRE, ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5NQ ENGLAND
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM THE OLD POST OFFICE 28-29 HAIGH ROAD ASPULL WIGAN WN2 1YA ENGLAND
2013-05-10SH0126/02/13 STATEMENT OF CAPITAL GBP 1000
2013-04-23AR0108/03/13 FULL LIST
2013-03-27RES15CHANGE OF NAME 12/02/2013
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 4 STATION ROAD BLACKROD BOLTON LANCASHIRE BL6 5BN ENGLAND
2013-02-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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

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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to ADELPHI PROPERTY GROUP HOLDINGS 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 ADELPHI PROPERTY GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ADELPHI PROPERTY GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
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
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 ADELPHI PROPERTY GROUP HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-08 £ 1
Shareholder Funds 2012-03-08 £ 100

Debtors and other cash assets

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

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ADELPHI PROPERTY GROUP HOLDINGS 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 ADELPHI PROPERTY GROUP HOLDINGS 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 ADELPHI PROPERTY GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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