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Home > England & Wales Companies > ADRIATIC LAND 8 (GR2) LIMITED
Company Information for

ADRIATIC LAND 8 (GR2) LIMITED

6th Floor, 125 London Wall, LONDON WALL, London, EC2Y 5AS,
Company Registration Number
08269310
Private Limited Company
Active

Company Overview

About Adriatic Land 8 (gr2) Ltd
ADRIATIC LAND 8 (GR2) LIMITED was founded on 2012-10-26 and has its registered office in London. The organisation's status is listed as "Active". Adriatic Land 8 (gr2) 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 8 (GR2) LIMITED
 
Legal Registered Office
6th Floor, 125 London Wall
LONDON WALL
London
EC2Y 5AS
Other companies in WR5
 
Previous Names
PGL (117) LIMITED02/11/2018
Filing Information
Company Number 08269310
Company ID Number 08269310
Date formed 2012-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-09-16
Return next due 2024-09-30
Type of accounts FULL
Last Datalog update: 2024-07-11 09:03:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIATIC LAND 8 (GR2) LIMITED
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Company Officers of ADRIATIC LAND 8 (GR2) LIMITED

Current Directors
Officer Role Date Appointed
PEMBERSTONE (SECRETARIES) LIMITED
 Company Secretary 2012-10-26
MARK ANDREW REYNOLDS
 Director 2012-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
PEMBERSTONE (DIRECTORS) LIMITED
 Director 2012-10-26 2016-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW REYNOLDS PGL (202) LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
MARK ANDREW REYNOLDS ROMSEY 2014 LIMITED Director 2015-12-21 CURRENT 2004-04-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE (PCL) LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS STONE VP (NO. 2) LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PCL 2 LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
MARK ANDREW REYNOLDS STONE VENTURE PARTNERS LIMITED Director 2015-10-01 CURRENT 2010-09-23 Active
MARK ANDREW REYNOLDS PEMBERSTONE RENEWABLE LIMITED Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2016-03-15
MARK ANDREW REYNOLDS STONE VP (NO. 4) LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
MARK ANDREW REYNOLDS PEMBERSTONE PROPERTIES (NO. 2) LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
MARK ANDREW REYNOLDS PEMBERSTONE VENTURE FUNDING LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
MARK ANDREW REYNOLDS PEMBERSTONE SECURITIES LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
MARK ANDREW REYNOLDS MAR SECURITIES LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
MARK ANDREW REYNOLDS PGL (306) LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE VENTURES LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
MARK ANDREW REYNOLDS PEMBERSTONE (VA) HOLDINGS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
MARK ANDREW REYNOLDS PGL (302) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2015-03-10
MARK ANDREW REYNOLDS PEMBERSTONE VENTURES (2014) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
MARK ANDREW REYNOLDS PGL (300) LIMITED Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2015-12-11
MARK ANDREW REYNOLDS PEMBERSTONE PROPERTIES (NO. 3) LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PGL (122) LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
MARK ANDREW REYNOLDS PEMBERSTONE PROPERTIES (NO. 4) LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
MARK ANDREW REYNOLDS WHITTINGTON MANAGED SPACE LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
MARK ANDREW REYNOLDS PGL (110) LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2015-06-09
MARK ANDREW REYNOLDS PGL (121) LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
MARK ANDREW REYNOLDS PGL (114) LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
MARK ANDREW REYNOLDS PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
MARK ANDREW REYNOLDS PGL (119) LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
MARK ANDREW REYNOLDS PEMBERSTONE GROWTH CAPITAL LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
MARK ANDREW REYNOLDS PEMBERSTONE PROPERTIES (NO. 5) LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
MARK ANDREW REYNOLDS PGL (111) LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
MARK ANDREW REYNOLDS PGL (112) LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PGL (109) LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PGL (113) LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO.3) LIMITED Director 2012-01-26 CURRENT 2006-09-05 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS (NO.2) LIMITED Director 2012-01-26 CURRENT 2006-09-05 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS (NO.112) LIMITED Director 2012-01-26 CURRENT 2009-04-23 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO.9) LIMITED Director 2012-01-26 CURRENT 2009-04-23 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO. 113) LIMITED Director 2012-01-26 CURRENT 2009-04-23 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS GROUP LIMITED Director 2012-01-26 CURRENT 2008-04-03 Liquidation
MARK ANDREW REYNOLDS MP REVERSIONS (NO.103) LIMITED Director 2012-01-26 CURRENT 2008-05-12 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO.101) LIMITED Director 2012-01-26 CURRENT 2008-05-12 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO. 104) LIMITED Director 2012-01-26 CURRENT 2008-05-12 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS (NO.111) LIMITED Director 2012-01-26 CURRENT 2009-04-23 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO.8) LIMITED Director 2012-01-26 CURRENT 2009-04-23 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS (NO.4) LIMITED Director 2012-01-26 CURRENT 2006-09-06 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS (NO.6) LIMITED Director 2012-01-26 CURRENT 2006-09-06 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS (NO.5) LIMITED Director 2012-01-26 CURRENT 2006-09-06 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS (NO.105) LIMITED Director 2012-01-26 CURRENT 2008-06-13 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO.109) LIMITED Director 2012-01-26 CURRENT 2008-07-23 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO.107) LIMITED Director 2012-01-26 CURRENT 2008-07-23 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO.106) LIMITED Director 2012-01-26 CURRENT 2008-07-23 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO. 115) LIMITED Director 2012-01-26 CURRENT 2009-04-23 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS (NO1) LIMITED Director 2012-01-26 CURRENT 2006-09-05 Active - Proposal to Strike off
MARK ANDREW REYNOLDS CAPITAL VENTURES LIMITED Director 2011-09-19 CURRENT 1995-01-27 Liquidation
MARK ANDREW REYNOLDS WESTMOOR DEVELOPMENTS LIMITED Director 2011-04-18 CURRENT 2002-06-12 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE DEVELOPMENTS LIMITED Director 2011-04-18 CURRENT 2005-08-31 Active - Proposal to Strike off
MARK ANDREW REYNOLDS WESTMOOR HOMES LIMITED Director 2011-04-18 CURRENT 1998-02-10 Active - Proposal to Strike off
MARK ANDREW REYNOLDS WESTMOOR HOMES (2) LIMITED Director 2011-04-18 CURRENT 2002-06-12 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PGL (102) LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PGL (101) LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (8) LIMITED Director 2010-10-25 CURRENT 2007-11-22 Active - Proposal to Strike off
MARK ANDREW REYNOLDS WHITTINGTON SERVICES LIMITED Director 2010-10-01 CURRENT 2003-05-20 Dissolved 2015-03-10
MARK ANDREW REYNOLDS 10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED Director 2010-10-01 CURRENT 1995-03-30 Dissolved 2017-01-03
MARK ANDREW REYNOLDS IFG TRADING LIMITED Director 2010-10-01 CURRENT 2000-05-26 Dissolved 2017-01-03
MARK ANDREW REYNOLDS STROUD VALLEY LIMITED Director 2010-10-01 CURRENT 2003-01-16 Dissolved 2017-01-03
MARK ANDREW REYNOLDS RICHARD HOUSE NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-06 Dissolved 2017-01-03
MARK ANDREW REYNOLDS RICHARD HOUSE SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Dissolved 2017-01-03
MARK ANDREW REYNOLDS CV SECURITIES LIMITED Director 2010-10-01 CURRENT 1994-03-15 Dissolved 2017-01-03
MARK ANDREW REYNOLDS CV SECURITIES LIMITED Director 2010-10-01 CURRENT 1994-03-15 Dissolved 2017-01-03
MARK ANDREW REYNOLDS MELBOURNE HOUSE NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-06 Dissolved 2017-03-07
MARK ANDREW REYNOLDS MELBOURNE HOUSE SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Dissolved 2017-03-07
MARK ANDREW REYNOLDS CROSSGATE COURT NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-13 Dissolved 2017-03-07
MARK ANDREW REYNOLDS CROSSGATE COURT SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Dissolved 2017-03-07
MARK ANDREW REYNOLDS PEMBERSTONE RESIDENTIAL (HFT9) LIMITED Director 2010-10-01 CURRENT 1993-02-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS CIM MANAGEMENT 2 LIMITED Director 2010-10-01 CURRENT 1995-04-27 Active - Proposal to Strike off
MARK ANDREW REYNOLDS FIRST ROMAN PROPERTY TRUST LIMITED Director 2010-10-01 CURRENT 1988-05-06 Active - Proposal to Strike off
MARK ANDREW REYNOLDS FOURTH ROMAN PROPERTY TRUST LIMITED Director 2010-10-01 CURRENT 1988-10-11 Active
MARK ANDREW REYNOLDS FIRST PREDATOR PLUS LIMITED Director 2010-10-01 CURRENT 1990-10-25 Active
MARK ANDREW REYNOLDS CORNISH PLACE FREEHOLD LIMITED Director 2010-10-01 CURRENT 2001-10-24 Active - Proposal to Strike off
MARK ANDREW REYNOLDS SB (1995) LIMITED Director 2010-10-01 CURRENT 1988-09-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE COMMERCIAL LIMITED Director 2010-10-01 CURRENT 1993-04-26 Active - Proposal to Strike off
MARK ANDREW REYNOLDS SHARED EQUITY SECURITIES LIMITED Director 2010-10-01 CURRENT 1998-04-01 Active
MARK ANDREW REYNOLDS SPRING GARDENS PROPERTIES LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS RIDDINGS ROAD (NO.1) LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS RIDDINGS ROAD (NO.2) LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active
MARK ANDREW REYNOLDS PEMBERSTONE (DIRECTORS) LIMITED Director 2010-10-01 CURRENT 2001-06-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS TRAMWAYS PROPERTIES LIMITED Director 2010-10-01 CURRENT 2003-05-20 Active - Proposal to Strike off
MARK ANDREW REYNOLDS SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED Director 2010-10-01 CURRENT 1989-11-15 Active - Proposal to Strike off
MARK ANDREW REYNOLDS OXFORD RESIDENTIAL PROPERTIES LIMITED Director 2010-10-01 CURRENT 1988-09-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE APARTMENTS THREE LIMITED Director 2010-10-01 CURRENT 1990-09-14 Active
MARK ANDREW REYNOLDS PEMBERSTONE RESIDENTIAL (HFT10) LIMITED Director 2010-10-01 CURRENT 1993-02-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE HOUSING LIMITED Director 2010-10-01 CURRENT 1993-06-24 Active - Proposal to Strike off
MARK ANDREW REYNOLDS CHELTEN HOMES LIMITED Director 2010-10-01 CURRENT 1988-09-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PARKSIDE RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 1988-09-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS BRAMPTON SECURITIES LIMITED Director 2010-10-01 CURRENT 1989-12-06 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PREDATOR FIVE LIMITED Director 2010-10-01 CURRENT 1990-11-07 Active - Proposal to Strike off
MARK ANDREW REYNOLDS CAVE 3 LIMITED Director 2010-10-01 CURRENT 1992-04-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PRIME SITES INVESTMENT LIMITED Director 2010-10-01 CURRENT 1992-04-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE RESIDENTIAL (HFT7) LIMITED Director 2010-10-01 CURRENT 1993-02-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS EXCEL PROJECT MANAGEMENT LIMITED Director 2010-10-01 CURRENT 1993-03-08 Active
MARK ANDREW REYNOLDS PEMBERSTONE RESIDENTIAL (HFT8) LIMITED Director 2010-10-01 CURRENT 1993-02-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS LIMITED Director 2010-10-01 CURRENT 1993-04-13 Active
MARK ANDREW REYNOLDS PEMBERTON ESTATES LIMITED Director 2010-10-01 CURRENT 1993-04-26 Active - Proposal to Strike off
MARK ANDREW REYNOLDS CIM RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 1993-07-06 Active - Proposal to Strike off
MARK ANDREW REYNOLDS CIM EMPLOYMENT SERVICES LIMITED Director 2010-10-01 CURRENT 1993-06-30 Active
MARK ANDREW REYNOLDS PEMBERSTONE RESIDENTIAL PROPERTIES Director 2010-10-01 CURRENT 1993-07-13 Active
MARK ANDREW REYNOLDS BOAKES DRIVE MANAGEMENT COMPANY LIMITED Director 2010-10-01 CURRENT 1994-09-23 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE APARTMENTS LIMITED Director 2010-10-01 CURRENT 1995-03-29 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (10) LIMITED Director 2010-10-01 CURRENT 1997-03-26 Active
MARK ANDREW REYNOLDS PGL (129) LIMITED Director 2010-10-01 CURRENT 1997-03-26 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (2) LIMITED Director 2010-10-01 CURRENT 1997-05-08 Active
MARK ANDREW REYNOLDS PEMBERSTONE SERVICED APARTMENTS LIMITED Director 2010-10-01 CURRENT 1997-06-17 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED Director 2010-10-01 CURRENT 1998-04-01 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE INVESTMENTS LIMITED Director 2010-10-01 CURRENT 1998-04-01 Active
MARK ANDREW REYNOLDS CITY PROPERTY SOLUTIONS LIMITED Director 2010-10-01 CURRENT 1998-04-01 Active - Proposal to Strike off
MARK ANDREW REYNOLDS BRUNSWICK TERRACE LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (4) LIMITED Director 2010-10-01 CURRENT 2000-06-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE (2010) LIMITED Director 2010-10-01 CURRENT 2000-06-28 Active
MARK ANDREW REYNOLDS MANDALE RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (LEEDS) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MANDALE RESIDENTIAL (2) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS LANDMARK PLACE (RESIDENTIAL) LIMITED Director 2010-10-01 CURRENT 2000-09-01 Active - Proposal to Strike off
MARK ANDREW REYNOLDS HARTLEPOOL MARINA LEISURE NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-06 Active - Proposal to Strike off
MARK ANDREW REYNOLDS HORSFORTH RIVERSIDE NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-06 Active
MARK ANDREW REYNOLDS PEMBERSTONE (OULTON PROPERTIES) LIMITED Director 2010-10-01 CURRENT 2001-10-24 Active
MARK ANDREW REYNOLDS HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Active
MARK ANDREW REYNOLDS BRUNSWICK TERRACE (2) LIMITED Director 2010-10-01 CURRENT 2002-01-08 Active
MARK ANDREW REYNOLDS LUMMATON QUARRY LIMITED Director 2010-10-01 CURRENT 2006-07-13 Active
MARK ANDREW REYNOLDS TAMWORTH ASSETS LIMITED Director 2010-10-01 CURRENT 1989-08-10 Active - Proposal to Strike off
MARK ANDREW REYNOLDS ROMAN RECOVERIES LIMITED Director 2010-10-01 CURRENT 1989-10-25 Active - Proposal to Strike off
MARK ANDREW REYNOLDS HOMES INTOWN LIMITED Director 2010-10-01 CURRENT 1988-06-17 Active
MARK ANDREW REYNOLDS PEMBERSTONE RETIREMENT Director 2010-10-01 CURRENT 1988-07-22 Active
MARK ANDREW REYNOLDS THIRD ROMAN PROPERTY TRUST LIMITED Director 2010-10-01 CURRENT 1988-10-11 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE (OLDCO) LIMITED Director 2010-10-01 CURRENT 1989-01-09 Active - Proposal to Strike off
MARK ANDREW REYNOLDS SEPTIMUS NOMINEES LIMITED Director 2010-10-01 CURRENT 1935-04-13 Active
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (3) LIMITED Director 2010-10-01 CURRENT 1996-12-23 Active
MARK ANDREW REYNOLDS DUNTON HOUSE MANAGEMENT LIMITED Director 2010-10-01 CURRENT 1997-03-26 Active
MARK ANDREW REYNOLDS MAJOR STREET DEVELOPMENTS LIMITED Director 2010-10-01 CURRENT 1999-11-25 Active - Proposal to Strike off
MARK ANDREW REYNOLDS NEPTUNE WHARF INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS SPRINGBANK ROAD LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE DEVELOPMENTS 2 LIMITED Director 2010-10-01 CURRENT 2000-06-01 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MANDALE RESIDENTIAL (3) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS BEAUMONT BUILDING RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 2001-08-14 Active - Proposal to Strike off
MARK ANDREW REYNOLDS CROSSGATE COURT INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2001-09-13 Active - Proposal to Strike off
MARK ANDREW REYNOLDS HAMADRYAD FREEHOLD LIMITED Director 2010-10-01 CURRENT 2001-10-24 Active - Proposal to Strike off
MARK ANDREW REYNOLDS HARTLEPOOL MARINA SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (6) LIMITED Director 2010-10-01 CURRENT 2002-04-24 Active
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (5) LIMITED Director 2010-10-01 CURRENT 2002-04-24 Active
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS GROUP LIMITED Director 2010-08-20 CURRENT 1997-03-26 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE RESIDENTIAL LIMITED Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2017-01-03
MARK ANDREW REYNOLDS PGL (BRITANNIA PARK) LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS (NO. 12) LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (KENDAL) LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
MARK ANDREW REYNOLDS MP REVERSIONS (NO. 11) LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE PROPERTIES (NO. 1) LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active - Proposal to Strike off
MARK ANDREW REYNOLDS MP REVERSIONS LIMITED Director 2010-05-01 CURRENT 2006-08-16 Liquidation
MARK ANDREW REYNOLDS HORSFORTH TRADING LIMITED Director 2010-04-01 CURRENT 2001-09-13 Active
MARK ANDREW REYNOLDS ECL SECURITY TRUSTEE LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PGL (EIGHTY-EIGHT) LIMITED Director 2008-10-01 CURRENT 2006-12-18 Dissolved 2017-02-28
MARK ANDREW REYNOLDS CIM MANAGEMENT LIMITED Director 2008-10-01 CURRENT 2006-12-18 Active
MARK ANDREW REYNOLDS PEMBERSTONE VENTURES (2013) LIMITED Director 2008-10-01 CURRENT 2008-07-16 Active
MARK ANDREW REYNOLDS PEMBERSTONE VENTURES NOMINEES LIMITED Director 2008-10-01 CURRENT 2008-07-11 Active
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (7) LIMITED Director 2008-10-01 CURRENT 2008-07-11 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (9) LIMITED Director 2008-10-01 CURRENT 2008-07-16 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE LIMITED Director 2008-10-01 CURRENT 2008-07-16 Active
MARK ANDREW REYNOLDS PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED Director 2008-10-01 CURRENT 2008-07-16 Active
MARK ANDREW REYNOLDS PGL (201) LIMITED Director 2005-01-07 CURRENT 1990-08-14 Active
MARK ANDREW REYNOLDS ETON ROAD TRADING LIMITED Director 2001-12-14 CURRENT 2001-10-24 Active - Proposal to Strike off
MARK ANDREW REYNOLDS PEMBERSTONE (SECRETARIES) LIMITED Director 2001-07-30 CURRENT 2000-05-26 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
2024-06-19FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-28CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
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 SEAN PETER MARTIN
2023-03-27FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-09SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16
2022-10-03CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-02-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-09-21CH04SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2020-08-10
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM Asticus Building 2nd Floor, 21 Palmer Street London SW1H 0AD England
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-04-10AP01DIRECTOR APPOINTED MR ADRIAN LESLIE JEFFERY
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER BINGHAM
2019-01-29PSC08Notification of a person with significant control statement
2019-01-29PSC07CESSATION OF PGL (201) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082693100001
2018-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082693100001
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-11-07AA01Previous accounting period shortened from 31/10/18 TO 31/03/18
2018-11-05AP04Appointment of Sanne Group Secretaries (Uk) Limited as company secretary on 2018-10-31
2018-11-02TM02Termination of appointment of Pemberstone (Secretaries) Limited on 2018-10-31
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ANNETTS
2018-11-02AP01DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL
2018-11-02RES15CHANGE OF COMPANY NAME 02/11/18
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
2018-10-04AP01DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS
2018-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-07-31PSC05Change of details for Pemberstone Group Limited as a person with significant control on 2017-01-03
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0126/10/14 FULL LIST
2014-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-03-25DISS40DISS40 (DISS40(SOAD))
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0126/10/13 FULL LIST
2014-02-25GAZ1FIRST GAZETTE
2012-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-26NEWINCCERTIFICATE 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




Licences & Regulatory approval
We could not find any licences issued to ADRIATIC LAND 8 (GR2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against ADRIATIC LAND 8 (GR2) 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 8 (GR2) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 8 (GR2) LIMITED

Intangible Assets
Patents
We have not found any records of ADRIATIC LAND 8 (GR2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIATIC LAND 8 (GR2) LIMITED
Trademarks
We have not found any records of ADRIATIC LAND 8 (GR2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIATIC LAND 8 (GR2) 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 8 (GR2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADRIATIC LAND 8 (GR2) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPGL (117) LIMITEDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRIATIC LAND 8 (GR2) 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 8 (GR2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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