Adelphi Mill Properties Limited

General information

Name:

Adelphi Mill Properties Ltd

Office Address:

The Adelphi Mill Grimshaw Lane SK10 5JB Bollington

Number: 03683411

Incorporation date: 1998-12-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adelphi Mill Properties Limited may be contacted at The Adelphi Mill, Grimshaw Lane in Bollington. Its postal code is SK10 5JB. Adelphi Mill Properties has been present on the market since the company was established on 1998-12-15. Its Companies House Reg No. is 03683411. Despite the fact, that recently operating under the name of Adelphi Mill Properties Limited, it previously was known under a different name. This firm was known as Mc11 until 1999-03-26, when the company name was replaced by Land And City Properties (adelphi). The final transformation took place on 2002-10-30. This enterprise's SIC and NACE codes are 41100 which stands for Development of building projects. 2022-04-30 is the last time when the company accounts were filed.

Our database about this specific firm's personnel shows there are three directors: Sara M., Kenneth M. and Rupert B. who were appointed to their positions on 2005-10-20, 2005-06-21 and 1999-03-22. To support the directors in their duties, this limited company has been utilizing the expertise of Geoffrey C. as a secretary since 2010.

  • Previous company's names
  • Adelphi Mill Properties Limited 2002-10-30
  • Land And City Properties (adelphi) Limited 1999-03-26
  • Mc11 Limited 1998-12-15

Financial data based on annual reports

Company staff

Geoffrey C.

Role: Secretary

Appointed: 03 February 2010

Latest update: 25 November 2023

Sara M.

Role: Director

Appointed: 20 October 2005

Latest update: 25 November 2023

Kenneth M.

Role: Director

Appointed: 21 June 2005

Latest update: 25 November 2023

Rupert B.

Role: Director

Appointed: 22 March 1999

Latest update: 25 November 2023

People with significant control

Rupert B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rupert B.
Notified on 15 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 13th November 2015
Start Date For Period Covered By Report 1 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 13th November 2015
Annual Accounts 27th October 2016
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 27th October 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
25
Company Age

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