General information

Name:

Adelphi Street Limited

Office Address:

Suite A, 2nd Floor Kennedy House 31 Stamford Street WA14 1ES Altrincham

Number: 09110329

Incorporation date: 2014-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Altrincham registered with number: 09110329. It was set up in the year 2014. The headquarters of this firm is situated at Suite A, 2nd Floor Kennedy House 31 Stamford Street. The zip code for this address is WA14 1ES. This business's Standard Industrial Classification Code is 41100, that means Development of building projects. The company's most recent annual accounts describe the period up to Sunday 31st July 2022 and the most recent confirmation statement was released on Monday 5th December 2022.

Paul W. is the company's only managing director, who was selected to lead the company in 2023 in September. Since 2016 Gareth M., had been performing the duties for this specific company until the resignation in November 2023. Furthermore a different director, specifically Darren M. resigned one year ago.

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 22 September 2023

Latest update: 6 February 2024

People with significant control

The companies that control this firm are as follows: Xenia Property Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sale at Marsland Road, M33 3AQ, Cheshire and was registered as a PSC under the registration number 13588357.

Xenia Property Group Ltd
Address: Xenia Estates, Marsland House Marsland Road, Sale, Cheshire, M33 3AQ, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13588357
Notified on 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fortis Uk Holdings Ltd
Address: 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09703862
Notified on 17 November 2016
Ceased on 1 August 2022
Nature of control:
over 3/4 of shares
Fortis Lettings & Management Ltd
Address: 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08694479
Notified on 1 July 2016
Ceased on 17 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 March 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 25 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 5th December 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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