HENRY ADAMS LETTINGS LIMITED - STORRINGTON


Company Profile Company Filings

Overview

HENRY ADAMS LETTINGS LIMITED is a Private Limited Company from STORRINGTON and has the status: Active.
HENRY ADAMS LETTINGS LIMITED was incorporated 36 years ago on 16/12/1987 and has the registered number: 02205973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HENRY ADAMS LETTINGS LIMITED - STORRINGTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MULBERRY HOUSE
STORRINGTON
WEST SUSSEX
RH20 4DJ

This Company Originates in : United Kingdom
Previous trading names include:
PALLANT PROPERTY MANAGEMENT LIMITED (until 30/07/2007)
HENRY ADAMS LETTINGS LIMITED (until 11/07/2007)
LINK BUSINESS SALES LIMITED (until 28/12/2005)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ALEXANDER RILEY May 1994 British Director 2022-04-01 CURRENT
PHILIP HENRY FARNCOMBE JORDAN Secretary 2008-06-30 CURRENT
PHILIP HENRY FARNCOMBE JORDAN Sep 1958 British Director 2006-07-20 CURRENT
NICHOLAS VAN KLAVEREN Oct 1989 British Director 2017-04-01 CURRENT
IAN JOHN WIGGETT Jan 1982 British Director 2012-09-14 CURRENT
ANTHONY JAMES SIMPSON Jun 1951 British Director RESIGNED
RICHARD SIMON WILLISCROFT Aug 1945 British Director 2009-02-06 UNTIL 2009-12-21 RESIGNED
JASON MICHAEL CLIFFE Jun 1964 British Secretary 2005-11-01 UNTIL 2008-06-30 RESIGNED
MR MICHAEL LEONARD RICHARD JONES Jan 1966 British Secretary 2004-06-28 UNTIL 2005-11-01 RESIGNED
JAYNE LINDA SIMPSON Nov 1958 British Secretary RESIGNED
WILLIAM PHILIP FARNCOMBE JORDAN Feb 1991 British Director 2010-03-26 UNTIL 2014-06-10 RESIGNED
RICHARD SIMON WILLISCROFT Aug 1945 British Director 2015-03-13 UNTIL 2021-03-31 RESIGNED
ELISABETH WHITE May 1986 British Director 2017-04-01 UNTIL 2022-02-28 RESIGNED
DAVID BRIAN VAWDREY Jan 1966 British Director 2005-11-01 UNTIL 2008-08-26 RESIGNED
DAVID BRIAN VAWDREY Jan 1966 British Director 2009-02-06 UNTIL 2009-12-21 RESIGNED
ARTHUR JOHN LANCASTER RICHARDS Apr 1948 British Director 2004-04-01 UNTIL 2005-11-01 RESIGNED
ALAN ROYDON FROST Jan 1958 British Director 2015-03-13 UNTIL 2016-03-31 RESIGNED
MR SIMON JOHN LUSH Sep 1963 British Director 2015-03-13 UNTIL 2015-10-19 RESIGNED
ANNABEL HELEN JORDAN Jun 1958 British Director 2010-03-26 UNTIL 2015-05-26 RESIGNED
MR MICHAEL LEONARD RICHARD JONES Jan 1966 British Director 2004-04-01 UNTIL 2005-11-01 RESIGNED
MR JOHN JAMES BRENNAN Nov 1957 British Director 2010-01-01 UNTIL 2012-09-14 RESIGNED
WILLIAM GLASSFORD AITKENHEAD Apr 1955 British Director 2008-08-26 UNTIL 2015-05-05 RESIGNED
DAVID JOHN ADAMS May 1969 British Director 2015-03-13 UNTIL 2015-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henry Adams Holdings Limited 2016-04-06 Pulborough   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY ADAMS FINE ART LIMITED STORRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
CHICHESTER HARBOUR TRUST WEST SUSSEX Active FULL 74990 - Non-trading company
HENRY ADAMS LIMITED STORRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HENRY ADAMS PLANNING LIMITED WEST SUSSEX Dissolved... DORMANT 99999 - Dormant Company
HENRY ADAMS COMMERCIAL LIMITED STORRINGTON UNITED KINGDOM Active DORMANT 68310 - Real estate agencies
PALLANT HOLIDAY LETS LIMITED CHICHESTER Dissolved... DORMANT 99999 - Dormant Company
AMBELLO LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
FRIENDS OF ARUNDEL CASTLE CRICKET CLUB LIMITED ARUNDEL Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
HENRY ADAMS MIDHURST LIMITED PULBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HENRY ADAMS LETTINGS (HOLDINGS) LIMITED PULBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TEREN PROJECT MANAGEMENT LIMITED STORRINGTON UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
NOVIUM PROJECT MANAGEMENT LIMITED STORRINGTON UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
HENRY ADAMS STRATEGIC LAND LIMITED STORRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TERRA FIRMA PROJECT MANAGEMENT LIMITED STORRINGTON UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
HENRY ADAMS LLP STORRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
HENRY ADAMS (STORRINGTON) LLP STORRINGTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HENRY_ADAMS_LETTINGS_LIMI - Accounts 2023-08-18 31-03-2023 £302,811 Cash £1,087,888 equity
HENRY_ADAMS_LETTINGS_LIMI - Accounts 2022-08-13 31-03-2022 £157,399 Cash £657,852 equity
HENRY_ADAMS_LETTINGS_LIMI - Accounts 2021-09-08 31-03-2021 £567,420 Cash £910,538 equity
HENRY_ADAMS_LETTINGS_LIMI - Accounts 2020-08-07 31-03-2020 £861,079 Cash £1,132,993 equity
HENRY_ADAMS_LETTINGS_LIMI - Accounts 2019-07-05 31-03-2019 £521,942 Cash £862,075 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACOBS & HUNT MANAGEMENT SERVICES LIMITED STORRINGTON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
HENRY ADAMS FINE ART LIMITED STORRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
GIBSON GAMMON RESIDENTIAL LETTINGS LTD. PULBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HENRY ADAMS COMMERCIAL LIMITED STORRINGTON UNITED KINGDOM Active DORMANT 68310 - Real estate agencies
HENRY ADAMS MIDHURST LIMITED PULBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HENRY ADAMS LETTINGS (HOLDINGS) LIMITED PULBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TEREN PROJECT MANAGEMENT LIMITED STORRINGTON UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
NOVIUM PROJECT MANAGEMENT LIMITED STORRINGTON UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
HENRY ADAMS STRATEGIC LAND LIMITED STORRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TERRA FIRMA PROJECT MANAGEMENT LIMITED STORRINGTON UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies