ADEPTO PROPERTIES LTD - COALVILLE


Company Profile Company Filings

Overview

ADEPTO PROPERTIES LTD is a Private Limited Company from COALVILLE and has the status: Active.
ADEPTO PROPERTIES LTD was incorporated 13 years ago on 05/07/2007 and has the registered number: 06303811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

ADEPTO PROPERTIES LTD - COALVILLE

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 31/03/2019 31/03/2021

Registered Office

C/O PAUL JOHN CONSTRUCTION LTD
TELFORD WAY
COALVILLE
LEICESTERSHIRE
LE67 3HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2020 19/07/2021

Map

C/O PAUL JOHN CONSTRUCTION LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PATRICK HENRY Aug 1954 British Director 2019-10-09 CURRENT
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2007-07-05 UNTIL 2019-11-04 RESIGNED
MR JASON LEE DAVIS Sep 1972 British Director 2007-07-05 UNTIL 2010-08-02 RESIGNED
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2007-07-05 UNTIL 2012-05-25 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Secretary 2009-02-05 UNTIL 2012-04-15 RESIGNED
MR MARK DAVID POULSON Secretary 2012-04-15 UNTIL 2017-05-18 RESIGNED
MR JASON LEE DAVIS Sep 1972 British Secretary 2007-07-05 UNTIL 2009-02-05 RESIGNED
MR STEPHEN JOHN PERRONS Mar 1969 British Director 2007-07-05 UNTIL 2010-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Timothy Henry 2016-04-06 10/1955 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDEN PARK DEVELOPMENTS LIMITED COALVILLE Active 41100 - Development of building projects
FIDUCIA PROPERTY HOLDINGS LIMITED COALVILLE Active 70229 - Management consultancy activities other than financial management
FIDUCIA GROUP LIMITED COALVILLE Active 68209 - Other letting and operating of own or leased real estate
EDITION HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EPD BUCKSHAW VILLAGE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HDD NEWCASTLE UNDER LYME LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
HDD BRIDGWATER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
ALTERA PROPERTIES LTD COALVILLE Active 68209 - Other letting and operating of own or leased real estate
CHURCH ASTON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD DIDCOT LIMITED LONDON Active FULL 41100 - Development of building projects
HDD LAWLEY RESIDENTIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD BANNERBROOK LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HDD BURGHFIELD COMMON LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HDD LAWLEY VILLAGE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD LLANELLI LIMITED LONDON Active FULL 41100 - Development of building projects
BENLON LIMITED UPPER BROUGHTON Active 68310 - Real estate agencies
FIDUCIA PROJECT MANAGEMENT LIMITED UPPER BROUGHTON Active 41100 - Development of building projects
ENERGY STATION LTD COALVILLE Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED COALVILLE Active FULL 41202 - Construction of domestic buildings
SPARKHILL ELECTRICAL LIMITED INDUSTRIAL ESTATE COALVILLE Active TOTAL EXEMPTION FULL 43210 - Electrical installation
SIMULAIDS LTD COALVILLE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
RENTBALL LIMITED COALVILLE Active 68209 - Other letting and operating of own or leased real estate
KENRAY FORMING LIMITED COALVILLE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PAUL JOHN CONSTRUCTION LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SECP LIMITED COALVILLE Active 70229 - Management consultancy activities other than financial management
JTH COALVILLE LIMITED COALVILLE Active 70100 - Activities of head offices
FUTURE ASSESS LIMITED COALVILLE ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
ALL FIRE STOPS LTD COALVILLE UNITED KINGDOM Active NO ACCOUNTS FILED 43210 - Electrical installation