ADALTA REAL LIMITED - BANBURY


Company Profile Company Filings

Overview

ADALTA REAL LIMITED is a Private Limited Company from BANBURY and has the status: Active.
ADALTA REAL LIMITED was incorporated 12 years ago on 13/04/2012 and has the registered number: 08030225. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ADALTA REAL LIMITED - BANBURY

This company is listed in the following categories:
99999 - Dormant Company

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

THE BYRE HOME FARM DRIVE
BANBURY
OXFORDSHIRE
OX15 6HU

This Company Originates in : United Kingdom
Previous trading names include:
PARIO PROPERTY DEVELOPMENTS LIMITED (until 30/06/2017)
BCOMP 453 LIMITED (until 17/05/2012)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODNEY HILL STYLE Mar 1956 British Director 2017-04-19 CURRENT
JAMES EDWARD HILL Jan 1979 British Director 2012-06-18 CURRENT
ANTHONY ALEXANDER DE NOUAILLE RUDGE Secretary 2012-06-18 CURRENT
MR KEVIN MICHAEL GILMORE Apr 1934 British Director 2012-06-18 UNTIL 2017-04-19 RESIGNED
MRS MARGARET ANNE GARNETT Jun 1961 British Director 2012-04-13 UNTIL 2012-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adalta Real Holdings Limited 2017-04-19 Banbury   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Adalta Real Limited 2016-04-06 - 2017-04-19 Halesowen   Ownership of shares 75 to 100 percent

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WASSENBURG LIMITED SHEFFIELD ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ADALTA REAL LIMITED HALESOWEN Dissolved... 68310 - Real estate agencies
IMSECO HOLDINGS LIMITED HALESOWEN Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BCOMP 212 LIMITED STOKE ON TRENT Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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HOPWOOD DEVELOPMENTS LIMITED LEDBURY UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ADALTA REAL LIMITED 2024-04-04 31-03-2024 £100 equity
Adalta Real Ltd Accounts 2023-11-01 31-03-2023 £100 equity
Dormant Company Accounts - ADALTA REAL LIMITED 2022-09-24 31-03-2022 £100 equity
Micro-entity Accounts - ADALTA REAL LIMITED 2021-09-22 31-03-2021 £100 equity
Dormant Company Accounts - ADALTA REAL LIMITED 2020-11-11 31-03-2020 £1 equity
Dormant Company Accounts - ADALTA REAL LIMITED 2019-09-24 31-03-2019 £1 equity
Dormant Company Accounts - ADALTA REAL LIMITED 2018-07-19 31-03-2018 £1 equity
Dormant Company Accounts - ADALTA REAL LIMITED 2017-09-28 31-03-2017 £1 equity
Dormant Company Accounts - PARIO PROPERTY DEVELOPMENTS LIMITED 2016-10-12 31-03-2016 £1 equity
Dormant Company Accounts - PARIO PROPERTY DEVELOPMENTS LIMITED 2015-11-03 31-03-2015 £1 equity
Dormant Company Accounts - PARIO PROPERTY DEVELOPMENTS LIMITED 2014-09-27 31-03-2014 £1 equity

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EQUIPE GEOSOLUTIONS LIMITED BANBURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KEYLOGBOOK LIMITED BANBURY Active DORMANT 62090 - Other information technology service activities
ADALTA REAL HOLDINGS LIMITED BANBURY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ADALTA REAL (CN) LIMITED BANBURY UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects