ADELAIDE PROPERTIES (EAST MIDLANDS) LTD
2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM NG9 6RZ- Active
- Private Limited Company
- Company No. 04055870
- Last Updated: 01 Mar 2024
Company Profile
ADELAIDE PROPERTIES (EAST MIDLANDS) LTD was incorporated on Friday, August 18, 2000 as a Private Limited Company with registered address in NOTTINGHAM. ADELAIDE PROPERTIES (EAST MIDLANDS) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 2 months and 21 days.
| Name | ADELAIDE PROPERTIES (EAST MIDLANDS) LTD |
|---|---|
| Company number | 04055870 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 REGAN WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM NG9 6RZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Holland Nationality: British |
Dates: Wednesday, February 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Holland Nationality: British |
Dates: Wednesday, November 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Holland Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ADELAIDE PROPERTIES (EAST MIDLANDS) LTD | 18 Aug 2000 |
| QUEEN ADELAIDE PUBLIC HOUSE LIMITED | 16 Jul 2007 |
| ADELAIDE PROPERTIES (EAST MIDLANDS) LTD | 08 Jan 2019 |
| GAS SUPPLY SOLUTIONS LTD | 10 Mar 2020 |