Company number 00963965
Status Active
Incorporation Date 15 October 1969
Company Type Private Limited Company
Address 1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Secretary's details changed for Christina Bowler on 15 August 2016; Director's details changed for Deborah Elianna Burmaster on 15 August 2016; Director's details changed for Mr John Michael Binns on 15 August 2016. The most likely internet sites of ADDISON ESTATES LIMITED are www.addisonestates.co.uk, and www.addison-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-six years and one months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addison Estates Limited is a Private Limited Company.
The company registration number is 00963965. Addison Estates Limited has been working since 15 October 1969.
The present status of the company is Active. The registered address of Addison Estates Limited is 1 Tower House Tower Centre Hoddesdon Hertfordshire En11 8ur. The company`s financial liabilities are £485.18k. It is £-173.05k against last year. And the total assets are £552.36k, which is £-182.62k against last year. BOWLER, Christina is a Secretary of the company. BINNS, John Michael is a Director of the company. BURMASTER, Deborah Elianna is a Director of the company. SIMMONS, Jessica Emma is a Director of the company. Secretary DYSON, John Orton has been resigned. Director DYSON, John Orton has been resigned. The company operates in "Other letting and operating of own or leased real estate".
addison estates Key Finiance
LIABILITIES
£485.18k
-27%
CASH
n/a
TOTAL ASSETS
£552.36k
-25%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Michael Binns
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ADDISON ESTATES LIMITED Events
19 Aug 2016
Secretary's details changed for Christina Bowler on 15 August 2016
19 Aug 2016
Director's details changed for Deborah Elianna Burmaster on 15 August 2016
19 Aug 2016
Director's details changed for Mr John Michael Binns on 15 August 2016
22 Jul 2016
Confirmation statement made on 2 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 95 more events
09 Jul 1987
Accounts made up to 28 February 1986
04 Feb 1987
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
04 Jan 1987
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
13 Nov 1986
Return made up to 20/06/86; full list of members
30 September 1985
Legal mortgage
Delivered: 7 October 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Redlands japton house road broomhall sheffield south…
26 February 1982
Legal mortgage
Delivered: 17 March 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit no. 68 telford way, kettering, northants.…
16 July 1981
Legal charge
Delivered: 27 July 1981
Status: Satisfied
on 17 February 1998
Persons entitled: National Westminster Bank PLC
Description: F/H 182 finckley road, hampstead. Title no 309087. floating…
20 October 1978
Legal mortgage
Delivered: 31 October 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 29, 31 and 33 tower kings road…