A.D.A PROPERTIES LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Gateshead » NE11 9UG

Company number 06002583
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 3 HEDGE CLOSE, FESTIVAL PARK, GATESHEAD, TYNE & WEAR, NE11 9UG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of A.D.A PROPERTIES LIMITED are www.adaproperties.co.uk, and www.a-d-a-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Newcastle Rail Station is 1.7 miles; to Blaydon Rail Station is 3.5 miles; to Chester-le-Street Rail Station is 6.6 miles; to Cramlington Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D A Properties Limited is a Private Limited Company. The company registration number is 06002583. A D A Properties Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of A D A Properties Limited is 3 Hedge Close Festival Park Gateshead Tyne Wear Ne11 9ug. The company`s financial liabilities are £147.94k. It is £11.13k against last year. And the total assets are £187.91k, which is £48.95k against last year. LAMBERT, David is a Secretary of the company. LAMBERT, David is a Director of the company. PROUD, Andrew Philip is a Director of the company. Director ANDERSON, Alan has been resigned. The company operates in "Buying and selling of own real estate".


a.d.a properties Key Finiance

LIABILITIES £147.94k
+8%
CASH n/a
TOTAL ASSETS £187.91k
+35%
All Financial Figures

Current Directors

Secretary
LAMBERT, David
Appointed Date: 20 November 2006
Director
LAMBERT, David
Appointed Date: 20 November 2006
57 years old
Director
PROUD, Andrew Philip
Appointed Date: 20 November 2006
54 years old

Resigned Directors

Director
ANDERSON, Alan
Resigned: 22 October 2015
Appointed Date: 20 November 2006
55 years old

Persons With Significant Control

Mr David Lambert
Notified on: 5 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Philip Proud
Notified on: 5 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.D.A PROPERTIES LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 Dec 2016
Satisfaction of charge 2 in full
03 Dec 2016
Satisfaction of charge 1 in full
03 Dec 2016
Satisfaction of charge 3 in full
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 23 more events
02 Sep 2008
Particulars of a mortgage or charge/398 / charge no: 2
06 Aug 2008
Particulars of a mortgage or charge / charge no: 1
03 Mar 2008
Appointment terminate, director deborah hall logged form
01 Feb 2008
Return made up to 20/11/07; full list of members
20 Nov 2006
Incorporation

A.D.A PROPERTIES LIMITED Charges

9 July 2012
Standard security excuted on 26 june 2012
Delivered: 24 July 2012
Status: Satisfied on 3 December 2016
Persons entitled: Charter Court Financial Services Limited
Description: 4 the steadings, swinside, townhead farm, oxnam.
3 August 2008
Standard security
Delivered: 2 September 2008
Status: Satisfied on 23 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Area of ground at swinside, oxnam in the county of roxburgh…
31 July 2008
Debenture
Delivered: 6 August 2008
Status: Satisfied on 3 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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