ADAM PROPERTIES (UK) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 05215673
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address 48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of ADAM PROPERTIES (UK) LIMITED are www.adampropertiesuk.co.uk, and www.adam-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Adam Properties Uk Limited is a Private Limited Company. The company registration number is 05215673. Adam Properties Uk Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Adam Properties Uk Limited is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. The company`s financial liabilities are £190.4k. It is £-2.97k against last year. The cash in hand is £1.08k. It is £0.63k against last year. . THORNTON, Janet Marie is a Secretary of the company. THORNTON, Adam Henry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


adam properties (uk) Key Finiance

LIABILITIES £190.4k
-2%
CASH £1.08k
+139%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THORNTON, Janet Marie
Appointed Date: 26 August 2004

Director
THORNTON, Adam Henry
Appointed Date: 26 August 2004
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 August 2004
Appointed Date: 26 August 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Janet Marie Thornton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Adam Henry Thornton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAM PROPERTIES (UK) LIMITED Events

21 Sep 2016
Confirmation statement made on 26 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100

...
... and 30 more events
16 Sep 2004
New director appointed
16 Sep 2004
New secretary appointed
31 Aug 2004
Secretary resigned
31 Aug 2004
Director resigned
26 Aug 2004
Incorporation

ADAM PROPERTIES (UK) LIMITED Charges

6 May 2005
Legal charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 59 old quays warrington cheshire the rental income by way…
23 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 5 truman court, miami close, warrington…
22 December 2004
Legal charge
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 19 lincoln court seattle close great…
22 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 19 rockford gardens, great sankey…
22 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 8 November 2005
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 28 lexington walk boston boulevard warrington…
22 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 lincoln court seattle close warrington cheshire the…
20 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 23 kingsmeade wilderspool causeway warrington…
17 November 2004
Legal charge
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 36 lexington walk,boston boulevard,warrington,cheshire the…