ADAMS AND ADAMS PROPERTIES LIMITED
SALISBURY ADAMS & LING INVESTMENTS LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 05424098
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of ADAMS AND ADAMS PROPERTIES LIMITED are www.adamsandadamsproperties.co.uk, and www.adams-and-adams-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Adams and Adams Properties Limited is a Private Limited Company. The company registration number is 05424098. Adams and Adams Properties Limited has been working since 14 April 2005. The present status of the company is Active. The registered address of Adams and Adams Properties Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. . ADAMS, Jamieson Farley is a Secretary of the company. ADAMS, Jamieson Farley is a Director of the company. ADAMS, Paula is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director LING, Andrew John has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ADAMS, Jamieson Farley
Appointed Date: 14 April 2005
Director
ADAMS, Jamieson Farley
Appointed Date: 14 April 2005
55 years old
Director
ADAMS, Paula
Appointed Date: 07 November 2011
59 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005
Director
LING, Andrew John
Resigned: 14 May 2010
Appointed Date: 14 April 2005
56 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 14 April 2005
Appointed Date: 14 April 2005
73 years old

Persons With Significant Control

Mr Jamieson Farley Adams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAMS AND ADAMS PROPERTIES LIMITED Events

21 Apr 2017
Confirmation statement made on 14 April 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 42 more events
10 May 2005
Director resigned
10 May 2005
New secretary appointed;new director appointed
10 May 2005
New director appointed
10 May 2005
Registered office changed on 10/05/05 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
14 Apr 2005
Incorporation

ADAMS AND ADAMS PROPERTIES LIMITED Charges

28 February 2007
Legal charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4 woodhaven, 3 talbot avenue, talbot woods…
8 November 2006
Legal charge
Delivered: 9 November 2006
Status: Satisfied on 17 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 ely court high street wroughton swindon. By way of fixed…
19 October 2006
Legal charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 15 york house 39 the avenue fareham. By way of fixed…

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