| Company Name | Adina Developments Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09792307 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2015(8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Paul Hesp |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Sycamores 60 Leeds Road Selby North Yorkshire YO8 4JQ |
| Director Name | Mr Mark Simon Webber |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 5 Sixth Avenue St Peters 5069 |
| Director Name | Mr Ian Charles Wotton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Courts 267a High Street Boston Spa Wetherby West Yorkshire LS23 6AL |
Location
| Registered Address | The Sycamores 60 Leeds Road Selby YO8 4JQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Selby |
| Ward | Selby West |
| Built Up Area | Selby |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months from now) |
Charges
| 31 December 2019 | Delivered on: 13 January 2020 Persons entitled: David Parkes and Pamela Parkes Classification: A registered charge Particulars: All that land at thorpe road, mattersey, near doncaster registered with title number NT338301. Outstanding |
|---|
Filing History
| 22 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 22 February 2023 | Satisfaction of charge 097923070001 in full (1 page) |
| 18 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 25 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 23 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 4 January 2021 | Director's details changed for Mr Ian Charles Wotton on 16 December 2020 (2 pages) |
| 4 January 2021 | Registered office address changed from Hall Farm Barns 11 Hillam Hall View Hillam North Yorkshire LS25 5NR United Kingdom to The Sycamores 60 Leeds Road Selby YO8 4JQ on 4 January 2021 (1 page) |
| 22 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 26 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 13 January 2020 | Registration of charge 097923070001, created on 31 December 2019 (13 pages) |
| 23 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 28 September 2018 | Confirmation statement made on 22 September 2018 with updates (4 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 October 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 5 October 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 16 February 2017 | Memorandum and Articles of Association (11 pages) |
| 16 February 2017 | Memorandum and Articles of Association (11 pages) |
| 26 January 2017 | Resolutions
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| 26 January 2017 | Resolutions
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| 25 January 2017 | Statement of capital following an allotment of shares on 23 December 2016
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| 25 January 2017 | Statement of capital following an allotment of shares on 23 December 2016
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| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 11 March 2016 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 11 March 2016 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
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| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
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