Company NameAdamson Lettings & Property Management Ltd
DirectorSusan Kathryn Adamson
Company StatusActive
Company Number08357748
CategoryPrivate Limited Company
Incorporation Date11 January 2013(11 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Susan Kathryn Adamson
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Stafford Road
Warrington
Cheshire
WA4 6RP
Director NameMr Craig Charles Hey
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Stafford Road
Warrington
Cheshire
WA4 6RP

Contact

Websiteadamsonlettings.co.uk
Email address[email protected]
Telephone01925 444645
Telephone regionWarrington

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Craig Charles Hey
50.00%
Ordinary
50 at £1Susan Kathryn Adamson
50.00%
Ordinary A

Financials

Year2014
Net Worth£4,006
Cash£18,501
Current Liabilities£23,420

Accounts

Latest Accounts31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 January 2024 (3 months, 2 weeks ago)
Next Return Due25 January 2025 (9 months from now)

Filing History

21 July 2023Change of details for Mrs Susan Kathryn Adamson as a person with significant control on 19 July 2023 (2 pages)
19 July 2023Change of details for Mrs Susan Kathryn Adamson as a person with significant control on 19 July 2023 (2 pages)
19 July 2023Registered office address changed from 27 Cairo Street Warringon Cheshire WA1 1EH England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 19 July 2023 (1 page)
19 July 2023Director's details changed for Mrs Susan Kathryn Adamson on 19 July 2023 (2 pages)
19 July 2023Director's details changed for Mrs Susan Kathryn Adamson on 19 July 2023 (2 pages)
3 May 2023Total exemption full accounts made up to 31 March 2023 (12 pages)
11 January 2023Confirmation statement made on 11 January 2023 with no updates (3 pages)
25 April 2022Total exemption full accounts made up to 31 March 2022 (12 pages)
21 April 2022Change of details for Mrs Susan Kathryn Adamson as a person with significant control on 20 April 2022 (2 pages)
21 April 2022Director's details changed for Mrs Susan Kathryn Adamson on 20 April 2022 (2 pages)
20 April 2022Change of details for Mrs Susan Kathryn Adamson as a person with significant control on 9 February 2019 (2 pages)
20 April 2022Cessation of Craig Charles Hey as a person with significant control on 9 February 2019 (1 page)
11 January 2022Confirmation statement made on 11 January 2022 with updates (4 pages)
25 May 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
23 February 2021Confirmation statement made on 11 January 2021 with updates (4 pages)
27 May 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
18 May 2020Registered office address changed from 1a Stafford Road Warrington Cheshire WA4 6RP to 27 Cairo Street Warringon Cheshire WA1 1EH on 18 May 2020 (1 page)
14 January 2020Confirmation statement made on 11 January 2020 with updates (5 pages)
9 July 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
25 March 2019Termination of appointment of Craig Charles Hey as a director on 10 February 2019 (1 page)
17 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
11 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
27 June 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
27 June 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
11 January 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
11 January 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
5 July 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 July 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(5 pages)
15 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(5 pages)
23 June 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 June 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(5 pages)
20 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(5 pages)
4 September 2014Change of share class name or designation (2 pages)
4 September 2014Change of share class name or designation (2 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 August 2014Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 August 2014Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
10 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
10 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
11 January 2013Incorporation (36 pages)
11 January 2013Incorporation (36 pages)