Adrian Properties Limited, Weybridge

Adrian Properties Limited is a private limited company. Situated at The Old Rectory, Church Street, Weybridge KT13 8DE, this 77 years old business was incorporated on 1947-02-06 and is classified as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this company: Frances D. (appointed on 07 November 2007), Hugh C. (appointed on 21 June 2005). Among the secretaries (1 in total), we can name: Hugh C. (appointed on 21 June 2005).
About
Name: Adrian Properties Limited
Number: 00429172
Incorporation date: 1947-02-06
End of financial year: 31 May
 
Address: The Old Rectory
Church Street
Weybridge
KT13 8DE
SIC code: 68100 - Buying and selling of own real estate
41100 - Development of building projects
Company staff
People with significant control
The Maurice Upperton Foundation
6 April 2016
Address Phoenix House 15 East Avenue, Middleton On Sea, Bognor Regis, West Sussex, PO22 6EG, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 06603689
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 946,057 1,003,303 721,594 740,603 887,948 420,463 557,748 748,472 946,215 1,118,929
Fixed Assets 2,017,689 2,017,689 2,308,726 2,564,386 2,564,386 3,111,774 3,113,446 3,113,112 3,112,778 3,113,204
Total Assets Less Current Liabilities 2,879,330 2,960,132 3,000,218 3,114,658 3,262,432 3,321,210 3,459,293 3,635,202 3,825,474 3,865,908
Number Shares Allotted - - 8,250 - - - - - - -
Shareholder Funds 2,879,330 2,960,132 3,000,218 - - - - - - -
Tangible Fixed Assets 2,016,689 2,016,689 2,307,726 - - - - - - -

The due date for Adrian Properties Limited confirmation statement filing is 2024-03-05. The most recent confirmation statement was submitted on 2023-02-20. The due date for a subsequent accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up to 31 May 2022.

1 person of significant control is reported in the official register, an only firm The Maurice Upperton Foundation who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 15 East Avenue, Middleton On Sea, PO22 6EG Bognor Regis, West Sussex.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 18th, December 2023 | accounts
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