Adrian Properties Limited

Company Name	Adrian Properties Limited
Directors	Hugh Gervase Coster and Frances Mary Rachel Davies-Coster
Company Status	Active
Company Number	00429172
Category	Private Limited Company
Incorporation Date	6 February 1947(77 years, 3 months ago)
Previous Name	Maurice Upperton Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Hugh Gervase Coster
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 June 2005(58 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	15 East Avenue Middleton On Sea Bognor Regis West Sussex PO22 6EG

Secretary Name	Mr Hugh Gervase Coster
Nationality	British
Status	Current
Appointed	21 June 2005(58 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	15 East Avenue Middleton On Sea Bognor Regis West Sussex PO22 6EG

Director Name	Mrs Frances Mary Rachel Davies-Coster
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 November 2007(60 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	15 East Avenue Middleton On Sea Bognor Regis West Sussex PO22 6EG

Director Name	Mr Maurice Prescott Upperton
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(44 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 July 1995)
Role	Master Builder
Correspondence Address	Craigwell Lodge Canons Close Aldwick Bognor Regis West Sussex PO21 4EB

Secretary Name	Mrs Julia Valerie Douglas
Nationality	British
Status	Resigned
Appointed	18 April 1991(44 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 November 1992)
Role	Company Director
Correspondence Address	59 Cardinals Drive Pagham Bognor Regis West Sussex PO21 4QG

Director Name	Mr Bruce Adrian Pulling
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(45 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 21 June 2005)
Role	Business Management
Correspondence Address	Craigwell Lodge Canons Close Adlwick Bognor Regis West Sussex PO21 4EB

Secretary Name	Mrs Julie Anne Pulling
Nationality	British
Status	Resigned
Appointed	16 November 1992(45 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	Craigweil Lodge Canons Close Aldwick Bognor Regis West Sussex PO21 4EB

Secretary Name	Ruth Hewson
Nationality	British
Status	Resigned
Appointed	22 May 2000(53 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	24 Margaret Close Bognor Regis West Sussex PO21 3AA

Secretary Name	Stewart Charles Martin
Nationality	British
Status	Resigned
Appointed	01 January 2003(55 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2005)
Role	HGV Driver
Correspondence Address	24 Margaret Close Aldwick Bognor Regis PO21 3AA

Director Name	Mr Bernard John Ducker
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(58 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 12 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrileas Leatherhead Road Oxshott Leatherhead Surrey KT22 0EZ

Contact

Website	mauriceuppertonfoundation.org

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

8.3k at £1	Maurice Upperton Foundation 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,879,330
Cash	£850,844
Current Liabilities	£84,416

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

19 September 2006	Delivered on: 5 October 2006 Persons entitled: Bernard John Ducker and Hugh Gervase Coster Trustees of Maurice Upperton Charitable Trust Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 11 the precinct bognor regis t/no WSX17935,11A the precinct bognor regis t/no WSX158341,15 the precinct bognor regis t/no WSX17938 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 June 2005	Delivered on: 18 June 2005 Satisfied on: 24 March 2006 Persons entitled: Charles Russell LLP Classification: Debenture Secured details: All monies due or to become due from the company and/or bruce adrian pulling to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage all f/h and l/h property of the company both present and future and all buildings, fixtures and fittings and fixed plant and machinery from time to time on any such property; all stocks, shares and securities registered in the name of or beneficially owned by the company and which shall include all dividends and interest etc. floating charge all other undertaking and assets of the company both present and future.. See the mortgage charge document for full details. Fully Satisfied
30 January 2002	Delivered on: 5 February 2002 Satisfied on: 26 January 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the anchor inn sidlesham chichester west sussex t/no.WSX199176. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
24 December 1998	Delivered on: 2 January 1999 Satisfied on: 20 May 2005 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 July 1962	Delivered on: 7 August 1962 Satisfied on: 18 April 2000 Persons entitled: Mrs N G Garner Classification: Legal charge Secured details: Sterling pounds 2000. Particulars: Premises adjoining lloyds bank LTD hastley wintney, heath (see doc 29). Fully Satisfied
22 December 1959	Delivered on: 29 December 1959 Satisfied on: 18 April 2000 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 208 fleet road, fleet hants. Fully Satisfied
23 December 1959	Delivered on: 29 December 1959 Satisfied on: 18 April 2000 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 91 grosvenot road, aldershot, hants. Fully Satisfied
13 January 1959	Delivered on: 19 January 1959 Satisfied on: 18 April 2000 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 210 fleet road, fleet, hants. Fully Satisfied

Filing History

1 March 2020	Confirmation statement made on 20 February 2020 with updates (5 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
4 March 2019	Confirmation statement made on 20 February 2019 with updates (5 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
5 March 2018	Confirmation statement made on 20 February 2018 with updates (5 pages)
21 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 February 2017	Termination of appointment of Bernard John Ducker as a director on 12 December 2016 (1 page)
6 February 2017	Termination of appointment of Bernard John Ducker as a director on 12 December 2016 (1 page)
2 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 8,250 (6 pages)
2 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 8,250 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 8,250 (6 pages)
12 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 8,250 (6 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 8,250 (6 pages)
14 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 8,250 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
14 October 2011	Previous accounting period extended from 31 January 2011 to 31 May 2011 (1 page)
14 October 2011	Previous accounting period extended from 31 January 2011 to 31 May 2011 (1 page)
16 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
27 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 March 2010	Director's details changed for Hugh Gervase Coster on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mrs. Frances Mary Rachel Davies-Coster on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Hugh Gervase Coster on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mrs. Frances Mary Rachel Davies-Coster on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Hugh Gervase Coster on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr Bernard John Ducker on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr Bernard John Ducker on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mrs. Frances Mary Rachel Davies-Coster on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mr Bernard John Ducker on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 March 2009	Return made up to 20/02/09; full list of members (4 pages)
30 March 2009	Return made up to 20/02/09; full list of members (4 pages)
27 January 2009	Total exemption full accounts made up to 31 January 2008 (11 pages)
27 January 2009	Total exemption full accounts made up to 31 January 2008 (11 pages)
19 March 2008	Return made up to 20/02/08; full list of members (4 pages)
19 March 2008	Return made up to 20/02/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
20 March 2007	Return made up to 20/02/07; full list of members (7 pages)
20 March 2007	Return made up to 20/02/07; full list of members (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 October 2006	Particulars of mortgage/charge (11 pages)
5 October 2006	Particulars of mortgage/charge (11 pages)
17 July 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
17 July 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2006	Return made up to 20/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2006	Return made up to 20/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2005	Accounts for a small company made up to 31 January 2004 (7 pages)
6 December 2005	Accounts for a small company made up to 31 January 2004 (7 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
23 July 2005	New secretary appointed;new director appointed (2 pages)
23 July 2005	New secretary appointed;new director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
30 June 2005	Secretary resigned;director resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
30 June 2005	Secretary resigned;director resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
18 June 2005	Particulars of mortgage/charge (6 pages)
18 June 2005	Particulars of mortgage/charge (6 pages)
20 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2005	Return made up to 20/02/05; full list of members (2 pages)
6 April 2005	Return made up to 20/02/05; full list of members (2 pages)
16 March 2004	Full accounts made up to 31 January 2003 (15 pages)
16 March 2004	Full accounts made up to 31 January 2003 (15 pages)
27 February 2004	Return made up to 20/02/04; full list of members (5 pages)
27 February 2004	Return made up to 20/02/04; full list of members (5 pages)
4 February 2004	Full accounts made up to 31 January 2002 (16 pages)
4 February 2004	Full accounts made up to 31 January 2002 (16 pages)
2 March 2003	Return made up to 20/02/03; full list of members (5 pages)
2 March 2003	Return made up to 20/02/03; full list of members (5 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
1 March 2002	Return made up to 20/02/02; full list of members (5 pages)
1 March 2002	Return made up to 20/02/02; full list of members (5 pages)
5 February 2002	Particulars of mortgage/charge (5 pages)
5 February 2002	Particulars of mortgage/charge (5 pages)
9 January 2002	Full accounts made up to 31 January 2001 (15 pages)
9 January 2002	Full accounts made up to 31 January 2001 (15 pages)
15 March 2001	Return made up to 20/02/01; full list of members (5 pages)
15 March 2001	Return made up to 20/02/01; full list of members (5 pages)
16 January 2001	Full accounts made up to 31 January 2000 (14 pages)
16 January 2001	Full accounts made up to 31 January 2000 (14 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
18 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2000	Declaration of satisfaction of mortgage/charge (5 pages)
18 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2000	Declaration of satisfaction of mortgage/charge (5 pages)
18 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2000	Return made up to 20/02/00; full list of members (6 pages)
8 March 2000	Return made up to 20/02/00; full list of members (6 pages)
19 July 1999	Full accounts made up to 31 January 1999 (18 pages)
19 July 1999	Full accounts made up to 31 January 1999 (18 pages)
12 March 1999	Return made up to 20/02/99; full list of members (6 pages)
12 March 1999	Return made up to 20/02/99; full list of members (6 pages)
2 January 1999	Particulars of mortgage/charge (6 pages)
2 January 1999	Particulars of mortgage/charge (6 pages)
16 July 1998	Full accounts made up to 31 January 1998 (15 pages)
16 July 1998	Full accounts made up to 31 January 1998 (15 pages)
26 February 1998	Return made up to 20/02/98; full list of members (6 pages)
26 February 1998	Return made up to 20/02/98; full list of members (6 pages)
2 September 1997	Full accounts made up to 5 February 1997 (15 pages)
2 September 1997	Full accounts made up to 5 February 1997 (15 pages)
2 September 1997	Full accounts made up to 5 February 1997 (15 pages)
29 April 1997	Accounting reference date shortened from 05/02/98 to 31/01/98 (1 page)
29 April 1997	Accounting reference date shortened from 05/02/98 to 31/01/98 (1 page)
12 March 1997	Return made up to 20/02/97; full list of members (6 pages)
12 March 1997	Return made up to 20/02/97; full list of members (6 pages)
6 October 1996	Amended full accounts made up to 5 February 1996 (15 pages)
6 October 1996	Amended full accounts made up to 5 February 1996 (15 pages)
6 October 1996	Amended full accounts made up to 5 February 1996 (15 pages)
5 August 1996	Full accounts made up to 5 February 1996 (15 pages)
5 August 1996	Full accounts made up to 5 February 1996 (15 pages)
5 August 1996	Full accounts made up to 5 February 1996 (15 pages)
1 March 1996	Memorandum and Articles of Association (10 pages)
1 March 1996	Memorandum and Articles of Association (10 pages)
16 February 1996	Return made up to 20/02/96; full list of members (6 pages)
16 February 1996	Location of register of members (non legible) (1 page)
16 February 1996	Location of register of members (non legible) (1 page)
16 February 1996	Return made up to 20/02/96; full list of members (6 pages)
9 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
30 November 1995	Full accounts made up to 5 February 1995 (15 pages)
30 November 1995	Full accounts made up to 5 February 1995 (15 pages)
30 November 1995	Full accounts made up to 5 February 1995 (15 pages)
24 March 1995	Return made up to 20/02/95; full list of members (12 pages)
24 March 1995	Return made up to 20/02/95; full list of members (12 pages)
20 September 1994	Full accounts made up to 5 February 1994 (16 pages)
20 September 1994	Full accounts made up to 5 February 1994 (16 pages)
20 September 1994	Full accounts made up to 5 February 1994 (16 pages)
13 July 1993	Full accounts made up to 5 February 1993 (12 pages)
13 July 1993	Full accounts made up to 5 February 1993 (12 pages)
13 July 1993	Full accounts made up to 5 February 1993 (12 pages)
28 June 1993	Secretary's particulars changed (2 pages)
28 June 1993	Secretary's particulars changed (2 pages)
25 November 1992	New director appointed (2 pages)
25 November 1992	New director appointed (2 pages)
22 October 1992	Full accounts made up to 5 February 1992 (11 pages)
22 October 1992	Full accounts made up to 5 February 1992 (11 pages)
22 October 1992	Full accounts made up to 5 February 1992 (11 pages)
5 February 1992	Full accounts made up to 5 February 1991 (10 pages)
5 February 1992	Full accounts made up to 5 February 1991 (10 pages)
5 February 1992	Full accounts made up to 5 February 1991 (10 pages)

Adrian Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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