Adrian Hall Properties Limited

Company Name	Adrian Hall Properties Limited
Directors	Adrian Hall and Sylvia Bennett
Company Status	Active
Company Number	00799180
Category	Private Limited Company
Incorporation Date	2 April 1964(60 years, 1 month ago)
Previous Name	Adrian Hall Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Adrian Hall
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(27 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacre Chertsey Road Chobham Woking Surrey GU24 8JE

Director Name	Ms Sylvia Bennett
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(59 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Secretary Name	David Howard Limited (Corporation)
Status	Current
Appointed	08 January 2024(59 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Director Name	Mr Andrew Frederick Hemmings
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 February 1997)
Role	Garden Centre Manager
Country of Residence	England
Correspondence Address	Huntly Lodge 14 Hansler Grove East Molesey Surrey KT8 9JN

Secretary Name	Mr Ronald Bennett
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years, 8 months after company formation)
Appointment Duration	32 years, 1 month (resigned 01 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees 84 Ashley Road Walton On Thames Surrey KT12 1HP

Director Name	Mr Ronald Bennett
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(32 years, 10 months after company formation)
Appointment Duration	26 years, 11 months (resigned 01 January 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	High Trees 84 Ashley Road Walton On Thames Surrey KT12 1HP

Contact

Website	dcleisurecentres.co.uk

Location

Registered Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

600 at £1	Adrian Hall 54.55% Ordinary
50 at £1	Adrian Hall 4.55% Ordinary A
400 at £1	Mr Ronald Bennett 36.36% Ordinary
25 at £1	Mr Ronald Bennett 2.27% Ordinary A
25 at £1	Sylvia Bennett 2.27% Ordinary A

Financials

Year	2014
Net Worth	£4,247,269
Cash	£45,582
Current Liabilities	£49,149

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

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

Filing History

30 November 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
28 January 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
22 January 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
27 February 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 February 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
28 June 2016	Secretary's details changed for Mr Ronald Bennett on 28 June 2016 (1 page)
28 June 2016	Director's details changed for Mr Ronald Bennett on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Ronald Bennett on 28 June 2016 (2 pages)
28 June 2016	Secretary's details changed for Mr Ronald Bennett on 28 June 2016 (1 page)
11 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,100 (6 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,100 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 January 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,100 (6 pages)
6 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,100 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,100 (6 pages)
17 December 2013	Director's details changed for Mr Adrian Hall on 29 November 2013 (2 pages)
17 December 2013	Director's details changed for Mr Adrian Hall on 29 November 2013 (2 pages)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,100 (6 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
10 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
15 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
1 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 December 2009	Director's details changed for Mr Ronald Bennett on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Adrian Hall on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Adrian Hall on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Mr Adrian Hall on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Mr Ronald Bennett on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Ronald Bennett on 1 October 2009 (2 pages)
21 May 2009	Full accounts made up to 31 December 2008 (13 pages)
21 May 2009	Full accounts made up to 31 December 2008 (13 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
22 May 2008	Return made up to 30/11/07; full list of members (7 pages)
22 May 2008	Return made up to 30/11/07; full list of members (7 pages)
29 April 2008	Full accounts made up to 31 December 2007 (13 pages)
29 April 2008	Full accounts made up to 31 December 2007 (13 pages)
29 August 2007	Full accounts made up to 31 December 2006 (13 pages)
29 August 2007	Full accounts made up to 31 December 2006 (13 pages)
28 December 2006	Return made up to 30/11/06; full list of members (7 pages)
28 December 2006	Return made up to 30/11/06; full list of members (7 pages)
10 October 2006	Full accounts made up to 31 December 2005 (13 pages)
10 October 2006	Full accounts made up to 31 December 2005 (13 pages)
22 December 2005	Return made up to 30/11/05; full list of members (7 pages)
22 December 2005	Return made up to 30/11/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 January 2005	Return made up to 30/11/04; full list of members (7 pages)
4 January 2005	Return made up to 30/11/04; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (10 pages)
27 October 2004	Full accounts made up to 31 December 2003 (10 pages)
23 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2003	Full accounts made up to 31 December 2002 (10 pages)
10 September 2003	Full accounts made up to 31 December 2002 (10 pages)
5 February 2003	Return made up to 30/11/02; full list of members (7 pages)
5 February 2003	Return made up to 30/11/02; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (11 pages)
6 June 2002	Full accounts made up to 31 December 2001 (11 pages)
22 January 2002	Return made up to 30/11/01; full list of members (6 pages)
22 January 2002	Return made up to 30/11/01; full list of members (6 pages)
11 September 2001	Full accounts made up to 31 December 2000 (9 pages)
11 September 2001	Full accounts made up to 31 December 2000 (9 pages)
9 January 2001	Return made up to 30/11/00; full list of members (6 pages)
9 January 2001	Return made up to 30/11/00; full list of members (6 pages)
12 April 2000	Full accounts made up to 31 December 1999 (9 pages)
12 April 2000	Full accounts made up to 31 December 1999 (9 pages)
21 December 1999	Return made up to 30/11/99; full list of members (6 pages)
21 December 1999	Return made up to 30/11/99; full list of members (6 pages)
15 April 1999	Full accounts made up to 31 December 1998 (9 pages)
15 April 1999	Full accounts made up to 31 December 1998 (9 pages)
2 February 1999	Return made up to 30/11/98; no change of members (4 pages)
2 February 1999	Return made up to 30/11/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
5 December 1997	Return made up to 30/11/97; full list of members (6 pages)
5 December 1997	Return made up to 30/11/97; full list of members (6 pages)
14 November 1997	Full accounts made up to 31 December 1996 (13 pages)
14 November 1997	Full accounts made up to 31 December 1996 (13 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Registered office changed on 09/05/97 from: hanworth nursery feltham hill road feltham middx TW13 7NA (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Registered office changed on 09/05/97 from: hanworth nursery feltham hill road feltham middx TW13 7NA (1 page)
6 April 1997	Nc inc already adjusted 01/10/96 (1 page)
6 April 1997	Ad 01/01/97--------- Â£ si 50@1=50 Â£ ic 1000/1050 (2 pages)
6 April 1997	Nc inc already adjusted 01/10/96 (1 page)
6 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 April 1997	Ad 01/10/96--------- Â£ si 50@1 (2 pages)
6 April 1997	Ad 01/10/96--------- Â£ si 50@1 (2 pages)
6 April 1997	Ad 01/01/97--------- Â£ si 50@1=50 Â£ ic 1000/1050 (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	Company name changed adrian hall LIMITED\certificate issued on 24/02/97 (2 pages)
21 February 1997	Company name changed adrian hall LIMITED\certificate issued on 24/02/97 (2 pages)
10 January 1997	Return made up to 30/11/96; no change of members (4 pages)
10 January 1997	Return made up to 30/11/96; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
14 December 1995	Return made up to 30/11/95; full list of members (6 pages)
14 December 1995	Return made up to 30/11/95; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (25 pages)
31 October 1995	Full accounts made up to 31 December 1994 (25 pages)

Adrian Hall Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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