Addison Estates Limited

Company Name	Addison Estates Limited
Company Status	Active
Company Number	00963965
Category	Private Limited Company
Incorporation Date	15 October 1969(54 years, 6 months ago)
Previous Name	James Douglas (Ware) Limited

Business Activity

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

Directors

Director Name	Mr John Michael Binns
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 July 1992(22 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School Naunton Cheltenham GL54 3AS Wales

Secretary Name	Christina Bowler
Nationality	British
Status	Current
Appointed	01 April 1998(28 years, 5 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	The Old School Naunton Cheltenham GL54 3AS Wales

Director Name	Deborah Elianna Burmaster
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 August 2003(33 years, 10 months after company formation)
Appointment Duration	20 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	The Old School Naunton Cheltenham GL54 3AS Wales

Director Name	Mrs Jessica Emma Simmons
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 August 2003(33 years, 10 months after company formation)
Appointment Duration	20 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old School Naunton Cheltenham Glos. GL54 3AS Wales

Director Name	John Orton Dyson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(22 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	103 Westoning Road Harlington Dunstable Bedfordshire LU5 6PA

Secretary Name	John Orton Dyson
Nationality	British
Status	Resigned
Appointed	02 July 1992(22 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	103 Westoning Road Harlington Dunstable Bedfordshire LU5 6PA

Contact

Telephone	0114 2666155
Telephone region	Sheffield

Location

Registered Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4.3k at £1	John Michael Binns 74.72% Ordinary
719 at £1	Deborah Elianna Burmaster 12.61% Ordinary
719 at £1	Jessica Emma Binns 12.61% Ordinary
1 at £1	Christina Bowler 0.02% Ordinary C
1 at £1	Deborah Elianna Burmaster 0.02% Ordinary B
1 at £1	Jessica Emma Binns 0.02% Ordinary A
1 at £1	John Michael Binns 0.02% Ordinary D

Financials

Year	2014
Net Worth	£2,038,200
Cash	£795,567
Current Liabilities	£76,901

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

30 September 1985	Delivered on: 7 October 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Redlands japton house road broomhall sheffield south yorkshire title no syk 186283 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 February 1982	Delivered on: 17 March 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit no. 68 telford way, kettering, northants.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 October 1978	Delivered on: 31 October 1978 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 29, 31 and 33 tower kings road, berkhamsted, hertford.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 July 1981	Delivered on: 27 July 1981 Satisfied on: 17 February 1998 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 182 finckley road, hampstead. Title no 309087. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 July 2023	Confirmation statement made on 2 July 2023 with updates (6 pages)
3 April 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
6 July 2022	Change of details for Mrs Jessica Emma Simmons as a person with significant control on 5 July 2022 (2 pages)
6 July 2022	Change of details for Mrs Deborah Elianna Burmaster as a person with significant control on 5 July 2022 (2 pages)
6 July 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
6 July 2022	Change of details for Mr John Michael Binns as a person with significant control on 5 July 2022 (2 pages)
5 July 2022	Notification of Deborah Elianna Burmaster as a person with significant control on 14 June 2022 (2 pages)
5 July 2022	Change of details for Mr John Michael Binns as a person with significant control on 5 July 2022 (2 pages)
5 July 2022	Confirmation statement made on 2 July 2022 with updates (6 pages)
5 July 2022	Notification of Jessica Emma Simmons as a person with significant control on 14 June 2022 (2 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with updates (5 pages)
19 May 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
8 July 2020	Confirmation statement made on 2 July 2020 with updates (6 pages)
15 June 2020	Previous accounting period shortened from 28 February 2020 to 31 January 2020 (1 page)
15 June 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with updates (6 pages)
26 June 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
3 July 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
3 July 2018	Confirmation statement made on 2 July 2018 with updates (6 pages)
17 July 2017	Confirmation statement made on 2 July 2017 with updates (6 pages)
17 July 2017	Confirmation statement made on 2 July 2017 with updates (6 pages)
26 June 2017	Director's details changed for Deborah Elianna Burmaster on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Jessica Emma Simmons on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Jessica Emma Simmons on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Deborah Elianna Burmaster on 26 June 2017 (2 pages)
12 June 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
12 June 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
19 August 2016	Director's details changed for Mr John Michael Binns on 15 August 2016 (2 pages)
19 August 2016	Director's details changed for Mr John Michael Binns on 15 August 2016 (2 pages)
19 August 2016	Director's details changed for Deborah Elianna Burmaster on 15 August 2016 (2 pages)
19 August 2016	Director's details changed for Deborah Elianna Burmaster on 15 August 2016 (2 pages)
19 August 2016	Secretary's details changed for Christina Bowler on 15 August 2016 (1 page)
19 August 2016	Secretary's details changed for Christina Bowler on 15 August 2016 (1 page)
22 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
22 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
18 May 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
18 May 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
20 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 5,704 (8 pages)
20 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 5,704 (8 pages)
20 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 5,704 (8 pages)
4 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
4 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
23 January 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 5,704 (4 pages)
23 January 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 5,704 (4 pages)
21 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 5,703 (8 pages)
21 July 2014	Director's details changed for Jessica Emma Binns on 8 May 2014 (2 pages)
21 July 2014	Director's details changed for Jessica Emma Binns on 8 May 2014 (2 pages)
21 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 5,703 (8 pages)
21 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 5,703 (8 pages)
21 July 2014	Director's details changed for Jessica Emma Binns on 8 May 2014 (2 pages)
17 June 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
17 June 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
6 December 2013	Secretary's details changed for Christina Bowler on 3 December 2013 (2 pages)
6 December 2013	Director's details changed for John Michael Binns on 3 December 2013 (2 pages)
6 December 2013	Director's details changed for John Michael Binns on 3 December 2013 (2 pages)
6 December 2013	Director's details changed for John Michael Binns on 3 December 2013 (2 pages)
6 December 2013	Secretary's details changed for Christina Bowler on 3 December 2013 (2 pages)
6 December 2013	Secretary's details changed for Christina Bowler on 3 December 2013 (2 pages)
26 July 2013	Register(s) moved to registered office address (1 page)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (9 pages)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (9 pages)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (9 pages)
26 July 2013	Register(s) moved to registered office address (1 page)
19 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
19 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
6 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (9 pages)
6 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (9 pages)
6 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (9 pages)
22 May 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
22 May 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
27 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
27 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
15 November 2011	Registered office address changed from 16 Addison Avenue Holland Park London W11 4QR on 15 November 2011 (1 page)
15 November 2011	Registered office address changed from 16 Addison Avenue Holland Park London W11 4QR on 15 November 2011 (1 page)
22 July 2011	Secretary's details changed for Christina Bowler on 2 March 2011 (2 pages)
22 July 2011	Secretary's details changed for Christina Bowler on 2 March 2011 (2 pages)
22 July 2011	Director's details changed for John Michael Binns on 2 March 2011 (2 pages)
22 July 2011	Secretary's details changed for Christina Bowler on 2 March 2011 (2 pages)
22 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (9 pages)
22 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (9 pages)
22 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (9 pages)
22 July 2011	Director's details changed for John Michael Binns on 2 March 2011 (2 pages)
22 July 2011	Director's details changed for John Michael Binns on 2 March 2011 (2 pages)
1 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
1 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
30 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
30 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
17 August 2010	Director's details changed for Deborah Elianna Burmaster on 30 November 2009 (2 pages)
17 August 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Director's details changed for Deborah Elianna Burmaster on 30 November 2009 (2 pages)
17 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (9 pages)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (9 pages)
17 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (9 pages)
20 May 2010	Change of share class name or designation (2 pages)
20 May 2010	Particulars of variation of rights attached to shares (2 pages)
20 May 2010	Change of share class name or designation (2 pages)
20 May 2010	Particulars of variation of rights attached to shares (2 pages)
2 September 2009	Director's change of particulars / deborah burmaster / 01/06/2009 (1 page)
2 September 2009	Secretary's change of particulars / christina bowler / 01/06/2009 (1 page)
2 September 2009	Return made up to 02/07/09; full list of members (4 pages)
2 September 2009	Director's change of particulars / deborah burmaster / 01/06/2009 (1 page)
2 September 2009	Return made up to 02/07/09; full list of members (4 pages)
2 September 2009	Secretary's change of particulars / christina bowler / 01/06/2009 (1 page)
18 August 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
18 August 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
29 July 2009	Nc inc already adjusted 20/07/09 (1 page)
29 July 2009	Ad 20/07/09\gbp si 3@1=3\gbp ic 5700/5703\ (2 pages)
29 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2009	Ad 20/07/09\gbp si 3@1=3\gbp ic 5700/5703\ (2 pages)
29 July 2009	Nc inc already adjusted 20/07/09 (1 page)
29 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2009	Director's change of particulars / deborah binns / 30/09/2008 (1 page)
6 June 2009	Director's change of particulars / deborah binns / 30/09/2008 (1 page)
21 August 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
21 August 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
23 July 2008	Return made up to 02/07/08; full list of members (4 pages)
23 July 2008	Return made up to 02/07/08; full list of members (4 pages)
23 July 2007	Return made up to 02/07/07; full list of members (3 pages)
23 July 2007	Return made up to 02/07/07; full list of members (3 pages)
16 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
16 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
24 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
24 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
2 August 2006	Return made up to 02/07/06; full list of members (3 pages)
2 August 2006	Return made up to 02/07/06; full list of members (3 pages)
5 September 2005	Amended accounts made up to 28 February 2005 (8 pages)
5 September 2005	Amended accounts made up to 28 February 2005 (8 pages)
1 August 2005	Return made up to 02/07/05; full list of members (3 pages)
1 August 2005	Location of register of members (1 page)
1 August 2005	Return made up to 02/07/05; full list of members (3 pages)
1 August 2005	Location of register of members (1 page)
1 June 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
1 June 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
5 August 2004	Return made up to 02/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2004	Return made up to 02/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
8 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
12 September 2003	Full accounts made up to 28 February 2003 (7 pages)
12 September 2003	Full accounts made up to 28 February 2003 (7 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
24 July 2003	Return made up to 02/07/03; full list of members (6 pages)
24 July 2003	Return made up to 02/07/03; full list of members (6 pages)
12 August 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
12 August 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
16 July 2002	Return made up to 02/07/02; full list of members (6 pages)
16 July 2002	Return made up to 02/07/02; full list of members (6 pages)
27 September 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
27 September 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
18 July 2001	Return made up to 02/07/01; full list of members (6 pages)
18 July 2001	Return made up to 02/07/01; full list of members (6 pages)
26 July 2000	Return made up to 02/07/00; full list of members (6 pages)
26 July 2000	Return made up to 02/07/00; full list of members (6 pages)
13 June 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
13 June 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
22 July 1999	Return made up to 02/07/99; full list of members (6 pages)
22 July 1999	Return made up to 02/07/99; full list of members (6 pages)
8 June 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
8 June 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
27 August 1998	Full accounts made up to 28 February 1998 (5 pages)
27 August 1998	Full accounts made up to 28 February 1998 (5 pages)
8 July 1998	Return made up to 02/07/98; no change of members (4 pages)
8 July 1998	Return made up to 02/07/98; no change of members (4 pages)
17 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
29 August 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
19 August 1997	Return made up to 02/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
19 August 1997	Return made up to 02/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
9 December 1996	Registered office changed on 09/12/96 from: helando works star street ware herts SG12 7AN (1 page)
9 December 1996	Registered office changed on 09/12/96 from: helando works star street ware herts SG12 7AN (1 page)
11 November 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
11 November 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
24 September 1996	Return made up to 02/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1996	Return made up to 02/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1996	Company name changed james douglas (ware) LIMITED\certificate issued on 28/05/96 (2 pages)
28 May 1996	Company name changed james douglas (ware) LIMITED\certificate issued on 28/05/96 (2 pages)

Addison Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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