Adriatic Land 4 (GR2) Limited

Company Name	Adriatic Land 4 (GR2) Limited
Company Status	Active
Company Number	02444517
Category	Private Limited Company
Incorporation Date	20 November 1989(34 years, 5 months ago)
Previous Name	Hart Management Limited

Business Activity

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 Adrian Leslie Jeffery
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(29 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(33 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Ms Davinia Elaine Smith
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	04 July 2023(33 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Secretary Name	Apex Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	15 August 2016(26 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	John Henry Knight Forster
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(3 years after company formation)
Appointment Duration	12 years, 8 months (resigned 25 July 2005)
Role	Company Executive
Correspondence Address	Bumblebee Cottage Grange Lane Hartley Wintney Hook Hampshire RG27 8HH

Director Name	Peter George Mayes
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(3 years after company formation)
Appointment Duration	5 years, 12 months (resigned 17 November 1998)
Role	Company Executive
Correspondence Address	32 Lasne Crescent Brockworth Gloucestershire GL3 4UX Wales

Secretary Name	John Henry Knight Forster
Nationality	British
Status	Resigned
Appointed	20 November 1992(3 years after company formation)
Appointment Duration	12 years, 7 months (resigned 11 July 2005)
Role	Company Director
Correspondence Address	Bumblebee Cottage Grange Lane Hartley Wintney Hook Hampshire RG27 8HH

Director Name	Ms Jane Louise Smith
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(8 years, 12 months after company formation)
Appointment Duration	17 years, 9 months (resigned 15 August 2016)
Role	Company Executive
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Secretary Name	Ms Jane Louise Smith
Nationality	British
Status	Resigned
Appointed	11 July 2005(15 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 August 2016)
Role	Company Executive
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Christopher Murray Cameron Young
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(15 years, 8 months after company formation)
Appointment Duration	11 years (resigned 15 August 2016)
Role	Company Executive
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(26 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(26 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Christopher Michael Warnes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(27 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Secretary Name	Sanne Group (UK) Limited (Corporation)
Status	Resigned
Appointed	15 August 2016(26 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 15 August 2016)
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Contact

Website	pegasus-homes.co.uk

Location

Registered Address	6th Floor, 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Hart Retirement Developments (Southern) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

15 August 2016	Delivered on: 27 August 2016 Persons entitled: Boardwalk Finance Limited Classification: A registered charge Outstanding

Filing History

3 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
21 September 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
11 August 2020	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 11 August 2020 (1 page)
6 January 2020	Full accounts made up to 31 March 2019 (25 pages)
3 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
14 August 2019	Appointment of Mr Adrian Leslie Jeffery as a director on 1 August 2019 (2 pages)
14 August 2019	Termination of appointment of Jason Christopher Bingham as a director on 1 August 2019 (1 page)
28 December 2018	Full accounts made up to 31 March 2018 (22 pages)
3 December 2018	Confirmation statement made on 20 November 2018 with updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (23 pages)
19 December 2017	Full accounts made up to 31 March 2017 (23 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
1 September 2017	Termination of appointment of Sanne Group (Uk) Limited as a secretary on 15 August 2016 (1 page)
1 September 2017	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 August 2016 (2 pages)
1 September 2017	Termination of appointment of Sanne Group (Uk) Limited as a secretary on 15 August 2016 (1 page)
1 September 2017	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 August 2016 (2 pages)
27 January 2017	Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017 (2 pages)
27 January 2017	Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017 (2 pages)
5 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
8 November 2016	Satisfaction of charge 024445170001 in full (4 pages)
8 November 2016	Satisfaction of charge 024445170001 in full (4 pages)
27 August 2016	Registration of charge 024445170001, created on 15 August 2016 (47 pages)
27 August 2016	Registration of charge 024445170001, created on 15 August 2016 (47 pages)
17 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 (3 pages)
17 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 (3 pages)
15 August 2016	Termination of appointment of Christopher Murray Cameron Young as a director on 15 August 2016 (1 page)
15 August 2016	Appointment of Jason Christopher Bingham as a director on 15 August 2016 (2 pages)
15 August 2016	Registered office address changed from Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 15 August 2016 (1 page)
15 August 2016	Termination of appointment of Jane Louise Smith as a director on 15 August 2016 (1 page)
15 August 2016	Termination of appointment of Jane Louise Smith as a secretary on 15 August 2016 (1 page)
15 August 2016	Appointment of Ms Coral Suzanne Bidel as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Ms Coral Suzanne Bidel as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Jason Christopher Bingham as a director on 15 August 2016 (2 pages)
15 August 2016	Registered office address changed from Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 15 August 2016 (1 page)
15 August 2016	Termination of appointment of Christopher Murray Cameron Young as a director on 15 August 2016 (1 page)
15 August 2016	Termination of appointment of Jane Louise Smith as a director on 15 August 2016 (1 page)
15 August 2016	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
15 August 2016	Appointment of Sanne Group (Uk) Limited as a secretary on 15 August 2016 (2 pages)
15 August 2016	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
15 August 2016	Termination of appointment of Jane Louise Smith as a secretary on 15 August 2016 (1 page)
15 August 2016	Appointment of Sanne Group (Uk) Limited as a secretary on 15 August 2016 (2 pages)
22 June 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
22 June 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
30 November 2015	Director's details changed for Mrs Jane Louise Smith on 30 November 2015 (2 pages)
30 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
30 November 2015	Director's details changed for Mrs Jane Louise Smith on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Christopher Murray Cameron Young on 30 November 2015 (2 pages)
30 November 2015	Secretary's details changed for Mrs Jane Louise Smith on 30 November 2015 (1 page)
30 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
30 November 2015	Director's details changed for Mr Christopher Murray Cameron Young on 30 November 2015 (2 pages)
30 November 2015	Secretary's details changed for Mrs Jane Louise Smith on 30 November 2015 (1 page)
3 October 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
3 October 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
12 November 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
12 November 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
20 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
20 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
11 December 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
11 December 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
5 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
13 December 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
13 December 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
29 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
3 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
24 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
24 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
23 November 2009	Director's details changed for Jane Louise Smith on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Jane Louise Smith on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Jane Louise Smith on 1 October 2009 (2 pages)
6 January 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
6 January 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
2 December 2008	Return made up to 20/11/08; full list of members (3 pages)
2 December 2008	Return made up to 20/11/08; full list of members (3 pages)
6 December 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
6 December 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
21 November 2007	Return made up to 20/11/07; full list of members (2 pages)
21 November 2007	Return made up to 20/11/07; full list of members (2 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
23 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
23 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
20 November 2006	Return made up to 20/11/06; full list of members (2 pages)
20 November 2006	Return made up to 20/11/06; full list of members (2 pages)
9 January 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
9 January 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
30 November 2005	Return made up to 20/11/05; full list of members (5 pages)
30 November 2005	Return made up to 20/11/05; full list of members (5 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
20 July 2005	New secretary appointed (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (1 page)
20 July 2005	Secretary resigned (1 page)
13 December 2004	Return made up to 20/11/04; full list of members (5 pages)
13 December 2004	Return made up to 20/11/04; full list of members (5 pages)
17 November 2004	Registered office changed on 17/11/04 from: hart house hartley wintney hampshire RG27 8PE (1 page)
17 November 2004	Registered office changed on 17/11/04 from: hart house hartley wintney hampshire RG27 8PE (1 page)
20 July 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
20 July 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
17 January 2004	Auditor's resignation (1 page)
17 January 2004	Auditor's resignation (1 page)
22 December 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
22 December 2003	Return made up to 20/11/03; full list of members (5 pages)
22 December 2003	Return made up to 20/11/03; full list of members (5 pages)
22 December 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
3 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 January 2003	Return made up to 20/11/02; full list of members (5 pages)
9 January 2003	Return made up to 20/11/02; full list of members (5 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 November 2001	Return made up to 20/11/01; full list of members (5 pages)
30 November 2001	Return made up to 20/11/01; full list of members (5 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2000	Return made up to 20/11/00; full list of members (5 pages)
4 December 2000	Return made up to 20/11/00; full list of members (5 pages)
27 September 2000	Accounts made up to 31 December 1999 (7 pages)
27 September 2000	Accounts made up to 31 December 1999 (7 pages)
10 December 1999	Return made up to 20/11/99; full list of members (10 pages)
10 December 1999	Return made up to 20/11/99; full list of members (10 pages)
23 July 1999	Accounts made up to 31 December 1998 (7 pages)
23 July 1999	Accounts made up to 31 December 1998 (7 pages)
22 March 1999	Auditor's resignation (1 page)
22 March 1999	Auditor's resignation (1 page)
21 December 1998	Return made up to 20/11/98; full list of members (8 pages)
21 December 1998	Return made up to 20/11/98; full list of members (8 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
26 November 1998	Company name changed pegasus homes LIMITED\certificate issued on 27/11/98 (2 pages)
26 November 1998	Company name changed pegasus homes LIMITED\certificate issued on 27/11/98 (2 pages)
3 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1998	Accounts made up to 31 December 1997 (6 pages)
21 August 1998	Accounts made up to 31 December 1997 (6 pages)
28 November 1997	Return made up to 20/11/97; full list of members (7 pages)
28 November 1997	Return made up to 20/11/97; full list of members (7 pages)
18 June 1997	Accounts made up to 31 December 1996 (7 pages)
18 June 1997	Accounts made up to 31 December 1996 (7 pages)
6 December 1996	Return made up to 20/11/96; full list of members (6 pages)
6 December 1996	Return made up to 20/11/96; full list of members (6 pages)
26 July 1996	Accounts made up to 31 December 1995 (8 pages)
26 July 1996	Accounts made up to 31 December 1995 (8 pages)
8 December 1995	Return made up to 20/11/95; full list of members (14 pages)
8 December 1995	Return made up to 20/11/95; full list of members (14 pages)
16 October 1995	Secretary's particulars changed (4 pages)
16 October 1995	Secretary's particulars changed (4 pages)
3 July 1995	Accounts made up to 31 December 1994 (8 pages)
3 July 1995	Accounts made up to 31 December 1994 (8 pages)
7 November 1991	Accounts made up to 31 December 1990 (6 pages)
7 November 1991	Accounts made up to 31 December 1990 (6 pages)
2 October 1991	Return made up to 20/11/90; full list of members (8 pages)
2 October 1991	Return made up to 20/11/90; full list of members (8 pages)
22 March 1990	Memorandum and Articles of Association (10 pages)
22 March 1990	Memorandum and Articles of Association (10 pages)
14 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Adriatic Land 4 (GR2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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