Company NameGeorge Adams Properties Limited
DirectorsRobert George Adams and Martha Evelyn Ford-Adams
Company StatusActive
Company Number08538967
CategoryPrivate Limited Company
Incorporation Date21 May 2013(10 years, 10 months ago)
Previous NameManorpark Properties Limited

Business Activity

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

Directors

Director NameMr Robert George Adams
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2013(1 month, 1 week after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 High Street
Waltham Cross
EN8 7AN
Director NameDr Martha Evelyn Ford-Adams
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2013(1 month, 1 week after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 High Street
Waltham Cross
EN8 7AN
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address103 High Street
Waltham Cross
EN8 7AN
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Robert Adams
100.00%
Ordinary

Financials

Year2014
Net Worth£1,364
Cash£9,139
Current Liabilities£2,270

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return21 May 2023 (10 months, 1 week ago)
Next Return Due4 June 2024 (2 months from now)

Filing History

3 November 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
15 June 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
28 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
4 June 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
21 May 2019Director's details changed for Dr Martha Evelyn Ford-Adams on 24 June 2018 (2 pages)
21 May 2019Director's details changed for Mr Robert George Adams on 26 June 2018 (2 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
13 July 2018Registered office address changed from Brook Point 1412 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on 13 July 2018 (1 page)
24 May 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
26 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
26 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(4 pages)
20 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(4 pages)
29 February 2016Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
29 February 2016Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
8 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(4 pages)
8 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(4 pages)
19 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
11 July 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(4 pages)
11 July 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(4 pages)
9 August 2013Change of name notice (2 pages)
9 August 2013Company name changed manorpark properties LIMITED\certificate issued on 09/08/13
  • RES15 ‐ Change company name resolution on 2013-07-03
(2 pages)
9 August 2013Company name changed manorpark properties LIMITED\certificate issued on 09/08/13
  • RES15 ‐ Change company name resolution on 2013-07-03
(2 pages)
9 August 2013Change of name notice (2 pages)
7 August 2013Appointment of Dr Martha Evelyn Ford-Adams as a director (2 pages)
7 August 2013Appointment of Robert George Adams as a director (2 pages)
7 August 2013Appointment of Robert George Adams as a director (2 pages)
7 August 2013Appointment of Dr Martha Evelyn Ford-Adams as a director (2 pages)
3 July 2013Termination of appointment of Graham Cowan as a director (1 page)
3 July 2013Termination of appointment of Graham Cowan as a director (1 page)
3 July 2013Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 July 2013 (1 page)
3 July 2013Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 July 2013 (1 page)
3 July 2013Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 July 2013 (1 page)
21 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
21 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
21 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)