ADH Estate Agency Limited

Company Name	ADH Estate Agency Limited
Company Status	Active
Company Number	08930010
Category	Private Limited Company
Incorporation Date	10 March 2014(10 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Graham William Aldred
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Worple Road Staines-Upon-Thames Middlesex TW18 1EA

Director Name	Andrew Mark Herring
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Worple Road Staines-Upon-Thames Middlesex TW18 1EA

Director Name	Mrs Alyson Aldred
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 February 2017(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	38 Worple Road Staines-Upon-Thames Middlesex TW18 1EA

Director Name	Mrs Deborah Herring
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 February 2017(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	38 Worple Road Staines-Upon-Thames Middlesex TW18 1EA

Director Name	Jack Dudley
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	Jsp Accountants Limited First Floor 10 College Road Harrow Middlesex HA1 1BE

Location

Registered Address	26-28 Church Road Church Road Ashford Surrey TW15 2UY
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London

Shareholders

51 at £1	Andrew Mark Herring 50.00% Ordinary
51 at £1	Graham William Aldred 50.00% Ordinary

Financials

Year	2014
Net Worth	-£31,248
Cash	£15,330
Current Liabilities	£4,536

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

31 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
23 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
14 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
14 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
8 August 2017	Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
8 August 2017	Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
30 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
15 March 2017	Registered office address changed from C/O Accountants You Can Talk with Limited 38 Worple Road Staines-upon-Thames Middlesex TW18 1EA to 26-28 Church Road Church Road Ashford Surrey TW15 2UY on 15 March 2017 (1 page)
15 March 2017	Registered office address changed from C/O Accountants You Can Talk with Limited 38 Worple Road Staines-upon-Thames Middlesex TW18 1EA to 26-28 Church Road Church Road Ashford Surrey TW15 2UY on 15 March 2017 (1 page)
27 February 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 204 (3 pages)
27 February 2017	Appointment of Mrs Deborah Herring as a director on 27 February 2017 (2 pages)
27 February 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 204 (3 pages)
27 February 2017	Appointment of Mrs Deborah Herring as a director on 27 February 2017 (2 pages)
27 February 2017	Appointment of Mrs Alyson Aldred as a director on 27 February 2017 (2 pages)
27 February 2017	Appointment of Mrs Alyson Aldred as a director on 27 February 2017 (2 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 102 (4 pages)
16 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 102 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 102 (4 pages)
18 March 2015	Director's details changed for Graham William Aldred on 31 January 2015 (2 pages)
18 March 2015	Director's details changed for Andrew Mark Herring on 31 January 2015 (2 pages)
18 March 2015	Director's details changed for Andrew Mark Herring on 31 January 2015 (2 pages)
18 March 2015	Director's details changed for Graham William Aldred on 31 January 2015 (2 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 102 (4 pages)
1 April 2014	Termination of appointment of Jack Dudley as a director (1 page)
1 April 2014	Termination of appointment of Jack Dudley as a director (1 page)
10 March 2014	Incorporation Statement of capital on 2014-03-10 GBP 102 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
10 March 2014	Registered office address changed from Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE United Kingdom on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE United Kingdom on 10 March 2014 (1 page)
10 March 2014	Incorporation Statement of capital on 2014-03-10 GBP 102 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

ADH Estate Agency Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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