Ad Idem Properties Limited. net worth, address, company information. Free

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Ad Idem Properties Limited (registration number 05667322) is a private limited company legally formed on 2006-01-05 originating in England. The business has its registered office at The Red House, Fairmoor, Morpeth NE61 3JL. Changed on 2006-03-21, the previous name the business used was Norham House 1061 Limited. Ad Idem Properties Limited is operating under SIC: 74990 - "non-trading company".

Company details

Name	Ad Idem Properties Limited
Number	05667322
Date of Incorporation:	5th January 2006
End of financial year:	30 April
Address:	The Red House, Fairmoor, Morpeth, NE61 3JL
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in this company, we can name: Adrian B. (in the company from 03 March 2006). 1 secretary is also present: Adrian B. (appointed on 14 November 2016). The official register lists 3 persons of significant control, namely: Adrian B. owns over 3/4 of shares, 3/4 to full of voting rights, Brenda S. owns 1/2 or less of shares, 1/2 or less of voting rights, Ann M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Adrian B.

6 December 2016 - 27 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brenda S.

7 November 2016 - 6 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Ann M.

7 November 2016 - 6 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 16th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 16th, December 2023 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 3rd, March 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, March 2023 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution of alteration of Articles of Association filed on: 3rd, March 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 3rd, November 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 7th, December 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 27th, October 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 21st, January 2020 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to The Red House Fairmoor Morpeth NE61 3JL on Tuesday 2nd April 2019 filed on: 2nd, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 5th, February 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 18th, January 2018 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on Thursday 31st August 2017 filed on: 31st, August 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on Sunday 8th January 2017 filed on: 8th, January 2017 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX at an unknown date filed on: 12th, October 2016 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 4th, July 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Tuesday 5th January 2016 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 7th January 2016 capital
(AA01) Accounting period extended to Saturday 30th April 2016. Originally it was Thursday 31st December 2015 filed on: 25th, November 2015 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 20th, May 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Monday 5th January 2015 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 6th January 2015 capital
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 15th, September 2014 \| accounts	Free Download (15 pages)
(AUD) Auditor's resignation filed on: 25th, June 2014 \| auditors	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 7th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 5th January 2014 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (15 pages)
(AD01) Change of registered office on Wednesday 24th July 2013 from 2Nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD filed on: 24th, July 2013 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 24th, June 2013 \| auditors	Free Download (1 page)
(AD04) Register(s) moved to registered office address filed on: 8th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 5th January 2013 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 17th, July 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Thursday 5th January 2012 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 22nd, September 2011 \| accounts	Free Download (18 pages)
(AD03) Register(s) moved to registered inspection location filed on: 19th, July 2011 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 19th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 5th January 2011 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (18 pages)
(AUD) Auditor's resignation filed on: 16th, January 2010 \| auditors	Free Download (1 page)
(AR01) Annual return made up to Tuesday 5th January 2010 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (8 pages)
(AD01) Change of registered office on Wednesday 16th December 2009 from Picture House Queens Park Queensway Team Valley Gateshead NE11 0NX Tyne & Wear filed on: 16th, December 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (19 pages)
(363a) Annual return made up to Tuesday 6th January 2009 filed on: 6th, January 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 23rd, December 2008 \| accounts	Free Download (19 pages)
(287) Registered office changed on 16/04/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS filed on: 16th, April 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (17 pages)
(363a) Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 99 shares on Friday 3rd March 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 21st, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 21st, March 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Friday 3rd March 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2006 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, January 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 5th, January 2006 \| incorporation	Free Download (16 pages)

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