About

Registered Number: 03581821
Date of Incorporation: 16/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 166 Linacre Road, Liverpool, L21 8JU

 

Adamson Properties Ltd was founded on 16 June 1998 and are based in the United Kingdom, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of the organisation are listed as Kilty, David Kenneth, Shaw, Debra, Kilty, David Leslie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Debra 28 August 1998 - 1
Secretary Name Appointed Resigned Total Appointments
KILTY, David Kenneth 01 October 2015 - 1
KILTY, David Leslie 28 August 1998 28 August 2015 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 29 March 2018
PSC01 - N/A 26 June 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 02 August 2016
AA - Annual Accounts 22 March 2016
TM02 - Termination of appointment of secretary 26 November 2015
TM02 - Termination of appointment of secretary 25 November 2015
AP03 - Appointment of secretary 19 November 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
MG01 - Particulars of a mortgage or charge 13 March 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 05 May 2009
395 - Particulars of a mortgage or charge 13 January 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 30 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2006
363a - Annual Return 15 August 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 15 June 2004
395 - Particulars of a mortgage or charge 06 April 2004
395 - Particulars of a mortgage or charge 06 April 2004
395 - Particulars of a mortgage or charge 10 February 2004
363s - Annual Return 18 September 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 27 June 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 26 July 2001
395 - Particulars of a mortgage or charge 05 July 2001
395 - Particulars of a mortgage or charge 05 July 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 02 August 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 29 June 1999
288a - Notice of appointment of directors or secretaries 12 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
RESOLUTIONS - N/A 11 November 1998
RESOLUTIONS - N/A 11 November 1998
RESOLUTIONS - N/A 11 November 1998
287 - Change in situation or address of Registered Office 27 October 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
NEWINC - New incorporation documents 16 June 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 March 2010 Outstanding

N/A

Legal charge 05 January 2009 Outstanding

N/A

Legal charge 20 March 2004 Outstanding

N/A

Legal charge 20 March 2004 Outstanding

N/A

Legal charge 23 January 2004 Fully Satisfied

N/A

Debenture 22 June 2001 Fully Satisfied

N/A

Legal charge 22 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.