AD PROPERTIES (CUMBRIA) LIMITED

AD PROPERTIES (CUMBRIA) LIMITED is an active private limited company, incorporated on 22 March 2010. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Camerton Road, Workington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AD PROPERTIES (CUMBRIA) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	MILLER CROFT CAMERTON ROAD
Address Line 2	SEATON
Post Town	WORKINGTON
County	CUMBRIA
Country	UNITED KINGDOM
Postcode	CA14 1LP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

AD PROPERTIES (CUMBRIA) LIMITED

Directors

(The company's officers)

DENNIS PETRIE

(~77 year old British national)

MILLER CROFT CAMERTON ROAD, SEATON, WORKINGTON, CUMBRIA, CA14 1LP, ENGLAND

Current Director
Gives occupation as CARPET RETAILER
Usually resident in ENGLAND

Appointed on 22/03/2010

LYN PETRIE

MILLER CROFT CAMERTON ROAD, SEATON, WORKINGTON, CUMBRIA, CA14 1LP, ENGLAND

Current Secretary

Appointed on 22/03/2010

Shareholders

(Persons of Significant Control)

Mr Dennis Petrie

(~77 year old British national)

Miller Croft, Camerton Road, Seaton, Workington, Cumbria, CA14 1LP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/08/2018

Mrs Lyn Petrie

(~75 year old British national)

Miller Croft, Camerton Road, Seaton, Workington, Cumbria, CA14 1LP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/03/2023

Connections

(Shared officers)

AA CARPETS LIMITED

DENNIS PETRIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)