ADDISON STUART INVESTMENTS LTD.
ADDISON STUART INVESTMENTS LTD. is an active private limited company, incorporated on 16 January 2017. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Newton Road, Warrington. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ADDISON STUART INVESTMENTS LTD. has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 10565863 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/01/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 299 NEWTON ROAD |
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| Address Line 2 | LOWTON |
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| Post Town | WARRINGTON |
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| Country | UNITED KINGDOM |
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| Postcode | WA3 1LP |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 29/01/2025 |
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| Last Made Up Date | 15/01/2024 |
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Return
| Next Due Date | 13/02/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ADDISON STUART INVESTMENTS LTD.
Directors
(The company's officers)
MRS. RACHEL HONOR JOAN ADDISON
(~66 year old British national)
299 NEWTON ROAD, LOWTON, WARRINGTON, WA3 1LP, UNITED KINGDOM
- Current Director
- Gives occupation as OPTOMETRIST
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2017
MR. WILFRED WILLIAM SAMUEL ADDISON
(~70 year old British national)
299 NEWTON ROAD, LOWTON, WARRINGTON, WA3 1LP, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 16/01/2017
Shareholders
(Persons of Significant Control)
Mrs. Rachel Honor Joan Addison
(~66 year old British national)
299, Newton Road, Lowton, Warrington, WA3 1LP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/01/2017
Mr Wilfred William Samuel Addison
(~70 year old British national)
299, Newton Road, Lowton, Warrington, WA3 1LP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/01/2017
Connections
(Shared officers)
BANANA ENTERPRISE NETWORK LTD
- MR WILFRED WILLIAM SAMUEL ADDISON
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)
ADDISON STUART INVESTMENTS LTD.: Maps
Maps show the location of the postcode of the registered office, WA3 1LP.
Map of ADDISON STUART INVESTMENTS LTD. at local scale
Map of ADDISON STUART INVESTMENTS LTD. at district scale
