ADENHURST LIMITED

ADENHURST LIMITED is an active private limited company, incorporated on 26 October 1978. The nature of the business is Buying and selling of own real estate. The company's registered office is on Patshull Road, London. 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. ADENHURST LIMITED has no previous names. The company has 28 mortgage charges, five of which are outstanding.

Company Information

Company Number01396026
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/1978
Country of OriginUnited Kingdom

Registered Office

Address Line 124 PATSHULL ROAD
Post TownLONDON
PostcodeNW5 2JY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date27/12/2016
Last Made Up Date29/11/2015

Mortgages

Number of Mortgage Charges28
Number of Outstanding Charges5
Number of Satisfied Charges23
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
ADENHURST LIMITED

Directors

(The company's officers)
MS MARLENE CLAIR WINFIELD (OBE)
(~78 year old British national)
24 PATSHULL ROAD, LONDON, NW5 2JY
  • Current Director
  • Gives occupation as HEALTH EXECUTIVE (RETIRED)
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2006
MR ROGER HIGHAM WINFIELD
(~79 year old British national)
24 PATSHULL ROAD, LONDON, NW5 2JY
  • Current Director
  • Gives occupation as SOLICITOR (RETIRED)
  • Usually resident in ENGLAND
Appointed on 08/01/1999
MR ROGER HIGHAM WINFIELD
(~79 year old British national)
24 PATSHULL ROAD, LONDON, NW5 2JY
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 31/03/1999

Shareholders

(Persons of Significant Control)
Mr Roger Higham Winfield
(~79 year old British national)
24, Patshull Road, London, NW5 2JY
  • Owns between 25% and 50% of the shares.
Notified on 29/11/2016
Ms Marlene Clair Winfield
(~78 year old British national)
24, Patshull Road, London, NW5 2JY, England
  • Owns between 25% and 50% of the shares.
Notified on 29/11/2016

Connections

(Shared officers)
THALIDOMIDE TRUST COMPANY
  • MS MARLENE CLAIR WINFIELD (OBE)
VALIDATE TRUST
  • MS MARLENE CLAIR WINFIELD (OBE)
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)

ADENHURST LIMITED: Maps

Maps show the location of the postcode of the registered office, NW5 2JY.

Map of ADENHURST LIMITED at local scale
Map of ADENHURST LIMITED at local scale
Map of ADENHURST LIMITED at district scale
Map of ADENHURST LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW5 2JY

Other companies with registered offices in NW5 2JY:

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)