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 Number | 01396026 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/10/1978 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 PATSHULL ROAD |
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Post Town | LONDON |
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Postcode | NW5 2JY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/12/2024 |
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Last Made Up Date | 29/11/2023 |
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Return
Next Due Date | 27/12/2016 |
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Last Made Up Date | 29/11/2015 |
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Mortgages
Number of Mortgage Charges | 28 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 23 |
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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
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)
- MS MARLENE CLAIR WINFIELD (OBE)
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 district scale
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)