ADENVILLE LTD

ADENVILLE LTD is an active private limited company, incorporated on 16 August 1996. The nature of the business is Manufacture of other plastic products. The company's registered office is on Station Road, Egham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ADENVILLE LTD has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number03238931
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1CENTRUM HOUSE
Address Line 236 STATION ROAD
Post TownEGHAM
CountySURREY
CountryUNITED KINGDOM
PostcodeTW20 9LF

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date13/09/2016
Last Made Up Date16/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From incorporation onwards:
ADENVILLE LTD

Directors

(The company's officers)
MR DANIEL THOMAS AGNEW
(~47 year old British national)
THE STABLE BLOCK - LAKE END FARM LAKE END ROAD, DORNEY, WINDSOR, SL4 6QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2006
THOMAS EDWARD AGNEW
(~81 year old British national)
9 HAMILTON ROAD, WARGRAVE, READING, BERKSHIRE, RG10 8BD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 03/09/1996
MR TIMOTHY WILLIAM AGNEW
(~35 year old British national)
9 HAMILTON ROAD WARGRAVE, READING, BERKSHIRE, RG10 8BD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2011
MR THOMAS AGNEW JNR
(~38 year old British national)
9 HAMILTON ROAD, WARGRAVE, BERKSHIRE, RG10 8BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2012
MR DANIEL THOMAS AGNEW
(~47 year old British national)
THE STABLE BLOCK - LAKE END FARM LAKE END ROAD, DORNEY, WINDSOR, SL4 6QS, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 03/09/1996

Shareholders

(Persons of Significant Control)
Mr Timothy William Agnew
(~35 year old British national)
9 Hamilton Road, Wargrave, Reading, Berkshire, RG10 8BD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Daniel Thomas Agnew
(~47 year old British national)
The Stable Block - Lake End Farm, Lake End Road, Dorney, Windsor, SL4 6QS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Thomas Agnew Jnr
(~38 year old British national)
9 Hamilton Road, Wargrave, Berkshire, RG10 8BD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

ADENVILLE LTD: Maps

Maps show the location of the postcode of the registered office, TW20 9LF.

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

More Companies in TW20 9LF

Other companies with registered offices in TW20 9LF:

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)