ADENWOOD LIMITED

ADENWOOD LIMITED is an active private limited company, incorporated on 4 April 1972. The nature of the business is Activities of head offices. The company's registered office is on Church Lane, Northampton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Group. ADENWOOD LIMITED has no previous names. The company has eight mortgage charges, two of which are outstanding.

Company Information

Company Number01048308
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE FORGE HOUSE CHURCH LANE
Address Line 2EAST HADDON
Post TownNORTHAMPTON
CountyNORTHAMPTONSHIRE
PostcodeNN6 8DB

Accounts

Accounting Reference Date30th July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges2
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ADENWOOD LIMITED

Directors

(The company's officers)
MR DAVID HUGH BARROW
(~63 year old British national)
THE OLD RECTORY, HOLDENBY, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8DJ
  • Current Director
  • Gives occupation as PRODUCTION DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/1995
MRS VANESSA JULIE BARROW
(~58 year old British national)
THE FORGE HOUSE CHURCH LANE, EAST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8DB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/10/2015
MRS FIONA MARGARET TURBERVILLE SMITH
(~61 year old British national)
THE FORGE HOUSE CHURCH LANE, EAST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8DB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/07/2016
MRS VIRGINIA CLAIRE WALLMAN
(~52 year old British national)
THE FORGE HOUSE CHURCH LANE, EAST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8DB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/07/2016
MR NICHOLAS DAVID LANTSBERY
THE FORGE HOUSE CHURCH LANE, EAST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8DB
  • Current Secretary
Appointed on 03/08/2018

Shareholders

(Persons of Significant Control)
Mr David Hugh Barrow
(~63 year old British national)
The Forge House Church Lane, East Haddon, Northampton, Northamptonshire, NN6 8DB
  • 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 06/04/2016

Connections

(Shared officers)
  • MR DAVID HUGH BARROW
  • MR DAVID HUGH BARROW
ORANGERIES LIMITED
  • MR DAVID HUGH BARROW
PENNINE STONE LIMITED
  • MR DAVID HUGH BARROW
TECSTONE LIMITED
  • MR DAVID HUGH BARROW
THE LEATHERCRAFT TRUST
  • MR DAVID HUGH BARROW
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)

ADENWOOD LIMITED: Maps

Maps show the location of the postcode of the registered office, NN6 8DB.

Map of ADENWOOD LIMITED at local scale
Map of ADENWOOD LIMITED at local scale
Map of ADENWOOD LIMITED at district scale
Map of ADENWOOD 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 NN6 8DB

Other companies with registered offices in NN6 8DB:

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)