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 Number | 01048308 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/1972 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE FORGE HOUSE CHURCH LANE |
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Address Line 2 | EAST HADDON |
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Post Town | NORTHAMPTON |
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County | NORTHAMPTONSHIRE |
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Postcode | NN6 8DB |
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Accounts
Accounting Reference Date | 30th July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)