ADRIATIC LIMITED

ADRIATIC LIMITED is an active private limited company, incorporated on 3 July 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Hoddesdon. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ADRIATIC LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR 87-89
Address Line 2	HIGH STREET
Post Town	HODDESDON
County	HERTFORDSHIRE
Postcode	EN11 8TL

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	20/04/2017
Last Made Up Date	23/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ADRIATIC LIMITED

Directors

(The company's officers)

MR CHRISTIAN JAMES REYNOLDS

(~52 year old British national)

4 THE ORCHARDS, HIGH CROSS, WARE, HERTFORDSHIRE, SG11 1BJ

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 25/07/2001

DEREK JAMES REYNOLDS

(~77 year old British national)

8E DICKER MILL OFF MARSHGATE LANE, HERTFORD, HERTS, SG13 7AE

Current Director
Gives occupation as BUYER
Usually resident in UNITED KINGDOM

Appointed on 25/07/2001

MARGARET VELDA REYNOLDS

(~77 year old British national)

8E DICKER MILL, OFF MARSHGATE LANE, HERTFORD, HERTS, SG13 7AE

Current Director
Gives occupation as BUYER
Usually resident in UNITED KINGDOM

Appointed on 01/08/2005

MR SPENCER SCOTT REYNOLDS

(~49 year old British national)

3 THE ORCHARDS, HIGH CROSS, WARE, HERTFORDSHIRE, SG11 1BJ

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 01/08/2009

MR SPENCER SCOTT REYNOLDS

(British national)

3 THE ORCHARDS, HIGH CROSS, WARE, HERTFORDSHIRE, SG11 1BJ, UNITED KINGDOM

Current Secretary

Appointed on 21/08/2008

Shareholders

(Persons of Significant Control)

Mr Christian James Reynolds

(~52 year old British national)

1st Floor 87-89, High Street, Hoddesdon, Hertfordshire, EN11 8TL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Spencer Scott Reynolds

(~49 year old British national)

1st Floor 87-89, High Street, Hoddesdon, Hertfordshire, EN11 8TL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)