Adelphi Parkland Limited

Active02747569 Private limited company
Incorporated
15 September 1992 (34 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Owned by
Penelope Jane Cairns
Accounts type
Micro entity
Region
South West
Address
The Old Cottage The Old Cottage
Gutch Common
Shaftesbury
SP7 9AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cairns, Robert John
Secretary · Appointed 3 June 2010
Director · Appointed 3 June 2010
British
Born July 1951 (75)
Officer history (10 former)
5 August 2026
Resigned Cairns, Robert John as Director
20 June 2011
Appointed Cairns, Robert John as Director
3 June 2010
Appointed Cairns, Penelope Jane as Director
3 June 2010
Resigned Cairns, Penelope Jane as Secretary
3 June 2010
Resigned Cairns, Robert John as Director
3 June 2010
Appointed Cairns, Robert John as Secretary
1 April 2005
Appointed Cairns, Penelope Jane as Secretary
1 April 2005
Resigned Williams, William Alfred John as Secretary
1 March 2004
Resigned Cairns, Penelope Jane as Director
1 March 2004
Appointed Williams, William Alfred John as Secretary
1 March 2004
Resigned Cairns, Robert John as Secretary
12 June 2002
Appointed Cairns, Penelope Jane as Director
12 June 2002
Resigned Williams, William Alfred John as Secretary
12 June 2002
Appointed Cairns, Robert John as Secretary
30 September 1995
Resigned Clennell, Lindsey James as Director
3 November 1992
Appointed Clennell, Lindsey James as Director
20 October 1992
Appointed Williams, William Alfred John as Secretary
20 October 1992
Appointed Cairns, Robert John as Director
10 October 1992
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
10 October 1992
Resigned Elk Company Secretaries Limited as Corporate Nominee Director
15 September 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
15 September 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1951 (75)
Former controllers (1)
24 November 2025
Ceased Robert John Cairns — Owns 75–100% of shares

Financials

Net Assets
(£2,495)
Debt Ratio
50000%

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2023 2024 (£2,495) (£2,495) (£2,495) (£2,495) (£2,495)
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£0£0
Current Assets£5£5£5£5£20,005
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£2,500£2,500£2,500£2,500£22,500
Net Current Assets£5£5£5£5£20,005
Net Assets(£2,495)(£2,495)(£2,495)(£2,495)(£2,495)
Shareholder Funds(£2,495)(£2,495)(£2,495)(£2,495)(£2,495)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Application to strike the company off the register
8 September 2026Micro company accounts31 December 2025
18 August 2026Termination of appointment of a director

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