Adelaide House Limited

Active03206768 Private limited company
Incorporated
3 June 1996 (30 years)
Industry
Residents property management (98000)
Directors
Marilena Simona Hawkins
Symon Michael Winter
Accounts type
Dormant
Region
West Midlands
Address
3/21 Wells Road
Malvern
WR14 4RH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hawkins, Marilena Simona
Director · Appointed 17 July 2017
British
Born March 1966 (60)
Winter, Symon Michael
Director · Appointed 8 March 1998
British
Born February 1969 (57)
Officer history (14 former)
17 July 2017
Appointed Hawkins, Marilena Simona as Director
17 July 2017
Resigned Thomson, Christopher Shane as Director
9 July 2014
Appointed Thomson, Christopher Shane as Director
9 July 2014
Resigned Thomson, Christopher as Secretary
15 October 2012
Appointed Thomson, Christopher as Secretary
15 October 2012
Resigned Tilbury, Mark as Secretary
11 November 2008
Appointed Tilbury, Mark as Secretary
29 May 2007
Resigned Morton, Roger Kenneth as Director
1 April 2007
Resigned Best, Dorinda as Secretary
20 June 2001
Appointed Best, Dorinda as Secretary
20 June 2001
Appointed Morton, Roger Kenneth as Director
16 February 2001
Resigned Wright, Christopher John as Secretary
16 February 2001
Resigned Wright, Christopher John as Director
8 March 1998
Appointed Wright, Christopher John as Secretary
8 March 1998
Appointed Winter, Symon Michael as Director
8 March 1998
Resigned Hunter, Ann as Secretary
3 July 1997
Resigned Gaskin, James Edwin as Director
23 June 1997
Resigned Jones, Joanne Helen as Director
20 June 1997
Appointed Wright, Christopher John as Director
14 December 1996
Resigned Jones, Joanne Helen as Secretary
14 December 1996
Resigned Jones, Richard Jamie as Director
13 December 1996
Appointed Hunter, Ann as Secretary
3 June 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
3 June 1996
Appointed L & A Registrars Limited as Corporate Nominee Director
3 June 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
3 June 1996
Appointed Jones, Joanne Helen as Secretary
3 June 1996
Appointed Jones, Richard Jamie as Director
3 June 1996
Appointed Jones, Joanne Helen as Director
3 June 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
3 June 1996
Appointed Gaskin, James Edwin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3£3
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates4 July 2026
3 March 2026Accounts for a dormant company30 June 2025
8 July 2025Confirmation statement with no updates4 July 2025
19 March 2025Accounts for a dormant company30 June 2024
17 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

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