Addison Developments Limited

Active03343045 Private limited company
Incorporated
1 April 1997 (29 years)
Industry
Development of building projects (41100)
Owned by
The Honourable Charlotte Anne Townshend
James Reginald Townshend
Accounts type
Total exemption full
Region
South West
Address
The Estate Office
Melbury Sampford
Dorchester
DT2 0LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Morrison, Simon George Strangways
Director · Appointed 19 March 2025
British
Born August 1984 (42)
Scrace, Marcus Kingswood
Secretary · Appointed 1 November 2019
Director · Appointed 1 November 2019
British
Born May 1959 (67)
Director · Appointed 10 December 1997
British
Born December 1954 (71)
Director · Appointed 1 April 1997
British
Born April 1955 (71)
Officer history (6 former)
19 March 2025
Appointed Morrison, Simon George Strangways as Director
1 November 2019
Appointed Scrace, Marcus Kingswood as Secretary
1 November 2019
Appointed Scrace, Marcus Kingswood as Director
31 October 2019
Resigned Sanderson, Robert Ian as Secretary
31 October 2019
Resigned Sanderson, Robert Ian as Director
30 June 2007
Resigned Dobson, Graham Arthur as Director
31 December 2004
Resigned Hornby, Simon Michael, Sir as Director
10 December 1997
Appointed Townshend, James Reginald as Director
10 April 1997
Appointed Hornby, Simon Michael, Sir as Director
10 April 1997
Appointed Dobson, Graham Arthur as Director
1 April 1997
1 April 1997
Appointed Bonusworth Limited as Corporate Director
1 April 1997
Resigned Bonusworth Limited as Corporate Director
1 April 1997
Appointed Sanderson, Robert Ian as Secretary
1 April 1997
Resigned Wing, Clifford Donald as Secretary
1 April 1997
Appointed Sanderson, Robert Ian as Director
1 April 1997
Appointed Wing, Clifford Donald as Secretary

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4477554
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1955 (71)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Addison Developments Limited This company Owns 75–100% of shares
Addison Developments Four Limited Owns 75–100% of shares
9 and 9A Minster Precincts Limited Holds 25–50% of voting rights
Addison Developments Three Limited Owns 75–100% of shares
Addison Developments One Limited Owns 75–100% of shares
Addison Developments Two Limited Owns 75–100% of shares
Connaught Court LLP Holds 75–100% of voting rights
Southern Residential Limited Owns 25–50% of shares
Cygnet Industries Limited Owns 50–75% of shares
Ilchester Estates Owns 75–100% of shares
Jove Properties (1) Limited Owns 75–100% of shares
Jove Properties (2) Limited Owns 75–100% of shares
Melbury Bioenergy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£51,231,089
Cash
£6,285,430
Profit
£2,175,614
Current Ratio
135.6x
Return on Equity
4%

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2023 2024 2025 £18,299,857 £19,339,630 £44,714,249 £49,055,475 £51,231,089
Balance sheet detail
20252024202320212020
Fixed Assets£13,704,752£16,829,123
Current Assets£39,154,259£38,550,757£31,544,376£12,112,065£9,837,223
Debtors£31,787,962£35,341,518£29,681,692£7,677,653£7,771,902
Cash£6,285,430£2,278,971£1,443,379£2,256,894£2,065,321
Creditors (< 1 year)£288,659£318,451£22,111£123,220£134,597
Creditors (> 1 year)£0£6,100,000£8,100,000
Net Current Assets£38,865,600£38,232,306£31,522,265£11,988,845£9,702,626
Net Assets£51,231,089£49,055,475£44,714,249£19,339,630£18,299,857
Shareholder Funds£51,231,089£49,055,475£44,714,249£19,339,630£18,299,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Satisfaction of a charge in full
23 March 2026Satisfaction of a charge in full
23 March 2026Confirmation statement with no updates10 March 2026
22 December 2025Total exemption full accounts31 March 2025
20 March 2025Appointment of a director
Show all recent filings

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