A.D.P. Properties Limited

Active03360800 Private limited company
Incorporated
28 April 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other business support service activities n.e.c. (82990)
Directors
Balvinder Kaur Kaliray
Jasbir Singh Kaliray
Owned by
Jasbir Singh Kaliray
Balvinder Kaur Kaliray
Accounts type
Micro entity
Region
West Midlands
Address
3 Ankerside
3 Bond Street
Nuneaton
CV11 4DA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
British
Born November 1992
Kaliray, Jasbir Singh
Secretary · Appointed 4 July 1997
British
Kaliray, Balvinder Kaur
Director · Appointed 4 July 1997
British
Born July 1955 (71)
Kaliray, Jasbir Singh
Director · Appointed 4 July 1997
British
Born January 1953 (73)
Officer history (3 former)
22 April 2026
Appointed Kaliray, Darun Amar Singh as Director
4 July 1997
Appointed Kaliray, Jasbir Singh as Secretary
4 July 1997
Appointed Kaliray, Balvinder Kaur as Director
4 July 1997
Appointed Kaliray, Jasbir Singh as Director
4 July 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 July 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
4 July 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 April 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 April 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
28 April 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Jasbir Singh Kaliray
Individual · Notified 1 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1953 (73)
Balvinder Kaur Kaliray
Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)
Former controllers (1)
28 April 2016
Ceased Jasbir Singh Kaliray — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,456,001 £2,554,863 £2,698,529 £2,813,698 £2,937,311 £2,947,172 £3,037,032
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,819,447£2,818,539£2,818,672£2,818,821£2,818,986£2,819,170£2,819,374
Current Assets£649,441£460,079£466,438£303,869£205,309£95,470£60,385
Creditors (< 1 year)£431,856£331,446£347,799£312,626£321,092£336,732£405,432
Net Current Assets£217,585£128,633£118,639£3,590(£104,399)(£235,118)(£334,333)
Net Assets£2,813,698£2,698,529£2,554,863£2,456,001
Shareholder Funds£3,037,032£2,947,172£2,937,311£2,813,698£2,698,529£2,554,863£2,456,001

Filings

Filing history not loaded yet. See it on Companies House

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