Three & Four Adelaide Mansions Limited

Active04073636 Private limited company
Incorporated
18 September 2000 (26 years)
Industry
Residents property management (98000)
Directors
Simon Jeremy Frederick Heaton
Dasa Medvecka
Accounts type
Micro entity
Region
South East
Address
Unit 5 Riverside Business Centre
Brighton Road
Shoreham-By-Sea
BN43 6RE

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Heaton, Simon Jeremy Frederick
Director · Appointed 26 May 2026
British
Born January 1961 (65)
Medvecka, Dasa
Director · Appointed 31 August 2016
Slovak
Born February 1980 (46)
Director · Appointed 27 November 2014
Also at 5 Cavendish Place (Brighton) Limited
British
Born April 1966 (60)
Director · Appointed 18 September 2000
Also at Care Plus Innovation Limited, Speeds Healthcare Ltd. · more companies
British
Born September 1973 (53)
Officer history (42 former)
26 May 2026
Appointed Heaton, Simon Jeremy Frederick as Director
20 May 2026
Resigned Clayson, Martine as Director
20 May 2026
Resigned Walters, James Alexander as Director
20 May 2026
Resigned Owers, Jean Pamela as Director
20 May 2026
Resigned Hagan, Matthew James Sebastian as Director
20 May 2026
Resigned Lewis, Emma Louise as Director
20 May 2026
Resigned Owers, Anthony Charles as Director
20 May 2026
Resigned Mcleod, Roderick Alexander as Director
20 May 2026
Resigned Crosby, Miriam Whitton as Director
20 May 2026
Resigned Walters, Erica Claire as Director
20 May 2026
Resigned Crosby, Clive Robin Churchill as Director
2 April 2025
Resigned Rauhe, Peder as Director
15 February 2024
Appointed Lewis, Emma Louise as Director
15 January 2024
Resigned Spence, John as Director
2 November 2023
Resigned Jay, Gillian Heather as Director
16 September 2021
Resigned Lee (Junior), Anthony as Director
16 September 2021
Resigned Lee, Julie Elizabeth as Director
1 April 2021
Resigned Walker, Samantha Claire as Director
31 August 2016
Appointed Rauhe, Peder as Director
31 August 2016
Appointed Medvecka, Dasa as Director
27 November 2014
Appointed Wilson, Robert Paul as Director
17 February 2014
Appointed Spence, John as Director
14 March 2013
Resigned Norman, Mark as Director
14 November 2010
Resigned Copsey, Alice as Secretary
31 May 2010
Resigned Jay, Ronald Frank as Director
19 March 2010
Resigned Ryan, Hazel Margaret as Director
29 November 2009
Resigned Rifkin, Graham as Secretary
29 November 2009
Appointed Copsey, Alice as Secretary
10 November 2008
Appointed Rifkin, Graham as Secretary
10 August 2008
Resigned Owers, Jean Pamela as Secretary
20 September 2007
Resigned Laurillard, Andrew Francis as Director
20 September 2007
Resigned Dusncombe, Paul Charles as Director
25 November 2006
Appointed Owers, Jean Pamela as Secretary
25 November 2006
Resigned Watts, Alan as Secretary
21 March 2005
Resigned Evans, Lee James as Director
21 March 2005
Resigned Creighton, Emma Ruth as Director
15 November 2004
Resigned Seaborne, Maureen Elizabeth as Director
10 November 2004
Resigned Sailopal, Deepak as Director
12 August 2004
Appointed Watts, Alan as Secretary
5 March 2004
Resigned Laurillard, Andrew Francis as Secretary
20 January 2004
Resigned Lyons, Debrett Gordon as Director
20 January 2004
Resigned Lyons, Jeanette Ruth as Director
28 November 2003
Resigned Miles, David as Director
27 June 2003
Appointed Laurillard, Andrew Francis as Secretary
27 June 2003
Resigned Owers, Jean Pamela as Secretary
28 February 2003
Resigned Barnwell, David Jonathan Mark as Director
1 December 2002
Appointed Walters, Erica Claire as Director
1 December 2002
Resigned Mills, Richard John as Director
1 December 2002
Appointed Walters, James Alexander as Director
1 December 2002
Appointed Miles, David as Director
31 July 2002
Resigned Payne, Carol Ann as Director
31 July 2002
Resigned Payne, David Raymond as Director
11 July 2001
Appointed Evans, Lee James as Director
11 July 2001
Appointed Creighton, Emma Ruth as Director
10 July 2001
Resigned Kennett, Craig Lee as Director
10 July 2001
Resigned Kennett, Melanie Anne as Director
25 May 2001
Appointed Laurillard, Andrew Francis as Director
1 April 2001
Appointed Sailopal, Deepak as Director
23 March 2001
Resigned Cook, Vernon Paul as Director
23 March 2001
Resigned Cook, Emma Louise as Director
27 September 2000
Appointed Payne, Carol Ann as Director
27 September 2000
Appointed Payne, David Raymond as Director
22 September 2000
Appointed Mcleod, Roderick Alexander as Director
18 September 2000
Appointed Lyons, Debrett Gordon as Director
18 September 2000
Appointed Clayson, Martine as Director
18 September 2000
Appointed Ryan, Hazel Margaret as Director
18 September 2000
Appointed Norman, Mark as Director
18 September 2000
Appointed Dusncombe, Paul Charles as Director
18 September 2000
Appointed Walker, Samantha Claire as Director
18 September 2000
Appointed Cook, Emma Louise as Director
18 September 2000
Appointed Lee, Julie Elizabeth as Director
18 September 2000
Appointed Seaborne, Maureen Elizabeth as Director
18 September 2000
Appointed Lee (Junior), Anthony as Director
18 September 2000
Appointed Lyons, Jeanette Ruth as Director
18 September 2000
Appointed Jay, Gillian Heather as Director
18 September 2000
Appointed Cook, Vernon Paul as Director
18 September 2000
Appointed Jay, Ronald Frank as Director
18 September 2000
Appointed Owers, Jean Pamela as Secretary
18 September 2000
Appointed Crosby, Clive Robin Churchill as Director
18 September 2000
Appointed Barnwell, David Jonathan Mark as Director
18 September 2000
Appointed Crosby, Miriam Whitton as Director
18 September 2000
Appointed Mills, Richard John as Director
18 September 2000
Appointed Hagan, Matthew James Sebastian as Director
18 September 2000
Appointed Kennett, Melanie Anne as Director
18 September 2000
Appointed Owers, Anthony Charles as Director
18 September 2000
Appointed Kennett, Craig Lee as Director
18 September 2000
Appointed Owers, Jean Pamela as Director
18 September 2000
Appointed Tak, Yachna 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 25 March 2025 · micro entity accounts

Current Ratio
2.4x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £9,324 £9,475 £9,603 £30,325 £28,935 £27,210
Balance sheet detail
202520242023202220212020
Fixed Assets£10,702£10,702£10,702£10,702£10,702£10,702
Current Assets£28,257£29,982£36,292£10,620£10,497£10,342
Creditors (< 1 year)£11,749£11,749£16,669£11,719£11,724£11,720
Net Current Assets£16,508£18,233£19,623(£1,099)(£1,227)(£1,378)
Shareholder Funds£27,210£28,935£30,325£9,603£9,475£9,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Registered office address changed
26 May 2026Appointment of a director
20 May 2026Termination of appointment of a director
20 May 2026Termination of appointment of a director
20 May 2026Termination of appointment of a director
Show all recent filings

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