Adaern Close Limited

Active04191876 Private limited company
Incorporated
2 April 2001 (25 years)
Industry
Residents property management (98000)
Directors
Melanie Anne Machray
Accounts type
Micro entity
Region
East of England
Address
Mcabold House
74 Drury Lane
Houghton Regis
LU5 5ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2024
Machray, Melanie Anne
Director · Appointed 31 August 2014
British
Born March 1979 (47)
Officer history (4 former)
1 April 2024
Appointed P&R Management Services (UK) Ltd as Corporate Secretary
31 August 2014
Appointed Machray, Melanie Anne as Director
31 August 2014
Resigned Hargreaves, Andrew Wilcox as Director
13 June 2008
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
11 June 2008
Resigned Kavanagh, Juilian Gavin as Director
5 November 2007
Appointed Hargreaves, Andrew Wilcox as Director
2 April 2001
Appointed Lea Yeat Limited as Corporate Nominee Director
2 April 2001
Resigned Lea Yeat Limited as Corporate Nominee Director
2 April 2001
Appointed Kavanagh, Juilian Gavin as Director
2 April 2001
Appointed Cargil Management Services Limited as Corporate Nominee Secretary

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

Net Assets
£100
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,569 £2,580 £2,600 £542 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£0£2,600£0£0
Current Assets£0£542£0£2,569£2,569
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£542£0£2,569£2,569
Net Assets£100£100£542£2,600£2,580£2,569
Shareholder Funds£100£100£542£2,600£2,580£2,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 December 2025
9 April 2026Confirmation statement with updates2 April 2026
29 August 2025Micro company accounts31 December 2024
3 April 2025Confirmation statement with updates2 April 2025
27 August 2024Micro company accounts31 December 2023
Show all recent filings

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