Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Adp Estates Limited
- Incorporated
- 8 June 2004 (22 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Prestage Works Arvin & Sons1 Prestage WayLondonE14 9QE
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Passey, Daniel Richard
Secretary · Appointed 1 July 2019
Director · Appointed 8 June 2004
British
Born November 1965
Director · Appointed 8 June 2004
British
Born February 1959 (67)
Officer history (4 former)
31 December 2019
1 July 2019
Appointed Passey, Daniel Richard as Secretary
1 July 2019
1 September 2009
31 August 2009
8 June 2004
8 June 2004
8 June 2004
8 June 2004
8 June 2004
8 June 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 745374
Corporate entity · Notified 8 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 904381
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Adp Estates Limited This company Owns 50–75% of shares
Prestage Place Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 3 December 2025 | Registration of a charge | |||
| 3 December 2025 | Registration of a charge | |||
| 3 December 2025 | Registration of a charge | |||
| 22 August 2025 | Total exemption full accounts | 31 December 2024 |
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