Advent Developments Limited

Active05683879 Private limited company
Incorporated
23 January 2006 (20 years)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Address
Cold Moor Cote Farm
Chop Gate
Middlesbrough
TS9 7JJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2006
British
Born March 1961 (65)
Secretary · Appointed 23 January 2006
British
Director · Appointed 23 January 2006
British
Born August 1951 (75)
Director · Appointed 23 January 2006
British
Born January 1968 (58)
Officer history (2 former)
28 April 2006
Appointed Reeve, Marie Bernadette as Director
23 January 2006
Appointed Reeve, Malcolm John as Secretary
23 January 2006
Appointed Reeve, Malcolm John as Director
23 January 2006
Appointed Reeve, Timothy James as Director
23 January 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 January 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 January 2006
Appointed Company Directors Limited as Corporate Nominee Director
23 January 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 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
Limited Company
Reg. no. 08087343

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Advent Developments Adel Limited Owns 75–100% of shares
Advent Developments Limited This company Owns 75–100% of shares
Advent Developments NE Limited Owns 75–100% of shares
Advent Developments Pudsey Limited Proposed for strike-offOwns 75–100% of shares
Pawsk Limited Owns 75–100% of shares

Financials

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

Cash
£133

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2021 2022 2024 2025 £133 £133 £133 £133 £133
Balance sheet detail
202520242023202220212020
Fixed Assets£215£215£215£215£215
Cash£133£133£133£133£133
Creditors (< 1 year)£215£215£215£215£215£215
Net Current Assets(£82)(£82)(£82)(£82)(£82)
Shareholder Funds£133£133£133£133£133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates1 May 2026
26 February 2026Total exemption full accounts31 May 2025
15 May 2025Director's details changed
15 May 2025Confirmation statement with no updates1 May 2025
2 December 2024Total exemption full accounts31 May 2024
Show all recent filings

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