Addison Developments Two Limited

Active06128925 Private limited company
Incorporated
27 February 2007 (19 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South West
Address
The Estate Office
Melbury Sampford
Dorchester
DT2 0LF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Jutson, Kevin Trevor
Secretary · Appointed 29 October 2021
Townshend, Charlotte Anne, The Honourable Mrs
Director · Appointed 29 October 2021
British
Born April 1955 (71)
Director · Appointed 29 October 2021
British
Born December 1954 (71)
Director · Appointed 6 May 2020
British
Born July 1977 (49)
Director · Appointed 27 February 2007
British
Born May 1959 (67)
Officer history (6 former)
29 October 2021
Resigned Grievson, Richard James as Secretary
29 October 2021
Appointed Townshend, Charlotte Anne, The Honourable Mrs as Director
29 October 2021
Appointed Townshend, James Reginald as Director
29 October 2021
Appointed Jutson, Kevin Trevor as Secretary
29 October 2021
Resigned Grievson, Richard James as Director
6 May 2020
Appointed Jutson, Kevin Trevor as Director
6 May 2020
Resigned Rinaldi, Santina as Director
1 November 2019
Appointed Rinaldi, Santina as Director
31 October 2019
Resigned Sanderson, Robert Ian as Director
6 March 2008
Appointed Sanderson, Robert Ian as Director
27 February 2007
Appointed Scrace, Marcus Kingswood as Director
27 February 2007
Appointed London Law Services Limited as Corporate Nominee Director
27 February 2007
Resigned London Law Services Limited as Corporate Nominee Director
27 February 2007
Appointed Grievson, Richard James as Secretary
27 February 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 February 2007
Appointed Grievson, Richard James as Director
27 February 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Limited By Share
Reg. no. 07723039

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Addison Developments Limited Owns 75–100% of shares
Addison Developments Four Limited Owns 75–100% of shares
9 and 9A Minster Precincts Limited Holds 25–50% of voting rights
Addison Developments Three Limited Owns 75–100% of shares
Addison Developments One Limited Owns 75–100% of shares
Addison Developments Two Limited This company Owns 75–100% of shares
Connaught Court LLP Holds 75–100% of voting rights
Southern Residential Limited Owns 25–50% of shares
Cygnet Industries Limited Owns 50–75% of shares
Ilchester Estates Owns 75–100% of shares
Jove Properties (1) Limited Owns 75–100% of shares
Jove Properties (2) Limited Owns 75–100% of shares
Melbury Bioenergy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£3,500)
Employees
4
Current Ratio
0.0x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 2026 £1 (£727) (£1,040) (£1,053) (£1,066) (£3,500) (£3,500)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Current Assets£1£1£1£1£1£1
Cash£1
Creditors (< 1 year)£3,501£3,501£1,067£1,054£1,041£728
Creditors (> 1 year)£0
Net Current Assets(£3,500)(£3,500)(£1,066)(£1,053)(£1,040)(£727)
Net Assets(£3,500)(£3,500)(£1,066)(£1,053)(£1,040)(£727)£1
Shareholder Funds(£3,500)(£3,500)(£1,066)(£1,053)(£1,040)(£727)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Micro company accounts31 March 2026
4 March 2026Confirmation statement with no updates27 February 2026
6 May 2025Micro company accounts31 March 2025
12 March 2025Confirmation statement with no updates27 February 2025
15 October 2024Director's details changed
Show all recent filings

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