Adriatic Land 11 (GR1) Limited

Active07650892 Private limited company
Incorporated
31 May 2011 (15 years)
Previously known as
Seaton GR SPV 11 Limited (until 3 August 2021)
Bellway Xvi Limited (until 1 April 2014)
Industry
Buying and selling of own real estate (68100)
Owned by
Adriatic Land 11 Limited
Accounts type
Full
Region
Greater London
Address
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 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.

Officer history (12 former)
18 August 2025
Appointed Marcoz, Rinaldo Enrico as Director
18 August 2025
Resigned Smith, Davinia Elaine, Mrs. as Director
7 July 2023
Resigned Warnes, Christopher Michael as Director
7 July 2023
Resigned Bidel, Coral Suzanne as Director
4 July 2023
Appointed Martin, Sean Peter as Director
4 July 2023
Appointed Smith, Davinia Elaine, Mrs. as Director
30 July 2021
Appointed Jeffery, Adrian Leslie as Director
30 July 2021
Appointed Warnes, Christopher Michael as Director
30 July 2021
Appointed Bidel, Coral Suzanne as Director
30 July 2021
Resigned Honeyman, Jason Michael as Director
30 July 2021
Resigned Scougall, Simon as Secretary
30 July 2021
Resigned Adey, Keith Derek as Director
30 July 2021
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
30 April 2020
Appointed Scougall, Simon as Secretary
30 April 2020
Resigned Powell, Jayne Patricia as Secretary
12 December 2018
Appointed Honeyman, Jason Michael as Director
12 December 2018
Resigned Scougall, Simon as Secretary
12 December 2018
Appointed Powell, Jayne Patricia as Secretary
12 December 2018
Resigned Watson, John Knowlton as Director
31 July 2018
Resigned Ayres, Edward Francis as Director
1 February 2016
Appointed Scougall, Simon as Secretary
31 January 2016
Resigned Wrightson, Gilbert Kevin as Secretary
1 February 2012
Appointed Adey, Keith Derek as Director
31 January 2012
Resigned Leitch, Alistair Mcleod as Director
1 August 2011
Appointed Ayres, Edward Francis as Director
31 May 2011
Appointed Leitch, Alistair Mcleod as Director
31 May 2011
Appointed Wrightson, Gilbert Kevin as Secretary
31 May 2011
Appointed Watson, John Knowlton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Adriatic Land 11 Limited
Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 68194
Former controllers (1)
30 July 2021
Ceased Bellway P.L.C. — Owns 75–100% of shares

Financials

Net Assets
£2
no change

Trend

Net Assets
£0 £1 £2 2020 2021 £2 £2
Balance sheet detail
20212020
Net Assets£2£2
Shareholder Funds£2£2

Filings 72

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 March 2025
6 June 2026Confirmation statement with no updates27 May 2026
29 August 2025Termination of appointment of a director
29 August 2025Appointment of a director
10 June 2025Confirmation statement with no updates27 May 2025
Show all 72 filings

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