Addison Developments Three Limited

Active07723039 Private limited company
Incorporated
29 July 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
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
12 August 2027
Last conf. stmt
29 July 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 29 July 2011
British
Born May 1959 (67)
Officer history (4 former)
29 October 2021
Appointed Jutson, Kevin Trevor 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
Resigned Grievson, Richard James as Director
6 May 2020
Resigned Rinaldi, Santina as Director
6 May 2020
Appointed Jutson, Kevin Trevor as Director
1 November 2019
Appointed Rinaldi, Santina as Director
31 October 2019
Resigned Sanderson, Robert Ian as Director
9 February 2015
Resigned London Law Secretarial Limited as Corporate Secretary
10 August 2011
Appointed Sanderson, Robert Ian as Director
29 July 2011
Appointed Scrace, Marcus Kingswood as Director
29 July 2011
Appointed London Law Secretarial Limited as Corporate Secretary
29 July 2011
Appointed Grievson, Richard James as 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 3343045

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 This company Owns 75–100% of shares
Addison Developments One Limited Owns 75–100% of shares
Addison Developments Two Limited 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

Net Assets
(£244,492)
Cash
£31,857
Debt Ratio
103%
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2023 2024 2025 £99,804 (£100,768) (£244,492)
Balance sheet detail
202520242023
Fixed Assets£9,631,352£9,532,565£9,532,565
Current Assets£134,102£169,850£251,616
Debtors£102,245£113,851£236,866
Cash£31,857£55,999£14,750
Creditors (< 1 year)£552,346£406,824£111,843
Creditors (> 1 year)£9,396,359£9,396,359£9,572,534
Net Current Assets(£418,244)(£236,974)£139,773
Net Assets(£244,492)(£100,768)£99,804
Shareholder Funds(£244,492)(£100,768)£99,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates29 July 2026
7 November 2025Total exemption full accounts31 March 2025
1 August 2025Confirmation statement with no updates29 July 2025
8 November 2024Total exemption full accounts31 March 2024
15 October 2024Director's details changed
Show all recent filings

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