Adalta Real Limited

Active08030225 Private limited company
Incorporated
13 April 2012 (14 years)
Previously known as
Pario Property Developments Limited (until 30 June 2017)
Bcomp 453 Limited (until 17 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
The Byre Home Farm Drive
Upton Estate
Banbury
OX15 6HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2017
British
Born March 1956 (70)
Director · Appointed 18 June 2012
British
Born January 1979 (47)
Officer history (3 former)
20 November 2025
Resigned Rudge, Anthony Alexander De Nouaille as Secretary
19 April 2017
Appointed Style, Rodney Hill as Director
19 April 2017
Resigned Gilmore, Kevin Michael as Director
18 June 2012
Appointed Hill, James Edward as Director
18 June 2012
Appointed Gilmore, Kevin Michael as Director
18 June 2012
Appointed Rudge, Anthony Alexander De Nouaille as Secretary
18 June 2012
Resigned Garnett, Margaret Anne as Director
13 April 2012
Appointed Garnett, Margaret Anne as Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10094594
Former controllers (1)
19 April 2017
Ceased Adalta Real Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Adalta Real Holdings Limited Owns 25–50% of shares
Adalta Real Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £1 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100
Net Current Assets£100
Net Assets£100£100£100£100£100£1
Shareholder Funds£100£100£100£100£100£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Director's details changed
24 March 2026Confirmation statement with updates24 March 2026
1 December 2025Accounts for a dormant company31 March 2025
20 November 2025Termination of appointment of a secretary
14 April 2025Confirmation statement with updates31 March 2025
Show all recent filings

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