Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Adriatic Land 13 (GR1) Limited
- Incorporated
- 17 February 2017 (9 years)
- Previously known as
- Seaton GR SPV 12 Limited (until 24 October 2023)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Adriatic Land 13 Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 140 Aldersgate StreetLondonEC1A 4HY
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 18 August 2025
British
Born August 1970 (56)
Corporate Secretary · Appointed 6 October 2023
Director · Appointed 6 October 2023
British
Born April 1977 (49)
Director · Appointed 6 October 2023
British
Born February 1965 (61)
Officer history (7 former)
18 August 2025
18 August 2025
6 October 2023
6 October 2023
6 October 2023
6 October 2023
6 October 2023
6 October 2023
Resigned Scougall, Simon as Secretary
6 October 2023
30 April 2020
Appointed Scougall, Simon as Secretary
30 April 2020
Resigned Powell, Jayne Patricia as Secretary
12 December 2018
Appointed Powell, Jayne Patricia as Secretary
12 December 2018
Resigned Scougall, Simon as Secretary
12 December 2018
31 July 2018
17 February 2017
17 February 2017
Appointed Scougall, Simon as Secretary
17 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adriatic Land 13 Limited
Corporate entity · Notified 6 October 2023
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)
6 October 2023
Ceased Bellway P.L.C. — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 March 2025 | ||
| 2 March 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 29 August 2025 | Appointment of a director | |||
| 29 August 2025 | Termination of appointment of a director | |||
| 20 February 2025 | Full accounts | 31 March 2024 |
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