Addison Developments Three Limited
Addison Developments Three Limited
#07723039 • Active
Founded: 29/07/2011
Industries: Other letting and operating of own or leased real estate
Location: Dorchester
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £55,999
↑ 280%
Total Liabilities £0.41m
↑ 264%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Charlotte Anne Townshend | Director | 29/10/2021 | British | 70 years |
| James Reginald Townshend | Director | 29/10/2021 | British | 70 years |
| Kevin Trevor Jutson | Chief Finance Officer | 06/05/2020 | British | 47 years |
| Marcus Kingswood Scrace | Chartered Surveyor | 29/07/2011 | British | 66 years |
Role:
Director
Appointed:
29/10/2021
Nationality:
British
Age:
70 years
Role:
Director
Appointed:
29/10/2021
Nationality:
British
Age:
70 years
Role:
Chief Finance Officer
Appointed:
06/05/2020
Nationality:
British
Age:
47 years
Role:
Chartered Surveyor
Appointed:
29/07/2011
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Addison Developments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
3 charges registered
United Overseas Bank Limited,London Branch (As Security Agent) Outstanding
Created 15/03/2012The collateral see image for full details.
United Overseas Bank Limited, London Branch (As Security Agent) Outstanding
Created 14/09/2011By way of first legal mortgage, the original shares, including all proceeds of sale derived from the...
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
343 Latimer Road, London (W10 6JQ)
Freehold • W10 6JQ
£5,996,421
Added 07/03/2023 • KENSINGTON AND CHELSEA
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/11/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 15/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/10/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (11 pages) |
| 11/08/2023 | Address | Move Registers To Registered Office Company With New Address | View (1 page) |
| 01/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/12/2022 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (10 pages) |
11/08/2023 Address
Move Registers To Registered Office Company With New Address