ADENWOOD LIMITED
Active - Accounts Filed
General Information
NAME
ADENWOOD LIMITED
COMPANY NUMBER
01048308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/1972
(52 years and 7 months old)
WEBSITE
http://haddonstone.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
31/12/1979
13/08/1986
HADDONSTONE LIMITED
View all previous names
NORTHAMPTONSHIRE
NN6 8DB
Telephone: 01604770711
TPS: No
Forge House
Church Lane
East Haddon
Northampton, Northamptonshire
NN6 8DB
Telephone: 770711
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADENWOOD LIMITED | Active - Accounts Filed | View Report |
| HADDONSTONE LIMITED | Active - Accounts Filed | View Report |
| ARCADIAN GARDEN FEATURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADENWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADENWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADENWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/1995 - Present (29 years and 10 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
22/10/2015 - Present (9 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2016 - Present (8 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2016 - Present (8 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADENWOOD LIMITED | Active - Accounts Filed | View Report |
| HADDONSTONE LIMITED | Active - Accounts Filed | View Report |
| ARCADIAN GARDEN FEATURES LIMITED | Active - Accounts Filed | View Report |
| BLANC DE BIERGES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| GRC STONE LIMITED | Active - Accounts Filed | View Report |
| HADDONCRAFT LIMITED | Active - Accounts Filed | View Report |
| ORANGERIES LIMITED | Active - Accounts Filed | View Report |
| PENNINE STONE LIMITED | In Liquidation | View Report |
| MESSENGER CAST STONE & CONCRETE PRODUCTS LTD. | Active - Accounts Filed | View Report |
| TECSTONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 12/04/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 08/08/2018 | New Company Secretary Nicholas David Lantsbery (924911254) Appointed |
| 08/08/2018 | Eric Gordon Lennox (903894881) has left the board |
| 12/07/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 01/08/2016 | New Board Member Fiona Margaret Turberville Smith (921115465) Appointed |
| 01/08/2016 | New Board Member Virginia Claire Wallman (921115447) Appointed |
| 01/08/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 27/10/2015 | Jane Margaret Barrow (900757263) has left the board |
| 27/10/2015 | New Board Member Vanessa Julie Barrow (920206262) Appointed |
| 27/10/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 30/04/2014 | New Confirmation Statement filed |
| 27/02/2014 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 31/12/2012 | New Accounts filed |
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