ADRIATIC LAND 7 (GR1) LIMITED

Active - Accounts Filed

General Information

NAME
ADRIATIC LAND 7 (GR1) LIMITED

COMPANY NUMBER
08467588

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
02/04/2013 (11 years and 7 months old)

WEBSITE
bellway.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
02/04/2013 09/01/2018
SEATON GR SPV 6 LIMITED

REGISTERED ADDRESS

6TH FLOOR, 125 LONDON WALL
LONDON
EC2Y 5AS

TRADING ADDRESSES

6th Floor, 125 London Wall
London
EC2Y 5AS

Credit Risk Overview

Want to learn more about ADRIATIC LAND 7 (GR1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£42k

162.50%

NET WORTH

£2.3M

32.41%

TOTAL LIABILITIES

£7.9M

6.92%

NET ASSETS

£2.3M

32.41%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ADRIATIC LAND 7 LTD	N/A	N/A
ADRIATIC LAND 7 (GR1) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: Coral Suzanne Bidel (917929746) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ADRIATIC LAND 7 (GR1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ADRIATIC LAND 7 (GR1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ADRIATIC LAND 7 (GR1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£42k

162.50%

NET WORTH

£2.3M

32.41%

TOTAL LIABILITIES

£7.9M

6.92%

NET ASSETS

£2.3M

32.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADRIATIC LAND 7 LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
APEX GROUP SECRETARIES (UK) LIMITED 18/12/2017 - Present (6 years and 11 months) 18/12/2017 - Present (6 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 253 Past: 281	View Report
Adrian Leslie Jeffery 01/04/2019 - Present (5 years and 7 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 38 Past: 4	View Report
Sean Peter Martin 04/07/2023 - Present (1 years and 4 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 30 Past: 0	View Report
Sean Peter Martin 04/07/2023 - Present (1 years and 4 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Davinia Elaine Smith 07/07/2023 - Present (1 years and 4 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 43 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PROMENADE FINANCE DESIGNATED ACTIVITY CO	N/A	N/A
ADRIATIC LAND 6 LTD	N/A	N/A
ADRIATIC LAND 6 (GR1) LIMITED	Active - Accounts Filed	View Report
ADRIATIC LAND 7 LTD	N/A	N/A
ADRIATIC LAND 7 (GR1) LIMITED	Active - Accounts Filed	View Report
ADRIATIC LAND 8 LTD	N/A	N/A
ADRIATIC LAND 8 (GR1) LIMITED	Active - Accounts Filed	View Report
ADRIATIC LAND 9 LTD	N/A	N/A
ADRIATIC LAND 9 (GR1) LIMITED	Active - Accounts Filed	View Report
ADRIATIC LAND ASP 1 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: Coral Suzanne Bidel (917929746) has left the board
Date: 20/07/2023	Event: Christopher Michael Warnes (922273177) has left the board
Date: 20/07/2023	Event: New Board Member Davinia Elaine Smith (925319650) Appointed
Date: 19/07/2023	Event: New Board Member Sean Peter Martin (930994791) Appointed
Date: 14/07/2023	Event: New Board Member Sean Peter Martin (931122761) Appointed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 30/03/2023	Event: New Confirmation Statement filed
Date: 30/03/2023	Event: New Accounts filed
Date: 01/01/2022	Event: New Accounts filed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 24/02/2021	Event: New Accounts filed
Date: 13/08/2020	Event: Change in Reg. Office
Date: 25/04/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 18/04/2019	Event: Jason Christopher Bingham (924262457) has left the board
Date: 12/04/2019	Event: New Board Member Adrian Leslie Jeffery (925738873) Appointed
Date: 06/01/2019	Event: New Accounts filed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 03/04/2018	Event: New Accounts filed
Date: 15/02/2018	Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 15/02/2018	Event: SANNE GROUP SECRETARIES (UK) LIMITED (924262585) has left the board
Date: 01/02/2018	Event: Simon Scougall (920502342) has left the board
Date: 01/02/2018	Event: Jason Michael Honeyman (923743701) has left the board
Date: 01/02/2018	Event: Keith Derek Adey (916648354) has left the board
Date: 01/02/2018	Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (924262585) Appointed
Date: 01/02/2018	Event: New Board Member Jason Christopher Bingham (924262457) Appointed
Date: 01/02/2018	Event: New Board Member Christopher Michael Warnes (922273177) Appointed
Date: 01/02/2018	Event: New Board Member Coral Suzanne Bidel (917929746) Appointed
Date: 29/01/2018	Event: Change in Reg. Office
Date: 13/12/2017	Event: New Board Member Jason Michael Honeyman (923743701) Appointed
Date: 13/12/2017	Event: Edward Francis Ayres (908360565) has left the board
Date: 07/04/2017	Event: New Annual Return filed
Date: 15/03/2017	Event: New Accounts filed
Date: 01/05/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 12/02/2016	Event: Gilbert Kevin Wrightson (917706737) has left the board
Date: 12/02/2016	Event: New Company Secretary Simon Scougall (920502342) Appointed
Date: 12/02/2016	Event: Gilbert Kevin Wrightson (917706737) has left the board
Date: 12/02/2016	Event: New Company Secretary Simon Scougall (920502342) Appointed
Date: 13/04/2015	Event: New Annual Return filed
Date: 30/12/2014	Event: New Accounts filed
Date: 22/04/2014	Event: New Annual Return filed
Date: 15/04/2013	Event: Change in Reg. Office

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ADRIATIC LAND 7 (GR1) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£42k

£2.3M

£7.9M

£2.3M

People Overview

4

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£42k

£2.3M

£7.9M

£2.3M

Accounts

People Overview

4

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™