ADE RICHARDS PROPERTIES LIMITED

Profile ADE RICHARDS PROPERTIES LIMITED

Actual on 01.11.2020
Company name
ADE RICHARDS PROPERTIES LIMITED
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Company number
10855746
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
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Registered office address
MERE LANE FARM MERE LANE, RODBASTON, UNITED KINGDOM, PENKRIDGE, ST19 5PJ
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PSC and Officers ADE RICHARDS PROPERTIES LIMITED

Officers

(as of 22.09.2020)

AVELINE, Peter Malcolm
Status: Active
Appointed on: Thursday, 13 July 2017
Correspondence address: Mere Lane, Rodbaston, United Kingdom, Penkridge, ST19 5PJ, Mere Lane Farm
Role: Secretary
GOULDBY, David Stephen
Status: Active
Appointed on: Thursday, 23 November 2017
Correspondence address: Mere Lane, Rodbaston, United Kingdom, Penkridge, ST19 5PJ, Mere Lane Farm
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: Company Director
Country of residence: England
HARDWICK, James Thomas
Status: Active
Appointed on: Thursday, 23 November 2017
Correspondence address: Mere Lane, Rodbaston, United Kingdom, Penkridge, ST19 5PJ, Mere Lane Farm
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RICHARDS, Adrian Ivor
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: Mere Lane, Rodbaston, United Kingdom, Penkridge, ST19 5PJ, Mere Lane Farm
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALTERS, Gavin Peter
Status: Active
Appointed on: Thursday, 23 November 2017
Correspondence address: Mere Lane, Rodbaston, United Kingdom, Penkridge, ST19 5PJ, Mere Lane Farm
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Company Director
Country of residence: England
AVELINE, Peter Malcolm
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Thursday, 13 July 2017
Correspondence address: Aylesford Close, Sedgley, United Kingdom, Dudley, DY3 3QB, 20
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Globestar Leisure Limited
Status: Active
Notified on: Monday, 01 January 2018
Correspondence address: England, Walsall, 6
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Adrian Ivor Richards
Status: Active
Notified on: Friday, 07 July 2017
Correspondence address: United Kingdom, Penkridge, Mere Lane Farm
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Peter Malcolm Aveline
Status: Active
Notified on: Tuesday, 18 July 2017
Correspondence address: United Kingdom, Penkridge, Mere Lane Farm
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Malcolm Aveline
Status: Not active
Notified on: Friday, 07 July 2017
Correspondence address: United Kingdom, Dudley, 20
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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