AD

ADDISON DEVELOPMENTS LIMITED

Active

Company number 03343045

Dorchester · Incorporated 1 April 1997

The Estate Office, Melbury Sampford, Dorchester, Dorset, DT2 0LF

Development of building projects · SIC 41100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Steynings House Fisherton Street Salisbury Wiltshire SP2 7RJ United Kingdom · until 5 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MORRISON, Simon George Strangways
Director
19 March 2025
SM
SCRACE, Marcus Kingswood
Secretary
1 November 2019
SM
SCRACE, Marcus Kingswood
Director
1 November 2019
TJ
TOWNSHEND, James Reginald
Director
10 December 1997
TC
TOWNSHEND, Charlotte Anne, The Honourable
Director
1 April 1997
DG
DOBSON, Graham Arthur
Director · Resigned
10 April 1997
HS
HORNBY, Simon Michael, Sir
Director · Resigned
10 April 1997
SR
SANDERSON, Robert Ian
Secretary · Resigned
1 April 1997
WC
WING, Clifford Donald
Secretary · Resigned
1 April 1997
SR
SANDERSON, Robert Ian
Director · Resigned
1 April 1997
BL
BONUSWORTH LIMITED
Corporate Director · Resigned
1 April 1997

Persons with significant control

PS
Ilchester Trustee Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
The Honourable Charlotte Anne Townshend
Born April 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr James Reginald Townshend
Born December 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Move Registers To Sail Company With New Address
Address
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Small
Accounts
29 November 2012 View
Change Sail Address Company With Old Address
Address
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Small
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Small
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Accounts With Accounts Type Small
Accounts
30 December 2009 View
Change Sail Address Company
Address
17 November 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Mortgage
14 March 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Mortgage
26 May 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Address
14 March 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Officers
8 March 2005 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Full
Accounts
16 October 2003 View
Legacy
Annual Return
28 March 2003 View
Accounts With Accounts Type Full
Accounts
2 October 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Annual Return
26 April 2002 View
Legacy
Mortgage
9 January 2002 View
Legacy
Mortgage
9 January 2002 View
Accounts With Accounts Type Full
Accounts
12 October 2001 View
Legacy
Annual Return
11 April 2001 View
Legacy
Mortgage
27 October 2000 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Address
20 April 2000 View
Legacy
Annual Return
11 April 2000 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Legacy
Annual Return
20 April 1999 View
Legacy
Address
13 April 1999 View
Resolution
Resolution
27 October 1998 View
Resolution
Resolution
27 October 1998 View
Resolution
Resolution
27 October 1998 View
Accounts With Accounts Type Full
Accounts
23 September 1998 View
Legacy
Annual Return
23 April 1998 View
Legacy
Mortgage
31 March 1998 View
Legacy
Mortgage
20 March 1998 View
Legacy
Accounts
20 March 1998 View
Legacy
Capital
26 February 1998 View
Legacy
Mortgage
20 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Capital
9 February 1998 View
Legacy
Address
24 July 1997 View
Legacy
Capital
7 July 1997 View
Legacy
Address
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Incorporation Company
Incorporation
1 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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