Introduction
Watch Company
A
ADAM STREET PROPERTIES LIMITED
ADAM STREET PROPERTIES LIMITED is an active company incorporated on 23 February 2016 with the registered office located in Cardiff. The company operates in the Construction sector, specifically engaged in development of building projects. ADAM STREET PROPERTIES LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
10021955
LTD Company
Age
10 Years
Incorporated 23 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
3 Assembly Square Britannia Quay Cardiff, CF10 4PL,
3 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARNSLEY, Andrew Paul
ActiveAssembly Square, CardiffCF10 4PL
Born July 1969
Director
Appointed 23 Feb 2016
BARNSLEY, Andrew Paul
Assembly Square, CardiffCF10 4PL
Born July 1969
Director
23 Feb 2016
Active
BERRY, Stephen Richard
ActiveAssembly Square, CardiffCF10 4PL
Born August 1968
Director
Appointed 23 Feb 2016
BERRY, Stephen Richard
Assembly Square, CardiffCF10 4PL
Born August 1968
Director
23 Feb 2016
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Paul Barnsley
ActiveGanton Street, LondonW1F 9BN
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2024
Mr Andrew Paul Barnsley
Ganton Street, LondonW1F 9BN
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2024
Active
19 Heathmans Road, LondonSW6 4TJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Sept 2024
New Pier Capital Finance Limited
19 Heathmans Road, LondonSW6 4TJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 30 Sept 2024
Ceased
Aeron Properties Limited
ActiveAssembly Square, Britannia Quay, CardiffCF10 4PL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Aeron Properties Limited
Assembly Square, Britannia Quay, CardiffCF10 4PL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2024
10 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2024