Introduction
Watch Company
A
A.D.D EXPRESS PROPERTIES LTD
A.D.D EXPRESS PROPERTIES LTD is an active company incorporated on 5 January 2017 with the registered office located in Rochdale. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. A.D.D EXPRESS PROPERTIES LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10549783
LTD Company
Age
9 Years
Incorporated 5 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
Unit 8 Chichester Street Rochdale, OL16 2AU,
Previous Addresses
28 Prescott Street Halifax HX1 2LG United Kingdom
From: 5 January 2017To: 19 October 2020
4 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FAIRBROTHER, David
ActiveLongroyd, Sowerby BridgeHX6 1NX
Born February 1966
Director
Appointed 05 Jan 2017
FAIRBROTHER, David
Longroyd, Sowerby BridgeHX6 1NX
Born February 1966
Director
05 Jan 2017
Active
FAIRBROTHER, Victoria Joanne
ResignedLongroyd, Sowerby BridgeHX6 1NX
Born January 1985
Director
Appointed 05 Jan 2017
Resigned 17 Dec 2025
FAIRBROTHER, Victoria Joanne
Longroyd, Sowerby BridgeHX6 1NX
Born January 1985
Director
05 Jan 2017
Resigned 17 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Fairbrother
ActiveLongroyd, Sowerby BridgeHX6 1NX
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jan 2017
Mr David Fairbrother
Longroyd, Sowerby BridgeHX6 1NX
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jan 2017
Active
Mrs Victoria Joanne Fairbrother
ActiveLongroyd, Sowerby BridgeHX6 1NX
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jan 2017
Mrs Victoria Joanne Fairbrother
Longroyd, Sowerby BridgeHX6 1NX
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jan 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
2 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2023
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023
19 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2020