Introduction
Watch Company
A
ADLINGTON LAND LIMITED
ADLINGTON LAND LIMITED is an active company incorporated on 22 February 2018 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. ADLINGTON LAND LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11219702
LTD Company
Age
8 Years
Incorporated 22 February 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
MULBURY ESTATES LIMITED
From: 22 February 2018To: 4 May 2022
Address
Level 10 Tower 12 18-22 Bridge Street Manchester, M3 3BZ,
Previous Addresses
1 Worsley Court High Street Worsley Manchester England
From: 4 March 2022To: 6 May 2022
Great Oak Farm Mag Lane Lymm WA13 0TF United Kingdom
From: 22 February 2018To: 4 March 2022
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BAXTER, Simon Robert
ActiveWilderspool Business Park, Stockton HeathWA4 6HL
Born September 1978
Director
Appointed 19 Apr 2022
BAXTER, Simon Robert
Wilderspool Business Park, Stockton HeathWA4 6HL
Born September 1978
Director
19 Apr 2022
Active
KERR, Adam
Active18-22 Bridge Street, ManchesterM3 3BZ
Born October 1979
Director
Appointed 22 Feb 2018
KERR, Adam
18-22 Bridge Street, ManchesterM3 3BZ
Born October 1979
Director
22 Feb 2018
Active
WALTON, Paul
Active18-22 Bridge Street, ManchesterM3 3BZ
Born January 1969
Director
Appointed 22 Feb 2018
WALTON, Paul
18-22 Bridge Street, ManchesterM3 3BZ
Born January 1969
Director
22 Feb 2018
Active
BURY, Wallace Martin
ResignedWorsley Court, Worsley
Born February 1952
Director
Appointed 22 Feb 2018
Resigned 19 Apr 2022
BURY, Wallace Martin
Worsley Court, Worsley
Born February 1952
Director
22 Feb 2018
Resigned 19 Apr 2022
Resigned
MULLIGAN, Gregory James
ResignedWorsley Court, Worsley
Born October 1977
Director
Appointed 22 Feb 2018
Resigned 19 Apr 2022
MULLIGAN, Gregory James
Worsley Court, Worsley
Born October 1977
Director
22 Feb 2018
Resigned 19 Apr 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Greenalls Avenue, Stockton HeathWA4 6HL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Apr 2022
Bellacal Property Investment Ltd
Greenalls Avenue, Stockton HeathWA4 6HL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Apr 2022
Active
Pwa Land Limited
ActiveBlackpool Road, PrestonPR2 3AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2018
Pwa Land Limited
Blackpool Road, PrestonPR2 3AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Feb 2018
Active
Filing History
34
Description
Type
Date Filed
Document
16 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2022
16 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 May 2022
6 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 May 2022
4 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2022
29 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2021
17 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 October 2019