Introduction
Watch Company
1
18 ADRIAN SQUARE LIMITED
18 ADRIAN SQUARE LIMITED is an active company incorporated on 25 February 2021 with the registered office located in Westgate-On-Sea. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 18 ADRIAN SQUARE LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13227277
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
18 Adrian Square Westgate-On-Sea, CT8 8SU,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CARUANA, Mandy
ActiveAdrian Square, Westgate-On-SeaCT8 8SU
Born December 1969
Director
Appointed 25 Feb 2021
CARUANA, Mandy
Adrian Square, Westgate-On-SeaCT8 8SU
Born December 1969
Director
25 Feb 2021
Active
DRAKE, Jonathan
ActiveHavelock Road, LondonSW19 8HB
Born July 1972
Director
Appointed 25 Feb 2021
DRAKE, Jonathan
Havelock Road, LondonSW19 8HB
Born July 1972
Director
25 Feb 2021
Active
GOLDNEY, Jake Oliver
ActiveAdrian Square, Westgate-On-SeaCT8 8SU
Born April 1991
Director
Appointed 25 Feb 2021
GOLDNEY, Jake Oliver
Adrian Square, Westgate-On-SeaCT8 8SU
Born April 1991
Director
25 Feb 2021
Active
MCMILLAN, Margaret
ActiveAdrian Square, Westgate-On-SeaCT8 8SU
Born April 1943
Director
Appointed 25 Feb 2021
MCMILLAN, Margaret
Adrian Square, Westgate-On-SeaCT8 8SU
Born April 1943
Director
25 Feb 2021
Active
WALTERS, Carmela Ann
ActiveAdrian Square, Westgate-On-SeaCT8 8SU
Born November 1967
Director
Appointed 25 Feb 2021
WALTERS, Carmela Ann
Adrian Square, Westgate-On-SeaCT8 8SU
Born November 1967
Director
25 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mandy Caruana
ActiveAdrian Square, Westgate-On-SeaCT8 8SU
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2021
Mandy Caruana
Adrian Square, Westgate-On-SeaCT8 8SU
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2021
Active
Jonathan Drake
ActiveAdrian Square, Westgate-On-SeaCT8 8SU
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2021
Jonathan Drake
Adrian Square, Westgate-On-SeaCT8 8SU
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2021
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2023