Introduction
Watch Company
A
ADM BREEDON PROPERTIES LIMITED
ADM BREEDON PROPERTIES LIMITED is an active company incorporated on 7 June 2022 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ADM BREEDON PROPERTIES LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14156911
LTD Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
Gothic House Barker Gate Nottingham, NG1 1JU,
Previous Addresses
154 st. Johns Road Chesterfield S41 8PE England
From: 10 March 2023To: 15 November 2024
Mayfield House 1 Nottingham Road Long Eaton Nottingham NG10 1HQ United Kingdom
From: 7 June 2022To: 10 March 2023
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
Share Issue
Oct 24
Capital Alter Shares Subdivision
Share Issue
Nov 24
Capital Alter Shares Subdivision
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 25
Notification Of A Person With Significan...
Funding Round
Aug 25
Capital Allotment Shares
5
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MASON, Adrian Leslie
ActiveBarker Gate, NottinghamNG1 1JU
Born September 1970
Director
Appointed 07 Jun 2022
MASON, Adrian Leslie
Barker Gate, NottinghamNG1 1JU
Born September 1970
Director
07 Jun 2022
Active
MASON, Julia
ActiveBarker Gate, NottinghamNG1 1JU
Born April 1973
Director
Appointed 10 Mar 2023
MASON, Julia
Barker Gate, NottinghamNG1 1JU
Born April 1973
Director
10 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Julia Mason
ActiveBarker Gate, NottinghamNG1 1JU
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2025
Mrs Julia Mason
Barker Gate, NottinghamNG1 1JU
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2025
Active
Mr Adrian Leslie Mason
ActiveSt. Johns Road, ChesterfieldS41 8PE
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Mr Adrian Leslie Mason
St. Johns Road, ChesterfieldS41 8PE
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2022
Active
Filing History
38
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2025
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 November 2024
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 October 2024
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
6 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2024
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2024
17 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2024
17 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2024
22 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2024
22 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2024
10 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2023
10 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2023
23 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2023