Company information:
Adalta Real Limited (No: 08030225)
Address: THE BYRE HOME FARM DRIVE, UPTON ESTATE, BANBURY, OXFORDSHIRE, OX15 6HU
Status: Active
Incorporated: 13-Apr-2012
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: JAMES EDWARD HILL ( DOB: Jan-1979 From: Jun-2012 )
Current Director: RODNEY HILL STYLE ( DOB: Mar-1956 From: Apr-2017 )
Current Secretary: ANTHONY ALEXANDER DE NOUAILLE RUDGE ( From: Jun-2012 )
Resigned Director: MARGARET ANNE GARNETT ( DOB: Jun-1961 From: Apr-2012 To: Jun-2012 )
Resigned Director: KEVIN MICHAEL GILMORE ( From: Jun-2012 To: Apr-2017 )
Persons of Significant Control:
Adalta Real Limited, Church Court Stourbridge Road, Halesowen, B63 3TT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-04-19)
Adalta Real Holdings Limited, The Byre Home Farm Drive, Upton, Banbury, OX15 6HU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-04-19)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 100 | 100 | 100 | 100 | 1.0,1.0,1.0,1.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 100 | 100 | 100 | 100 | 1.0,1.0,1.0,1.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 100 | 100 | 100 | 100 | 1.0,1.0,1.0,1.0,100.0,100.0,100.0,100.0 |