Addison Developments Limited
- Company number
- 03343045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 1997
- Nature of business
- Development of building projects
- Corporate group
- Hub Group Operations Limited (43 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ilchester Trustee Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr James Reginald Townshend | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| The Honourable Charlotte Anne Townshend | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £51,231,089 | £6,285,430 | 0 |
| 31 Mar 2024 | £49,055,475 | £2,278,971 | 3 |
| 31 Mar 2023 | £44,714,249 | £1,443,379 | 3 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £19,339,630 | £2,256,894 | 0 |
| 31 Mar 2020 | £18,299,857 | £2,065,321 | 2019 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
Connections
Owned by
Addison Developments Limited → Ilchester Trustee Company Limited
Controls
- Addison Developments Four Limited (10197293)
- Addison Developments Three Limited (07723039)
- BMS Somerset One Ltd (11349301)
- Connaught Court LLP (OC419756)
- Southern Residential Limited (06550734)
Companies at the same address
- 9 And 9a Minster Precincts Limited (11000594)
- Abbotsbury Tourism Limited (03838420)
- Addison Capital Limited (08931596)
- Addison Developments Four Limited (10197293)
- Addison Developments One Limited (06128762)
- Addison Developments Three Limited (07723039)
- Addison Developments Two Limited (06128925)
- Evershot Farms Limited (01007294)
- Ilchester Estates (01006592)
- Ilchester Trustee Company Limited (04477554)