OpenCompanies

A.D.P. Properties Limited

Company number
03360800
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 1997
Nature of business
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Other business support service activities n.e.c.

Registered office

3 Ankerside
3 Bond Street
Nuneaton
CV11 4DA

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 28 Apr 1997 4 Jul 1997
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 28 Apr 1997 4 Jul 1997
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 28 Apr 1997 4 Jul 1997
KALIRAY, Darun Amar Singh Director 22 Apr 2026
KALIRAY, Jasbir Singh Secretary 4 Jul 1997
KALIRAY, Jasbir Singh Director 4 Jul 1997
KALIRAY, Balvinder Kaur Director 4 Jul 1997

Control

NameNature of controlNotifiedCeased
Mr Jasbir Singh Kaliray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
28 Apr 2016 28 Apr 2016
Mr Jasbir Singh Kaliray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Aug 2017
Mrs Balvinder Kaur Kaliray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - 1
30 Sep 2024 - - 1
30 Sep 2023 - - 1
30 Sep 2022 £2,813,698 - 0
30 Sep 2021 £2,698,529 - 0
30 Sep 2020 £2,554,863 - 0
30 Sep 2019 £2,456,001 - 0
30 Sep 2018 £2,305,157 - -
30 Sep 2017 £2,143,353 £80,147 2
30 Sep 2016 £1,978,109 £53,732 -
30 Sep 2015 £1,861,569 - -
30 Sep 2014 - £37,537 -
30 Sep 2013 - £151,197 -
30 Sep 2012 £1,562,510 £118,324 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -

Connections

Directors’ other companies

Data