OpenCompanies

ADF Developments Ltd

Company number
11913869
Status
Active
Type
Ltd
Incorporated
29 Mar 2019
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Marsh Trees House
Marsh Parade
Newcastle Under Lyme
ST5 1BT

Officers

NameRoleAppointedResigned
LEIGHTON, Peter Robert Director 5 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Stephen Belford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Mar 2019 27 Nov 2019
Mr Adam David Fitzgerald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Mar 2019 27 Nov 2019
Mr David Michael Byatt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Mar 2019 25 Mar 2021
Adf Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Nov 2019 5 Apr 2024
Mr Stephen Belford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Apr 2024 14 Oct 2024
S Belford Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Oct 2024 1 Apr 2025
P&W Leighton Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2024 28 Aug 2025
Mr Peter Robert Leighton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Aug 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£22,491 £1,243 2
30 Jun 2024 £65 £365 2
30 Jun 2023 £6,024 £445 0
30 Jun 2022 £2,599 £938 3
30 Jun 2021 £3,501 £350 3
30 Jun 2020 £8,462 £951 0

Connections

Directors’ other companies

Companies at the same address

Data