Addlestone Ltd
- Company number
- 13802982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2021
- Nature of business
- Development of building projects
Construction of domestic buildings
Site preparation
Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, Paul John | Director | 2 Jan 2025 | |
| NEEDLEMAN, Andrew Louis Howard | Director | 2 Jan 2025 | 4 Sep 2025 |
| HUNT, Judith | Director | 15 Dec 2021 | 2 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John Barclay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2025 | |
| Ms Judith Hunt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2021 | 3 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£215,373 | 2 |
| 31 Dec 2024 Dormant | £1 | - |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 Dormant | £1 | - |
Connections
Controls
- Addlestone Beaconsfield Limited (16679588)
- Addlestone Gerrards Cross Limited (16679560)
Directors’ other companies
- BARCLAY, Paul John - Director at Akal Financial Group Limited
- BARCLAY, Paul John - Director at Addlestone Gerrards Cross Limited
- BARCLAY, Paul John - Director at Club 365 Ltd
- BARCLAY, Paul John - Director at Addlestone Beaconsfield Limited
- BARCLAY, Paul John - Director at Piper Strauss Holdings Limited
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