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Summary

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Officers15

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

ADDINGTON HOUSE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Mar 2002 (22 years ago)

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Summary

NameADDINGTON HOUSE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04404355
Incorporation Date26 Mar 2002 (22 years ago) / 535 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, POTTERS BAR, 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, EN6 1AG

Officers

corporate

IndividualUnited Kingdom

BEACON CARE INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dufton, Gareth Norman

Director


Appointed on08 Jan 2019

Resigned on13 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Dickinson, Christopher Keith

Director


Appointed on13 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Dickinson, Christopher Keith

Secretary


Appointed on13 Jan 2020

individual

IndividualUnited Kingdom

Dufton, Gareth

Secretary


Appointed on08 Dec 2018

Resigned on13 Jan 2020

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Events

Old value

29 Aug 2002

Name changeWINDLEAP LIMITED

Documents

DateNameTypeDocument
30 Aug 2022LegacyGUARANTEE2View
30 Aug 2022Accounts with accounts type audit exemption subsiduaryAAView
30 Aug 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date26 Mar 2025
    due by 09 Apr 2025
  • Last statement dated26 Mar 2024
Returns
  • Next returns datedue by 23 Apr 2017
  • Last returns dated26 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is ADDINGTON HOUSE LIMITED's headquarters?

ADDINGTON HOUSE LIMITED's headquarters is located at HERTFORDSHIRE, POTTERS BAR, 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, EN6 1AG

What is ADDINGTON HOUSE LIMITED's industry?

ADDINGTON HOUSE LIMITED is in the industry of Other human health activities

What year was ADDINGTON HOUSE LIMITED started?

ADDINGTON HOUSE LIMITED was started in 2002

Sources: Companies House