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Companies House/Maldon/Company profile

AD PROPERTY 1 LIMITED

Active
10338914·incorporated 2016-08-19

AD PROPERTY 1 LIMITED is an active UK private limited company, incorporated on 19 August 2016 at Companies House (number 10338914; OpenRegistry canonical ID GB-10338914-ad-property-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 3,117 active companies registered in Maldon (postcode CM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-19
Registered Address
SWISS HOUSE, BECKINGHAM BUSINESS PARK, BECKINGHAM STREET, MALDON, CM9 8LZ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

AD PROPERTY 1 LIMITED has 1 person with significant control on file:

  • Ordan Uk Limited (England reg. 04640380). Notified 2017-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Investec Investments (Uk) Limited (England reg. 00205468). Notified 2017-01-31. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-08-19. Ceased 2017-01-31.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Maldon: