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Nineteen Adelaide Road Limited

00703828

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Castle Business Village, Station Road, Hampton, TW12 2BX
Incorporated 21/09/1961

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Miss Ann-Louise Holding

director · Since 04/08/1994

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 65

Also on 114 other boards

Dr Stephen David Shalom

director · Since 23/06/2005

DOCTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Danny Hutton

secretary · Since 02/02/2017

Mr James Scollick

director · Since 27/04/2020

EVENT MANAGER

BRITISH · ENGLAND · Age 34

Ann-Louise Holding

director · Since 04/08/1994

British · England · Age 65

Stephen David Shalom

director · Since 23/06/2005

British · United Kingdom · Age 69

Danny Hutton

secretary · Since 02/02/2017

James Scollick

director · Since 27/04/2020

British · England · Age 34

Former

Julian Meredydd Davies

director · Resigned 04/02/1993

Donald Oswald Mackenzie Ewart Dixon

secretary · Resigned 07/07/1994

Max Charles

director · Resigned 01/08/1995

Arthur George Cheston

director · Resigned 12/06/1997

Tracey Caroline Hipkiss

secretary · Resigned 12/06/1997

Tracey Caroline Hipkiss

director · Resigned 12/06/1997

Susan Jacqueline Lloyd

secretary · Resigned 24/06/1999

Andrea Lawrie

director · Resigned 15/06/2002

Susan Jacqueline Lloyd

director · Resigned 01/07/2004

Martin John Goss

director · Resigned 23/06/2005

Donald Oswald Mackenzie Ewart Dixon

secretary · Resigned 08/06/2006

David Andrew Roe

director · Resigned 25/02/2010

David Andrew Roe

secretary · Resigned 25/02/2010

Betty Hutton

director · Resigned 09/07/2011

Douglas Richard Medcalf

secretary · Resigned 02/02/2017

Xavier Willame

director · Resigned 08/12/2023

Donald Oswald Mackenzie Ewart Dixon

director · Resigned 10/07/2026

Mr Donald Oswald Mackenzie Ewart Dixon

director · Resigned 10/07/2026

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line12 Castle Business Village
2026-07-24

2 CASTLE BUSINESS VILLAGE

post townHampton
2026-07-24

HAMPTON

officer appointedHUTTON, Danny
2026-07-24
officer appointedHOLDING, Ann-Louise
2026-07-24
officer appointedSCOLLICK, James
2026-07-24
officer appointedSHALOM, Stephen David, Dr
2026-07-24