opendata.bot
Company number
03360800

A.D.P. PROPERTIES LIMITED

Officer · KALIRAY, Jasbir Singh and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
A.D.P. PROPERTIES LIMITED
Company number
03360800
Registered office
3 ANKERSIDE, 3 BOND STREET, NUNEATON, WARWICKSHIRE, CV11 4DA, ENGLAND
Company type
Private Limited Company
Incorporated on
28 April 1997
Status
Active
Age
29 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68201 — Renting and operating of Housing Association real estate · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

KALIRAY, Jasbir Singh
secretary
Appointed 04/07/1997
Active
KALIRAY, Balvinder Kaur
director
Appointed 04/07/1997
Active
KALIRAY, Darun Amar Singh
director
Appointed 22/04/2026
Active
KALIRAY, Jasbir Singh
director
Appointed 04/07/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jasbir Singh Kaliray
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/08/2017
Mr Jasbir Singh Kaliray
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 28/04/2016
Mrs Balvinder Kaur Kaliray
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 28/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jasbir Singh Kaliray
born 01/1953 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/08/2017 Controls 2 companies
Mrs Balvinder Kaur Kaliray
born 07/1955 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 28/04/2016
Mr Jasbir Singh Kaliray
born 01/1955 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control Control ended 28/04/2016

Serving officers

KALIRAY, Jasbir Singh
secretary Appointed 04/07/1997
KALIRAY, Balvinder Kaur
director Appointed 04/07/1997
KALIRAY, Darun Amar Singh
director Appointed 22/04/2026
KALIRAY, Jasbir Singh
director Appointed 04/07/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2026 Director appointed — KALIRAY, Darun Amar Singh
01/08/2017 Person with significant control added — Mr Jasbir Singh Kaliray
28/04/2016 Person with significant control ceased Mr Jasbir Singh Kaliray —
28/04/2016 Person with significant control added — Mrs Balvinder Kaur Kaliray
28/04/2016 Person with significant control added — Mr Jasbir Singh Kaliray
18/11/2005 Charge registered — Legal charge
03/11/2005 Charge registered — Legal charge
18/08/2000 Charge registered — Legal mortgage
05/08/1999 Charge registered — Legal mortgage
05/08/1999 Charge registered — Legal mortgage
16/06/1999 Charge registered — Mortgage
07/06/1999 Charge registered — Mortgage
01/06/1999 Charge registered — Mortgage deed
10/09/1998 Charge registered — Mortgage
18/08/1997 Charge registered — Mortgage deed
04/07/1997 Corporate-nominee-director resigned COMBINED SECRETARIAL SERVICES LIMITED —
04/07/1997 Corporate-nominee-director resigned COMBINED NOMINEES LIMITED —
04/07/1997 Corporate-nominee-secretary resigned COMBINED SECRETARIAL SERVICES LIMITED —
04/07/1997 Director appointed — KALIRAY, Jasbir Singh
04/07/1997 Director appointed — KALIRAY, Balvinder Kaur

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for A.D.P. PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

4 outstanding · 6 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of A.D.P. PROPERTIES LIMITED?▾
According to the official registry, the company number of A.D.P. PROPERTIES LIMITED is 03360800.
Where is A.D.P. PROPERTIES LIMITED registered?▾
The registered office is 3 ANKERSIDE, 3 BOND STREET, NUNEATON, WARWICKSHIRE, CV11 4DA, ENGLAND.
Who runs A.D.P. PROPERTIES LIMITED?▾
KALIRAY, Jasbir Singh is listed among the officers of A.D.P. PROPERTIES LIMITED.
What is the SIC code of A.D.P. PROPERTIES LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68201 — Renting and operating of Housing Association real estate, 82990 — Other business support service activities n.e.c..
Who controls A.D.P. PROPERTIES LIMITED?▾
Mr Jasbir Singh Kaliray is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of A.D.P. PROPERTIES LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does A.D.P. PROPERTIES LIMITED have any outstanding charges?▾
Yes — 4 outstanding charges are registered against the company, alongside 6 already satisfied.

About A.D.P. PROPERTIES LIMITED (03360800)

A.D.P. PROPERTIES LIMITED is a private limited company incorporated on 28 April 1997 and registered in the United Kingdom under company number 03360800. Its registered office is at 3 ANKERSIDE, 3 BOND STREET, NUNEATON, WARWICKSHIRE, CV11 4DA, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Mr Jasbir Singh Kaliray. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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