ADDISON DEVELOPMENTS ONE LIMITED
Company details
- Registered name
- ADDISON DEVELOPMENTS ONE LIMITED
- Company number
- 06128762
- Registered office
- THE ESTATE OFFICE, MELBURY SAMPFORD, DORCHESTER, DORSET, DT2 0LF
- Company type
- Private Limited Company
- Incorporated on
- 26 February 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 12 Mar 2027
- Confirmation statement — last
- 26 Feb 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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/10/2021 | Director resigned | JUTSON, Kevin Trevor | — |
| 29/10/2021 | Director resigned | GRIEVSON, Richard James | — |
| 29/10/2021 | Secretary resigned | GRIEVSON, Richard James | — |
| 29/10/2021 | Director appointed | — | JUTSON, Kevin Trevor |
| 29/10/2021 | Director appointed | — | TOWNSHEND, James Reginald |
| 29/10/2021 | Director appointed | — | TOWNSHEND, Charlotte Anne, The Honourable Mrs |
| 29/10/2021 | Secretary appointed | — | JUTSON, Kevin |
| 06/05/2020 | Director resigned | RINALDI, Santina | — |
| 06/05/2020 | Director appointed | — | JUTSON, Kevin Trevor |
| 01/11/2019 | Director appointed | — | RINALDI, Santina |
| 31/10/2019 | Director resigned | SANDERSON, Robert Ian | — |
| 06/04/2016 | Person with significant control added | — | Addison Developments Three Limited |
| 14/09/2011 | Charge registered | — | Debenture |
| 06/03/2008 | Charge registered | — | Composite debenture |
| 06/03/2008 | Director appointed | — | SANDERSON, Robert Ian |
| 15/05/2007 | Charge registered | — | Composite debenture |
| 26/02/2007 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 26/02/2007 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 26/02/2007 | Corporate-nominee-director appointed | — | LONDON LAW SERVICES LIMITED |
| 26/02/2007 | Director appointed | — | GRIEVSON, Richard James |
Financial highlights
No figures could be read from the accounts filed on 27 May 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 ADDISON DEVELOPMENTS ONE LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ADDISON DEVELOPMENTS ONE LIMITED (06128762)
ADDISON DEVELOPMENTS ONE LIMITED is a private limited company incorporated on 26 February 2007 and registered in the United Kingdom under company number 06128762. Its registered office is at THE ESTATE OFFICE, MELBURY SAMPFORD, DORCHESTER, DORSET, DT2 0LF. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2026. 12 active officers are on record , and the person with significant control is Addison Developments Three Limited. 3 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 10 September 2026.
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