opendata.bot
Company number
08030225

ADALTA REAL LIMITED

Officer · HILL, James Edward and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ADALTA REAL LIMITED
Company number
08030225
Registered office
The Byre Home Farm Drive, Upton Estate, Banbury, Oxfordshire, OX15 6HU
Company type
Private limited company
Incorporated on
13 April 2012
Status
Active
Age
14 years
Previous names
PARIO PROPERTY DEVELOPMENTS LIMITED (to 30 Jun 2017) · BCOMP 453 LIMITED (to 17 May 2012)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Apr 2027
Confirmation statement — last
24 Mar 2026

Officers

2 active · 3 resigned

HILL, James Edward
director
Appointed 18/06/2012
Active
STYLE, Rodney Hill
director
Appointed 19/04/2017
Active

People with significant control

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

Adalta Real Holdings Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 19/04/2017
Adalta Real Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

HILL, James Edward
director Appointed 18/06/2012
STYLE, Rodney Hill
director Appointed 19/04/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/11/2025 Secretary resigned RUDGE, Anthony Alexander De Nouaille —
30/06/2017 Registered name changed PARIO PROPERTY DEVELOPMENTS LIMITED ADALTA REAL LIMITED
19/04/2017 Person with significant control ceased Adalta Real Limited —
19/04/2017 Person with significant control added — Adalta Real Holdings Limited
19/04/2017 Director resigned GILMORE, Kevin Michael —
19/04/2017 Director appointed — STYLE, Rodney Hill
06/04/2016 Person with significant control added — Adalta Real Limited
18/06/2012 Director resigned GARNETT, Margaret Anne —
18/06/2012 Director appointed — GILMORE, Kevin Michael
18/06/2012 Secretary appointed — RUDGE, Anthony Alexander De Nouaille
18/06/2012 Director appointed — HILL, James Edward
17/05/2012 Registered name changed BCOMP 453 LIMITED PARIO PROPERTY DEVELOPMENTS LIMITED
13/04/2012 Director appointed — GARNETT, Margaret Anne

Financial highlights

No figures could be read from the accounts filed on 01 Dec 2025. 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 ADALTA REAL 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

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
RESOLUTIONS — resolution
resolution

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Frequently asked questions

What is the company number of ADALTA REAL LIMITED?▾
According to the official registry, the company number of ADALTA REAL LIMITED is 08030225.
Where is ADALTA REAL LIMITED registered?▾
The registered office is The Byre Home Farm Drive, Upton Estate, Banbury, Oxfordshire, OX15 6HU.
Who runs ADALTA REAL LIMITED?▾
HILL, James Edward is listed among the officers of ADALTA REAL LIMITED.
What is the SIC code of ADALTA REAL LIMITED?▾
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls ADALTA REAL LIMITED?▾
Adalta Real Holdings Limited is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of ADALTA REAL LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ADALTA REAL LIMITED (08030225)

ADALTA REAL LIMITED is a private limited company incorporated on 13 April 2012 and registered in the United Kingdom under company number 08030225. Its registered office is at The Byre Home Farm Drive, Upton Estate, Banbury, Oxfordshire, OX15 6HU. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Adalta Real Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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