opendata.bot
Company number
12938490

ADH PROPERTIES LTD

Officer · BISHOP, James and 1 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.
9 outstanding charges registered against this company. View charges.

Company details

Registered name
ADH PROPERTIES LTD
Company number
12938490
Registered office
THE COACH HOUSE, THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
8 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
21 Oct 2026
Confirmation statement — last
07 Oct 2025

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

2 active

director
Appointed 08/10/2020
Active
director
Appointed 08/10/2020
Active

People with significant control

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

Mr James Bishop
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/10/2020
Mr Thomas Bishop
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/10/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr James Bishop
born 11/1988 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 08/10/2020 Controls 5 companies
Mr Thomas Bishop
born 02/1991 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 08/10/2020 Controls 5 companies

Serving officers

director Appointed 08/10/2020
director Appointed 08/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/03/2026 Charge registered A registered charge
14/06/2024 Charge registered A registered charge
07/07/2023 Charge registered A registered charge
05/05/2023 Charge registered A registered charge
26/09/2022 Charge registered A registered charge
26/01/2022 Charge registered A registered charge
15/12/2021 Charge registered A registered charge
18/11/2021 Charge registered A registered charge
21/10/2021 Charge registered A registered charge
08/10/2020 Person with significant control added Mr Thomas Bishop
08/10/2020 Person with significant control added Mr James Bishop
08/10/2020 Director appointed BISHOP, Thomas
08/10/2020 Director appointed BISHOP, James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,569 1,567
Net assets 29
▲ 5.6%
27
Employees (avg) 0 0

Documents for ADH PROPERTIES LTD

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

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
RPCH01 — legacy
miscellaneous
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

9 outstanding · 0 satisfied

A registered charge — persons entitled: Kensington Mortgage Company Limited
outstanding
A registered charge — persons entitled: The Mortgage Works (UK) PLC
outstanding
A registered charge — persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages
outstanding
A registered charge — persons entitled: Aldermore Bank PLC
outstanding
A registered charge — persons entitled: The Mortgage Works (UK) PLC
outstanding
A registered charge — persons entitled: The Mortgage Works (UK) PLC
outstanding
A registered charge — persons entitled: Paragon Bank PLC
outstanding
A registered charge — persons entitled: Paragon Bank PLC
outstanding
A registered charge — persons entitled: Paragon Bank PLC
outstanding

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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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ADH PROPERTIES LTD?
According to the official registry, the company number of ADH PROPERTIES LTD is 12938490.
Where is ADH PROPERTIES LTD registered?
The registered office is THE COACH HOUSE, THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AE, UNITED KINGDOM.
Who runs ADH PROPERTIES LTD?
BISHOP, James is listed among the officers of ADH PROPERTIES LTD.
What is the SIC code of ADH PROPERTIES LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls ADH PROPERTIES LTD?
Mr James Bishop 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 ADH PROPERTIES LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does ADH PROPERTIES LTD have any outstanding charges?
Yes — 9 outstanding charges are registered against the company.

About ADH PROPERTIES LTD (12938490)

ADH PROPERTIES LTD is a private limited company incorporated on 8 October 2020 and registered in the United Kingdom under company number 12938490. Its registered office is at THE COACH HOUSE, THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AE, UNITED KINGDOM. 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 31 October 2025. 2 active officers are on record , and the person with significant control is Mr James Bishop. 9 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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