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Advent Estates Limited

Advent Estates Limited is an active company incorporated on 9 March 1998 with the registered office located in Hereford, Herefordshire. Advent Estates Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03523926
Private limited company
Age
27 years
Incorporated 9 March 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Field Farm House
Hampton Bishop
Hereford
HR1 4JP
England
Same address for the past 5 years
Telephone
01217071300
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Nov 1948
Director • British • Lives in England • Born in Jan 1961
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Chew Meadows Limited
Tai Wa Chew, Wai Mun Chew, and 1 more are mutual people.
Active
Mejo Properties Ltd
Philip Peter Meadows is a mutual person.
Active
Advent Holdings Limited
Wai Mun Chew is a mutual person.
Active
Blu-Ridge Development Limited
Wai Mun Chew and Philip Peter Meadows are mutual people.
Dissolved
Dovehouse Services Ltd
Philip Peter Meadows is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£715.75K
Decreased by £194.05K (-21%)
Turnover
£2.91M
Decreased by £183.81K (-6%)
Employees
60
Decreased by 12 (-17%)
Total Assets
£5.21M
Decreased by £2.15M (-29%)
Total Liabilities
-£681.11K
Decreased by £2.26M (-77%)
Net Assets
£4.53M
Increased by £113.11K (+3%)
Debt Ratio (%)
13%
Decreased by 26.89% (-67%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Angela Margaret Meadows Resigned
5 Months Ago on 2 Apr 2025
Bishnu Prasad Khanal Appointed
5 Months Ago on 1 Apr 2025
Philip Peter Meadows Resigned
5 Months Ago on 1 Apr 2025
Wai Mun Chew Resigned
5 Months Ago on 1 Apr 2025
Tai Wa Chew Resigned
5 Months Ago on 1 Apr 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
Advent Holdings Limited (PSC) Resigned
5 Months Ago on 26 Mar 2025
Advent Holdings Limited (PSC) Appointed
5 Months Ago on 26 Mar 2025
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Documents
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Termination of appointment of Angela Margaret Meadows as a secretary on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Tai Wa Chew as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Wai Mun Chew as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Bishnu Prasad Khanal as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Philip Peter Meadows as a director on 1 April 2025
Submitted on 2 Apr 2025
Registration of charge 035239260035, created on 1 April 2025
Submitted on 1 Apr 2025
Registration of charge 035239260034, created on 1 April 2025
Submitted on 1 Apr 2025
Notification of Advent Holdings Limited as a person with significant control on 26 March 2025
Submitted on 28 Mar 2025
Cessation of Advent Holdings Limited as a person with significant control on 26 March 2025
Submitted on 28 Mar 2025
Repayment History
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