ADRIATIC LAND 10 (GR1) LIMITED

Company summary

Company number: 07265920
Status: ACTIVE
Incorporated / age: 26 May 201016 years
Registered office: 140 Aldersgate Street, London, EC1A 4HY, England
Accounts due: 31 December 2026
Confirmation statement due: 9 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 05:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
140 Aldersgate Street, London, EC1A 4HY, England
Nature of business
Buying and selling of own real estate
Previous company names
SEATON GR SPV 9 LIMITED
BELLWAY XIV LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
APEX GROUP SECRETARIES (UK) LIMITED ACTIVE	Secretary	24 Jan 2020				4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
JEFFERY, Adrian Leslie ACTIVE	Director	24 Jan 2020		England	April 1977	140, Aldersgate Street, London, EC1A 4HY, England
MARCOZ, Rinaldo Enrico ACTIVE	Director	18 Aug 2025		England	August 1970	140, Aldersgate Street, London, EC1A 4HY, England
MARTIN, Sean Peter ACTIVE	Director	04 Jul 2023		United Kingdom	February 1965	140, Aldersgate Street, London, EC1A 4HY, England
POWELL, Jayne Patricia RESIGNED	Secretary	01 Jan 2019	16 May 2019			Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE
SCOUGALL, Simon RESIGNED	Secretary	16 May 2019	24 Jan 2020			Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE
SCOUGALL, Simon RESIGNED	Secretary	01 Feb 2016	31 Dec 2018			Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE
WRIGHTSON, Gilbert Kevin RESIGNED	Secretary	26 May 2010	31 Jan 2016			53, Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ, United Kingdom
ADEY, Keith Derek RESIGNED	Director	01 Feb 2012	24 Jan 2020	United Kingdom	May 1979	Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE, United Kingdom
AYRES, Edward Francis RESIGNED	Director	01 Aug 2011	31 Jul 2018	England	October 1962	Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE, England
BIDEL, Coral Suzanne RESIGNED	Director	24 Jan 2020	07 Jul 2023	United Kingdom	September 1983	6th Floor, 125 London Wall, London, EC2Y 5AS, England
HONEYMAN, Jason Michael RESIGNED	Director	12 Dec 2018	24 Jan 2020	England	January 1968	Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE
LEITCH, Alistair Mcleod RESIGNED	Director	26 May 2010	31 Jan 2012	United Kingdom	February 1954	The Red House, Fairmoor, Morpeth, Northumberland, NE61 3JL, United Kingdom
SCOUGALL, Simon RESIGNED	Director	24 Jan 2020	24 Jan 2020	England	September 1976	2nd Floor, Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
SCOUGALL, Simon RESIGNED	Director	24 Jan 2019	24 Jan 2019	England	September 1976	Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE
SMITH, Davinia Elaine RESIGNED	Director	04 Jul 2023	18 Aug 2025	England	September 1978	140, Aldersgate Street, London, EC1A 4HY, England
STOKER, Peter John RESIGNED	Director	26 May 2010	31 Jul 2011	United Kingdom	May 1956	53, Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ, United Kingdom
WARNES, Christopher Michael RESIGNED	Director	24 Jan 2020	07 Jul 2023	United Kingdom	February 1977	6th Floor, 125 London Wall, London, EC2Y 5AS, England
WATSON, John Knowlton RESIGNED	Director	26 May 2010	12 Dec 2018	England	March 1954	Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE, United Kingdom

APEX GROUP SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jan 2020
Address: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

JEFFERY, Adrian Leslie ACTIVE
Role: Director
Appointed on: 24 Jan 2020
Country of Residence: England
Date of birth: April 1977
Address: 140, Aldersgate Street, London, EC1A 4HY, England

MARCOZ, Rinaldo Enrico ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: England
Date of birth: August 1970
Address: 140, Aldersgate Street, London, EC1A 4HY, England

MARTIN, Sean Peter ACTIVE
Role: Director
Appointed on: 04 Jul 2023
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 140, Aldersgate Street, London, EC1A 4HY, England

POWELL, Jayne Patricia RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 16 May 2019
Address: Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE

SCOUGALL, Simon RESIGNED
Role: Secretary
Appointed on: 16 May 2019
Resigned on: 24 Jan 2020
Address: Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE

SCOUGALL, Simon RESIGNED
Role: Secretary
Appointed on: 01 Feb 2016
Resigned on: 31 Dec 2018
Address: Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE

WRIGHTSON, Gilbert Kevin RESIGNED
Role: Secretary
Appointed on: 26 May 2010
Resigned on: 31 Jan 2016
Address: 53, Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ, United Kingdom

ADEY, Keith Derek RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 24 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE, United Kingdom

AYRES, Edward Francis RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: October 1962
Address: Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE, England

BIDEL, Coral Suzanne RESIGNED
Role: Director
Appointed on: 24 Jan 2020
Resigned on: 07 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, England

HONEYMAN, Jason Michael RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 24 Jan 2020
Country of Residence: England
Date of birth: January 1968
Address: Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE

LEITCH, Alistair Mcleod RESIGNED
Role: Director
Appointed on: 26 May 2010
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1954
Address: The Red House, Fairmoor, Morpeth, Northumberland, NE61 3JL, United Kingdom

SCOUGALL, Simon RESIGNED
Role: Director
Appointed on: 24 Jan 2020
Resigned on: 24 Jan 2020
Country of Residence: England
Date of birth: September 1976
Address: 2nd Floor, Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

SCOUGALL, Simon RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 24 Jan 2019
Country of Residence: England
Date of birth: September 1976
Address: Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE

SMITH, Davinia Elaine RESIGNED
Role: Director
Appointed on: 04 Jul 2023
Resigned on: 18 Aug 2025
Country of Residence: England
Date of birth: September 1978
Address: 140, Aldersgate Street, London, EC1A 4HY, England

STOKER, Peter John RESIGNED
Role: Director
Appointed on: 26 May 2010
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 53, Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ, United Kingdom

WARNES, Christopher Michael RESIGNED
Role: Director
Appointed on: 24 Jan 2020
Resigned on: 07 Jul 2023
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, England

WATSON, John Knowlton RESIGNED
Role: Director
Appointed on: 26 May 2010
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: March 1954
Address: Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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