ADDERSTONE 1993 LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ADDERSTONE 1993 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ADDERSTONE 1993 LIMITED was incorporated 20 years ago on 07/07/2000 and has the registered number: 04029395. The accounts status is GROUP and accounts are next due on 31/12/2020.

ADDERSTONE 1993 LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

NELSON HOUSE THE FLEMING, BURDON TERRACE
NEWCASTLE UPON TYNE
NE2 3AE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ADDERSTONE GROUP LIMITED (until 28/02/2018)
ADDERSTONE PROPERTIES LIMITED (until 22/05/2015)
CHARGEOFFICE LIMITED (until 12/12/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/07/2015 04/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ROBERT BAGGETT Dec 1972 British Director 2000-11-14 CURRENT
NICOLA BAGGETT Nov 1976 British Director 2017-05-26 CURRENT
MR MICHAEL RAYMOND SHIPLEY Oct 1984 British Director 2018-04-20 CURRENT
MRS JILL GRIFFITHS Dec 1974 Secretary 2002-07-16 UNTIL 2005-05-12 RESIGNED
ALAN DUNCAN JOHNSTON Dec 1947 Secretary 2005-06-30 UNTIL 2010-11-26 RESIGNED
SARAH LAMBERT Sep 1978 Secretary 2005-05-12 UNTIL 2005-06-30 RESIGNED
MR JOHN GEORGE ARMSTRONG Oct 1978 British Director 2016-04-01 UNTIL 2018-08-31 RESIGNED
MRS JILL GRIFFITHS Dec 1974 Director 2003-02-14 UNTIL 2005-05-12 RESIGNED
MR PAUL MARCUS HUTTON May 1966 British Director 2008-03-25 UNTIL 2013-08-09 RESIGNED
DAVID COULSON STONEHOUSE Apr 1955 British Director 2001-11-01 UNTIL 2003-03-19 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2000-07-07 UNTIL 2000-11-14 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2000-07-07 UNTIL 2000-11-14 RESIGNED
STUART WILLIAM SHARP May 1958 British Director 2000-11-14 UNTIL 2002-02-06 RESIGNED
MARC LITTLE Jun 1978 British Director 2004-07-26 UNTIL 2004-08-20 RESIGNED
IAN ROBERT BAGGETT Dec 1972 British Secretary 2000-11-14 UNTIL 2002-07-16 RESIGNED
MR JOHN GEORGE ARMSTRONG Secretary 2010-11-26 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Ian Robert Baggett 2016-04-06 12/1972 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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BRIMS PROPERTY LLP SUNDERLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
ADDERSTONE INVESTMENTS LLP NEWCASTLE UPON TYNE Dissolved... DORMANT None Supplied
COMMERCIAL GROUND RENT LLP NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL None Supplied
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ADDERSTONE (SUNDERLAND) LLP SUNDERLAND Active TOTAL EXEMPTION FULL None Supplied

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