ADDERSTONE (210) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ADDERSTONE (210) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ADDERSTONE (210) LIMITED was incorporated 19 years ago on 21/02/2001 and has the registered number: 04165063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

ADDERSTONE (210) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects

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 DEVELOPMENTS (105) LIMITED (until 04/12/2018)
ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED (until 03/11/2016)
ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED (until 29/07/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/02/2016 21/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RAYMOND SHIPLEY Oct 1984 British Director 2016-03-29 CURRENT
MR ANDREW ROBERT KAHN Sep 1978 British Director 2020-01-21 CURRENT
MR IAN ROBERT BAGGETT Dec 1972 British Director 2001-02-21 CURRENT
GARY ANDERS Nov 1974 British Director 2003-08-12 UNTIL 2004-08-05 RESIGNED
MR JAMES TERENCE ATKINSON Dec 1983 British Director 2016-03-29 UNTIL 2018-07-23 RESIGNED
MR PAUL MARCUS HUTTON May 1966 British Director 2006-08-01 UNTIL 2013-08-09 RESIGNED
MRS ALLISON JANE HARRISON Mar 1964 British Director 2018-07-23 UNTIL 2020-01-21 RESIGNED
MRS JILL GRIFFITHS Dec 1974 Director 2003-02-14 UNTIL 2005-05-12 RESIGNED
STUART WILLIAM SHARP May 1958 British Director 2001-02-21 UNTIL 2002-02-06 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2001-02-21 UNTIL 2001-02-21 RESIGNED
ALAN DUNCAN JOHNSTON Dec 1947 Secretary 2005-06-30 UNTIL 2010-11-26 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 2001-02-21 UNTIL 2001-02-21 RESIGNED
DIANE MARIE FLETCHER Sep 1964 Secretary 2001-02-21 UNTIL 2002-07-16 RESIGNED
MRS JILL GRIFFITHS Dec 1974 Secretary 2002-07-16 UNTIL 2005-05-12 RESIGNED
MR JOHN GEORGE ARMSTRONG Secretary 2010-11-26 UNTIL 2018-08-31 RESIGNED
SARAH LAMBERT Sep 1978 Secretary 2005-05-12 UNTIL 2005-06-30 RESIGNED
DAVID COULSON STONEHOUSE Apr 1955 British Director 2001-11-01 UNTIL 2003-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Ian Robert Baggett 2018-10-31 12/1972 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Adderstone Developments Limited 2016-04-06 - 2018-10-31 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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