ADDERSTONE (210) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ADDERSTONE (210) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
ADDERSTONE (210) LIMITED was incorporated 18 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 31/12/2019.

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 31/03/2018 31/12/2019

Registered Office

UNIT 5 MALING COURT
NEWCASTLE UPON TYNE
NE2 1BP

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

Company Officers - Current and Previous

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

Persons with Significant Control

Name Active from Born Address Level of control
Mr 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDERSTONE DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EXCHANGE RESIDENTIAL LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TAEMAR LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELMFIELD INSURANCE SERVICES LIMITED NEWCASTLE UPO Dissolved... FULL 65120 - Non-life insurance
ADDERSTONE DEVELOPMENTS (103) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADDERSTONE MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ADDERSTONE (RALPH) DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADDERSTONE DEVELOPMENTS (104) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADDERSTONE DEVELOPMENTS (STOCK) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ADDERSTONE DEVELOPMENTS (102) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADDERSTONE DEVELOPMENTS (STOCK 3) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADDERSTONE DEVELOPMENTS (107) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDERSTONE (205) LTD NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ADDERSTONE DEVELOPMENTS (109) LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ADDERSTONE DEVELOPMENTS (108) LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ADDERSTONE DEVELOPMENTS (110) LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDERSTONE DEVELOPMENTS (107) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDERSTONE (203) LTD NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ADDERSTONE (205) LTD NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ADDERSTONE (204) LTD NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ADDERSTONE DEVELOPMENTS (109) LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ADDERSTONE LONDON LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ADDERSTONE ASSET MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
ADDERSTONE GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
ADDERSTONE (206) LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate