ADDERSTONE PROJECTS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
ADDERSTONE PROJECTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ADDERSTONE PROJECTS LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05374580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADDERSTONE PROJECTS LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05374580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADDERSTONE PROJECTS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
COLLINGWOOD HOUSE THE FLEMING, BURDON TERRACE
NEWCASTLE UPON TYNE
NE2 3AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TAEMAR LIMITED (until 14/01/2020)
TAEMAR LIMITED (until 14/01/2020)
ADDERSTONE CONSTRUCTION LIMITED (until 21/08/2015)
RG GROUNDWORKS LTD (until 09/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALLISON JANE HARRISON | Mar 1964 | British | Director | 2018-08-03 | CURRENT |
| MR ROBERT BRUCE ROBINSON | Mar 1966 | British | Director | 2023-07-26 | CURRENT |
| MR PETER HUXLEY | Mar 1972 | British | Director | 2016-10-26 UNTIL 2018-07-06 | RESIGNED |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-02-24 UNTIL 2006-07-21 | RESIGNED | ||
| MR JOHN GEORGE ARMSTRONG | Secretary | 2010-10-01 UNTIL 2015-10-30 | RESIGNED | ||
| MRS JILL GRIFFITHS | Dec 1974 | British | Secretary | 2006-07-21 UNTIL 2006-10-11 | RESIGNED |
| ALAN DUNCAN JOHNSTON | Dec 1947 | Secretary | 2006-10-11 UNTIL 2010-10-01 | RESIGNED | |
| MR JONATHAN WILLIAM HARLEY WATSON | Secretary | 2015-10-30 UNTIL 2016-04-12 | RESIGNED | ||
| MR PETER GALBRAITH | Jan 1972 | British | Director | 2020-03-17 UNTIL 2020-04-14 | RESIGNED |
| MR ROBERT HUGH JOSEPH WILSON | Aug 1980 | British | Director | 2015-09-29 UNTIL 2016-11-17 | RESIGNED |
| MR KEVIN PATRICK | Dec 1958 | British | Director | 2016-10-26 UNTIL 2018-06-08 | RESIGNED |
| MR KEVIN PATRICK | Dec 1958 | British | Director | 2018-06-19 UNTIL 2018-08-03 | RESIGNED |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-02-24 UNTIL 2006-07-21 | RESIGNED | ||
| MR MICHAEL EDWARD FOSTER-SMITH | Jul 1996 | British | Director | 2020-02-17 UNTIL 2020-02-17 | RESIGNED |
| MRS LUCY GALBRAITH | Jan 1973 | British | Director | 2020-03-17 UNTIL 2020-04-01 | RESIGNED |
| MR MICHAEL EDWARD FOSTER-SMITH | Jul 1988 | British | Director | 2020-02-17 UNTIL 2021-07-16 | RESIGNED |
| MR DOMINIC JOHN MALLATRATT | Mar 1970 | British | Director | 2008-04-01 UNTIL 2015-02-09 | RESIGNED |
| MR STEVE MCCOY | Dec 1967 | British | Director | 2020-03-17 UNTIL 2020-04-14 | RESIGNED |
| MR JOSHUA KRISTOPHER DUNLAVY | Jul 1994 | British | Director | 2021-06-28 UNTIL 2023-05-31 | RESIGNED |
| MR JASON CATTERALL | Aug 1972 | British | Director | 2019-01-01 UNTIL 2020-09-04 | RESIGNED |
| MR IAN ROBERT BAGGETT | Dec 1972 | British | Director | 2018-07-12 UNTIL 2023-04-24 | RESIGNED |
| MR IAN ROBERT BAGGETT | Dec 1972 | British | Director | 2006-07-21 UNTIL 2015-10-30 | 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 |