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 15 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 31/12/2020.

ADDERSTONE PROJECTS 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

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)
ADDERSTONE CONSTRUCTION LIMITED (until 21/08/2015)
RG GROUNDWORKS LTD (until 09/08/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/02/2016 24/03/2017

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 JASON CATTERALL Aug 1972 British Director 2019-01-01 CURRENT
MR IAN ROBERT BAGGETT Dec 1972 British Director 2018-07-12 CURRENT
MR JOHN GEORGE ARMSTRONG Secretary 2010-10-01 UNTIL 2015-10-30 RESIGNED
MR JONATHAN WILLIAM HARLEY WATSON Secretary 2015-10-30 UNTIL 2016-04-12 RESIGNED
MR DOMINIC JOHN MALLATRATT Mar 1970 British Director 2008-04-01 UNTIL 2015-02-09 RESIGNED
MR KEVIN PATRICK Dec 1958 British Director 2018-06-19 UNTIL 2018-08-03 RESIGNED
MR KEVIN PATRICK Dec 1958 British Director 2016-10-26 UNTIL 2018-06-08 RESIGNED
MR ROBERT HUGH JOSEPH WILSON Aug 1980 British Director 2015-09-29 UNTIL 2016-11-17 RESIGNED
MR IAN ROBERT BAGGETT Dec 1972 British Director 2006-07-21 UNTIL 2015-10-30 RESIGNED
MR PETER HUXLEY Mar 1972 British Director 2016-10-26 UNTIL 2018-07-06 RESIGNED
ALAN DUNCAN JOHNSTON Dec 1947 Secretary 2006-10-11 UNTIL 2010-10-01 RESIGNED
MRS JILL GRIFFITHS Dec 1974 Secretary 2006-07-21 UNTIL 2006-10-11 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2005-02-24 UNTIL 2006-07-21 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2005-02-24 UNTIL 2006-07-21 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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CompanyName Address Company Status Accounts Status Main Company Activity
ADDERSTONE DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ADDERSTONE DEVELOPMENTS (STOCK 3) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ADDERSTONE (205) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDERSTONE DEVELOPMENTS (109) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ADDERSTONE (212) LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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