ADDERSTONE PROPERTIES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ADDERSTONE PROPERTIES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADDERSTONE PROPERTIES LIMITED was incorporated 18 years ago on 24/06/2005 and has the registered number: 05489871. The accounts status is TOTAL EXEMPTION FULL.

ADDERSTONE PROPERTIES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

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 LIMITED (until 22/05/2015)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ROBERT BAGGETT Dec 1972 British Director 2005-06-24 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2005-06-24 UNTIL 2005-06-24 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2005-06-24 UNTIL 2005-06-24 RESIGNED
MR PAUL MARCUS HUTTON May 1966 British Director 2012-03-19 UNTIL 2013-08-09 RESIGNED
MR JOHN GEORGE ARMSTRONG Secretary 2010-10-01 UNTIL 2018-08-31 RESIGNED
ALAN DUNCAN JOHNSTON Dec 1947 Secretary 2005-06-24 UNTIL 2010-10-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADRIATIC LAND 1 (GR5) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
UK GROUND RENT ESTATES (1) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADDERSTONE 1993 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ADDERSTONE (210) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDERSTONE PROPERTY DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLARENDON MEWS (GOSFORTH) MANAGEMENT LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 98000 - Residents property management
SULTAN HOUSE MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
EXCHANGE RESIDENTIAL LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ADDERSTONE PROPERTIES TRADING LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ADDERSTONE PROJECTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADRIATIC LAND 1 (GR3) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
AVOCA ESTATE MANAGEMENT LTD ASHINGTON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
UK GROUND RENT ESTATES (4) LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADDERSTONE (RALPH) DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADDERSTONE INVESTMENTS LLP NEWCASTLE UPON TYNE Dissolved... DORMANT None Supplied
ADDERSTONE (SUNDERLAND) LLP JESMOND ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2 BURDON TERRACE LIMITED NEWCASTLE UPON TYNE Active DORMANT 98000 - Residents property management
UK GROUND RENT ESTATES (1) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADDERSTONE 1993 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ADDERSTONE (210) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACHIEVING REAL CHANGE IN COMMUNITIES CIC NEWCASTLE UPON TYNE ENGLAND Active GROUP 84230 - Justice and judicial activities
ADDERSTONE (RALPH) DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADDERSTONE DEVELOPMENTS (STOCK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEDE INVESTMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPEEDFLEX (HAMPSHIRE) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 93130 - Fitness facilities
ADDERSTONE (SUNDERLAND) LLP JESMOND ENGLAND Active TOTAL EXEMPTION FULL None Supplied