ADDERSTONE (213) LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
ADDERSTONE (213) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ADDERSTONE (213) LIMITED was incorporated 6 years ago on 05/06/2017 and has the registered number: 10802935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADDERSTONE (213) LIMITED was incorporated 6 years ago on 05/06/2017 and has the registered number: 10802935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADDERSTONE (213) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
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 (107) LIMITED (until 11/10/2019)
ADDERSTONE DEVELOPMENTS (107) LIMITED (until 11/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL RAYMOND SHIPLEY | Oct 1984 | British | Director | 2021-09-22 | CURRENT |
| MR IAN ROBERT BAGGETT | Dec 1972 | British | Director | 2017-06-05 | CURRENT |
| MR MICHAEL RAYMOND SHIPLEY | Oct 1984 | British | Director | 2017-06-05 UNTIL 2021-03-16 | RESIGNED |
| MRS ALLISON JANE HARRISON | Mar 1964 | British | Director | 2018-07-23 UNTIL 2020-01-21 | RESIGNED |
| MR ANDREW ROBERT KAHN | Sep 1978 | British | Director | 2020-01-21 UNTIL 2020-04-15 | RESIGNED |
| MR JAMES TERENCE ATKINSON | Dec 1983 | British | Director | 2017-06-05 UNTIL 2018-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adderstone Holdings Limited | 2022-09-30 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Ian Robert Baggett | 2017-06-05 - 2022-09-30 | 12/1972 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |