ADDERSTONE (205) LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
ADDERSTONE (205) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ADDERSTONE (205) LIMITED was incorporated 6 years ago on 11/01/2018 and has the registered number: 11146086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADDERSTONE (205) LIMITED was incorporated 6 years ago on 11/01/2018 and has the registered number: 11146086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADDERSTONE (205) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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 (205) LTD (until 12/11/2019)
ADDERSTONE (205) LTD (until 12/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL RAYMOND SHIPLEY | Oct 1984 | British | Director | 2018-09-13 | CURRENT |
MR IAN ROBERT BAGGETT | Dec 1972 | British | Director | 2018-01-11 | CURRENT |
MR CHRISTOPHER JOHN FRANCIS ANDREWS | Jul 1961 | British | Director | 2018-11-22 | CURRENT |
MR ANDREW ROBERT KAHN | Sep 1978 | British | Director | 2020-01-21 UNTIL 2020-04-15 | RESIGNED |
MR JOHN GEORGE ARMSTRONG | Oct 1978 | British | Director | 2018-01-11 UNTIL 2018-08-31 | RESIGNED |
GARY DOUGLAS HUDSON | Aug 1963 | British | Director | 2018-01-11 UNTIL 2019-04-19 | RESIGNED |
MRS ALLISON JANE HARRISON | Mar 1964 | British | Director | 2019-08-05 UNTIL 2020-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adderstone (200) Limited | 2021-04-01 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Royal Bank Of Canada | 2019-01-11 - 2021-04-01 | Quebec |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Danly Limited | 2018-11-21 - 2019-10-01 | St Peter Port | Ownership of shares 25 to 50 percent | |
Dr Ian Robert Baggett | 2018-01-11 - 2021-04-01 | 12/1972 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |