ADDERSTONE CAPITAL LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ADDERSTONE CAPITAL LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ADDERSTONE CAPITAL LIMITED was incorporated 5 years ago on 11/02/2019 and has the registered number: 11816560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ADDERSTONE CAPITAL LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
66300 - Fund management activities

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

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
MR MICHAEL RAYMOND SHIPLEY Oct 1984 British Director 2019-02-11 CURRENT
MR IAN ROBERT BAGGETT Dec 1972 British Director 2019-02-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
The Pensioneer Trustee Company (Guernsey) Limited Ato Family Prosperity Pension I Baggett 2019-02-11 Guernsey   Channel Islands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 DEVELOPMENTS (103) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CLIFTON PROPERTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ESTATE AND DEVELOPMENT MANAGEMENT LIMITED HOUGHTON LE SPRING ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ADDERSTONE DEVELOPMENTS (101) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
UK GROUND RENT ESTATES (6) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDERSTONE (202) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADDERSTONE (219) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ADDERSTONE (201) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UK GROUND RENT ESTATES (3) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ADDERSTONE (213) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADDERSTONE (205) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TYNE AND WEAR (STOCK 2) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADDERSTONE LONDON LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADDERSTONE (207) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDERSTONE (214) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDERSTONE (212) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDERSTONE DEVELOPMENTS (111) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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