ADDERSTONE ASSET MANAGEMENT LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ADDERSTONE ASSET MANAGEMENT LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
ADDERSTONE ASSET MANAGEMENT LIMITED was incorporated 3 years ago on 24/03/2021 and has the registered number: 13288723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ADDERSTONE ASSET MANAGEMENT LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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
TYNE AND WEAR
NE2 3AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RAYMOND SHIPLEY Oct 1984 British Director 2021-09-09 CURRENT
MR RICHARD MALCOLME PHILLIPS Sep 1979 British Director 2022-09-30 CURRENT
MISS PHILIPPA ROSEMARY FLOWER GRAY Jan 1993 British Director 2022-10-10 CURRENT
MISS KATHRYN ANNE GRANT Apr 1973 British Director 2021-09-09 CURRENT
MR TIMOTHY JOSEPH CLARK Feb 1956 British Director 2021-09-09 CURRENT
MR IAN ROBERT BAGGETT Dec 1972 British Director 2021-03-24 CURRENT
MR RICHARD MALCOLME PHILLIPS Secretary 2021-09-09 CURRENT
MR NELSON JEFFREY CARR Aug 1991 British Director 2022-04-01 UNTIL 2022-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adderstone 1993 Limited 2021-03-24 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
ADDERSTONE (213) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADDERSTONE DEVELOPMENTS (110) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADDERSTONE (217) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDERSTONE LIVING LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADDERSTONE (221) LIMITED JESMOND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDERSTONE (220) LIMITED JESMOND ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ST ANN’S FREEHOLD LIMITED JESMOND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDERSTONE (223) LIMITED JESMOND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDERSTONE (222) LIMITED JESMOND ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDERSTONE DEVELOPMENTS (112) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 41100 - Development of building projects
ADDERSTONE (211) LIMITED JESMOND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDERSTONE (224) LIMITED JESMOND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDERSTONE (225) LIMITED JESMOND ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDERSTONE HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ADDERSTONE (226) LIMITED JESMOND ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ADDERSTONE LIVING (UK) LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
7 STRATTON STREET LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

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 (112) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 41100 - Development of building projects
ADDERSTONE (211) LIMITED JESMOND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEDE GLOBE LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ADDERSTONE (SUNDERLAND) LLP JESMOND ENGLAND Active TOTAL EXEMPTION FULL None Supplied