Adderstone Park Management Company Limited

Company Name	Adderstone Park Management Company Limited
Company Status	Active
Company Number	01016904
Category	Private Limited Company
Incorporation Date	7 July 1971(52 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Hugh Terence Wynne
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 February 1995(23 years, 7 months after company formation)
Appointment Duration	29 years, 3 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Miss Julie Griffiths
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 December 2005(34 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Product Manager
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mrs Heather Hassan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(44 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Aly Ibrahim Hassan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(46 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Secretary Name	Mr David Shaun Brannen
Status	Current
Appointed	12 June 2019(47 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr John David Holt
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 August 2019(48 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Dr Ian Drury Montgomerie Macgregor
Date of Birth	February 1937 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	12 November 1991(20 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 07 November 2001)
Role	Dental Surgeon
Correspondence Address	139 Audley Court Newcastle Upon Tyne Tyne & Wear NE2 2HR

Director Name	Mr Peter William John Sim
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	12 November 1991(20 years, 4 months after company formation)
Appointment Duration	23 years, 4 months (resigned 03 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Kenneth William Soulsby
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(20 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 June 1996)
Role	Retired
Country of Residence	England
Correspondence Address	53 Adderstone Crescent Newcastle Upon Tyne NE2 2HS

Director Name	Mrs Kathleen Mary Nicholson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	12 November 1991(20 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 07 March 2012)
Role	Retired
Country of Residence	England
Correspondence Address	63 Chandler Court Newcastle Upon Tyne Tyne & Wear NE2 2HS

Director Name	Mrs Evelyn Curry
Date of Birth	March 1924 (Born 100 years ago)
Nationality	English
Status	Resigned
Appointed	12 November 1991(20 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 July 2002)
Role	Retired
Correspondence Address	133 Audley Court Newcastle Upon Tyne Tyne & Wear NE2 2HR

Director Name	Mr Christopher John Brickwood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	12 November 1991(20 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 July 1995)
Role	Institutional Sales Manager
Correspondence Address	95 Chandler Court Newcastle Upon Tyne Tyne & Wear NE2 2HS

Director Name	Mr Michael Bairstow
Date of Birth	May 1937 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	12 November 1991(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 1993)
Role	Civil Service
Correspondence Address	125 Burlington Court Newcastle Upon Tyne Tyne & Wear NE2 2HR

Secretary Name	Mr Christopher Neil Allender
Nationality	British
Status	Resigned
Appointed	12 November 1991(20 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2009)
Role	Company Director
Correspondence Address	267 Wingrove Road North Newcastle Upon Tyne Tyne & Wear NE4 9EH

Director Name	Stephen Carr
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(22 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1998)
Role	Quantity Surveyor
Correspondence Address	103 Burlington Court Adderstone Crescent Newcastle Upon Tyne NE2 2HR

Director Name	John Roger Bevan
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(25 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 December 2001)
Role	University Lecturer
Correspondence Address	37 Dulverton Court Adderstone Crescent Newcastle Upon Tyne NE2 2HS

Director Name	Mr Michael Jefferson Airey
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(25 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (resigned 25 July 2017)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Jack Wilfred Clarke
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(27 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 December 2008)
Role	Chartered Engineer Retired
Correspondence Address	99 Burlington Court Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HR

Director Name	George Cousins
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(30 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2005)
Role	Retired
Correspondence Address	95 Chandler Court Adderstone Crescent Newcastle Upon Tyne NE2 2HS

Director Name	John Alan Curry
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(31 years, 2 months after company formation)
Appointment Duration	9 years (resigned 21 September 2011)
Role	Retired
Country of Residence	England
Correspondence Address	133 Audley Court Adderstone Crescent Newcastle Tyne And Wear NE2 2HR

Secretary Name	Mr Terry Howard Brannen
Status	Resigned
Appointed	01 January 2010(38 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 June 2019)
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Stephen Shell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(40 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mrs Stephanie May Khaliq
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(40 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Derek Proctor
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(41 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2015)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Simon Clark
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(46 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Russell Clark
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(46 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr John Fenton Campbell
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(46 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr James Peter Lancaster
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2019(48 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 28 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Location

Registered Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

3 at £1	J. Wilkinson 5.00% Ordinary A
1 at £1	A. Mclean & D.g. Mclean 1.67% Ordinary A
1 at £1	A.b. Thompson 1.67% Ordinary A
1 at £1	Aly Hasson & H. Hasson 1.67% Ordinary A
1 at £1	B.d.w. Johnson & A.g. Johnson 1.67% Ordinary A
1 at £1	Barbara Biesterfield 1.67% Ordinary A
1 at £1	C. Marshall 1.67% Ordinary A
1 at £1	C. Smith & E. Smith 1.67% Ordinary A
1 at £1	C. Stamford-bewlay 1.67% Ordinary A
1 at £1	Cornelia Catherine Marsh & Laurence Richie Marsh 1.67% Ordinary A
1 at £1	D. Hoggins 1.67% Ordinary A
1 at £1	Derek Rose & Adriana Rose-veltkamp 1.67% Ordinary A
1 at £1	Dr S. Reynolds 1.67% Ordinary A
1 at £1	Elizabeth Hart Lockey 1.67% Ordinary A
1 at £1	Emma Kate Loader 1.67% Ordinary A
1 at £1	Executors Of E.n. Clarkson 1.67% Ordinary A
1 at £1	Executors Of T. Southern 1.67% Ordinary A
1 at £1	F.s. Palmer 1.67% Ordinary A
1 at £1	Georgina Walker 1.67% Ordinary A
1 at £1	H. Hasson & A.i. Hassan 1.67% Ordinary A
1 at £1	H.t. Wynne 1.67% Ordinary A
1 at £1	Heidi Wildhirt 1.67% Ordinary A
1 at £1	J. Curry & E. Curry 1.67% Ordinary A
1 at £1	J. Griffiths 1.67% Ordinary A
1 at £1	J. Nixon 1.67% Ordinary A
1 at £1	J.g. Kingsley 1.67% Ordinary A
1 at £1	J.h. Elkan 1.67% Ordinary A
1 at £1	Jack Wilfred Clarke & B.j. Clarke 1.67% Ordinary A
1 at £1	James Renwick 1.67% Ordinary A
1 at £1	James Robert Ramage 1.67% Ordinary A
1 at £1	Jennifer Hannant 1.67% Ordinary A
1 at £1	Joyce M. Stothard 1.67% Ordinary A
1 at £1	K. Burke 1.67% Ordinary A
1 at £1	K.m. Henderson 1.67% Ordinary A
1 at £1	K.m. Thompson 1.67% Ordinary A
1 at £1	K.w. Soulsby 1.67% Ordinary A
1 at £1	L.m. Appleby 1.67% Ordinary A
1 at £1	M.f. Bowan 1.67% Ordinary A
1 at £1	Michael Jefferson Airey 1.67% Ordinary A
1 at £1	Miss R. Marsh 1.67% Ordinary A
1 at £1	Mr Ata Kasis 1.67% Ordinary A
1 at £1	Mr Campbell & Mrs Campbell 1.67% Ordinary A
1 at £1	Mr J.r. Bailey 1.67% Ordinary A
1 at £1	Mr Kennedy & Mrs Kennedy 1.67% Ordinary A
1 at £1	Mr Russell & Miss Banner 1.67% Ordinary A
1 at £1	Mr T. Dobson 1.67% Ordinary A
1 at £1	Mr Water & Mrs Water 1.67% Ordinary A
1 at £1	Ms Kileen 1.67% Ordinary A
1 at £1	N.d. Holland 1.67% Ordinary A
1 at £1	Nicholas Burrin & Elizabeth Anne Burrin 1.67% Ordinary A
1 at £1	Nicola D. Holland 1.67% Ordinary A
1 at £1	Nicola Parker 1.67% Ordinary A
1 at £1	O. Golightly 1.67% Ordinary A
1 at £1	P.w.j. Sim 1.67% Ordinary A
1 at £1	R. Clark 1.67% Ordinary A
1 at £1	R. Clark & S. Clark 1.67% Ordinary A
1 at £1	Roy Ernest Hunt & Lauren Heather Hunt 1.67% Ordinary A
1 at £1	S.m. Khaliq 1.67% Ordinary A

Financials

Year	2014
Net Worth	£60

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

21 November 2023	Termination of appointment of James Peter Lancaster as a director on 28 March 2023 (1 page)
21 November 2023	Confirmation statement made on 12 November 2023 with updates (10 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
13 January 2023	Resolutions RES13 ‐ Company business 08/09/2022 (1 page)
22 November 2022	Confirmation statement made on 12 November 2022 with updates (10 pages)
5 August 2022	Micro company accounts made up to 31 December 2021 (4 pages)
2 February 2022	Director's details changed for Mrs Heather Hassan on 2 February 2022 (2 pages)
21 December 2021	Micro company accounts made up to 31 December 2020 (4 pages)
25 November 2021	Confirmation statement made on 12 November 2021 with updates (9 pages)
17 November 2020	Confirmation statement made on 12 November 2020 with updates (9 pages)
12 November 2020	Micro company accounts made up to 31 December 2019 (9 pages)
12 November 2020	Termination of appointment of John Fenton Campbell as a director on 13 March 2020 (1 page)
13 February 2020	Termination of appointment of Stephanie May Khaliq as a director on 20 January 2020 (1 page)
19 November 2019	Confirmation statement made on 12 November 2019 with updates (9 pages)
3 September 2019	Appointment of Mr John David Holt as a director on 8 August 2019 (2 pages)
27 August 2019	Appointment of Mr James Peter Lancaster as a director on 8 August 2019 (2 pages)
20 August 2019	Micro company accounts made up to 31 December 2018 (10 pages)
12 June 2019	Appointment of Mr David Shaun Brannen as a secretary on 12 June 2019 (2 pages)
12 June 2019	Termination of appointment of Terry Howard Brannen as a secretary on 12 June 2019 (1 page)
15 November 2018	Confirmation statement made on 12 November 2018 with updates (9 pages)
5 November 2018	Termination of appointment of Russell Clark as a director on 31 October 2018 (1 page)
5 November 2018	Termination of appointment of Simon Clark as a director on 31 October 2018 (1 page)
2 August 2018	Micro company accounts made up to 31 December 2017 (10 pages)
17 November 2017	Confirmation statement made on 12 November 2017 with updates (9 pages)
17 November 2017	Confirmation statement made on 12 November 2017 with updates (9 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (9 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (9 pages)
18 August 2017	Appointment of Mr Russell Clark as a director on 26 July 2017 (2 pages)
18 August 2017	Appointment of Mr Russell Clark as a director on 26 July 2017 (2 pages)
18 August 2017	Appointment of Mr Simon Clark as a director on 26 July 2017 (2 pages)
18 August 2017	Appointment of Mr Simon Clark as a director on 26 July 2017 (2 pages)
16 August 2017	Appointment of Mr Aly Ibrahim Hassan as a director on 26 July 2017 (2 pages)
16 August 2017	Appointment of Mr John Fenton Campbell as a director on 26 July 2017 (2 pages)
16 August 2017	Appointment of Mr Aly Ibrahim Hassan as a director on 26 July 2017 (2 pages)
16 August 2017	Appointment of Mr John Fenton Campbell as a director on 26 July 2017 (2 pages)
26 July 2017	Termination of appointment of Michael Jefferson Airey as a director on 25 July 2017 (1 page)
26 July 2017	Termination of appointment of Michael Jefferson Airey as a director on 25 July 2017 (1 page)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (11 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (11 pages)
26 September 2016	Appointment of Mrs Heather Hassan as a director on 1 June 2016 (2 pages)
26 September 2016	Appointment of Mrs Heather Hassan as a director on 1 June 2016 (2 pages)
17 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
17 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
13 November 2015	Termination of appointment of Derek Proctor as a director on 1 January 2015 (1 page)
13 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 60 (11 pages)
13 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 60 (11 pages)
13 November 2015	Termination of appointment of Derek Proctor as a director on 1 January 2015 (1 page)
17 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
17 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
5 May 2015	Termination of appointment of Peter William John Sim as a director on 3 April 2015 (1 page)
5 May 2015	Termination of appointment of Peter William John Sim as a director on 3 April 2015 (1 page)
5 May 2015	Termination of appointment of Peter William John Sim as a director on 3 April 2015 (1 page)
22 April 2015	Termination of appointment of Stephen Shell as a director on 20 April 2015 (1 page)
22 April 2015	Termination of appointment of Stephen Shell as a director on 20 April 2015 (1 page)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 60 Statement of capital on 2014-11-13 GBP 60 (11 pages)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 60 Statement of capital on 2014-11-13 GBP 60 (11 pages)
17 June 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
17 June 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
22 April 2014	Director's details changed for Mr Deizeil Proctor on 5 June 2013 (2 pages)
22 April 2014	Director's details changed for Mr Deizeil Proctor on 5 June 2013 (2 pages)
22 April 2014	Director's details changed for Mr Deizeil Proctor on 5 June 2013 (2 pages)
3 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 60 (11 pages)
3 December 2013	Director's details changed for Mr Peter William John Sim on 1 November 2013 (2 pages)
3 December 2013	Director's details changed for Hugh Terence Wynne on 1 November 2013 (2 pages)
3 December 2013	Director's details changed for Mrs Stephanie May Khaliq on 1 November 2013 (2 pages)
3 December 2013	Director's details changed for Julie Griffiths on 1 November 2013 (2 pages)
3 December 2013	Director's details changed for Hugh Terence Wynne on 1 November 2013 (2 pages)
3 December 2013	Director's details changed for Julie Griffiths on 1 November 2013 (2 pages)
3 December 2013	Director's details changed for Hugh Terence Wynne on 1 November 2013 (2 pages)
3 December 2013	Director's details changed for Mrs Stephanie May Khaliq on 1 November 2013 (2 pages)
3 December 2013	Director's details changed for Mr Stephen Shell on 1 November 2013 (2 pages)
3 December 2013	Director's details changed for Mr Peter William John Sim on 1 November 2013 (2 pages)
3 December 2013	Director's details changed for Mr Stephen Shell on 1 November 2013 (2 pages)
3 December 2013	Director's details changed for Mrs Stephanie May Khaliq on 1 November 2013 (2 pages)
3 December 2013	Director's details changed for Julie Griffiths on 1 November 2013 (2 pages)
3 December 2013	Director's details changed for Michael Jefferson Airey on 1 November 2013 (2 pages)
3 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 60 (11 pages)
3 December 2013	Director's details changed for Mr Stephen Shell on 1 November 2013 (2 pages)
3 December 2013	Director's details changed for Mr Peter William John Sim on 1 November 2013 (2 pages)
3 December 2013	Director's details changed for Michael Jefferson Airey on 1 November 2013 (2 pages)
3 December 2013	Director's details changed for Michael Jefferson Airey on 1 November 2013 (2 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
5 September 2013	Appointment of Mr Deizeil Proctor as a director (2 pages)
5 September 2013	Appointment of Mr Deizeil Proctor as a director (2 pages)
23 November 2012	Termination of appointment of Kathleen Nicholson as a director (1 page)
23 November 2012	Termination of appointment of Kathleen Nicholson as a director (1 page)
23 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (13 pages)
23 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (13 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (14 pages)
24 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (14 pages)
24 November 2011	Director's details changed for Mr Stephen Shell on 21 September 2011 (2 pages)
24 November 2011	Director's details changed for Mrs Stephanie May Khaliq on 21 September 2011 (2 pages)
24 November 2011	Termination of appointment of John Curry as a director (1 page)
24 November 2011	Termination of appointment of John Curry as a director (1 page)
24 November 2011	Director's details changed for Mrs Stephanie May Khaliq on 21 September 2011 (2 pages)
24 November 2011	Director's details changed for Mr Stephen Shell on 21 September 2011 (2 pages)
1 November 2011	Appointment of Mr Stephen Shell as a director (2 pages)
1 November 2011	Appointment of Mrs Stephanie May Khaliq as a director (2 pages)
1 November 2011	Appointment of Mrs Stephanie May Khaliq as a director (2 pages)
1 November 2011	Appointment of Mr Stephen Shell as a director (2 pages)
6 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 November 2010	Director's details changed for John Alan Curry on 1 October 2009 (2 pages)
30 November 2010	Director's details changed for Mrs Kathleen Mary Nicholson on 1 October 2009 (2 pages)
30 November 2010	Director's details changed for Mrs Kathleen Mary Nicholson on 1 October 2009 (2 pages)
30 November 2010	Director's details changed for Julie Griffiths on 1 October 2009 (2 pages)
30 November 2010	Director's details changed for Julie Griffiths on 1 October 2009 (2 pages)
30 November 2010	Director's details changed for Hugh Terence Wynne on 1 October 2009 (2 pages)
30 November 2010	Director's details changed for Julie Griffiths on 1 October 2009 (2 pages)
30 November 2010	Director's details changed for Mr Peter William John Sim on 1 October 2009 (2 pages)
30 November 2010	Director's details changed for Mr Peter William John Sim on 1 October 2009 (2 pages)
30 November 2010	Director's details changed for Michael Jefferson Airey on 1 October 2009 (2 pages)
30 November 2010	Director's details changed for John Alan Curry on 1 October 2009 (2 pages)
30 November 2010	Director's details changed for Mrs Kathleen Mary Nicholson on 1 October 2009 (2 pages)
30 November 2010	Director's details changed for Mr Peter William John Sim on 1 October 2009 (2 pages)
30 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (13 pages)
30 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (13 pages)
30 November 2010	Director's details changed for Hugh Terence Wynne on 1 October 2009 (2 pages)
30 November 2010	Director's details changed for Hugh Terence Wynne on 1 October 2009 (2 pages)
30 November 2010	Director's details changed for John Alan Curry on 1 October 2009 (2 pages)
30 November 2010	Director's details changed for Michael Jefferson Airey on 1 October 2009 (2 pages)
30 November 2010	Director's details changed for Michael Jefferson Airey on 1 October 2009 (2 pages)
7 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 February 2010	Registered office address changed from Adderstone House Adderstone Crescent Jesmond Newcastle upon Tyne Tyne & Wearne2 2Hh on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Adderstone House Adderstone Crescent Jesmond Newcastle upon Tyne Tyne & Wearne2 2Hh on 2 February 2010 (1 page)
2 February 2010	Appointment of Mr Terry Howard Brannen as a secretary (1 page)
2 February 2010	Appointment of Mr Terry Howard Brannen as a secretary (1 page)
2 February 2010	Registered office address changed from Adderstone House Adderstone Crescent Jesmond Newcastle upon Tyne Tyne & Wearne2 2Hh on 2 February 2010 (1 page)
7 January 2010	Annual return made up to 12 November 2009. List of shareholders has changed (18 pages)
7 January 2010	Annual return made up to 12 November 2009. List of shareholders has changed (18 pages)
5 January 2010	Termination of appointment of Christopher Allender as a secretary (2 pages)
5 January 2010	Termination of appointment of Christopher Allender as a secretary (2 pages)
24 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 December 2008	Appointment terminated director jack clarke (1 page)
19 December 2008	Appointment terminated director jack clarke (1 page)
11 December 2008	Return made up to 12/11/08; full list of members (11 pages)
11 December 2008	Return made up to 12/11/08; full list of members (11 pages)
16 June 2008	Accounts for a small company made up to 31 December 2007 (11 pages)
16 June 2008	Accounts for a small company made up to 31 December 2007 (11 pages)
7 December 2007	Return made up to 12/11/07; change of members (9 pages)
7 December 2007	Return made up to 12/11/07; change of members (9 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 December 2006	Return made up to 12/11/06; full list of members (13 pages)
18 December 2006	Return made up to 12/11/06; full list of members (13 pages)
28 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
14 December 2005	Return made up to 12/11/05; change of members (10 pages)
14 December 2005	Return made up to 12/11/05; change of members (10 pages)
11 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
7 December 2004	Return made up to 12/11/04; change of members (9 pages)
7 December 2004	Return made up to 12/11/04; change of members (9 pages)
12 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 March 2004	Return made up to 12/11/03; full list of members (12 pages)
3 March 2004	Return made up to 12/11/03; full list of members (12 pages)
2 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 December 2002	Return made up to 12/11/02; change of members (11 pages)
12 December 2002	Return made up to 12/11/02; change of members (11 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
19 September 2002	Location of register of members (1 page)
19 September 2002	Location of register of members (1 page)
3 September 2002	Registered office changed on 03/09/02 from: c/o collingwood properties caistron house acorn road newcastle upon tyne NE2 2DW (1 page)
3 September 2002	Registered office changed on 03/09/02 from: c/o collingwood properties caistron house acorn road newcastle upon tyne NE2 2DW (1 page)
14 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
7 December 2001	Return made up to 12/11/01; change of members 363(288) ‐ Director resigned (8 pages)
7 December 2001	Return made up to 12/11/01; change of members 363(288) ‐ Director resigned (8 pages)
6 June 2001	Full accounts made up to 31 December 2000 (10 pages)
6 June 2001	Full accounts made up to 31 December 2000 (10 pages)
15 December 2000	Return made up to 12/11/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
15 December 2000	Return made up to 12/11/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
26 April 2000	Full accounts made up to 31 December 1999 (11 pages)
26 April 2000	Full accounts made up to 31 December 1999 (11 pages)
7 January 2000	Return made up to 12/11/99; full list of members (9 pages)
7 January 2000	Return made up to 12/11/99; full list of members (9 pages)
23 April 1999	Full accounts made up to 31 December 1998 (10 pages)
23 April 1999	Full accounts made up to 31 December 1998 (10 pages)
24 November 1998	Return made up to 12/11/98; full list of members (9 pages)
24 November 1998	Return made up to 12/11/98; full list of members (9 pages)
8 June 1998	Full accounts made up to 31 December 1997 (10 pages)
8 June 1998	Full accounts made up to 31 December 1997 (10 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
1 December 1997	Return made up to 12/11/97; full list of members (10 pages)
1 December 1997	Return made up to 12/11/97; full list of members (10 pages)
21 April 1997	Full accounts made up to 31 December 1996 (10 pages)
21 April 1997	Full accounts made up to 31 December 1996 (10 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
18 November 1996	Return made up to 12/11/96; full list of members (10 pages)
18 November 1996	Return made up to 12/11/96; full list of members (10 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
31 July 1996	Full accounts made up to 31 December 1995 (11 pages)
31 July 1996	Full accounts made up to 31 December 1995 (11 pages)
22 July 1996	Registered office changed on 22/07/96 from: caistron house acorn road jesmond newcastle upon tyne NE2 2DW (1 page)
22 July 1996	Registered office changed on 22/07/96 from: caistron house acorn road jesmond newcastle upon tyne NE2 2DW (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
27 November 1995	Return made up to 12/11/95; full list of members (10 pages)
27 November 1995	Return made up to 12/11/95; full list of members (10 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Director resigned (2 pages)
9 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
9 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
23 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1971	Incorporation (13 pages)
7 July 1971	Incorporation (13 pages)

Adderstone Park Management Company Limited

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