UK Ground Rent Estates (1) Limited

Company Name	UK Ground Rent Estates (1) Limited
Director	Peter Eddy
Company Status	Active - Proposal to Strike off
Company Number	03975209
Category	Private Limited Company
Incorporation Date	18 April 2000(24 years ago)
Previous Names	5

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Eddy
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(23 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nelson House The Fleming, Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE

Director Name	Dr Ian Robert Baggett
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nelson House The Fleming, Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Jill Baggett
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Accountant
Correspondence Address	Flat 4 3 Magdala Road Nottingham Nottinghamshire NG3 5DD

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Diane Marie Fletcher
Nationality	British
Status	Resigned
Appointed	01 April 2001(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2002)
Role	Administrator
Correspondence Address	11 Bowmont Walk Chester Le Street County Durham DH2 3JA

Secretary Name	Mrs Jill Griffiths
Nationality	British
Status	Resigned
Appointed	16 July 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Grosvenor Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2RE

Director Name	Marc Little
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(3 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 October 2004)
Role	Director Of Estates
Correspondence Address	4 Birchfield Gardens South West Denton Newcastle Upon Tyne Tyne And Wear NE15 7SL

Director Name	Gary Anders
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(4 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 October 2004)
Role	Contracts Director
Correspondence Address	137 Acomb Avenue Seaton Delaval Tyne & Wear NE25 0JF

Director Name	Mrs Jill Griffiths
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(4 years after company formation)
Appointment Duration	1 year (resigned 12 May 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Grosvenor Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2RE

Director Name	James Lloyd
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(4 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 January 2005)
Role	Company Director
Correspondence Address	130 Salters Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3UP

Director Name	Mr David Brett Griffiths
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(4 years, 9 months after company formation)
Appointment Duration	4 months (resigned 13 May 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	46 Grosvenor Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2RE

Director Name	Lee Wright
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(4 years, 9 months after company formation)
Appointment Duration	5 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	28 Hermitage Park Chester Le Street County Durham DH3 3JZ

Secretary Name	Sarah Lambert
Nationality	British
Status	Resigned
Appointed	12 May 2005(5 years after company formation)
Appointment Duration	1 month (resigned 17 June 2005)
Role	Personal Assistant
Correspondence Address	2 Quantock Avenue Chester Le Street County Durham DH2 3DA

Secretary Name	Alan Duncan Johnston
Nationality	British
Status	Resigned
Appointed	17 June 2005(5 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 October 2010)
Role	Accountant
Correspondence Address	5 Millfield Close Chester Le Street Durham DH2 3HZ

Director Name	Mr Paul Marcus Hutton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(6 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 09 August 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Ravenswood Road Newcastle Upon Tyne Tyne & Wear NE6 5TU

Director Name	Mr John Wall
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Tamarin Close Beadnell NE67 5JE

Director Name	Simon Edward Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2009)
Role	Development Director
Country of Residence	England
Correspondence Address	28 Wilson Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JA

Secretary Name	Mr John George Armstrong
Status	Resigned
Appointed	26 November 2010(10 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 October 2015)
Role	Company Director
Correspondence Address	5 Maling Court Union Street Newcastle Upon Tyne NE2 1BP

Director Name	Mr James Terence Atkinson
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 July 2018)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Maling Court Union Street Newcastle Upon Tyne NE2 1BP

Director Name	Mr Michael Raymond Shipley
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(15 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2022)
Role	Finance Director/Chartered Accountant
Country of Residence	England
Correspondence Address	Nelson House The Fleming, Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE

Secretary Name	Mr Timothy Joseph Clark
Status	Resigned
Appointed	30 October 2015(15 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Nelson House The Fleming, Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE

Director Name	Mrs Allison Jane Harrison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(18 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nelson House The Fleming, Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE

Contact

Website	adderstonegroup.com
Email address	[email protected]
Telephone	0191 2699900
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Nelson House The Fleming, Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Adderstone Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,675,187
Gross Profit	£1,020,961
Net Worth	£799,487
Cash	£22,699
Current Liabilities	£2,204,930

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (2 days from now)

Charges

20 May 2005	Delivered on: 26 May 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 51 newlands road jesmond newcastle upon tyne t/no TY348359 & t/no TY400984 by way of specific charge the goodwill by way of floating security all moveable plant machinery implements furniture equipment stock- and-trade. Outstanding
11 April 2005	Delivered on: 20 April 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 24 hazelwood avenue, jesmond t/no TY106296. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
14 April 2005	Delivered on: 20 April 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 94 grosvenor road, newcastle upon tyne t/no's TY94944 and TY94945. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
14 April 2005	Delivered on: 20 April 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 77 lavender gardens, newcastle upon tyne t/no's TY273972 and TY335926. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
30 August 2016	Delivered on: 7 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Mailing court (roof top extension) union street newcastle upon tyne leasehold. Outstanding
27 September 2004	Delivered on: 12 October 2004 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 37 and 39 st georges terrace and 2 thornleigh road, jesmond, newcastle upon tyne t/n TY146506. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
20 April 2016	Delivered on: 20 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
29 October 2010	Delivered on: 30 October 2010 Persons entitled: Jason Mackay Classification: Legal charge Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H land k/a moorlands hall elmfield road gosforth newcastle upon tyne t/no TY480670 and all buildings erections structures fixtures fittings and appurtenances on it from time to time. Outstanding
29 October 2009	Delivered on: 7 November 2009 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a quay west crown road sunderland t/no. TY219468 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Outstanding
7 August 2009	Delivered on: 17 August 2009 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 42 and 44 elmfield road gosforth newcastle-upon-tyne t/nos TY56486 and TY56412 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Outstanding
31 March 2009	Delivered on: 15 April 2009 Persons entitled: Dunelm Homes Limited Classification: Legal mortgage Secured details: Â£830,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a moorlands elmfield road gosforth t/no TY313621. Outstanding
8 April 2009	Delivered on: 11 April 2009 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 42 elmfield road gosforth newcastle upon tyne by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Outstanding
12 December 2008	Delivered on: 29 December 2008 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the chainlocker duke street new quay north sheilds tyne and wear being the property comprised in a lease dated 12 december 2008 made between north court developments limited (1) and chainlocker residents management company limited (2) which is in the course of first registration and which was transferred to the company on 12 december 2008 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Outstanding
2 September 2004	Delivered on: 9 September 2004 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 81 jesmond road, jesmond, newcastle upon tyne t/no. ND9548. Outstanding
12 September 2008	Delivered on: 17 September 2008 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a centenary mill new hall lane preston t/no LAN61460 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Outstanding
30 April 2008	Delivered on: 9 May 2008 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 39-43 bondgate within, alnwick t/no ND62736 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Outstanding
20 March 2008	Delivered on: 28 March 2008 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at stoddert street, shieldfield, newcastle upon tyne by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Outstanding
10 January 2008	Delivered on: 14 January 2008 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H keel house causey bank newcastle upon tyne t/no TY438485 & part of TY451530. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
20 December 2007	Delivered on: 28 December 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H carr mills meanwood troad leeds t/no WYK832344. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
29 August 2007	Delivered on: 7 September 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H tollbar house ryehope sunderland t/no TY420068. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
28 August 2007	Delivered on: 7 September 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1-12 and 14-24 dovedale court dovedale road stockton road seaham t/no DU294220. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
29 August 2007	Delivered on: 7 September 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H roverview low street sunderland t/no TY452354. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
6 August 2007	Delivered on: 14 August 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H gateshead railway club and institute, hudson street, gateshead, tyne and wear t/nos TY255895 and TY451740. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
12 August 2004	Delivered on: 19 August 2004 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 sturdee gardens jesmond newcastle upon tyne. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
2 April 2007	Delivered on: 4 April 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 5 grosvenor villas grosvenor road jesmond t/no TY126117. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
31 January 2007	Delivered on: 20 February 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 59 starbeck avenue sandyford newcastle t/nos ty 257752 and ty 253612. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
13 December 2006	Delivered on: 19 December 2006 Persons entitled: Aib Group (UK) PLC Classification: Charge over building agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title benefit and interest in the agreement, all interest over the land and buildings being keel house causey bank newcastle upon tyne. See the mortgage charge document for full details. Outstanding
27 November 2006	Delivered on: 29 November 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 56 to 76 (even) hemsley road, sandyford, newcastle upon tyne t/no ND9467. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
10 November 2006	Delivered on: 15 November 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a tower street garage causey bank tower street and sallyport garage causey bank tower street newcastle upon tyne t/nos TY387641 & TY78063. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
3 November 2006	Delivered on: 8 November 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 82 ashleigh grove, jesmond t/no ND4525. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
18 September 2006	Delivered on: 26 September 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 west quay industrial estate southwick,t/no TY220635 west quay crown road sunderland t/no TY219648 unit 2 west quay industrial estate crown road sunderland t/no TY252121 and unit 1 west quay industrial estate crown road southwick t/no TY239059. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
1 September 2006	Delivered on: 14 September 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 39 cavendish road, jesmond, newcastle upon tyne t/no TY115528 and TY321240. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
18 August 2006	Delivered on: 23 August 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the globe inn, wesley street, newcastle upon tyne t/no ND5679. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
3 August 2006	Delivered on: 8 August 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 greystoke avenue jesmond newcastle upon tyne t/n TY191915 and TY248571. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
30 June 2006	Delivered on: 8 July 2006 Persons entitled: Aib Group (UK) PLC Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, l/h property k/a 48 tavistock road, jesmond, newcastle upon tyne t/no's TY434563 & TY434475. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
30 June 2006	Delivered on: 8 July 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 51 greystoke avenue, jesmond, newcastle upon tyne t/no. TY248571. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
3 July 2006	Delivered on: 8 July 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 forsyth road jesmond newcastle upon tyne t/nos TY169017 and TY169018. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
23 June 2006	Delivered on: 6 July 2006 Persons entitled: Aib Group (UK) PLC Aib Group (UK) PLC Aib Group (UK) PLC Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 helmsley road sandyford newcastle upon tyne t/no TY156192 & TY156184. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
23 June 2006	Delivered on: 6 July 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 forsyth road jesmond newcastle upon tyne t/nos TY376744 and TY397628. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
16 June 2006	Delivered on: 1 July 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartments 29,34 & 43 (plots 201,211 & 604) rialto melbourne street newcastle upon tyne. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
16 June 2006	Delivered on: 27 June 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 45 (plot 412) rialto melbourne street newcastle upon tyne. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
16 June 2006	Delivered on: 22 June 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 15 myrtle grove, jesmond, newcastle upon tyne t/no TY3448. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
16 June 2006	Delivered on: 22 June 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 60 hazelwood avenue, jesmond, newcastle upon tyne t/no TY161929 + TY289101. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
19 May 2005	Delivered on: 26 May 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 26 kelvin grove sandyford newcastle upon tyne t/n TY176802 (l/h interest in 26 kelvin grove) and TY310149 (f/h interest in 25 kelvin grove). By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
19 February 2015	Delivered on: 7 March 2015 Satisfied on: 20 January 2016 Persons entitled: Brims Construction Limited Classification: A registered charge Particulars: F/H plot 17C and 17B tamarin close beadnell in the county of northumberland t/nos ND117387 ND154535 and ND171026. Fully Satisfied
24 July 2013	Delivered on: 30 July 2013 Satisfied on: 20 January 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
24 July 2013	Delivered on: 30 July 2013 Satisfied on: 20 January 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: F/H land to the south of 1 st hild's lane, durham city. Notification of addition to or amendment of charge. Fully Satisfied
17 June 2008	Delivered on: 20 June 2008 Satisfied on: 20 January 2016 Persons entitled: Aib Group (UK) PLC Classification: Charge over construction documents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge in the construction documentation see image for full details. Fully Satisfied
6 August 2004	Delivered on: 18 August 2004 Satisfied on: 20 January 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 August 2004	Delivered on: 10 August 2004 Satisfied on: 20 January 2016 Persons entitled: Aib Group (UK)P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a part of thomas bewick house bewick street newcasle upon tyne. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied

Filing History

6 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
3 May 2023	Satisfaction of charge 15 in full (1 page)
3 May 2023	Satisfaction of charge 11 in full (1 page)
3 May 2023	Satisfaction of charge 8 in full (1 page)
3 May 2023	Satisfaction of charge 24 in full (1 page)
3 May 2023	Satisfaction of charge 20 in full (1 page)
3 May 2023	Satisfaction of charge 17 in full (1 page)
3 May 2023	Satisfaction of charge 9 in full (1 page)
3 May 2023	Satisfaction of charge 19 in full (1 page)
3 May 2023	Satisfaction of charge 18 in full (1 page)
3 May 2023	Satisfaction of charge 13 in full (1 page)
3 May 2023	Satisfaction of charge 43 in full (1 page)
3 May 2023	Satisfaction of charge 16 in full (1 page)
3 May 2023	Satisfaction of charge 3 in full (1 page)
3 May 2023	Satisfaction of charge 12 in full (1 page)
3 May 2023	Satisfaction of charge 22 in full (1 page)
3 May 2023	Satisfaction of charge 6 in full (1 page)
3 May 2023	Satisfaction of charge 4 in full (1 page)
3 May 2023	Satisfaction of charge 14 in full (1 page)
3 May 2023	Satisfaction of charge 23 in full (2 pages)
3 May 2023	Satisfaction of charge 7 in full (1 page)
3 May 2023	Satisfaction of charge 5 in full (1 page)
3 May 2023	Satisfaction of charge 21 in full (1 page)
3 May 2023	Satisfaction of charge 10 in full (1 page)
17 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
22 April 2022	Termination of appointment of Michael Raymond Shipley as a director on 31 March 2022 (1 page)
22 April 2022	Termination of appointment of Allison Jane Harrison as a director on 31 March 2022 (1 page)
22 April 2022	Termination of appointment of Timothy Joseph Clark as a secretary on 31 March 2022 (1 page)
19 April 2022	Confirmation statement made on 16 April 2022 with updates (4 pages)
7 March 2022	Notification of Uk Ground Rent Estates Limited as a person with significant control on 1 October 2021 (2 pages)
7 March 2022	Cessation of Adderstone 1993 Limited as a person with significant control on 1 October 2021 (1 page)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
11 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
30 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 (3 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
19 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
21 April 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
31 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
28 August 2019	Director's details changed for Dr Ian Robert Baggett on 27 August 2019 (2 pages)
28 August 2019	Change of details for Adderstone Group Limited as a person with significant control on 27 June 2019 (2 pages)
27 June 2019	Registered office address changed from 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 27 June 2019 (1 page)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
29 October 2018	Satisfaction of charge 039752090049 in full (1 page)
29 October 2018	Satisfaction of charge 039752090050 in full (1 page)
23 July 2018	Appointment of Mrs Allison Jane Harrison as a director on 23 July 2018 (2 pages)
23 July 2018	Termination of appointment of James Terence Atkinson as a director on 23 July 2018 (1 page)
19 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
10 October 2016	Satisfaction of charge 28 in full (2 pages)
10 October 2016	Satisfaction of charge 28 in full (2 pages)
10 October 2016	Satisfaction of charge 43 in part (2 pages)
10 October 2016	Satisfaction of charge 27 in full (1 page)
10 October 2016	Satisfaction of charge 29 in full (2 pages)
10 October 2016	Satisfaction of charge 32 in full (2 pages)
10 October 2016	Satisfaction of charge 44 in full (2 pages)
10 October 2016	Satisfaction of charge 27 in full (1 page)
10 October 2016	Satisfaction of charge 36 in full (2 pages)
10 October 2016	Satisfaction of charge 36 in full (2 pages)
10 October 2016	Satisfaction of charge 26 in full (2 pages)
10 October 2016	Satisfaction of charge 29 in full (2 pages)
10 October 2016	Satisfaction of charge 39 in full (2 pages)
10 October 2016	Satisfaction of charge 26 in full (2 pages)
10 October 2016	Satisfaction of charge 37 in full (2 pages)
10 October 2016	Satisfaction of charge 41 in full (2 pages)
10 October 2016	Satisfaction of charge 33 in full (2 pages)
10 October 2016	Satisfaction of charge 35 in full (2 pages)
10 October 2016	Satisfaction of charge 30 in full (2 pages)
10 October 2016	Satisfaction of charge 42 in full (1 page)
10 October 2016	Satisfaction of charge 43 in part (2 pages)
10 October 2016	Satisfaction of charge 35 in full (2 pages)
10 October 2016	Satisfaction of charge 40 in full (2 pages)
10 October 2016	Satisfaction of charge 31 in full (2 pages)
10 October 2016	Satisfaction of charge 34 in full (2 pages)
10 October 2016	Satisfaction of charge 44 in full (2 pages)
10 October 2016	Satisfaction of charge 42 in full (1 page)
10 October 2016	Satisfaction of charge 34 in full (2 pages)
10 October 2016	Satisfaction of charge 25 in full (2 pages)
10 October 2016	Satisfaction of charge 33 in full (2 pages)
10 October 2016	Satisfaction of charge 32 in full (2 pages)
10 October 2016	Satisfaction of charge 25 in full (2 pages)
10 October 2016	Satisfaction of charge 37 in full (2 pages)
10 October 2016	Satisfaction of charge 41 in full (2 pages)
10 October 2016	Satisfaction of charge 39 in full (2 pages)
10 October 2016	Satisfaction of charge 45 in full (1 page)
10 October 2016	Satisfaction of charge 31 in full (2 pages)
10 October 2016	Satisfaction of charge 30 in full (2 pages)
10 October 2016	Satisfaction of charge 40 in full (2 pages)
10 October 2016	Satisfaction of charge 45 in full (1 page)
7 September 2016	Registration of charge 039752090050, created on 30 August 2016 (39 pages)
7 September 2016	Registration of charge 039752090050, created on 30 August 2016 (39 pages)
31 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (5 pages)
31 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (5 pages)
20 April 2016	Registration of charge 039752090049, created on 20 April 2016 (42 pages)
20 April 2016	Registration of charge 039752090049, created on 20 April 2016 (42 pages)
20 January 2016	Satisfaction of charge 039752090046 in full (1 page)
20 January 2016	Satisfaction of charge 2 in full (2 pages)
20 January 2016	Satisfaction of charge 1 in full (2 pages)
20 January 2016	Satisfaction of charge 38 in full (1 page)
20 January 2016	Satisfaction of charge 039752090048 in full (1 page)
20 January 2016	Satisfaction of charge 039752090048 in full (1 page)
20 January 2016	Satisfaction of charge 039752090047 in full (1 page)
20 January 2016	Satisfaction of charge 2 in full (2 pages)
20 January 2016	Satisfaction of charge 039752090047 in full (1 page)
20 January 2016	Satisfaction of charge 039752090046 in full (1 page)
20 January 2016	Satisfaction of charge 38 in full (1 page)
20 January 2016	Satisfaction of charge 1 in full (2 pages)
2 November 2015	Appointment of Mr Timothy Joseph Clark as a secretary on 30 October 2015 (2 pages)
2 November 2015	Appointment of Mr Timothy Joseph Clark as a secretary on 30 October 2015 (2 pages)
30 October 2015	Appointment of Mr Michael Raymond Shipley as a director on 30 October 2015 (2 pages)
30 October 2015	Termination of appointment of John George Armstrong as a secretary on 30 October 2015 (1 page)
30 October 2015	Appointment of Mr James Terence Atkinson as a director on 30 October 2015 (2 pages)
30 October 2015	Appointment of Mr Michael Raymond Shipley as a director on 30 October 2015 (2 pages)
30 October 2015	Termination of appointment of John George Armstrong as a secretary on 30 October 2015 (1 page)
30 October 2015	Appointment of Mr James Terence Atkinson as a director on 30 October 2015 (2 pages)
3 August 2015	Full accounts made up to 31 March 2015 (20 pages)
3 August 2015	Full accounts made up to 31 March 2015 (20 pages)
22 May 2015	Change of name notice (2 pages)
22 May 2015	Company name changed adderstone group LIMITED\certificate issued on 22/05/15 RES15 ‐ Change company name resolution on 2015-05-08 (2 pages)
22 May 2015	Change of name notice (2 pages)
22 May 2015	Company name changed adderstone group LIMITED\certificate issued on 22/05/15 RES15 ‐ Change company name resolution on 2015-05-08 (2 pages)
13 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
13 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
7 March 2015	Registration of charge 039752090048, created on 19 February 2015 (19 pages)
7 March 2015	Registration of charge 039752090048, created on 19 February 2015 (19 pages)
9 January 2015	Full accounts made up to 31 March 2014 (21 pages)
9 January 2015	Full accounts made up to 31 March 2014 (21 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (3 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (3 pages)
24 December 2013	Full accounts made up to 31 March 2013 (22 pages)
24 December 2013	Full accounts made up to 31 March 2013 (22 pages)
20 September 2013	Termination of appointment of Paul Hutton as a director (1 page)
20 September 2013	Termination of appointment of Paul Hutton as a director (1 page)
30 July 2013	Registration of charge 039752090047 (22 pages)
30 July 2013	Registration of charge 039752090046 (20 pages)
30 July 2013	Registration of charge 039752090046 (20 pages)
30 July 2013	Registration of charge 039752090047 (22 pages)
4 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
4 June 2013	Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England and Wales on 4 June 2013 (1 page)
4 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
4 June 2013	Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England and Wales on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England and Wales on 4 June 2013 (1 page)
2 January 2013	Full accounts made up to 31 March 2012 (23 pages)
2 January 2013	Full accounts made up to 31 March 2012 (23 pages)
12 September 2012	Full accounts made up to 31 July 2011 (22 pages)
12 September 2012	Full accounts made up to 31 July 2011 (22 pages)
10 July 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
10 July 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
11 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Full accounts made up to 31 July 2010 (26 pages)
11 April 2011	Full accounts made up to 31 July 2010 (26 pages)
29 March 2011	Change of name notice (2 pages)
29 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-23 (1 page)
29 March 2011	Change of name notice (2 pages)
29 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-23 (1 page)
26 November 2010	Termination of appointment of Alan Johnston as a secretary (1 page)
26 November 2010	Appointment of Mr John George Armstrong as a secretary (1 page)
26 November 2010	Appointment of Mr John George Armstrong as a secretary (1 page)
26 November 2010	Termination of appointment of Alan Johnston as a secretary (1 page)
30 October 2010	Particulars of a mortgage or charge / charge no: 45 (5 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 45 (5 pages)
12 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Full accounts made up to 31 July 2009 (28 pages)
10 May 2010	Full accounts made up to 31 July 2009 (28 pages)
9 March 2010	Change of name notice (2 pages)
9 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-03 (1 page)
9 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-03 (1 page)
9 March 2010	Change of name notice (2 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 44 (5 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 44 (5 pages)
17 August 2009	Particulars of a mortgage or charge / charge no: 43 (3 pages)
17 August 2009	Particulars of a mortgage or charge / charge no: 43 (3 pages)
7 July 2009	Full accounts made up to 31 July 2008 (34 pages)
7 July 2009	Full accounts made up to 31 July 2008 (34 pages)
23 April 2009	Return made up to 18/04/09; full list of members (3 pages)
23 April 2009	Return made up to 18/04/09; full list of members (3 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 42 (3 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 42 (3 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 41 (3 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 41 (3 pages)
7 April 2009	Appointment terminated director simon smith (1 page)
7 April 2009	Appointment terminated director simon smith (1 page)
27 February 2009	Auditor's resignation (2 pages)
27 February 2009	Auditor's resignation (2 pages)
29 December 2008	Particulars of a mortgage or charge / charge no: 40 (3 pages)
29 December 2008	Particulars of a mortgage or charge / charge no: 40 (3 pages)
27 November 2008	Registered office changed on 27/11/2008 from st georges house 39 st georges terrace jesmond newcastle upon tyne NE2 2SX (1 page)
27 November 2008	Registered office changed on 27/11/2008 from st georges house 39 st georges terrace jesmond newcastle upon tyne NE2 2SX (1 page)
17 September 2008	Particulars of a mortgage or charge / charge no: 39 (4 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 39 (4 pages)
29 July 2008	Return made up to 18/04/08; full list of members (4 pages)
29 July 2008	Return made up to 18/04/08; full list of members (4 pages)
16 July 2008	Director's change of particulars / ian baggett / 16/07/2008 (1 page)
16 July 2008	Director's change of particulars / ian baggett / 16/07/2008 (1 page)
20 June 2008	Particulars of a mortgage or charge / charge no: 38 (4 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 38 (4 pages)
10 June 2008	Appointment terminated director john wall (1 page)
10 June 2008	Appointment terminated director john wall (1 page)
3 June 2008	Full accounts made up to 31 July 2007 (27 pages)
3 June 2008	Full accounts made up to 31 July 2007 (27 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 37 (5 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 37 (5 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 36 (5 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 36 (5 pages)
19 March 2008	Director's change of particulars / ian baggett / 30/09/2007 (1 page)
19 March 2008	Director's change of particulars / paul hutton / 30/04/2007 (1 page)
19 March 2008	Director's change of particulars / ian baggett / 30/09/2007 (1 page)
19 March 2008	Director's change of particulars / paul hutton / 30/04/2007 (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
14 January 2008	Particulars of mortgage/charge (3 pages)
14 January 2008	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
7 September 2007	Particulars of mortgage/charge (3 pages)
7 September 2007	Particulars of mortgage/charge (3 pages)
7 September 2007	Particulars of mortgage/charge (3 pages)
7 September 2007	Particulars of mortgage/charge (3 pages)
7 September 2007	Particulars of mortgage/charge (3 pages)
7 September 2007	Particulars of mortgage/charge (3 pages)
14 August 2007	Particulars of mortgage/charge (3 pages)
14 August 2007	Particulars of mortgage/charge (3 pages)
27 April 2007	Return made up to 18/04/07; full list of members (2 pages)
27 April 2007	Return made up to 18/04/07; full list of members (2 pages)
27 April 2007	Registered office changed on 27/04/07 from: st. Georges house st. Georges terrace jesmond newcastle upon tyne NE2 2SX (1 page)
27 April 2007	Registered office changed on 27/04/07 from: st. Georges house st. Georges terrace jesmond newcastle upon tyne NE2 2SX (1 page)
4 April 2007	Particulars of mortgage/charge (3 pages)
4 April 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Full accounts made up to 31 July 2006 (25 pages)
16 March 2007	Full accounts made up to 31 July 2006 (25 pages)
20 February 2007	Particulars of mortgage/charge (4 pages)
20 February 2007	Particulars of mortgage/charge (4 pages)
19 December 2006	Particulars of mortgage/charge (5 pages)
19 December 2006	Particulars of mortgage/charge (5 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
29 November 2006	Particulars of mortgage/charge (3 pages)
29 November 2006	Particulars of mortgage/charge (3 pages)
15 November 2006	Particulars of mortgage/charge (3 pages)
15 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
14 September 2006	Particulars of mortgage/charge (3 pages)
14 September 2006	Particulars of mortgage/charge (3 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	Particulars of mortgage/charge (3 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
1 July 2006	Particulars of mortgage/charge (3 pages)
1 July 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
22 June 2006	Particulars of mortgage/charge (3 pages)
22 June 2006	Particulars of mortgage/charge (3 pages)
22 June 2006	Particulars of mortgage/charge (3 pages)
22 June 2006	Particulars of mortgage/charge (3 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
12 May 2006	Full accounts made up to 31 July 2005 (18 pages)
12 May 2006	Full accounts made up to 31 July 2005 (18 pages)
9 May 2006	Return made up to 18/04/06; full list of members (2 pages)
9 May 2006	Return made up to 18/04/06; full list of members (2 pages)
17 August 2005	Company name changed adderstone management LTD.\certificate issued on 17/08/05 (2 pages)
17 August 2005	Company name changed adderstone management LTD.\certificate issued on 17/08/05 (2 pages)
18 July 2005	Registered office changed on 18/07/05 from: audley mews rows terrace south gosforth newcastle upon tyne tyne and wear NE3 1QE (1 page)
18 July 2005	Registered office changed on 18/07/05 from: audley mews rows terrace south gosforth newcastle upon tyne tyne and wear NE3 1QE (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (1 page)
20 June 2005	New secretary appointed (1 page)
20 June 2005	Secretary resigned (1 page)
26 May 2005	Particulars of mortgage/charge (3 pages)
26 May 2005	Particulars of mortgage/charge (3 pages)
26 May 2005	Particulars of mortgage/charge (3 pages)
26 May 2005	Particulars of mortgage/charge (3 pages)
16 May 2005	Return made up to 18/04/05; full list of members (3 pages)
16 May 2005	New secretary appointed (1 page)
16 May 2005	Return made up to 18/04/05; full list of members (3 pages)
16 May 2005	New secretary appointed (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned (1 page)
20 April 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Total exemption full accounts made up to 31 July 2004 (15 pages)
31 March 2005	Total exemption full accounts made up to 31 July 2004 (15 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
12 October 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	Particulars of mortgage/charge (3 pages)
9 September 2004	Particulars of mortgage/charge (3 pages)
9 September 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
18 August 2004	Particulars of mortgage/charge (7 pages)
18 August 2004	Particulars of mortgage/charge (7 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	Return made up to 18/04/04; full list of members (7 pages)
28 April 2004	Return made up to 18/04/04; full list of members (7 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New secretary appointed;new director appointed (2 pages)
26 April 2004	New secretary appointed;new director appointed (2 pages)
6 March 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
6 March 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
20 September 2003	Secretary's particulars changed (1 page)
20 September 2003	Secretary's particulars changed (1 page)
29 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
29 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
16 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2003	Registered office changed on 25/02/03 from: mikasa house asama court newcastle business park newcastle upon tyne NE4 7YD (1 page)
25 February 2003	Registered office changed on 25/02/03 from: mikasa house asama court newcastle business park newcastle upon tyne NE4 7YD (1 page)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	Secretary resigned (1 page)
21 July 2002	Secretary resigned (1 page)
21 July 2002	New secretary appointed (2 pages)
20 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
20 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
8 May 2002	Accounting reference date shortened from 30/06/02 to 31/07/01 (1 page)
8 May 2002	Accounting reference date shortened from 30/06/02 to 31/07/01 (1 page)
25 April 2002	Return made up to 18/04/02; full list of members (6 pages)
25 April 2002	Return made up to 18/04/02; full list of members (6 pages)
3 April 2002	Company name changed bede property management LTD\certificate issued on 03/04/02 (2 pages)
3 April 2002	Company name changed bede property management LTD\certificate issued on 03/04/02 (2 pages)
19 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
19 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
13 November 2001	Registered office changed on 13/11/01 from: 71 saint georges terrace jesmond newcastle upon tyne tyne & wear NE2 2DL (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 71 saint georges terrace jesmond newcastle upon tyne tyne & wear NE2 2DL (1 page)
15 October 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
15 October 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
13 August 2001	Secretary's particulars changed (1 page)
13 August 2001	Secretary's particulars changed (1 page)
31 May 2001	Return made up to 18/04/01; full list of members (6 pages)
31 May 2001	Return made up to 18/04/01; full list of members (6 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
2 October 2000	Company name changed displaycase LIMITED\certificate issued on 03/10/00 (2 pages)
2 October 2000	Company name changed displaycase LIMITED\certificate issued on 03/10/00 (2 pages)
21 April 2000	Registered office changed on 21/04/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
21 April 2000	Secretary resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	Secretary resigned (1 page)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	Registered office changed on 21/04/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
18 April 2000	Incorporation (18 pages)
18 April 2000	Incorporation (18 pages)

UK Ground Rent Estates (1) Limited

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