Company NameAdamson Developments (Lyndholme) Ltd
Company StatusDissolved
Company Number08177875
CategoryPrivate Limited Company
Incorporation Date13 August 2012(11 years, 8 months ago)
Dissolution Date24 December 2019 (4 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Jonathan Mark Prime
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Castledene Court
Gosforth
Newcastle Upon Tyne
NE3 1NZ
Director NameMr Tony Patrick Whelan
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage Birtley Lane
Birtley
Chester Le Street
County Durham
DH3 1AS

Location

Registered Address45 Castledene Court
Gosforth
Newcastle Upon Tyne
NE3 1NZ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardDene
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Jonathan Mark Prime
50.00%
Ordinary
1 at £1Tony Patrick Whelan
50.00%
Ordinary

Financials

Year2014
Net Worth£94,237
Cash£183,529
Current Liabilities£112,292

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End29 September

Filing History

18 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 August 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
27 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
(4 pages)
7 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 November 2014Previous accounting period extended from 31 August 2014 to 30 September 2014 (3 pages)
5 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
(4 pages)
1 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
(4 pages)
2 September 2013Director's details changed for Mr Tony Patrick Whelan on 1 August 2013 (2 pages)
13 August 2012Incorporation (15 pages)