| Company Name | Adderstone (Ralph) Developments Limited |
|---|---|
| Directors | Ian Robert Baggett and Christopher John Francis Andrews |
| Company Status | Active |
| Company Number | 09156906 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2014(9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dr Ian Robert Baggett |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Maling Court Union Street Newcastle Upon Tyne NE2 1BP |
| Director Name | Mr Christopher John Francis Andrews |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2014(2 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nelson House The Fleming, Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE |
Contact
| Website | www.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
| 4 at £1 | Rbc Trustees (Guernsey) Limited 50.00% Ordinary |
|---|---|
| 2 at £1 | Ian Robert Baggett 25.00% Ordinary |
| 1 at £1 | Jason Moray Justin Mackay 12.50% Ordinary |
| 1 at £1 | Lauren Emma Mackay 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £1,425 |
| Current Liabilities | £3,000 |
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 | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 19 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 12 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 October 2019 | Cessation of Hornbuckle Mitchell Trustees Limited as a person with significant control on 1 October 2019 (1 page) |
| 10 October 2019 | Notification of Royal Bank of Canada as a person with significant control on 1 October 2019 (2 pages) |
| 10 October 2019 | Cessation of Jason Moray Justin Mackay as a person with significant control on 1 October 2019 (1 page) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 27 June 2019 | Registered office address changed from Unit 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) |
| 5 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 14 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 21 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 20 September 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
| 20 September 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 3 June 2015 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 3 June 2015 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 27 October 2014 | Statement of capital following an allotment of shares on 1 August 2014
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| 27 October 2014 | Statement of capital following an allotment of shares on 1 August 2014
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| 27 October 2014 | Statement of capital following an allotment of shares on 1 August 2014
|
| 6 October 2014 | Appointment of Mr Christopher John Francis Andrews as a director on 1 October 2014 (2 pages) |
| 6 October 2014 | Appointment of Mr Christopher John Francis Andrews as a director on 1 October 2014 (2 pages) |
| 6 October 2014 | Appointment of Mr Christopher John Francis Andrews as a director on 1 October 2014 (2 pages) |
| 1 August 2014 | Incorporation Statement of capital on 2014-08-01
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| 1 August 2014 | Incorporation Statement of capital on 2014-08-01
|