| Company Name | Adderstone (213) Limited |
|---|---|
| Directors | Ian Robert Baggett and Michael Raymond Shipley |
| Company Status | Active |
| Company Number | 10802935 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2017(6 years, 10 months ago) |
| Previous Name | Adderstone Developments (107) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Ian Robert Baggett |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2017(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 | Mr Michael Raymond Shipley |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2021(4 years, 3 months after company formation) |
| Appointment Duration | 2 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 |
| Director Name | Mr James Terence Atkinson |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2017(same day as company formation) |
| Role | Development Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Maling Court Union Street Newcastle Upon Tyne Tyne And Wear NE2 1BP |
| Director Name | Mr Michael Raymond Shipley |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2017(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Maling Court Union Street Newcastle Upon Tyne Tyne And Wear NE2 1BP |
| Director Name | Mrs Allison Jane Harrison |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2018(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nelson House The Fleming, Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE |
| Director Name | Mr Andrew Robert Kahn |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2020(2 years, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 15 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nelson House The Fleming, Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months, 1 week from now) |
Charges
| 25 August 2022 | Delivered on: 26 August 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. For full details please refer to the instrument. Outstanding |
|---|---|
| 25 August 2022 | Delivered on: 26 August 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All that freehold land and buildings known as tyne bridge house, bottle bank, gateshead, NE8 2AR registered at the land registry under title numbers TY443076 & TY500944 together with all rights, benefits, insurances and rent relating thereto. For full details please refer to instrument. Outstanding |
| 11 August 2021 | Delivered on: 12 August 2021 Persons entitled: Assetz Capital Trust Company Limited as Security Trustee Classification: A registered charge Particulars: Firstly the freehold property known as land and buildings at curzon place gateshead registered at the land registry with title number ty 500944; and. Secondly the freehold property known as land on the south west side of mirk lane gateshead registered at the land registry with title number TY443076,. And together known as tyne bridge house, gateshead (and associated car parking) NE8 2AR. Outstanding |
| 11 August 2021 | Delivered on: 12 August 2021 Persons entitled: Assetz Capital Trust Company Limited as Security Trustee Classification: A registered charge Outstanding |
Filing History
| 19 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 16 September 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
| 1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 16 April 2020 | Termination of appointment of Andrew Robert Kahn as a director on 15 April 2020 (1 page) |
| 21 January 2020 | Appointment of Mr Andrew Robert Kahn as a director on 21 January 2020 (2 pages) |
| 21 January 2020 | Termination of appointment of Allison Jane Harrison as a director on 21 January 2020 (1 page) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 31 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 11 October 2019 | Resolutions
|
| 28 August 2019 | Change of details for Dr Ian Robert Baggett as a person with significant control on 27 June 2019 (2 pages) |
| 27 June 2019 | Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 27 June 2019 (1 page) |
| 5 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 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) |
| 14 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 7 November 2017 | Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
| 7 November 2017 | Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
| 5 June 2017 | Incorporation Statement of capital on 2017-06-05
|
| 5 June 2017 | Incorporation Statement of capital on 2017-06-05
|