ADDERSTONE 1993 LIMITED
NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE NE2 3AE- Active
- Private Limited Company
- Company No. 04029395
- Last Updated: 01 Mar 2024
Company Profile
ADDERSTONE 1993 LIMITED was incorporated on Friday, July 7, 2000 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ADDERSTONE 1993 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 2 months and 14 days.
| Name | ADDERSTONE 1993 LIMITED |
|---|---|
| Company number | 04029395 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NELSON HOUSE THE FLEMING, BURDON TERRACE JESMOND NEWCASTLE UPON TYNE NE2 3AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Ian Robert Baggett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| ADDERSTONE 1993 LIMITED | 07 Jul 2000 |
| ADDERSTONE PROPERTIES LIMITED | 22 May 2015 |
| ADDERSTONE GROUP LIMITED | 28 Feb 2018 |