ADDERSTONE (210) LIMITED
NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE NE2 3AE- Active
- Private Limited Company
- Company No. 04165063
- Last Updated: 01 Mar 2024
Company Profile
ADDERSTONE (210) LIMITED was incorporated on Wednesday, February 21, 2001 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ADDERSTONE (210) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 8 months and 18 days.
| Name | ADDERSTONE (210) LIMITED |
|---|---|
| Company number | 04165063 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2001 |
| 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 |
|---|---|
| Adderstone Holdings Limited The Fleming, Burdon Terrace, NE2 3AE |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Ian Robert Baggett Nationality: British |
Dates: Wednesday, October 31, 2018 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
|
| Adderstone Developments Limited Union Street, NE2 1BP |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| ADDERSTONE (210) LIMITED | 21 Feb 2001 |
| ADDERSTONE CONSTRUCTION LIMITED | 25 Jul 2006 |
| ADDERSTONE COMMERCIAL INVESTMENTS LIMITED | 08 Jun 2011 |
| ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED | 30 Mar 2016 |
| ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED | 29 Jul 2016 |
| ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED | 03 Nov 2016 |
| ADDERSTONE DEVELOPMENTS (105) LIMITED | 04 Dec 2018 |