ADDERSTONE (RALPH) DEVELOPMENTS LIMITED
NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE NE2 3AE- Active
- Private Limited Company
- Company No. 09156906
- Last Updated: 01 Mar 2024
Company Profile
ADDERSTONE (RALPH) DEVELOPMENTS LIMITED was incorporated on Friday, August 1, 2014 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ADDERSTONE (RALPH) DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 1 month and 20 days.
| Name | ADDERSTONE (RALPH) DEVELOPMENTS LIMITED |
|---|---|
| Company number | 09156906 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2014 |
| 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 |
|---|---|
| Royal Bank Of Canada Place Ville Marie Montreal |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Dr Ian Robert Baggett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jason Moray Justin Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
|
| Hornbuckle Mitchell Trustees Limited Middlewich Road, Holmes Chapel, CW4 7ET |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against ADDERSTONE (RALPH) DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADDERSTONE (RALPH) DEVELOPMENTS LIMITED | 01 Aug 2014 |