ADDERSTONE (201) LIMITED
NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE NE2 3AE- Active
- Private Limited Company
- Company No. 10633795
- Last Updated: 01 Mar 2024
Company Profile
ADDERSTONE (201) LIMITED was incorporated on Wednesday, February 22, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ADDERSTONE (201) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 8 months and 17 days.
| Name | ADDERSTONE (201) LIMITED |
|---|---|
| Company number | 10633795 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2017 |
| 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, December 23, 2022 - Friday, December 23, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Adderstone (200) Limited Burdon Terrace, NE2 3AE |
Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Royal Bank Of Canada Place Ville Marie |
Dates: Friday, July 28, 2017 - Friday, December 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Ian Robert Baggett Nationality: British |
Dates: Friday, June 9, 2017 - Friday, December 23, 2022
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Muckle Director Limited Time Central, 32 Gallowgate, NE1 4BF |
Dates: Wednesday, February 22, 2017 - Friday, June 9, 2017
ownership of shares 75 to 100 percent
voting rights 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 | 22 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ADDERSTONE (201) LIMITED | 22 Feb 2017 |
| TIMEC 1600 LIMITED | 19 Jun 2017 |