ADDERSTONE (205) LIMITED
NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE NE2 3AE- Active
- Private Limited Company
- Company No. 11146086
- Last Updated: 01 Mar 2024
Company Profile
ADDERSTONE (205) LIMITED was incorporated on Thursday, January 11, 2018 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ADDERSTONE (205) 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 6 years 10 months.
| Name | ADDERSTONE (205) LIMITED |
|---|---|
| Company number | 11146086 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2018 |
| 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 (200) Limited The Fleming, Burdon Terrace, NE2 3AE |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Royal Bank Of Canada Montreal |
Dates: Friday, January 11, 2019 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Danly Limited Upland Road, GY1 3BQ |
Dates: Wednesday, November 21, 2018 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
|
| Dr Ian Robert Baggett Nationality: British |
Dates: Thursday, January 11, 2018 - Thursday, April 1, 2021
ownership of shares 25 to 50 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 | 08 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ADDERSTONE (205) LIMITED | 11 Jan 2018 |
| ADDERSTONE (205) LTD | 12 Nov 2019 |