ADDERSTONE (212) LIMITED
NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE NE2 3AE- Active
- Private Limited Company
- Company No. 12099832
- Last Updated: 01 Mar 2024
Company Profile
ADDERSTONE (212) LIMITED was incorporated on Friday, July 12, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ADDERSTONE (212) 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 5 years 3 months and 30 days.
| Name | ADDERSTONE (212) LIMITED |
|---|---|
| Company number | 12099832 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NELSON HOUSE THE FLEMING, BURDON TERRACE JESMOND NEWCASTLE UPON TYNE NE2 3AE |
|---|---|
| Country Of Origin | ENGLAND |
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 Place Ville Marie, H3B 3A9 |
Dates: Thursday, January 16, 2020 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Ian Robert Baggett Nationality: British |
Dates: Friday, July 12, 2019 - Thursday, April 1, 2021
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 | 09 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADDERSTONE (212) LIMITED | 12 Jul 2019 |