Company Information for

ADDERSTONE (210) LIMITED

NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 3AE,

Company Registration Number

04165063

Private Limited Company

Active

About Adderstone (210) Ltd

ADDERSTONE (210) LIMITED was founded on 2001-02-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Adderstone (210) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ADDERSTONE (210) LIMITED
Legal Registered Office
NELSON HOUSE THE FLEMING, BURDON TERRACE
JESMOND
NEWCASTLE UPON TYNE
NE2 3AE
Other companies in NE2
Previous Names
ADDERSTONE DEVELOPMENTS (105) LIMITED
04/12/2018
ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED
03/11/2016
ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED
29/07/2016
ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED
30/03/2016
ADDERSTONE COMMERCIAL INVESTMENTS LIMITED
08/06/2011
ADDERSTONE CONSTRUCTION LIMITED
25/07/2006

Filing Information

Company Number04165063
Date formed2001-02-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return21/02/2016
Filing return next due21/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-05 07:24:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John George Armstrong Company Secretary 2010-11-26
Ian Robert Baggett Director COMPANY DIRECTOR 2001-02-21 UNITED KINGDOM
Allison Jane Harrison Director DIRECTOR 2018-07-23 ENGLAND
Michael Raymond Shipley Director CHARTERED ACCOUNTANT 2016-03-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Terence Atkinson Director 2016-03-29 2018-07-23
Paul Marcus Hutton Director 2006-08-01 2013-08-09
Alan Duncan Johnston Company Secretary 2005-06-30 2010-11-26
Sarah Lambert Company Secretary 2005-05-12 2005-06-30
Jill Griffiths Company Secretary 2002-07-16 2005-05-12
Jill Griffiths Director 2003-02-14 2005-05-12
Gary Anders Director 2003-08-12 2004-08-05
David Coulson Stonehouse Director 2001-11-01 2003-03-19
Diane Marie Fletcher Company Secretary 2001-02-21 2002-07-16
Stuart William Sharp Director 2001-02-21 2002-02-06
Dorothy May Graeme Nominated Secretary 2001-02-21 2001-02-21
Lesley Joyce Graeme Nominated Director 2001-02-21 2001-02-21

Related Directorships for Ian Robert Baggett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Robert Baggett UK GROUND RENT ESTATES (3) LIMITEDDirector 2018-09-13 CURRENT 2017-03-15 Active
Ian Robert Baggett TURBO POWER SYSTEMS LIMITEDDirector 2018-07-06 CURRENT 1992-12-18 Active
Ian Robert Baggett TURBO POWER SYSTEMS GROUP LIMITEDDirector 2018-07-06 CURRENT 2016-09-20 Active
Ian Robert Baggett ADDERSTONE GROUP LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active
Ian Robert Baggett ADDERSTONE (215) LIMITEDDirector 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
Ian Robert Baggett ADDERSTONE LONDON LIMITEDDirector 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
Ian Robert Baggett TYNE AND WEAR (STOCK 2) LIMITEDDirector 2018-01-12 CURRENT 2018-01-12 Active
Ian Robert Baggett ADDERSTONE (205) LIMITEDDirector 2018-01-11 CURRENT 2018-01-11 Active
Ian Robert Baggett ADDERSTONE (204) LIMITEDDirector 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
Ian Robert Baggett ADDERSTONE (203) LIMITEDDirector 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off
Ian Robert Baggett UK GROUND RENT ESTATES (2) LIMITEDDirector 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
Ian Robert Baggett ADDERSTONE (201) LIMITEDDirector 2017-06-09 CURRENT 2017-02-22 Active
Ian Robert Baggett ADDERSTONE (213) LIMITEDDirector 2017-06-05 CURRENT 2017-06-05 Active
Ian Robert Baggett ADDERSTONE (202) LIMITEDDirector 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
Ian Robert Baggett CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITEDDirector 2016-06-01 CURRENT 1992-10-13 Active
Ian Robert Baggett UK GROUND RENT ESTATES (6) LIMITEDDirector 2016-05-20 CURRENT 2016-05-20 Active
Ian Robert Baggett ADDERSTONE DEVELOPMENTS (101) LIMITEDDirector 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
Ian Robert Baggett ADDERSTONE (FM) LIMITEDDirector 2015-10-23 CURRENT 2015-10-23 Active
Ian Robert Baggett ROTH INVESTMENTS LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Dissolved 2017-01-17
Ian Robert Baggett BEDE INVESTMENTS LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Active
Ian Robert Baggett ADDERSTONE DEVELOPMENTS (STOCK) LIMITEDDirector 2015-07-07 CURRENT 2015-07-07 Active
Ian Robert Baggett ADDERSTONE DEVELOPMENTS (104) LIMITEDDirector 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
Ian Robert Baggett ESTATE AND DEVELOPMENT MANAGEMENT LIMITEDDirector 2015-06-19 CURRENT 2013-11-22 Liquidation
Ian Robert Baggett ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITEDDirector 2014-08-01 CURRENT 2014-08-01 Liquidation
Ian Robert Baggett ADDERSTONE (RALPH) DEVELOPMENTS LIMITEDDirector 2014-08-01 CURRENT 2014-08-01 Active
Ian Robert Baggett UK GROUND RENT ESTATES (5) LIMITEDDirector 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
Ian Robert Baggett UK GROUND RENT ESTATES LIMITEDDirector 2013-08-21 CURRENT 2013-08-21 Active
Ian Robert Baggett ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITEDDirector 2013-02-25 CURRENT 2013-02-25 Liquidation
Ian Robert Baggett ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITEDDirector 2013-02-25 CURRENT 2013-02-25 Liquidation
Ian Robert Baggett UK GROUND RENT ESTATES (4) LTDDirector 2013-02-05 CURRENT 2013-02-05 Active - Proposal to Strike off
Ian Robert Baggett INVESTMENT FREEHOLDS (NO.2) LIMITEDDirector 2013-01-30 CURRENT 2007-11-29 Dissolved 2015-08-04
Ian Robert Baggett REAL ESTATE FREEHOLD LIMITEDDirector 2013-01-30 CURRENT 1999-02-16 Dissolved 2015-08-04
Ian Robert Baggett CLIFTON PROPERTY INVESTMENTS LIMITEDDirector 2013-01-25 CURRENT 2012-10-10 Active
Ian Robert Baggett ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITEDDirector 2012-03-30 CURRENT 2012-03-30 Liquidation
Ian Robert Baggett BRIMS BUILDING GROUP LIMITEDDirector 2011-06-27 CURRENT 2011-06-27 Active
Ian Robert Baggett FINESTONE PROPERTIES LTDDirector 2011-05-25 CURRENT 2011-05-25 Dissolved 2015-06-30
Ian Robert Baggett BRIMS CONSTRUCTION LIMITEDDirector 2011-02-28 CURRENT 1996-12-06 Active
Ian Robert Baggett ADDERSTONE (3 ACRE PARK) LIMITEDDirector 2010-04-16 CURRENT 2010-03-17 Liquidation
Ian Robert Baggett ADDERSTONE DEVELOPMENTS (103) LIMITEDDirector 2010-04-14 CURRENT 2010-04-14 Active - Proposal to Strike off
Ian Robert Baggett ELMFIELD INSURANCE SERVICES LIMITEDDirector 2009-03-26 CURRENT 2009-03-26 Dissolved 2015-08-04
Ian Robert Baggett BEWICK CLEANING SERVICES LTDDirector 2008-01-14 CURRENT 2005-09-28 Dissolved 2015-05-19
Ian Robert Baggett ADDERSTONE PROPERTIES LIMITEDDirector 2005-06-24 CURRENT 2005-06-24 Active - Proposal to Strike off
Ian Robert Baggett ADDERSTONE (TYNE THEATRE) LIMITEDDirector 2004-05-24 CURRENT 2004-05-20 Dissolved 2014-11-25
Ian Robert Baggett ADDERSTONE PROPERTIES TRADING LIMITEDDirector 2004-03-04 CURRENT 2004-03-03 Dissolved 2017-08-15
Ian Robert Baggett ADDERSTONE 1993 LIMITEDDirector 2000-11-14 CURRENT 2000-07-07 Active
Ian Robert Baggett UK GROUND RENT ESTATES (1) LIMITEDDirector 2000-04-18 CURRENT 2000-04-18 Active - Proposal to Strike off

Related Directorships for Allison Jane Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allison Jane Harrison UK GROUND RENT ESTATES (3) LIMITEDDirector 2018-09-13 CURRENT 2017-03-15 Active
Allison Jane Harrison ADDERSTONE DEVELOPMENTS (103) LIMITEDDirector 2018-07-23 CURRENT 2010-04-14 Active - Proposal to Strike off
Allison Jane Harrison ESTATE AND DEVELOPMENT MANAGEMENT LIMITEDDirector 2018-07-23 CURRENT 2013-11-22 Liquidation
Allison Jane Harrison ADDERSTONE DEVELOPMENTS (STOCK) LIMITEDDirector 2018-07-23 CURRENT 2015-07-07 Active
Allison Jane Harrison ADDERSTONE DEVELOPMENTS (101) LIMITEDDirector 2018-07-23 CURRENT 2016-04-15 Active - Proposal to Strike off
Allison Jane Harrison ELMFIELD INSURANCE SERVICES LIMITEDDirector 2011-04-01 CURRENT 2009-03-26 Dissolved 2015-08-04

Related Directorships for Michael Raymond Shipley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Raymond Shipley ADDERSTONE LONDON LIMITEDDirector 2018-04-20 CURRENT 2018-02-01 Active - Proposal to Strike off
Michael Raymond Shipley ADDERSTONE 1993 LIMITEDDirector 2018-04-20 CURRENT 2000-07-07 Active
Michael Raymond Shipley UK GROUND RENT ESTATES (6) LIMITEDDirector 2017-10-31 CURRENT 2016-05-20 Active
Michael Raymond Shipley ADDERSTONE (213) LIMITEDDirector 2017-06-05 CURRENT 2017-06-05 Active
Michael Raymond Shipley UK GROUND RENT ESTATES (3) LIMITEDDirector 2017-03-15 CURRENT 2017-03-15 Active
Michael Raymond Shipley ADDERSTONE DEVELOPMENTS (103) LIMITEDDirector 2016-11-07 CURRENT 2010-04-14 Active - Proposal to Strike off
Michael Raymond Shipley ADDERSTONE (219) LIMITEDDirector 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
Michael Raymond Shipley ADDERSTONE DEVELOPMENTS (101) LIMITEDDirector 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
Michael Raymond Shipley ADDERSTONE DEVELOPMENTS (STOCK) LIMITEDDirector 2016-03-31 CURRENT 2015-07-07 Active
Michael Raymond Shipley ESTATE AND DEVELOPMENT MANAGEMENT LIMITEDDirector 2015-10-27 CURRENT 2013-11-22 Liquidation