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Home > England & Wales Companies > ADDERSTONE (210) LIMITED
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

Company Overview

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) LIMITED04/12/2018
ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED03/11/2016
ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED29/07/2016
ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED30/03/2016
ADDERSTONE COMMERCIAL INVESTMENTS LIMITED08/06/2011
ADDERSTONE CONSTRUCTION LIMITED 25/07/2006
Filing Information
Company Number 04165063
Company ID Number 04165063
Date formed 2001-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:24:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDERSTONE (210) LIMITED
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Company Officers of ADDERSTONE (210) LIMITED

Current Directors
Officer Role Date Appointed
JOHN GEORGE ARMSTRONG
 Company Secretary 2010-11-26
IAN ROBERT BAGGETT
 Director 2001-02-21
ALLISON JANE HARRISON
 Director 2018-07-23
MICHAEL RAYMOND SHIPLEY
 Director 2016-03-29
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERT BAGGETT UK GROUND RENT ESTATES (3) LIMITED Director 2018-09-13 CURRENT 2017-03-15 Active
IAN ROBERT BAGGETT TURBO POWER SYSTEMS LIMITED Director 2018-07-06 CURRENT 1992-12-18 Active
IAN ROBERT BAGGETT TURBO POWER SYSTEMS GROUP LIMITED Director 2018-07-06 CURRENT 2016-09-20 Active
IAN ROBERT BAGGETT ADDERSTONE GROUP LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
IAN ROBERT BAGGETT ADDERSTONE (215) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
IAN ROBERT BAGGETT ADDERSTONE LONDON LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
IAN ROBERT BAGGETT TYNE AND WEAR (STOCK 2) LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
IAN ROBERT BAGGETT ADDERSTONE (205) LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
IAN ROBERT BAGGETT ADDERSTONE (204) LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
IAN ROBERT BAGGETT ADDERSTONE (203) LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off
IAN ROBERT BAGGETT UK GROUND RENT ESTATES (2) LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
IAN ROBERT BAGGETT ADDERSTONE (201) LIMITED Director 2017-06-09 CURRENT 2017-02-22 Active
IAN ROBERT BAGGETT ADDERSTONE (213) LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
IAN ROBERT BAGGETT ADDERSTONE (202) LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
IAN ROBERT BAGGETT CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED Director 2016-06-01 CURRENT 1992-10-13 Active
IAN ROBERT BAGGETT UK GROUND RENT ESTATES (6) LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
IAN ROBERT BAGGETT ADDERSTONE DEVELOPMENTS (101) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
IAN ROBERT BAGGETT ADDERSTONE (FM) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
IAN ROBERT BAGGETT ROTH INVESTMENTS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Dissolved 2017-01-17
IAN ROBERT BAGGETT BEDE INVESTMENTS LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
IAN ROBERT BAGGETT ADDERSTONE DEVELOPMENTS (STOCK) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
IAN ROBERT BAGGETT ADDERSTONE DEVELOPMENTS (104) LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
IAN ROBERT BAGGETT ESTATE AND DEVELOPMENT MANAGEMENT LIMITED Director 2015-06-19 CURRENT 2013-11-22 Liquidation
IAN ROBERT BAGGETT ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED Director 2014-08-01 CURRENT 2014-08-01 Liquidation
IAN ROBERT BAGGETT ADDERSTONE (RALPH) DEVELOPMENTS LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
IAN ROBERT BAGGETT UK GROUND RENT ESTATES (5) LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
IAN ROBERT BAGGETT UK GROUND RENT ESTATES LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
IAN ROBERT BAGGETT ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED Director 2013-02-25 CURRENT 2013-02-25 Liquidation
IAN ROBERT BAGGETT ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED Director 2013-02-25 CURRENT 2013-02-25 Liquidation
IAN ROBERT BAGGETT UK GROUND RENT ESTATES (4) LTD Director 2013-02-05 CURRENT 2013-02-05 Active - Proposal to Strike off
IAN ROBERT BAGGETT INVESTMENT FREEHOLDS (NO.2) LIMITED Director 2013-01-30 CURRENT 2007-11-29 Dissolved 2015-08-04
IAN ROBERT BAGGETT REAL ESTATE FREEHOLD LIMITED Director 2013-01-30 CURRENT 1999-02-16 Dissolved 2015-08-04
IAN ROBERT BAGGETT CLIFTON PROPERTY INVESTMENTS LIMITED Director 2013-01-25 CURRENT 2012-10-10 Active
IAN ROBERT BAGGETT ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED Director 2012-03-30 CURRENT 2012-03-30 Liquidation
IAN ROBERT BAGGETT BRIMS BUILDING GROUP LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
IAN ROBERT BAGGETT FINESTONE PROPERTIES LTD Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2015-06-30
IAN ROBERT BAGGETT BRIMS CONSTRUCTION LIMITED Director 2011-02-28 CURRENT 1996-12-06 Active
IAN ROBERT BAGGETT ADDERSTONE (3 ACRE PARK) LIMITED Director 2010-04-16 CURRENT 2010-03-17 Liquidation
IAN ROBERT BAGGETT ADDERSTONE DEVELOPMENTS (103) LIMITED Director 2010-04-14 CURRENT 2010-04-14 Active - Proposal to Strike off
IAN ROBERT BAGGETT ELMFIELD INSURANCE SERVICES LIMITED Director 2009-03-26 CURRENT 2009-03-26 Dissolved 2015-08-04
IAN ROBERT BAGGETT BEWICK CLEANING SERVICES LTD Director 2008-01-14 CURRENT 2005-09-28 Dissolved 2015-05-19
IAN ROBERT BAGGETT ADDERSTONE PROPERTIES LIMITED Director 2005-06-24 CURRENT 2005-06-24 Active - Proposal to Strike off
IAN ROBERT BAGGETT ADDERSTONE (TYNE THEATRE) LIMITED Director 2004-05-24 CURRENT 2004-05-20 Dissolved 2014-11-25
IAN ROBERT BAGGETT ADDERSTONE PROPERTIES TRADING LIMITED Director 2004-03-04 CURRENT 2004-03-03 Dissolved 2017-08-15
IAN ROBERT BAGGETT ADDERSTONE 1993 LIMITED Director 2000-11-14 CURRENT 2000-07-07 Active
IAN ROBERT BAGGETT UK GROUND RENT ESTATES (1) LIMITED Director 2000-04-18 CURRENT 2000-04-18 Active - Proposal to Strike off
ALLISON JANE HARRISON UK GROUND RENT ESTATES (3) LIMITED Director 2018-09-13 CURRENT 2017-03-15 Active
ALLISON JANE HARRISON ADDERSTONE DEVELOPMENTS (103) LIMITED Director 2018-07-23 CURRENT 2010-04-14 Active - Proposal to Strike off
ALLISON JANE HARRISON ESTATE AND DEVELOPMENT MANAGEMENT LIMITED Director 2018-07-23 CURRENT 2013-11-22 Liquidation
ALLISON JANE HARRISON ADDERSTONE DEVELOPMENTS (STOCK) LIMITED Director 2018-07-23 CURRENT 2015-07-07 Active
ALLISON JANE HARRISON ADDERSTONE DEVELOPMENTS (101) LIMITED Director 2018-07-23 CURRENT 2016-04-15 Active - Proposal to Strike off
ALLISON JANE HARRISON ELMFIELD INSURANCE SERVICES LIMITED Director 2011-04-01 CURRENT 2009-03-26 Dissolved 2015-08-04
MICHAEL RAYMOND SHIPLEY ADDERSTONE LONDON LIMITED Director 2018-04-20 CURRENT 2018-02-01 Active - Proposal to Strike off
MICHAEL RAYMOND SHIPLEY ADDERSTONE 1993 LIMITED Director 2018-04-20 CURRENT 2000-07-07 Active
MICHAEL RAYMOND SHIPLEY UK GROUND RENT ESTATES (6) LIMITED Director 2017-10-31 CURRENT 2016-05-20 Active
MICHAEL RAYMOND SHIPLEY ADDERSTONE (213) LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
MICHAEL RAYMOND SHIPLEY UK GROUND RENT ESTATES (3) LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
MICHAEL RAYMOND SHIPLEY ADDERSTONE DEVELOPMENTS (103) LIMITED Director 2016-11-07 CURRENT 2010-04-14 Active - Proposal to Strike off
MICHAEL RAYMOND SHIPLEY ADDERSTONE (219) LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
MICHAEL RAYMOND SHIPLEY ADDERSTONE DEVELOPMENTS (101) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
MICHAEL RAYMOND SHIPLEY ADDERSTONE DEVELOPMENTS (STOCK) LIMITED Director 2016-03-31 CURRENT 2015-07-07 Active
MICHAEL RAYMOND SHIPLEY ESTATE AND DEVELOPMENT MANAGEMENT LIMITED Director 2015-10-27 CURRENT 2013-11-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041650630015
2022-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041650630017
2022-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041650630017
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-10-28PSC07CESSATION OF IAN ROBERT BAGGETT AS A PERSON OF SIGNIFICANT CONTROL
2022-10-28PSC02Notification of Adderstone Holdings Limited as a person with significant control on 2022-09-30
2022-02-11CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE 041650630019
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE 041650630019
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE 041650630020
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE 041650630020
2022-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 041650630020
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-12-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041650630018
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT KAHN
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 041650630017
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-01-21AP01DIRECTOR APPOINTED MR ANDREW ROBERT KAHN
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON JANE HARRISON
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 041650630016
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP
2019-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-02-07PSC07CESSATION OF ADDERSTONE DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT BAGGETT
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04RES15CHANGE OF COMPANY NAME 04/12/18
2018-09-06TM02Termination of appointment of John George Armstrong on 2018-08-31
2018-07-23AP01DIRECTOR APPOINTED MRS ALLISON JANE HARRISON
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TERENCE ATKINSON
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03RES15CHANGE OF COMPANY NAME 03/11/16
2016-11-03CERTNMCOMPANY NAME CHANGED ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED CERTIFICATE ISSUED ON 03/11/16
2016-07-29RES15CHANGE OF COMPANY NAME 29/07/16
2016-07-29CERTNMCOMPANY NAME CHANGED ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED CERTIFICATE ISSUED ON 29/07/16
2016-03-30RES15CHANGE OF NAME 29/03/2016
2016-03-30CERTNMCOMPANY NAME CHANGED ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/03/16
2016-03-30CERTNMCOMPANY NAME CHANGED ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/03/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0121/02/16 ANNUAL RETURN FULL LIST
2016-03-29AP01DIRECTOR APPOINTED MR MICHAEL RAYMOND SHIPLEY
2016-03-29AP01DIRECTOR APPOINTED MR JAMES TERENCE ATKINSON
2016-03-29AP01DIRECTOR APPOINTED MR JAMES TERENCE ATKINSON
2015-08-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0121/02/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0121/02/14 ANNUAL RETURN FULL LIST
2014-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041650630014
2014-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041650630013
2013-12-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUTTON
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/13 FROM the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England
2013-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-13AR0121/02/13 FULL LIST
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCUS HUTTON / 01/01/2013
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT BAGGETT / 01/01/2013
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-07-10AA01PREVSHO FROM 31/07/2012 TO 31/03/2012
2012-02-23AR0121/02/12 FULL LIST
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCUS HUTTON / 23/02/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT BAGGETT / 23/02/2012
2011-06-08RES15CHANGE OF NAME 24/05/2011
2011-06-08CERTNMCOMPANY NAME CHANGED ADDERSTONE COMMERCIAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/06/11
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-02-25AR0121/02/11 FULL LIST
2010-11-26AP03SECRETARY APPOINTED MR JOHN GEORGE ARMSTRONG
2010-11-26TM02APPOINTMENT TERMINATED, SECRETARY ALAN JOHNSTON
2010-05-10AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-03-19AR0121/02/10 FULL LIST
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-02-27AUDAUDITOR'S RESIGNATION
2009-02-24363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM ST GEORGES HOUSE 39 ST GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2SX
2008-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 16/07/2008
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-03-19363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HUTTON / 30/04/2007
2008-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 30/09/2007
2007-03-16AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-02-23363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-08-15288aNEW DIRECTOR APPOINTED
2006-07-25CERTNMCOMPANY NAME CHANGED ADDERSTONE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 25/07/06
2006-05-12AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: SAINT GEORGES HOUSE SAINT GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2SX
2006-02-23363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: AUDLEY MEWS ROWS TERRACE SOUTH GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1QE
2005-07-04288bSECRETARY RESIGNED
2005-07-04288aNEW SECRETARY APPOINTED
2005-05-16288aNEW SECRETARY APPOINTED
2005-05-12288bSECRETARY RESIGNED
2005-05-12288bDIRECTOR RESIGNED
2005-03-07363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-02-17AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-08-27288bDIRECTOR RESIGNED
2004-03-27AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-01363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-09-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-29395PARTICULARS OF MORTGAGE/CHARGE
2003-08-26288aNEW DIRECTOR APPOINTED
2003-03-27288bDIRECTOR RESIGNED
2003-03-04395PARTICULARS OF MORTGAGE/CHARGE
2003-03-03363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-03-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ADDERSTONE (210) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADDERSTONE (210) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-22 Outstanding AIB GROUP (UK) PLC
2014-01-22 Outstanding AIB GROUP (UK) PLC
DEED OF LEGAL CHARGE 2012-12-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2004-02-13 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2003-12-30 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2003-08-29 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2003-03-04 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2002-03-21 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2002-03-09 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2002-01-03 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2001-10-04 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2001-06-08 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2001-06-08 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2001-06-05 Satisfied AIB GROUP (UK) P.L.C.
Intangible Assets
Patents
We have not found any records of ADDERSTONE (210) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDERSTONE (210) LIMITED
Trademarks
We have not found any records of ADDERSTONE (210) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDERSTONE (210) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ADDERSTONE (210) LIMITED are:

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TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
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SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
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Outgoings
Business Rates/Property Tax
No properties were found where ADDERSTONE (210) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDERSTONE (210) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADDERSTONE (210) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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