Active
Company Information for ADDERSTONE (201) LIMITED
NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 3AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ADDERSTONE (201) LIMITED | ||
Legal Registered Office | ||
NELSON HOUSE THE FLEMING, BURDON TERRACE JESMOND NEWCASTLE UPON TYNE NE2 3AE | ||
Previous Names | ||
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Company Number | 10633795 | |
---|---|---|
Company ID Number | 10633795 | |
Date formed | 2017-02-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 22/03/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 08:27:28 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN FRANCIS ANDREWS |
||
JOHN GEORGE ARMSTRONG |
||
IAN ROBERT BAGGETT |
||
GARY DOUGLAS HUDSON |
||
JASON MORAY JUSTIN MACKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUCKLE SECRETARY LIMITED |
Company Secretary | ||
ANDREW JOHN DAVISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LFH (WOOLLEY GRANGE) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (THE ICKWORTH) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (NEW PARK MANOR) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH HOTELS LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (FOWEY HALL) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (MOONFLEET MANOR) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
MBO HOTELS LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
THE WATFORD UTC | Director | 2016-11-23 | CURRENT | 2013-07-05 | Active | |
STATE OF PLAY HOSPITALITY LIMITED | Director | 2016-04-25 | CURRENT | 2014-10-01 | Active | |
PUTTSHACK LTD | Director | 2016-04-25 | CURRENT | 2015-11-17 | Active | |
R. L. TRUSTEE COMPANY LIMITED | Director | 2015-01-05 | CURRENT | 1971-04-06 | Active | |
STUDAN NOMINEES LIMITED | Director | 2014-12-01 | CURRENT | 1989-12-21 | Active | |
MERISKI LIMITED | Director | 2014-07-08 | CURRENT | 2008-08-19 | Liquidation | |
ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED | Director | 2013-05-17 | CURRENT | 2013-02-25 | Liquidation | |
ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED | Director | 2013-05-17 | CURRENT | 2012-03-30 | Liquidation | |
THE HARBOUR CENTRE (PLYMOUTH) | Director | 2009-01-15 | CURRENT | 1986-01-31 | Active | |
RALPH LEVY CHARITABLE COMPANY LIMITED(THE) | Director | 1996-04-30 | CURRENT | 1961-03-17 | Active | |
THE MAAS GALLERY LIMITED | Director | 1993-05-20 | CURRENT | 1993-04-06 | Active | |
RALPH TRUSTEES LIMITED | Director | 1992-09-15 | CURRENT | 1966-02-22 | Active | |
ADDERSTONE (215) LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
TYNE AND WEAR (STOCK 2) LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
ADDERSTONE (205) LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
ADDERSTONE (204) LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
ADDERSTONE (203) LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
UK GROUND RENT ESTATES (2) LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
ADDERSTONE (202) LIMITED | Director | 2017-06-13 | CURRENT | 2016-09-06 | Active - Proposal to Strike off | |
ADDERSTONE 1993 LIMITED | Director | 2016-04-01 | CURRENT | 2000-07-07 | Active | |
UK GROUND RENT ESTATES (3) LIMITED | Director | 2018-09-13 | CURRENT | 2017-03-15 | Active | |
TURBO POWER SYSTEMS LIMITED | Director | 2018-07-06 | CURRENT | 1992-12-18 | Active | |
TURBO POWER SYSTEMS GROUP LIMITED | Director | 2018-07-06 | CURRENT | 2016-09-20 | Active | |
ADDERSTONE GROUP LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
ADDERSTONE (215) LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
ADDERSTONE LONDON LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
TYNE AND WEAR (STOCK 2) LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
ADDERSTONE (205) LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
ADDERSTONE (204) LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
ADDERSTONE (203) LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
UK GROUND RENT ESTATES (2) LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
ADDERSTONE (213) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
ADDERSTONE (202) LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active - Proposal to Strike off | |
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 1992-10-13 | Active | |
UK GROUND RENT ESTATES (6) LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
ADDERSTONE DEVELOPMENTS (101) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
ADDERSTONE (FM) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
ROTH INVESTMENTS LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2017-01-17 | |
BEDE INVESTMENTS LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
ADDERSTONE DEVELOPMENTS (STOCK) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
ADDERSTONE DEVELOPMENTS (104) LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
ESTATE AND DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-06-19 | CURRENT | 2013-11-22 | Liquidation | |
ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Liquidation | |
ADDERSTONE (RALPH) DEVELOPMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
UK GROUND RENT ESTATES (5) LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
UK GROUND RENT ESTATES LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Liquidation | |
ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Liquidation | |
UK GROUND RENT ESTATES (4) LTD | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
INVESTMENT FREEHOLDS (NO.2) LIMITED | Director | 2013-01-30 | CURRENT | 2007-11-29 | Dissolved 2015-08-04 | |
REAL ESTATE FREEHOLD LIMITED | Director | 2013-01-30 | CURRENT | 1999-02-16 | Dissolved 2015-08-04 | |
CLIFTON PROPERTY INVESTMENTS LIMITED | Director | 2013-01-25 | CURRENT | 2012-10-10 | Active | |
ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Liquidation | |
BRIMS BUILDING GROUP LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
FINESTONE PROPERTIES LTD | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2015-06-30 | |
BRIMS CONSTRUCTION LIMITED | Director | 2011-02-28 | CURRENT | 1996-12-06 | Active | |
ADDERSTONE (3 ACRE PARK) LIMITED | Director | 2010-04-16 | CURRENT | 2010-03-17 | Liquidation | |
ADDERSTONE DEVELOPMENTS (103) LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active - Proposal to Strike off | |
ELMFIELD INSURANCE SERVICES LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Dissolved 2015-08-04 | |
BEWICK CLEANING SERVICES LTD | Director | 2008-01-14 | CURRENT | 2005-09-28 | Dissolved 2015-05-19 | |
ADDERSTONE PROPERTIES LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-24 | Active - Proposal to Strike off | |
ADDERSTONE (TYNE THEATRE) LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-20 | Dissolved 2014-11-25 | |
ADDERSTONE PROPERTIES TRADING LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-03 | Dissolved 2017-08-15 | |
ADDERSTONE (210) LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Active | |
ADDERSTONE 1993 LIMITED | Director | 2000-11-14 | CURRENT | 2000-07-07 | Active | |
UK GROUND RENT ESTATES (1) LIMITED | Director | 2000-04-18 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
ADDERSTONE (215) LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
ADDERSTONE (205) LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
ADDERSTONE (204) LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
ADDERSTONE (203) LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
ADDERSTONE (202) LIMITED | Director | 2017-06-13 | CURRENT | 2016-09-06 | Active - Proposal to Strike off | |
FORSTER DOUGLAS PROPERTY LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active | |
HINTON LAND LIMITED | Director | 2018-01-22 | CURRENT | 2017-12-13 | Active | |
BEDE INVESTMENTS LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED | Director | 2015-03-16 | CURRENT | 2013-02-25 | Liquidation | |
ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED | Director | 2015-03-16 | CURRENT | 2014-08-01 | Liquidation | |
ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED | Director | 2013-05-17 | CURRENT | 2013-02-25 | Liquidation | |
ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED | Director | 2013-05-17 | CURRENT | 2012-03-30 | Liquidation | |
INVESTMENT FREEHOLDS (NO.2) LIMITED | Director | 2013-01-30 | CURRENT | 2007-11-29 | Dissolved 2015-08-04 | |
REAL ESTATE FREEHOLD LIMITED | Director | 2013-01-30 | CURRENT | 1999-02-16 | Dissolved 2015-08-04 | |
CLIFTON PROPERTY INVESTMENTS LIMITED | Director | 2013-01-29 | CURRENT | 2012-10-10 | Active | |
ADDERSTONE (3 ACRE PARK) LIMITED | Director | 2010-04-16 | CURRENT | 2010-03-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Michael Raymond Shipley on 2025-01-29 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106337950001 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JASON MORAY JUSTIN MACKAY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106337950003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106337950004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106337950006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106337950008 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
Notification of Adderstone (200) Limited as a person with significant control on 2022-12-23 | ||
Notification of Adderstone Holdings Limited as a person with significant control on 2022-12-23 | ||
CESSATION OF IAN ROBERT BAGGETT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROYAL BANK OF CANADA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ADDERSTONE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Dr Ian Robert Baggett as a person with significant control on 2017-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT KAHN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT KAHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISON JANE HARRISON | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2019-09-05 | |
AP01 | DIRECTOR APPOINTED MRS ALLISON JANE HARRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DOUGLAS HUDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RAYMOND SHIPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE ARMSTRONG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106337950008 | |
SH01 | 26/07/18 STATEMENT OF CAPITAL GBP 4626290 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106337950007 | |
PSC08 | Notification of a person with significant control statement | |
PSC02 | Notification of Royal Bank of Canada as a person with significant control on 2017-07-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 3085952 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 3085952 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106337950006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106337950005 | |
AA01 | Current accounting period extended from 28/02/18 TO 31/03/18 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 2139122 | |
SH01 | 28/07/17 STATEMENT OF CAPITAL GBP 2139122 | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/07/2017 | |
RES12 | Resolution of varying share rights or name | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT BAGGETT | |
PSC07 | CESSATION OF MUCKLE DIRECTOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JASON MORAY JUSTIN MACKAY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FRANCIS ANDREWS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106337950004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106337950003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106337950002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106337950001 | |
RES15 | CHANGE OF NAME 13/06/2017 | |
CERTNM | COMPANY NAME CHANGED TIMEC 1600 LIMITED CERTIFICATE ISSUED ON 19/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR GARY DOUGLAS HUDSON | |
AP01 | DIRECTOR APPOINTED MR JOHN GEORGE ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT BAGGETT | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADDERSTONE (201) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |