Adderstone (207) Limited. Head office in Newcastle Upon Tyne. Check Director.

Adderstone (207) Limited, Newcastle Upon Tyne

Adderstone (207) Limited is a private limited company. Situated at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE, the aforementioned 5 years old business was incorporated on 2018-09-13 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
3 directors can be found in the firm: Christopher A. (appointed on 02 November 2018), Ian B. (appointed on 13 September 2018), Michael S. (appointed on 13 September 2018).

About
Name: Adderstone (207) Limited
Number: 11566791
Incorporation date: 2018-09-13
End of financial year: 31 March


Address:	Nelson House The Fleming, Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Adderstone (200) Limited

1 April 2021

Address	Nelson House The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12028381
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian B.

13 September 2018 - 1 April 2021

Nature of control:	25-50% shares

Royal Bank Of Canada

13 September 2019 - 1 April 2021

Address	1 Place Ville Marie Montreal, Quebec, Canada
Legal authority	Bank Act Of Canada
Legal form	Pub. Co. Ltd. Liab. Of Sharehol.
Country registered	Canada
Place registered	Canada
Registration number	Fc000981
Nature of control:	25-50% voting rights 25-50% shares

Danly Limited

5 November 2018 - 1 October 2019

Address	Canada Court Upland Road, St Peter Port, GY1 3BQ, Guernsey
Legal authority	The Companies (Guernsey) Law, 2008 (Amendment) Ordinance, 2015
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	6993
Nature of control:	25-50% shares

The due date for Adderstone (207) Limited confirmation statement filing is 2024-05-19. The most recent confirmation statement was submitted on 2023-05-05. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: Adderstone (200) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Fleming, Burdon Terrace, NE2 3AE Newcastle Upon Tyne. Ian B. that has 1/2 or less of shares. Royal Bank Of Canada has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Montreal.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/05/05 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022 \| accounts	Free Download (10 pages)
CH01	On 2022/11/01 director's details were changed filed on: 7th, November 2022 \| officers	Free Download (2 pages)
CH01	On 2022/11/01 director's details were changed filed on: 7th, November 2022 \| officers	Free Download (2 pages)
CH01	On 2022/11/01 director's details were changed filed on: 7th, November 2022 \| officers	Free Download (2 pages)
CH01	On 2022/11/01 director's details were changed filed on: 7th, November 2022 \| officers	Free Download (2 pages)
MR04	Charge 115667910002 satisfaction in full. filed on: 3rd, August 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 115667910003, created on 2022/07/28 filed on: 29th, July 2022 \| mortgage	Free Download (61 pages)
CS01	Confirmation statement with updates 2022/05/05 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021/04/01 filed on: 8th, April 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, November 2021 \| accounts	Free Download (10 pages)
PSC02	Notification of a person with significant control 2021/04/01 filed on: 5th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/04/01 filed on: 5th, May 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/05/05 filed on: 5th, May 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/04/01 filed on: 5th, May 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, December 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/09/12 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/04/15 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/21 filed on: 21st, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/21. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, December 2019 \| accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 2019/10/01 filed on: 12th, November 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/09/12 filed on: 25th, September 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2019/09/13 filed on: 20th, September 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/08/05. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England on 2019/06/27 to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE filed on: 27th, June 2019 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/03/31 filed on: 29th, April 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/19 filed on: 26th, April 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 115667910002, created on 2019/03/27 filed on: 29th, March 2019 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 115667910001, created on 2019/03/27 filed on: 28th, March 2019 \| mortgage	Free Download (54 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, December 2018 \| resolution	Free Download (16 pages)
PSC02	Notification of a person with significant control 2018/11/05 filed on: 26th, November 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/11/05 filed on: 26th, November 2018 \| persons with significant control	Free Download (2 pages)
SH01	622800.00 GBP is the capital in company's statement on 2018/11/05 filed on: 14th, November 2018 \| capital	Free Download (3 pages)
SH01	622800.00 GBP is the capital in company's statement on 2018/11/05 filed on: 14th, November 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on 2018/11/02. filed on: 14th, November 2018 \| officers	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2018/09/13 filed on: 2nd, October 2018 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, September 2018 \| incorporation	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/09/13 capital
MODEL ARTICLES	Adoption of model articles incorporation

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