Adderstone (214) Limited. Head office in Newcastle Upon Tyne. Check Director.

Adderstone (214) Limited, Newcastle Upon Tyne

Adderstone (214) Limited is a private limited company. Formerly, it was named Adderstone Developments (108) Limited (it was changed on 2019-10-11). Situated at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE, the above-mentioned 5 years old enterprise was incorporated on 2018-11-01 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this company: Ian B. (appointed on 01 November 2018).

About
Name: Adderstone (214) Limited
Number: 11654346
Incorporation date: 2018-11-01
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 Holdings Limited

30 September 2022

Address	Nelson House The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14032542
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian B.

1 November 2018 - 30 September 2022

Nature of control:	significiant influence or control

The target date for Adderstone (214) Limited confirmation statement filing is 2023-11-14. The most recent one was submitted on 2022-10-31. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Adderstone Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Fleming, Burdon Terrace, NE2 3AE Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 30th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 30th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-10-31 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 19th, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022-10-31 filed on: 9th, November 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2022-11-01 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, November 2022 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 3rd, November 2022 \| incorporation	Free Download (3 pages)
PSC02	Notification of a person with significant control 2022-09-30 filed on: 28th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-09-30 filed on: 28th, October 2022 \| persons with significant control	Free Download (1 page)
MR04	Satisfaction of charge 116543460003 in full filed on: 9th, September 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 116543460004 in full filed on: 9th, September 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 116543460002 in full filed on: 9th, September 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 6th, December 2021 \| accounts	Free Download (10 pages)
MR01	Registration of charge 116543460006, created on 2021-12-03 filed on: 6th, December 2021 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 116543460005, created on 2021-12-03 filed on: 6th, December 2021 \| mortgage	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021-10-31 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-09-20 filed on: 20th, September 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, December 2020 \| accounts	Free Download (7 pages)
MR04	Satisfaction of charge 116543460001 in full filed on: 8th, December 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 116543460004, created on 2020-12-03 filed on: 4th, December 2020 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 116543460003, created on 2020-11-18 filed on: 24th, November 2020 \| mortgage	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-10-31 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 116543460002, created on 2020-10-20 filed on: 26th, October 2020 \| mortgage	Free Download (5 pages)
TM01	Director appointment termination date: 2020-04-15 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-21 filed on: 21st, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-21 filed on: 21st, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 13th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-10-31 filed on: 7th, November 2019 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 31st, October 2019 \| other	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-10-11 filed on: 11th, October 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
PSC04	Change to a person with significant control 2019-06-27 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened from 2019-11-30 to 2019-03-31 filed on: 4th, July 2019 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 5 Maling Court Newcastle upon Tyne NE2 1BP England to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 2019-06-27 filed on: 27th, June 2019 \| address	Free Download (1 page)
MR01	Registration of charge 116543460001, created on 2019-02-13 filed on: 14th, February 2019 \| mortgage	Free Download (20 pages)
NEWINC	Incorporation filed on: 1st, November 2018 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 2018-11-01: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby - by postcode
Adderstone (213) Limited
Arreynes Investments Limited
Four Lane Enterprises Ltd
Adderstone (216 Res) Limited


St Ann’s Freehold Limited
Clifton Property Investments Limited
Roth Properties Llp

Find other company