Adderstone Developments (stock 2) Limited. Head office in Newcastle Upon Tyne. Check Director.

Adderstone Developments (stock 2) Limited, Newcastle Upon Tyne

Adderstone Developments (Stock 2) Limited is a private limited company. Once, it was called Adderstone Developments (109) Limited (changed on 2022-06-14). Situated at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE, this 6 years old company was incorporated on 2018-01-12 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "development of building projects" (SIC: 41100).
3 directors can be found in this enterprise: Allison H. (appointed on 27 August 2019), Michael S. (appointed on 27 August 2019), Ian B. (appointed on 12 January 2018).

About
Name: Adderstone Developments (stock 2) Limited
Number: 11146881
Incorporation date: 2018-01-12
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 41100 - Development of building projects

Company staff

People with significant control

Adderstone 1993 Limited

1 October 2021

Address	Nelson House, The Fleming Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04029395
Nature of control:	75,01-100% shares

Adderstone Developments Limited

1 July 2021 - 1 October 2021

Address	Nelson House, The Fleming Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13371142
Nature of control:	75,01-100% shares

Adderstone Developments Limited

12 January 2018 - 1 July 2021

Address	Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England
Legal authority	England And Wales
Legal form	Ltd
Nature of control:	75,01-100% shares

The date for Adderstone Developments (Stock 2) Limited confirmation statement filing is 2024-01-19. The last confirmation statement was submitted on 2023-01-05. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Adderstone 1993 Limited has over 3/4 of shares. This corporate PSC can be reached at Burdon Terrace, NE2 3AE Newcastle Upon Tyne. Adderstone Developments Limited has over 3/4 of shares. This corporate PSC can be reached at Burdon Terrace, NE2 3AE Newcastle Upon Tyne. Adderstone Developments Limited has over 3/4 of shares. This corporate PSC can be reached at Burdon Terrace, Jesmond, NE2 3AE Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/05 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/05 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, January 2024 \| accounts	Free Download (8 pages)
MR01	Registration of charge 111468810003, created on 2023/11/24 filed on: 30th, November 2023 \| mortgage	Free Download (37 pages)
CERTNM	Company name changed adderstone developments (stock 2) LIMITEDcertificate issued on 09/11/23 filed on: 9th, November 2023 \| change of name	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 25th, October 2023 \| other	Free Download
CS01	Confirmation statement with updates 2023/01/05 filed on: 12th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 25th, October 2022 \| other	Free Download (2 pages)
CERTNM	Company name changed adderstone developments (109) LIMITEDcertificate issued on 14/06/22 filed on: 14th, June 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CH01	On 2022/06/01 director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 111468810002, created on 2022/04/22 filed on: 6th, May 2022 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 111468810001, created on 2022/04/22 filed on: 6th, May 2022 \| mortgage	Free Download (37 pages)
PSC07	Cessation of a person with significant control 2021/10/01 filed on: 7th, March 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/10/01 filed on: 7th, March 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/01/05 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, December 2021 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 11th, October 2021 \| other	Free Download (3 pages)
PSC02	Notification of a person with significant control 2021/07/01 filed on: 15th, July 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/07/01 filed on: 14th, July 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/07/14 filed on: 14th, July 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/01/09 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, December 2020 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 6th, October 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/01/09 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 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)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, October 2019 \| accounts	Free Download (6 pages)
PSC05	Change to a person with significant control 2019/06/27 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/08/27. filed on: 28th, August 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/27. filed on: 27th, August 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/06/27. New Address: Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE. Previous address: 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England filed on: 27th, June 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/02/07 filed on: 7th, February 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/01/09 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
TM01	2018/08/31 - the day director's appointment was terminated filed on: 31st, August 2018 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2019/03/31. Originally it was 2019/01/31 filed on: 10th, July 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2018 \| incorporation	Free Download (11 pages)

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