Adderstone Developments (stock 2) Limited NEWCASTLE UPON TYNE


Adderstone Developments (stock 2) Limited is a private limited company that can be found at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE. Incorporated on 2018-01-12, this 6-year-old company is run by 3 directors.
Director Allison H., appointed on 27 August 2019. Director Michael S., appointed on 27 August 2019. Director Ian B., appointed on 12 January 2018.
The company 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" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100). According to official data there was a change of name on 2022-06-14 and their previous name was Adderstone Developments (109) Limited.
The last confirmation statement was filed on 2023-01-05 and the due date for the next filing is 2024-01-19. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Adderstone Developments (stock 2) Limited Address / Contact

Office Address Nelson House The Fleming, Burdon Terrace
Office Address2 Jesmond
Town Newcastle Upon Tyne
Post code NE2 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11146881
Date of Incorporation Fri, 12th Jan 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Allison H.

Position: Director

Appointed: 27 August 2019

Michael S.

Position: Director

Appointed: 27 August 2019

Ian B.

Position: Director

Appointed: 12 January 2018

John A.

Position: Director

Appointed: 12 January 2018

Resigned: 31 August 2018

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we found, there is Adderstone 1993 Limited from Newcastle Upon Tyne, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Adderstone Developments Limited that entered Newcastle Upon Tyne, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Adderstone Developments Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Adderstone 1993 Limited

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
Notified on 1 October 2021
Nature of control: 75,01-100% shares

Adderstone Developments Limited

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
Notified on 1 July 2021
Ceased on 1 October 2021
Nature of control: 75,01-100% shares

Adderstone Developments Limited

Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England

Legal authority England And Wales
Legal form Ltd
Notified on 12 January 2018
Ceased on 1 July 2021
Nature of control: 75,01-100% shares

Company previous names

Adderstone Developments (109) June 14, 2022
Adderstone Developments (stock 4) February 7, 2019

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates 2024/01/05
filed on: 9th, January 2024
Free Download (3 pages)

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