Founded in 2016, Uk Ground Rent Estates (6), classified under reg no. 10191575 is an active company. Currently registered at Nelson House The Fleming, Burdon Terrace NE2 3AE, Newcastle Upon Tyne the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2021-05-10 Uk Ground Rent Estates (6) Limited is no longer carrying the name Adderstone Developments (stock 4).
The company has 2 directors, namely Michael S., Ian B.. Of them, Ian B. has been with the company the longest, being appointed on 20 May 2016 and Michael S. has been with the company for the least time - from 31 October 2017. As of 28 April 2024, there were 3 ex directors - Andrew K., Allison H. and others listed below. There were no ex secretaries.
| Office Address | Nelson House The Fleming, Burdon Terrace |
| Office Address2 | Jesmond |
| Town | Newcastle Upon Tyne |
| Post code | NE2 3AE |
| Country of origin | United Kingdom |
| Registration Number | 10191575 |
| Date of Incorporation | Fri, 20th May 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 31 October 2017
Position: Director
Appointed: 20 May 2016
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Uk Ground Rent Estates Limited from Newcastle Upon Tyne, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Adderstone Developments Limited that put Newcastle Upon Tyne, United Kingdom as the official 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 Ian B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Uk Ground Rent Estates 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 | 08658858 |
| Notified 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, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 31 March 2019 |
| Ceased on | 1 October 2021 |
| Nature of control: |
75,01-100% shares |
Ian B.
| Notified on | 6 April 2017 |
| Ceased on | 31 March 2019 |
| Nature of control: |
75,01-100% shares |
| Adderstone Developments (stock 4) | May 10, 2021 |
| Adderstone Developments (106) | March 20, 2019 |
| Adderstone Prs | November 3, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 6th, December 2023 |
accounts | Free Download (8 pages) |
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