Adderstone (207) Limited is a private limited company situated at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE. Incorporated on 2018-09-13, this 5-year-old company is run by 3 directors.
Director Christopher A., appointed on 02 November 2018. Director Ian B., appointed on 13 September 2018. Director Michael S., appointed on 13 September 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-05-05 and the deadline for the next filing is 2024-05-19. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| 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 | 11566791 |
| Date of Incorporation | Thu, 13th Sep 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 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 02 November 2018
Position: Director
Appointed: 13 September 2018
Position: Director
Appointed: 13 September 2018
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Adderstone (200) Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ian B. This PSC owns 25-50% shares. Then there is Royal Bank Of Canada, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a pub. co. ltd. liab. of sharehol.", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Adderstone (200) Limited
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 |
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian B.
| Notified on | 13 September 2018 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% shares |
Royal Bank Of Canada
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 |
| Notified on | 13 September 2019 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Danly Limited
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 |
| Notified on | 5 November 2018 |
| Ceased on | 1 October 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | 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) |
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