St Ann’s Freehold Limited is a private limited company registered at Nelson House The Fleming, Burdon Terrace, Jesmond NE2 3AE. Incorporated on 2021-02-11, this 3-year-old company is run by 1 director.
Director Ian B., appointed on 11 February 2021.
The company is classified 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: 68100). According to Companies House records there was a name change on 2023-08-30 and their previous name was Adderstone (216 Fr) Limited.
The last confirmation statement was filed on 2023-06-13 and the deadline for the subsequent filing is 2024-06-27. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Nelson House The Fleming |
| Office Address2 | Burdon Terrace |
| Town | Jesmond |
| Post code | NE2 3AE |
| Country of origin | United Kingdom |
| Registration Number | 13195968 |
| Date of Incorporation | Thu, 11th Feb 2021 |
| 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 | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 11 February 2021
The register of persons with significant control who own or control the company includes 3 names. As we found, there is Ian B. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Adderstone (200) Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ian B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Ian B.
| Notified on | 9 February 2024 |
| Nature of control: |
50,01-75% shares |
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 | 23 June 2021 |
| Ceased on | 9 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian B.
| Notified on | 11 February 2021 |
| Ceased on | 23 June 2021 |
| Nature of control: |
75,01-100% shares |
| Adderstone (216 Fr) | August 30, 2023 |
| Adderstone (224) | June 1, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 9th February 2024: 100.00 GBP filed on: 9th, February 2024 |
capital | Free Download (3 pages) |
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