ADDERSTONE (201) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adderstone (201) Limited. The company was founded 7 years ago and was given the registration number 10633795. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	ADDERSTONE (201) LIMITED
Company Number	:	10633795
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 February 2017
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ralph Trustees Limited, 116 Piccadilly, London, United Kingdom, W1J 7BJ	Director	28 July 2017	Active
Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE	Director	09 June 2017	Active
Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE	Director	13 September 2018	Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF	Corporate Secretary	22 February 2017	Active
Unit 5 Maling Court, Union Street, Newcastle Upon Tyne, England, NE2 1BP	Director	13 June 2017	Active
Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF	Director	22 February 2017	Active
Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE	Director	05 August 2019	Active
Unit 5 Maling Court, Union Street, Newcastle Upon Tyne, England, NE2 1BP	Director	13 June 2017	Active
Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE	Director	21 January 2020	Active
Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE	Director	28 July 2017	Active

People with Significant Control

Adderstone Holdings Limited
Notified on	:	23 December 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Nelson House, The Fleming, Jesmond, United Kingdom, NE2 3AE
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Adderstone (200) Limited
Notified on	:	23 December 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Nelson House The Fleming, Burdon Terrace, Jesmond, United Kingdom, NE2 3AE
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Royal Bank Of Canada
Notified on	:	28 July 2017
Status	:	Active
Country of residence	:	Canada
Address	:	1, Place Ville Marie, Montreal, Canada,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dr Ian Robert Baggett
Notified on	:	09 June 2017
Status	:	Active
Date of birth	:	December 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent

Muckle Director Limited
Notified on	:	22 February 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Muckle Llp, Time Central, Newcastle Upon Tyne, United Kingdom, NE1 4BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-07	Confirmation statement	Confirmation statement with updates.	Download
2023-09-07	Mortgage	Mortgage satisfy charge full.	Download
2023-09-06	Officers	Termination director company with name termination date.	Download
2023-09-06	Mortgage	Mortgage satisfy charge full.	Download
2023-09-06	Mortgage	Mortgage satisfy charge full.	Download
2023-09-06	Mortgage	Mortgage satisfy charge full.	Download
2023-09-06	Mortgage	Mortgage satisfy charge full.	Download
2023-02-23	Confirmation statement	Confirmation statement with updates.	Download
2023-02-03	Persons with significant control	Notification of a person with significant control.	Download
2023-01-25	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-25	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-25	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-25	Persons with significant control	Notification of a person with significant control.	Download
2022-12-19	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-21	Confirmation statement	Confirmation statement with updates.	Download
2021-11-17	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-05	Persons with significant control	Change to a person with significant control.	Download
2021-03-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-19	Accounts	Accounts with accounts type total exemption full.	Download
2020-04-23	Officers	Termination director company with name termination date.	Download
2020-02-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-21	Officers	Appoint person director company with name date.	Download
2020-01-21	Officers	Termination director company with name termination date.	Download
2019-12-13	Accounts	Accounts with accounts type total exemption full.	Download