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ADDERSTONE (217) LIMITED

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

This company is commonly known as Adderstone (217) Limited. The company was founded 4 years ago and was given the registration number 12411420. 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 68100 - Buying and selling of own real estate.

Company Information

Name:ADDERSTONE (217) LIMITED
Company Number:12411420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 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, England, NE2 3AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director04 December 2020Active
Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3AE

Director20 January 2020Active
Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3AE

Director20 January 2020Active
Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3AE

Director20 January 2020Active

People with Significant Control

Adderstone (200) Limited
Notified on:01 April 2021
Status:Active
Country of residence:United Kingdom
Address:Nelson House, The Fleming, Newcastle Upon Tyne, United Kingdom, NE2 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Royal Bank Of Canada
Notified on:04 December 2020
Status:Active
Country of residence:Canada
Address:1, Place Ville Marie, Montreal, Canada, H3B3A9
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ian Robert Baggett
Notified on:20 January 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England, NE2 3AE
Nature of control:
  • Ownership of shares 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

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with no updates.

Download
2024-04-29Mortgage

Mortgage satisfy charge full.

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2024-04-29Mortgage

Mortgage satisfy charge full.

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2024-04-29Mortgage

Mortgage satisfy charge full.

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2024-04-29Mortgage

Mortgage satisfy charge part.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-08-03Mortgage

Mortgage satisfy charge full.

Download
2022-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Persons with significant control

Change to a person with significant control.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Confirmation statement

Confirmation statement with updates.

Download
2021-05-05Persons with significant control

Notification of a person with significant control.

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2021-05-05Persons with significant control

Cessation of a person with significant control.

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2021-05-05Persons with significant control

Cessation of a person with significant control.

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2021-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-12-31Resolution

Resolution.

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2020-12-31Incorporation

Memorandum articles.

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2020-12-20Capital

Capital name of class of shares.

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2020-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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