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ADDERSTONE (220) LIMITED

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

This company is commonly known as Adderstone (220) Limited. The company was founded 3 years ago and was given the registration number 12995236. The firm's registered office is in JESMOND. 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 (220) LIMITED
Company Number:12995236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:31 March 2022
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, England, NE2 3AE

Director11 March 2021Active
Nelson House, The Fleming, Burdon Terrace, Jesmond, United Kingdom, NE2 3AE

Director04 November 2020Active
Nelson House, The Fleming, Burdon Terrace, Jesmond, United Kingdom, NE2 3AE

Director04 November 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:11 March 2021
Status:Active
Country of residence:Canada
Address:1, Place Ville Marie, Montreal, Canada, H3B3A9
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Ian Robert Baggett
Notified on:04 November 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Nelson House, The Fleming, Jesmond, United Kingdom, 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
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-09-06Mortgage

Mortgage satisfy charge full.

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2023-09-05Mortgage

Mortgage satisfy charge full.

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2023-09-04Mortgage

Mortgage satisfy charge full.

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2023-08-15Dissolution

Dissolution voluntary strike off suspended.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-23Dissolution

Dissolution application strike off company.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-08-03Mortgage

Mortgage satisfy charge full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-04-08Persons with significant control

Change to a person with significant control.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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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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2021-04-13Accounts

Change account reference date company current extended.

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2021-04-11Capital

Capital name of class of shares.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-29Incorporation

Memorandum articles.

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2021-03-29Incorporation

Memorandum articles.

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2021-03-29Resolution

Resolution.

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2021-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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