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ADDERSTONE DEVELOPMENTS (110) LIMITED

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

This company is commonly known as Adderstone Developments (110) Limited. The company was founded 5 years ago and was given the registration number 11939377. 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 41100 - Development of building projects.

Company Information

Name:ADDERSTONE DEVELOPMENTS (110) LIMITED
Company Number:11939377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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 InformationRoleAppointedStatus
Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE

Director11 April 2019Active
Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE

Director12 January 2023Active
Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE

Director07 August 2023Active
5 Maling Court, Union Street, Newcastle Upon Tyne, England, NE2 1BP

Director11 April 2019Active
Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE

Director22 September 2021Active
5 Maling Court, Union Street, Newcastle Upon Tyne, England, NE2 1BP

Director11 April 2019Active

People with Significant Control

Adderstone 1993 Limited
Notified on:01 October 2021
Status:Active
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
Adderstone Developments Limited
Notified on:01 July 2021
Status:Active
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
Adderstone Developments Limited
Notified on:11 April 2019
Status:Active
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
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-12-07Accounts

Accounts with accounts type total exemption full.

Download
2023-10-25Other

Legacy.

Download
2023-08-15Officers

Appoint person director company with name date.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Officers

Appoint person director company with name date.

Download
2023-01-12Mortgage

Mortgage satisfy charge full.

Download
2023-01-12Mortgage

Mortgage satisfy charge full.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-10-25Other

Legacy.

Download
2022-09-12Officers

Termination director company with name termination date.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

Download
2021-12-06Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Other

Legacy.

Download
2021-09-23Officers

Appoint person director company with name date.

Download
2021-08-25Resolution

Resolution.

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2021-08-25Incorporation

Memorandum articles.

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2021-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-15Persons with significant control

Notification of a person with significant control.

Download
2021-07-14Persons with significant control

Cessation of a person with significant control.

Download
2021-07-14Confirmation statement

Confirmation statement with updates.

Download
2021-06-25Mortgage

Mortgage satisfy charge full.

Download

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