ADDERSTONE DEVELOPMENTS LIMITED

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

This company is commonly known as Adderstone Developments Limited. The company was founded 25 years ago and was given the registration number 03975209. 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 LIMITED
Company Number	:	03975209
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 April 2000
End of financial year	:	31 March 2024
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 Information	Role	Appointed	Status
Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE	Director	12 March 2024	Active
5, Maling Court, Union Street, Newcastle Upon Tyne, England, NE2 1BP	Secretary	26 November 2010	Active
Flat 4, 3 Magdala Road, Nottingham, NG3 5DD	Secretary	18 April 2000	Active
Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE	Secretary	30 October 2015	Active
11 Bowmont Walk, Chester Le Street, DH2 3JA	Secretary	01 April 2001	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Secretary	18 April 2000	Active
46, Grosvenor Place, Jesmond, Newcastle Upon Tyne, NE2 2RE	Secretary	16 July 2002	Active
5 Millfield Close, Chester Le Street, DH2 3HZ	Secretary	17 June 2005	Active
2 Quantock Avenue, Chester Le Street, DH2 3DA	Secretary	12 May 2005	Active
137 Acomb Avenue, Seaton Delaval, NE25 0JF	Director	21 April 2004	Active
5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP	Director	30 October 2015	Active
Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE	Director	18 April 2000	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Director	18 April 2000	Active
46 Grosvenor Place, Jesmond, Newcastle Upon Tyne, NE2 2RE	Director	12 January 2005	Active
46, Grosvenor Place, Jesmond, Newcastle Upon Tyne, NE2 2RE	Director	21 April 2004	Active
Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE	Director	23 July 2018	Active
32, Ravenswood Road, Newcastle Upon Tyne, NE6 5TU	Director	06 June 2006	Active
4 Birchfield Gardens, South West Denton, Newcastle Upon Tyne, NE15 7SL	Director	14 November 2003	Active
130 Salters Road, Gosforth, Newcastle Upon Tyne, NE3 3UP	Director	15 September 2004	Active
Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE	Director	30 October 2015	Active
28 Wilson Gardens, Gosforth, Newcastle Upon Tyne, NE3 4JA	Director	17 January 2008	Active
5 Tamarin Close, Beadnell, NE67 5JE	Director	30 June 2006	Active
28 Hermitage Park, Chester Le Street, DH3 3JZ	Director	24 January 2005	Active

People with Significant Control

Mr Peter Eddy
Notified on	:	20 March 2024
Status	:	Active
Date of birth	:	May 1944
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 75 to 100 percent Voting rights 75 to 100 percent

Uk Ground Rent Estates 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 1993 Limited
Notified on	:	06 April 2016
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

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement