ADDERSTONE PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ADDERSTONE PARK MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01016904

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/07/1971 (53 years and 5 months old)

WEBSITE
https://www.addraughting.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

220 PARK VIEW, WHITLEY BAY
TYNE AND WEAR
NE26 3QR

TRADING ADDRESSES

220 Park View
Whitley Bay
Tyne and Wear
NE26 3QR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£166.4k

1.75%

TOTAL LIABILITIES

£27.2k

NET ASSETS

£166.4k

1.75%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

20

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ADDERSTONE PARK MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
MILEROSE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Accounts filed
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ADDERSTONE PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£166.4k

1.75%

TOTAL LIABILITIES

£27.2k

NET ASSETS

£166.4k

1.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

20

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIDDIQUE STYLE LTD	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA BIESTERFIELD	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETHANY CLARE DEADMAN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN SHARP	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WILLIAM HYETT & ALISON SARAH HYETT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA SIMMONDS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY LAUREN HARRISON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE JOAN BRERETON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE PHILBRICK	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. PALMER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. STAMFORD-BEWLAY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES MAJORIE DERHAM	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BIDOUR AWADELKARIN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MARSHALL	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. HASSON & A. HASSAN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. HASSON & ALY HASSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL FRANCIS CRAWLEY & JANE CRAWLEY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MCLEAN & A. MCLEAN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA WALKER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISTAIR BRETT & ALISON BRETT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE CORRUTHERS & BARBARA O'TOOLE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER GEORGE JACKSON & DINAH HENRIETTA JACKSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. CLARK & S. CLARK	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABIGAIL HUNTLEY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL TRISTAN FARRINGTON & SARAH ELIZABETH PRYOR	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS BANNER & MR RUSSELL	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS KENNERLEY & MR KENNERLEY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS WATER & MR WATER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. SOUTHERN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA PARKER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. GOLIGHTLY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL RUSHTON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA HOLLAND	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET ASH	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. HOLLAND	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS BURRIN & ELIZABETH BURRIN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STELLA ROGERS POSTLETHWAITE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY WOODCOCK	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MARSH	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. REYNOLDS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. CLARK	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHAEL MARSH	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHAEL PHILIPPA LOBB	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GRIFFITHS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ROBERT RAMAGE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER HANNANT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEIDI WILDHIRT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIEDRE KAZLAUSKAITE & JAMIE MARK SIMPSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON REED	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. WYNNE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN FOUBISTER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. APPLEBY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHNATHON STEPHEN ARCHER & ANNA EBBLEWHITE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. HENDERSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN CAROL STOKOE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HOULT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. BURKE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WILKINSON	Owned: 5.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hugh Terence Wynne 01/02/1995 - Present (29 years and 10 months) Born in Nov 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Julie Griffiths 14/12/2005 - Present (18 years and 11 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Heather Hassan 01/06/2016 - Present (8 years and 6 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Aly Ibrahim Hassan 26/07/2017 - Present (7 years and 4 months) Born in Jan 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Shaun Brannen 12/06/2019 - Present (5 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ADDERSTONE PARK MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
MILEROSE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Accounts filed
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: James Peter Lancaster (926180319) has left the board
Date: 03/10/2023	Event: New Accounts filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: New Accounts filed
Date: 28/12/2021	Event: New Accounts filed
Date: 30/11/2021	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Accounts filed
Date: 16/11/2020	Event: John Fenton Campbell (923687655) has left the board
Date: 17/02/2020	Event: Stephanie May Khaliq (916421909) has left the board
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 05/09/2019	Event: New Board Member John David Holt (926203497) Appointed
Date: 29/08/2019	Event: New Board Member James Peter Lancaster (926180319) Appointed
Date: 23/08/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Company Secretary David Shaun Brannen (925941601) Appointed
Date: 14/06/2019	Event: Terry Howard Brannen (914864740) has left the board
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 07/11/2018	Event: Russell Clark (911747336) has left the board
Date: 07/11/2018	Event: Simon Clark (917458629) has left the board
Date: 05/08/2018	Event: New Accounts filed
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Accounts filed
Date: 22/08/2017	Event: New Board Member Simon Clark (917458629) Appointed
Date: 22/08/2017	Event: New Board Member Russell Clark (911747336) Appointed
Date: 18/08/2017	Event: New Board Member John Fenton Campbell (923687655) Appointed
Date: 18/08/2017	Event: New Board Member Aly Ibrahim Hassan (916086954) Appointed
Date: 28/07/2017	Event: Michael Jefferson Airey (905082056) has left the board
Date: 28/11/2016	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 29/09/2016	Event: New Board Member Heather Hassan (921491673) Appointed
Date: 18/11/2015	Event: New Confirmation Statement filed
Date: 17/11/2015	Event: New Accounts filed
Date: 17/11/2015	Event: Derek Proctor (907637997) has left the board
Date: 07/05/2015	Event: Peter William John Sim (900262670) has left the board
Date: 24/04/2015	Event: Stephen Shell (907950215) has left the board
Date: 17/11/2014	Event: New Confirmation Statement filed
Date: 23/06/2014	Event: New Accounts filed
Date: 01/05/2014	Event: Derek Proctor (918107502) has left the board
Date: 01/05/2014	Event: New Board Member Derek Proctor (907637997) Appointed
Date: 07/12/2013	Event: New Confirmation Statement filed
Date: 24/09/2013	Event: New Accounts filed
Date: 09/09/2013	Event: New Board Member Deizeil Proctor (918107502) Appointed
Date: 28/11/2012	Event: New Confirmation Statement filed
Date: 27/11/2012	Event: Kathleen Mary Nicholson (901824289) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ADDERSTONE PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£166.4k

£27.2k

£166.4k

People Overview

5

20

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£166.4k

£27.2k

£166.4k

Accounts

People Overview

5

20

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™