ESTATE AND DEVELOPMENT MANAGEMENT LIMITED
In Liquidation
General Information
NAME
ESTATE AND DEVELOPMENT MANAGEMENT LIMITED
COMPANY NUMBER
08786206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/11/2013
(11 years and 1 months old)
WEBSITE
adderstonegroup.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
30/01/2020
07/03/2023
ADDERSTONE ESTATES LIMITED
View all previous names
TYNE AND WEAR
DH4 5QY
Telephone: 01912699900
TPS: No
3 Warcop Court
Newcastle-upon-tyne
Tyne and Wear
NE3 2TA
F17 Evolve Business Centre
Cygnet Way
Houghton Le Spring
Tyne And Wear DH4 5Q
DH4 5QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2023 | Ian Robert Baggett (912772771) has left the board |
| 09/03/2023 | New Board Member Peter Eddy (930641653) Appointed |
| 22/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESTATE AND DEVELOPMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESTATE AND DEVELOPMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTATE AND DEVELOPMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2022 - Present (2years) Born in May 1944 (age: 80) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/11/2013 - Present (11 years and 1 months) Born in Mar 1970 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
19/06/2015 - Present (9 years and 6 months) Born in Dec 1972 |
Resigned | Director |
Current: 26 Past: 63 |
View Report |
|
27/10/2015 - Present (9 years and 2 months) Born in Oct 1984 |
Resigned | Director |
Current: 15 Past: 17 |
View Report |
|
27/10/2015 - Present (9 years and 2 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2023 | Ian Robert Baggett (912772771) has left the board |
| 09/03/2023 | New Board Member Peter Eddy (930641653) Appointed |
| 22/12/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 21/12/2021 | Timothy Joseph Clark (920228805) has left the board |
| 21/12/2021 | Timothy Joseph Clark (920217036) has left the board |
| 21/11/2021 | New Accounts filed |
| 06/10/2021 | Diane Fletcher (927088902) has left the board |
| 13/09/2021 | Nicola Hughes (924869317) has left the board |
| 31/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | Michael Raymond Shipley (920549685) has left the board |
| 19/06/2020 | New Board Member Diane Fletcher (927088902) Appointed |
| 27/04/2020 | Andrew Robert Kahn (914900693) has left the board |
| 23/01/2020 | Allison Jane Harrison (915937454) has left the board |
| 23/01/2020 | New Board Member Andrew Robert Kahn (914900693) Appointed |
| 19/12/2019 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 01/07/2019 | Change in Reg. Office |
| 11/12/2018 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Board Member Allison Jane Harrison (915937454) Appointed |
| 25/07/2018 | New Board Member Nicola Hughes (924869317) Appointed |
| 25/07/2018 | James Terence Atkinson (920223498) has left the board |
| 01/03/2018 | Allison Jane Harrison (915937454) has left the board |
| 01/03/2018 | Nicola Raechel Redhead (920217013) has left the board |
| 01/03/2018 | John George Armstrong (915598100) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 29/12/2016 | New Accounts filed |
| 05/12/2016 | Kristian Lee Forster (920217033) has left the board |
| 02/12/2016 | New Annual Return filed |
| 29/02/2016 | New Board Member Michael Raymond Shipley (920549685) Appointed |
| 29/02/2016 | New Board Member Michael Raymond Shipley (920549685) Appointed |
| 19/01/2016 | New Board Member John George Armstrong (915598100) Appointed |
| 28/11/2015 | New Annual Return filed |
| 04/11/2015 | New Board Member James Terence Atkinson (920223498) Appointed |
| 04/11/2015 | New Board Member Allison Jane Harrison (915937454) Appointed |
| 04/11/2015 | New Board Member Timothy Joseph Clark (920217036) Appointed |
| 04/11/2015 | New Board Member Kristian Lee Forster (920217033) Appointed |
| 04/11/2015 | New Board Member Nicola Raechel Redhead (920217013) Appointed |
| 04/11/2015 | New Company Secretary Timothy Joseph Clark (920228805) Appointed |
| 02/09/2015 | New Accounts filed |
| 23/06/2015 | New Board Member Ian Robert Baggett (912772771) Appointed |
| 23/06/2015 | Dominic John Mallatratt (913015707) has left the board |
| 28/11/2014 | New Annual Return filed |
| 05/12/2013 | New Board Member Dominic John Mallatratt (913015707) Appointed |
| 05/12/2013 | Dominic John Mallatrat (918309302) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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