ADDERSTONE DEVELOPMENTS (104) LIMITED
Company is dissolved
General Information
NAME
ADDERSTONE DEVELOPMENTS (104) LIMITED
COMPANY NUMBER
09656196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/06/2015
(9 years and 6 months old)
WEBSITE
www.adderstonegroup.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
25/06/2015
03/11/2016
ADDERSTONE DEVELOPMENTS (MANORS) LIMITED
NEWCASTLE UPON TYNE
NE2 3AE
Nelson House
Burdon Terrace
NEWCASTLE UPON TYNE
NE2 3AE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| UK GROUND RENT ESTATES (1) LIMITED | Active - Accounts Filed | View Report |
| ADDERSTONE DEVELOPMENTS (104) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Allison Jane Harrison (915937454) Appointed |
| 12/12/2024 | New Board Member Ian Robert Baggett (912772771) Appointed |
| 22/08/2024 | New Board Member Ian Robert Baggett (912772771) Appointed |
Credit Risk Overview
Want to learn more about ADDERSTONE DEVELOPMENTS (104) 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 ADDERSTONE DEVELOPMENTS (104) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDERSTONE DEVELOPMENTS (104) 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 |
|---|---|---|---|---|
|
Born in Dec 1972 |
Resigned | Director |
Current: 26 Past: 63 |
View Report |
|
Born in Oct 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1983 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 5 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Allison Jane Harrison (915937454) Appointed |
| 12/12/2024 | New Board Member Ian Robert Baggett (912772771) Appointed |
| 22/08/2024 | New Board Member Ian Robert Baggett (912772771) Appointed |
| 22/08/2024 | New Board Member Ian Robert Baggett (912772771) Appointed |
| 18/07/2024 | New Board Member Ian Robert Baggett (912772771) Appointed |
| 16/02/2024 | New Board Member Ian Robert Baggett (912772771) Appointed |
| 25/01/2024 | New Board Member Allison Jane Harrison (915937454) Appointed |
| 25/01/2024 | New Board Member Ian Robert Baggett (912772771) Appointed |
| 21/09/2023 | New Board Member Ian Robert Baggett (912772771) Appointed |
| 07/09/2023 | New Board Member Allison Jane Harrison (915937454) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 01/07/2019 | Change in Reg. Office |
| 19/06/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 25/07/2018 | James Terence Atkinson (920223498) has left the board |
| 25/07/2018 | New Board Member Allison Jane Harrison (915937454) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 04/11/2015 | New Company Secretary Timothy Joseph Clark (920228817) Appointed |
| 03/11/2015 | New Board Member James Terence Atkinson (920223498) Appointed |
| 20/10/2015 | New Board Member Michael Raymond Shipley (920188746) Appointed |
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