ADDERSTONE (210) LIMITED

Overview

Company Name	ADDERSTONE (210) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04165063
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADDERSTONE (210) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ADDERSTONE (210) LIMITED located?

Registered Office Address	Nelson House The Fleming, Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ADDERSTONE (210) LIMITED?

Previous Company Names
Company Name	From	Until
ADDERSTONE DEVELOPMENTS (105) LIMITED	Nov 03, 2016	Nov 03, 2016
ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED	Jul 29, 2016	Jul 29, 2016
ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED	Mar 30, 2016	Mar 30, 2016
ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED	Jun 08, 2011	Jun 08, 2011
ADDERSTONE COMMERCIAL INVESTMENTS LIMITED	Jul 25, 2006	Jul 25, 2006
ADDERSTONE CONSTRUCTION LIMITED	Feb 21, 2001	Feb 21, 2001

What are the latest accounts for ADDERSTONE (210) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ADDERSTONE (210) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for ADDERSTONE (210) LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

Nov 04, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Jan 29, 2025	Director's details changed for Mr Michael Raymond Shipley on Jan 29, 2025	2 pages	CH01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 13, 2022	Satisfaction of charge 041650630015 in full	1 pages	MR04

Dec 13, 2022	Satisfaction of charge 041650630017 in full	1 pages	MR04

Nov 09, 2022	Confirmation statement made on Nov 09, 2022 with updates	4 pages	CS01

Oct 28, 2022	Cessation of Ian Robert Baggett as a person with significant control on Sep 30, 2022	1 pages	PSC07

Oct 28, 2022	Notification of Adderstone Holdings Limited as a person with significant control on Sep 30, 2022	2 pages	PSC02

Feb 11, 2022	Confirmation statement made on Feb 07, 2022 with updates	3 pages	CS01

Jan 28, 2022	Registration of charge 041650630019, created on Jan 27, 2022	16 pages	MR01

Jan 28, 2022	Registration of charge 041650630020, created on Jan 27, 2022	16 pages	MR01

Nov 17, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Dec 19, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Nov 06, 2020	Registration of charge 041650630018, created on Nov 06, 2020	17 pages	MR01

Apr 23, 2020	Termination of appointment of Andrew Robert Kahn as a director on Apr 15, 2020	1 pages	TM01

Mar 18, 2020	Registration of charge 041650630017, created on Mar 18, 2020	17 pages	MR01

Feb 17, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Appointment of Mr Andrew Robert Kahn as a director on Jan 21, 2020	2 pages	AP01

Jan 21, 2020	Termination of appointment of Allison Jane Harrison as a director on Jan 21, 2020	1 pages	TM01

View All Filings

Who are the officers of ADDERSTONE (210) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGGETT, Ian Robert, Dr The Fleming, Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House United Kingdom	Feb 21, 2001		Director	The Fleming, Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House United Kingdom	United Kingdom	British	1972-12	127727710002
SHIPLEY, Michael Raymond The Fleming, Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House United Kingdom	Mar 29, 2016		Director	The Fleming, Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House United Kingdom	England	British	1984-10	276128060001
ARMSTRONG, John George Maling Court Union Street NE2 1BP Newcastle Upon Tyne Unit 5 England	Nov 26, 2010	Aug 31, 2018	Secretary	Maling Court Union Street NE2 1BP Newcastle Upon Tyne Unit 5 England				155985630001
FLETCHER, Diane Marie 11 Bowmont Walk DH2 3JA Chester Le Street County Durham	Feb 21, 2001	Jul 16, 2002	Secretary	11 Bowmont Walk DH2 3JA Chester Le Street County Durham		British		74608970002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Feb 21, 2001	Feb 21, 2001	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
GRIFFITHS, Jill Grosvenor Place Jesmond NE2 2RE Newcastle Upon Tyne 46 Tyne & Wear	Jul 16, 2002	May 12, 2005	Secretary	Grosvenor Place Jesmond NE2 2RE Newcastle Upon Tyne 46 Tyne & Wear		British		76601610003
JOHNSTON, Alan Duncan 5 Millfield Close DH2 3HZ Chester Le Street Durham	Jun 30, 2005	Nov 26, 2010	Secretary	5 Millfield Close DH2 3HZ Chester Le Street Durham		British		99214480001
LAMBERT, Sarah 2 Quantock Avenue DH2 3DA Chester Le Street County Durham	May 12, 2005	Jun 30, 2005	Secretary	2 Quantock Avenue DH2 3DA Chester Le Street County Durham		British		105157110001
ANDERS, Gary 137 Acomb Avenue NE25 0JF Seaton Delaval Tyne & Wear	Aug 12, 2003	Aug 05, 2004	Director	137 Acomb Avenue NE25 0JF Seaton Delaval Tyne & Wear		British	1974-11	97319310001
ATKINSON, James Terence Maling Court Union Street NE2 1BP Newcastle Upon Tyne Unit 5	Mar 29, 2016	Jul 23, 2018	Director	Maling Court Union Street NE2 1BP Newcastle Upon Tyne Unit 5	United Kingdom	British	1983-12	202234980001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Feb 21, 2001	Feb 21, 2001	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
GRIFFITHS, Jill Grosvenor Place Jesmond NE2 2RE Newcastle Upon Tyne 46 Tyne & Wear	Feb 14, 2003	May 12, 2005	Director	Grosvenor Place Jesmond NE2 2RE Newcastle Upon Tyne 46 Tyne & Wear	United Kingdom	British	1974-12	76601610003
HARRISON, Allison Jane The Fleming, Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House United Kingdom	Jul 23, 2018	Jan 21, 2020	Director	The Fleming, Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House United Kingdom	United Kingdom	British	1964-3	159374540001
HUTTON, Paul Marcus Maling Court Union Street NE2 1BP Newcastle Upon Tyne Unit 5 England	Aug 01, 2006	Aug 09, 2013	Director	Maling Court Union Street NE2 1BP Newcastle Upon Tyne Unit 5 England	England	British	1966-5	113546040003
KAHN, Andrew Robert The Fleming, Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House United Kingdom	Jan 21, 2020	Apr 15, 2020	Director	The Fleming, Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House United Kingdom	United Kingdom	British	1978-9	149006930002
SHARP, Stuart William 4 Adderstone Crescent Jesmond NE2 2HH Newcastle Upon Tyne Tyne And Wear	Feb 21, 2001	Feb 06, 2002	Director	4 Adderstone Crescent Jesmond NE2 2HH Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1958-5	7117880004
STONEHOUSE, David Coulson 44 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne	Nov 01, 2001	Mar 19, 2003	Director	44 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne	United Kingdom	British	1955-4	44113920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADDERSTONE (210) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adderstone Holdings Limited

Sep 30, 2022

The Fleming

Burdon Terrace

NE2 3AE Newcastle Upon Tyne

Nelson House

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	14032542

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dr Ian Robert Baggett

Oct 31, 2018

The Fleming, Burdon Terrace

Jesmond

NE2 3AE Newcastle Upon Tyne

Nelson House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Adderstone Developments Limited

Apr 06, 2016

Union Street

NE2 1BP Newcastle Upon Tyne

5 Maling Court

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	3975209

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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