ADDERSTONE 17 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ADDERSTONE 17 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04254907 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 17 MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ADDERSTONE 17 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Cheviot House Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADDERSTONE 17 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ADDERSTONE 17 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for ADDERSTONE 17 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with updates | 7 pages | CS01 | ||
Termination of appointment of Paul Carter as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon Findlay as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2018 with updates | 6 pages | CS01 | ||
Appointment of Mr Paul Carter as a director on Mar 27, 2018 | 2 pages | AP01 | ||
Termination of appointment of Harry Mitchell as a director on Mar 27, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2017 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2016 with updates | 8 pages | CS01 | ||
Termination of appointment of Paul Carter as a director on Jun 20, 2016 | 1 pages | TM01 | ||
Who are the officers of ADDERSTONE 17 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSTON PROPERTY SERVICES LIMITED | Secretary | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House |
| 98266700003 | ||||||||||
| FINDLAY, Simon | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House United Kingdom | England | British | 334216170001 | |||||||||
| BRANNEN, Terence Howard | Secretary | 29 The Links NE26 1RS Whitley Bay Tyne & Wear | British | 20830430001 | ||||||||||
| POXTON, Michael | Secretary | Oakfields Burnopfield NE16 6PQ Newcastle Upon Tyne 11 Tyne & Wear | British | 106180840001 | ||||||||||
| SUTHERLAND, Carly | Secretary | 55 Fenwick Close Northumberland Park NE27 0RL Newcastle Upon Tyne Tyne & Wear | British | 95463050002 | ||||||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||||||
| CARTER, Paul | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House | United Kingdom | British | 209506420001 | |||||||||
| CARTER, Paul | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House | England | British | 184041280001 | |||||||||
| DERHAM, Ronald John | Director | 15 Clinton Place Brunton Park NE3 5NX Gosforth Newcastle Upon Tyne | British | 41835920004 | ||||||||||
| HARRISON, Peter Forster | Director | 26 Adderstone Court Adderstone Crescent Jesmond NE2 2EA Newcastle Upon Tyne Tyne &Wear | England | British | 95864960001 | |||||||||
| HILLARY, Ian David | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England | United Kingdom | British | 194827680001 | |||||||||
| HOLBROOK, Matthew James | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England | England | British | 151613380001 | |||||||||
| MILLIGAN, Lloyd | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England | United Kingdom | British | 110377180001 | |||||||||
| MITCHELL, Harry | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House | England | British | 87028870001 | |||||||||
| MITCHELL, Harry | Director | Flat 7 Adderstone Court Adderstone Crescent NE2 2EA Newcastle Upon Tyne Tyne & Wear | England | British | 87028870001 | |||||||||
| POXTON, Michael | Director | Oakfields Burnopfield NE16 6PQ Newcastle Upon Tyne 11 Tyne & Wear | British | 106180840001 | ||||||||||
| TAYLOR, John Philip Macdonald | Director | Cockstride House Borrowby YO7 4QP Thirsk North Yorkshire | British | 71967870001 | ||||||||||
| THOMPSON, Michael Vincent | Director | 2 Adderstone Court Adderstone Crescent NE2 2EA Jesmond Newcastle Upon Tyne | British | 83891050001 |
What are the latest statements on persons with significant control for ADDERSTONE 17 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0