ADDERSTONE (RALPH) DEVELOPMENTS LIMITED
Overview
| Company Name | ADDERSTONE (RALPH) DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09156906 |
| 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 (RALPH) DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is ADDERSTONE (RALPH) DEVELOPMENTS 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 are the latest accounts for ADDERSTONE (RALPH) DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (RALPH) DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for ADDERSTONE (RALPH) DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Michael Raymond Shipley as a director on Feb 16, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ian Robert Baggett as a director on Feb 16, 2026 | 1 pages | TM01 | ||
Appointment of Mr Richard Malcolme Phillips as a director on Feb 16, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Change of details for Royal Bank of Canada as a person with significant control on Nov 03, 2023 | 2 pages | PSC05 | ||
Change of details for Dr Ian Robert Baggett as a person with significant control on Nov 03, 2023 | 2 pages | PSC04 | ||
Director's details changed for Dr Ian Robert Baggett on Jan 29, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Cessation of Jason Moray Justin Mackay as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||
Notification of Royal Bank of Canada as a person with significant control on Oct 01, 2019 | 2 pages | PSC02 | ||
Cessation of Hornbuckle Mitchell Trustees Limited as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on Jun 27, 2019 | 1 pages | AD01 | ||
Who are the officers of ADDERSTONE (RALPH) DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Christopher John Francis | Director | The Fleming, Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House United Kingdom | United Kingdom | British | 184397590001 | |||||
| PHILLIPS, Richard Malcolme | Director | The Fleming, Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House United Kingdom | United Kingdom | British | 300692040001 | |||||
| SHIPLEY, Michael Raymond | Director | The Fleming, Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House United Kingdom | United Kingdom | British | 276128060001 | |||||
| BAGGETT, Ian Robert, Dr | Director | The Fleming, Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House United Kingdom | United Kingdom | British | 127727710002 |
Who are the persons with significant control of ADDERSTONE (RALPH) DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Bank Of Canada | Oct 01, 2019 | Place Ville Marie Montreal Quebec 1 Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Moray Justin Mackay | Apr 06, 2016 | The Fleming, Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hornbuckle Mitchell Trustees Limited | Apr 06, 2016 | Middlewich Road Holmes Chapel CW4 7ET Crewe Cotton Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Ian Robert Baggett | Apr 06, 2016 | The Fleming, Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0