ADDERSTONE 17 MANAGEMENT COMPANY LIMITED

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ADDERSTONE 17 MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04254907

Incorporation date

18/07/2001

Size

Dormant

Contacts

Registered address

Registered address

Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ERCopy
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Latest events (Record since 18/07/2001)
dot icon29/09/2025
Accounts for a dormant company made up to 2025-07-31
dot icon14/07/2025
Confirmation statement made on 2025-07-12 with updates
dot icon02/04/2025
Appointment of Mr Simon Findlay as a director on 2025-04-01
dot icon02/04/2025
Termination of appointment of Paul Carter as a director on 2025-04-01
dot icon13/02/2025
Accounts for a dormant company made up to 2024-07-31
dot icon17/07/2024
Confirmation statement made on 2024-07-12 with updates
dot icon17/10/2023
Accounts for a dormant company made up to 2023-07-31
dot icon17/07/2023
Confirmation statement made on 2023-07-12 with updates
dot icon15/08/2022
Accounts for a dormant company made up to 2022-07-31
dot icon13/07/2022
Confirmation statement made on 2022-07-12 with updates
dot icon27/01/2022
Accounts for a dormant company made up to 2021-07-31
dot icon12/07/2021
Confirmation statement made on 2021-07-12 with updates
dot icon24/08/2020
Accounts for a dormant company made up to 2020-07-31
dot icon13/07/2020
Confirmation statement made on 2020-07-12 with updates
dot icon16/03/2020
Accounts for a dormant company made up to 2019-07-31
dot icon12/07/2019
Confirmation statement made on 2019-07-12 with updates
dot icon06/03/2019
Accounts for a dormant company made up to 2018-07-31
dot icon23/07/2018
Confirmation statement made on 2018-07-18 with updates
dot icon27/03/2018
Appointment of Mr Paul Carter as a director on 2018-03-27
dot icon27/03/2018
Termination of appointment of Harry Mitchell as a director on 2018-03-27
dot icon21/03/2018
Accounts for a dormant company made up to 2017-07-31
dot icon19/07/2017
Confirmation statement made on 2017-07-18 with updates
dot icon17/03/2017
Accounts for a dormant company made up to 2016-07-31
dot icon25/07/2016
Confirmation statement made on 2016-07-18 with updates
dot icon20/06/2016
Termination of appointment of Paul Carter as a director on 2016-06-20
dot icon20/05/2016
Appointment of Mr Harry Mitchell as a director on 2016-05-03
dot icon04/05/2016
Termination of appointment of Ian David Hillary as a director on 2016-05-04
dot icon04/05/2016
Appointment of Mr Paul Carter as a director on 2016-05-04
dot icon29/02/2016
Accounts for a dormant company made up to 2015-07-31
dot icon01/12/2015
Termination of appointment of Matthew James Holbrook as a director on 2015-12-01
dot icon01/12/2015
Termination of appointment of Lloyd Milligan as a director on 2015-12-01
dot icon27/07/2015
Annual return made up to 2015-07-18 with full list of shareholders
dot icon27/07/2015
Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 2015-07-27
dot icon18/03/2015
Accounts for a dormant company made up to 2014-07-31
dot icon09/02/2015
Appointment of Ian David Hillary as a director on 2015-01-27
dot icon23/07/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon07/04/2014
Accounts for a dormant company made up to 2013-07-31
dot icon23/07/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon21/03/2013
Accounts for a dormant company made up to 2012-07-31
dot icon23/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon19/03/2012
Accounts for a dormant company made up to 2011-07-31
dot icon20/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon26/04/2011
Accounts for a dormant company made up to 2010-07-31
dot icon14/04/2011
Termination of appointment of Harry Mitchell as a director
dot icon14/04/2011
Termination of appointment of Peter Harrison as a director
dot icon25/10/2010
Director's details changed for Matthew James Holbrock on 2010-10-25
dot icon15/09/2010
Appointment of Mr Lloyd Milligan as a director
dot icon27/08/2010
Appointment of Matthew James Holbrock as a director
dot icon20/07/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon20/07/2010
Secretary's details changed for Kingston Property Services Limited on 2009-10-01
dot icon19/07/2010
Director's details changed for Peter Forster Harrison on 2009-10-01
dot icon19/07/2010
Director's details changed for Harry Mitchell on 2009-10-01
dot icon28/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon28/07/2009
Return made up to 18/07/09; full list of members
dot icon28/07/2009
Registered office changed on 28/07/2009 from sanderson weatherall 22-24 grey street newcastle upon tyne NE1 6AD
dot icon28/07/2009
Location of register of members
dot icon28/07/2009
Secretary appointed kingston property services LIMITED
dot icon28/07/2009
Location of debenture register
dot icon28/07/2009
Appointment terminated secretary carly sutherland
dot icon06/04/2009
Total exemption small company accounts made up to 2008-07-31
dot icon01/08/2008
Return made up to 18/07/08; change of members
dot icon08/04/2008
Total exemption small company accounts made up to 2007-07-31
dot icon10/08/2007
Return made up to 18/07/07; change of members
dot icon07/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon02/08/2006
Return made up to 18/07/06; full list of members
dot icon02/08/2006
Director resigned
dot icon02/08/2006
Director resigned
dot icon26/05/2006
Total exemption full accounts made up to 2005-07-31
dot icon24/08/2005
New secretary appointed
dot icon01/08/2005
Secretary resigned
dot icon01/08/2005
Registered office changed on 01/08/05 from: 220 park view whitley bay tyne & wear NE26 3QR
dot icon28/07/2005
Return made up to 18/07/05; change of members
dot icon01/04/2005
Total exemption full accounts made up to 2004-07-31
dot icon10/08/2004
Return made up to 18/07/04; change of members
dot icon20/02/2004
New director appointed
dot icon20/02/2004
New director appointed
dot icon13/02/2004
Total exemption full accounts made up to 2003-07-31
dot icon04/08/2003
Return made up to 18/07/03; full list of members
dot icon09/07/2003
Ad 21/12/01-24/01/03 £ si 29@1
dot icon08/07/2003
Secretary resigned;director resigned
dot icon08/07/2003
Secretary resigned;director resigned
dot icon20/03/2003
Ad 24/01/03--------- £ si 29@1=29 £ ic 1/30
dot icon27/01/2003
Registered office changed on 27/01/03 from: redburn court earl grey way north shields tyne & wear NE29 6AR
dot icon27/01/2003
New secretary appointed
dot icon27/01/2003
New director appointed
dot icon27/01/2003
New director appointed
dot icon20/01/2003
Total exemption full accounts made up to 2002-07-31
dot icon04/09/2002
Return made up to 18/07/02; full list of members
dot icon30/05/2002
Registered office changed on 30/05/02 from: saint anns wharf 112 quayside newcastle upon tyne tyne and wear NE99 1SB
dot icon30/05/2002
Secretary resigned
dot icon30/05/2002
Director resigned
dot icon30/05/2002
New director appointed
dot icon30/05/2002
New secretary appointed;new director appointed
dot icon18/07/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
30.00
-
0.00
0.00
-
2022
-
30.00
-
0.00
0.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KINGSTON PROPERTY SERVICES LIMITED
Corporate Secretary
21/04/2009 - Present
276
DICKINSON DEES
Nominee Secretary
18/07/2001 - 20/05/2002
339
Derham, Ronald John
Director
13/01/2004 - 18/07/2006
2
Thompson, Michael Vincent
Director
06/01/2003 - 18/07/2006
20
Carter, Paul
Director
04/05/2016 - 20/06/2016
154

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADDERSTONE 17 MANAGEMENT COMPANY LIMITED

ADDERSTONE 17 MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/07/2001 with the registered office located at Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDERSTONE 17 MANAGEMENT COMPANY LIMITED?

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ADDERSTONE 17 MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/07/2001 .

Where is ADDERSTONE 17 MANAGEMENT COMPANY LIMITED located?

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ADDERSTONE 17 MANAGEMENT COMPANY LIMITED is registered at Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER.

What does ADDERSTONE 17 MANAGEMENT COMPANY LIMITED do?

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ADDERSTONE 17 MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ADDERSTONE 17 MANAGEMENT COMPANY LIMITED?

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The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2025-07-31.