ADDERSTONE (210) LIMITED

Key Data

Status

Active

Company No.

04165063

Incorporation date

21/02/2001

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2001)

16/04/2026

Appointment of Mr Richard Malcolm Phillips as a director on 2026-04-03

View PDF (2 pages)

17/02/2026

Appointment of Miss Kathryn Anne Grant as a director on 2026-02-16

View PDF (2 pages)

17/02/2026

Termination of appointment of Ian Robert Baggett as a director on 2026-02-16

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

04/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

29/01/2025

Director's details changed for Mr Michael Raymond Shipley on 2025-01-29

View PDF (2 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

18/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

30/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

14/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

13/12/2022

Satisfaction of charge 041650630015 in full

View PDF (1 pages)

13/12/2022

Satisfaction of charge 041650630017 in full

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (4 pages)

28/10/2022

Notification of Adderstone Holdings Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

28/10/2022

Cessation of Ian Robert Baggett as a person with significant control on 2022-09-30

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (3 pages)

28/01/2022

Registration of charge 041650630019, created on 2022-01-27

View PDF (16 pages)

28/01/2022

Registration of charge 041650630020, created on 2022-01-27

View PDF (16 pages)

17/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

01/03/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

19/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

06/11/2020

Registration of charge 041650630018, created on 2020-11-06

View PDF (17 pages)

23/04/2020

Termination of appointment of Andrew Robert Kahn as a director on 2020-04-15

View PDF (1 pages)

18/03/2020

Registration of charge 041650630017, created on 2020-03-18

View PDF (17 pages)

17/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

21/01/2020

Appointment of Mr Andrew Robert Kahn as a director on 2020-01-21

View PDF (2 pages)

21/01/2020

Termination of appointment of Allison Jane Harrison as a director on 2020-01-21

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

12/07/2019

Registration of charge 041650630015, created on 2019-07-08

View PDF (17 pages)

12/07/2019

Registration of charge 041650630016, created on 2019-07-08

View PDF (19 pages)

27/06/2019

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 2019-06-27

View PDF (1 pages)

20/05/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

20/05/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

20/05/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

20/05/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

20/05/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

20/05/2019

Satisfaction of charge 7 in full

View PDF (2 pages)

20/05/2019

Satisfaction of charge 9 in full

View PDF (2 pages)

20/05/2019

Satisfaction of charge 8 in full

View PDF (2 pages)

20/05/2019

Satisfaction of charge 10 in full

View PDF (2 pages)

20/05/2019

Satisfaction of charge 11 in full

View PDF (2 pages)

20/05/2019

Satisfaction of charge 12 in full

View PDF (2 pages)

20/05/2019

Satisfaction of charge 041650630013 in full

View PDF (1 pages)

20/05/2019

Satisfaction of charge 041650630014 in full

View PDF (1 pages)

07/02/2019

Cessation of Adderstone Developments Limited as a person with significant control on 2018-10-31

View PDF (1 pages)

07/02/2019

Notification of Ian Robert Baggett as a person with significant control on 2018-10-31

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

04/12/2018

Resolutions

View PDF (3 pages)

06/09/2018

Termination of appointment of John George Armstrong as a secretary on 2018-08-31

View PDF (1 pages)

23/07/2018

Appointment of Mrs Allison Jane Harrison as a director on 2018-07-23

View PDF (2 pages)

23/07/2018

Termination of appointment of James Terence Atkinson as a director on 2018-07-23

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

21/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

02/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

22/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

03/11/2016

Resolutions

View PDF (3 pages)

29/07/2016

Resolutions

View PDF (3 pages)

30/03/2016

Certificate of change of name

View PDF (3 pages)

29/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (3 pages)

29/03/2016

Appointment of Mr Michael Raymond Shipley as a director on 2016-03-29

View PDF (2 pages)

29/03/2016

Appointment of Mr James Terence Atkinson as a director on 2016-03-29

View PDF (2 pages)

03/08/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

05/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (3 pages)

06/10/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

21/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (3 pages)

22/01/2014

Registration of charge 041650630014

View PDF (22 pages)

22/01/2014

Registration of charge 041650630013

View PDF (20 pages)

24/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

20/09/2013

Termination of appointment of Paul Hutton as a director

View PDF (1 pages)

21/06/2013

Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England on 2013-06-21

View PDF (1 pages)

09/04/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (4 pages)

13/03/2013

Director's details changed for Mr Paul Marcus Hutton on 2013-01-01

View PDF (2 pages)

12/03/2013

Director's details changed for Dr Ian Robert Baggett on 2013-01-01

View PDF (2 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

12/09/2012

Full accounts made up to 2011-07-31

View PDF (19 pages)

10/07/2012

Previous accounting period shortened from 2012-07-31 to 2012-03-31

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (4 pages)

23/02/2012

Director's details changed for Mr Paul Marcus Hutton on 2012-02-23

View PDF (2 pages)

23/02/2012

Director's details changed for Mr Ian Robert Baggett on 2012-02-23

View PDF (2 pages)

08/06/2011

Certificate of change of name

View PDF (3 pages)

11/04/2011

Full accounts made up to 2010-07-31

View PDF (17 pages)

25/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

26/11/2010

Appointment of Mr John George Armstrong as a secretary

View PDF (1 pages)

26/11/2010

Termination of appointment of Alan Johnston as a secretary

View PDF (1 pages)

10/05/2010

Full accounts made up to 2009-07-31

View PDF (19 pages)

19/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

07/07/2009

Full accounts made up to 2008-07-31

View PDF (20 pages)

27/02/2009

Auditor's resignation

View PDF (2 pages)

24/02/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

11/02/2009

Registered office changed on 11/02/2009 from st georges house 39 st georges terrace jesmond newcastle upon tyne NE2 2SX

View PDF (1 pages)

16/07/2008

Director's change of particulars / ian baggett / 16/07/2008

View PDF (1 pages)

03/06/2008

Full accounts made up to 2007-07-31

View PDF (22 pages)

19/03/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

18/03/2008

Director's change of particulars / paul hutton / 30/04/2007

View PDF (1 pages)

13/03/2008

Director's change of particulars / ian baggett / 30/09/2007

View PDF (1 pages)

16/03/2007

Full accounts made up to 2006-07-31

View PDF (21 pages)

23/02/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (2 pages)

25/07/2006

Certificate of change of name

View PDF (2 pages)

12/05/2006

Full accounts made up to 2005-07-31

View PDF (19 pages)

23/02/2006

Return made up to 21/02/06; full list of members

View PDF (2 pages)

23/02/2006

Registered office changed on 23/02/06 from: saint georges house saint georges terrace jesmond newcastle upon tyne NE2 2SX

View PDF (1 pages)

18/07/2005

Registered office changed on 18/07/05 from: audley mews rows terrace south gosforth newcastle upon tyne tyne and wear NE3 1QE

View PDF (1 pages)

04/07/2005

New secretary appointed

View PDF (1 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

New secretary appointed

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

Return made up to 21/02/05; full list of members

View PDF (2 pages)

17/02/2005

Full accounts made up to 2004-07-31

View PDF (19 pages)

27/08/2004

Director resigned

View PDF (1 pages)

27/03/2004

Full accounts made up to 2003-07-31

View PDF (18 pages)

01/03/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

20/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2003

New director appointed

View PDF (2 pages)

27/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/03/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

01/03/2003

New director appointed

View PDF (2 pages)

25/02/2003

Registered office changed on 25/02/03 from: mikasa house asama court newcastle business park newcastle upon tyne NE4 7YD

View PDF (1 pages)

31/12/2002

Full accounts made up to 2002-07-31

View PDF (17 pages)

21/07/2002

Secretary resigned

View PDF (1 pages)

21/07/2002

New secretary appointed

View PDF (2 pages)

08/05/2002

Accounting reference date extended from 28/02/02 to 31/07/02

View PDF (1 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2002

Director resigned

View PDF (1 pages)

09/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2002

Return made up to 21/02/02; full list of members

View PDF (7 pages)

25/02/2002

Secretary's particulars changed

View PDF (1 pages)

15/02/2002

Director resigned

View PDF (1 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2001

Registered office changed on 13/11/01 from: 71 saint georges terrace jesmond newcastle upon tyne NE2 2DL

View PDF (1 pages)

12/11/2001

New director appointed

View PDF (2 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/02/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

Director resigned

View PDF (1 pages)

28/02/2001

New director appointed

View PDF (2 pages)

28/02/2001

New director appointed

View PDF (2 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

28/02/2001

Registered office changed on 28/02/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

21/02/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADDERSTONE (210) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

09/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shipley, Michael Raymond	Director	29/03/2016 - Present	70
Griffiths, Jill	Director	14/02/2003 - 12/05/2005	10
Graeme, Dorothy May	Nominee Secretary	21/02/2001 - 21/02/2001	3072
Graeme, Lesley Joyce	Nominee Director	21/02/2001 - 21/02/2001	9756
Stonehouse, David Coulson	Director	01/11/2001 - 19/03/2003	60

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ADDERSTONE (210) LIMITED

ADDERSTONE (210) LIMITED is an(a) Active company incorporated on 21/02/2001 with the registered office located at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE. 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 (210) LIMITED?

ADDERSTONE (210) LIMITED is currently Active. It was registered on 21/02/2001 .

Where is ADDERSTONE (210) LIMITED located?

ADDERSTONE (210) LIMITED is registered at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE.

What does ADDERSTONE (210) LIMITED do?

ADDERSTONE (210) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ADDERSTONE (210) LIMITED?

The latest filing was on 16/04/2026: Appointment of Mr Richard Malcolm Phillips as a director on 2026-04-03.