ADDERSTONE (214) LIMITED

Key Data

Status

Active

Company No.

11654346

Incorporation date

01/11/2018

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 01/11/2018)

18/02/2026

Appointment of Mr Richard Malcolme Phillips as a director on 2026-02-16

View PDF (2 pages)

18/02/2026

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

View PDF (2 pages)

18/02/2026

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

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-10-31 with no updates

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04/11/2025

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

View PDF (6 pages)

14/02/2025

Appointment of Mr Michael Raymond Shipley as a director on 2025-02-13

View PDF (2 pages)

04/12/2024

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

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04/11/2024

Confirmation statement made on 2024-10-31 with no updates

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04/09/2024

Satisfaction of charge 116543460005 in full

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04/09/2024

Satisfaction of charge 116543460006 in full

View PDF (1 pages)

20/08/2024

Registration of charge 116543460007, created on 2024-08-15

View PDF (19 pages)

20/08/2024

Registration of charge 116543460008, created on 2024-08-15

View PDF (18 pages)

30/12/2023

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

View PDF (10 pages)

02/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

19/12/2022

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

View PDF (10 pages)

09/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (4 pages)

08/11/2022

Director's details changed for Dr Ian Robert Baggett on 2022-11-01

View PDF (2 pages)

03/11/2022

Memorandum and Articles of Association

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03/11/2022

Resolutions

View PDF (2 pages)

28/10/2022

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

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28/10/2022

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

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09/09/2022

Satisfaction of charge 116543460002 in full

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09/09/2022

Satisfaction of charge 116543460003 in full

View PDF (1 pages)

09/09/2022

Satisfaction of charge 116543460004 in full

View PDF (1 pages)

06/12/2021

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

View PDF (10 pages)

06/12/2021

Registration of charge 116543460005, created on 2021-12-03

View PDF (15 pages)

06/12/2021

Registration of charge 116543460006, created on 2021-12-03

View PDF (19 pages)

05/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

20/09/2021

Termination of appointment of Michael Raymond Shipley as a director on 2021-09-20

View PDF (1 pages)

19/12/2020

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

View PDF (7 pages)

08/12/2020

Satisfaction of charge 116543460001 in full

View PDF (1 pages)

04/12/2020

Registration of charge 116543460004, created on 2020-12-03

View PDF (11 pages)

24/11/2020

Registration of charge 116543460003, created on 2020-11-18

View PDF (5 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

26/10/2020

Registration of charge 116543460002, created on 2020-10-20

View PDF (5 pages)

23/04/2020

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

View PDF (1 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)

13/12/2019

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

View PDF (8 pages)

07/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

31/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

11/10/2019

Resolutions

View PDF (3 pages)

28/08/2019

Change of details for Mr Ian Robert Baggett as a person with significant control on 2019-06-27

View PDF (2 pages)

04/07/2019

Previous accounting period shortened from 2019-11-30 to 2019-03-31

View PDF (1 pages)

27/06/2019

Registered office address changed from 5 Maling Court Newcastle upon Tyne NE2 1BP England to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 2019-06-27

View PDF (1 pages)

19/02/2019

Registration of a charge

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14/02/2019

Registration of charge 116543460001, created on 2019-02-13

View PDF (20 pages)

01/11/2018

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

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

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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	01/11/2018 - 20/09/2021	69
Shipley, Michael Raymond	Director	13/02/2025 - Present	69
Baggett, Ian Robert	Director	01/11/2018 - 16/02/2026	182
Grant, Kathryn Anne	Director	16/02/2026 - Present	104
Harrison, Allison Jane	Director	01/11/2018 - 21/01/2020	32

Persons with Significant Control

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

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Description

About ADDERSTONE (214) LIMITED

ADDERSTONE (214) LIMITED is an(a) Active company incorporated on 01/11/2018 with the registered office located at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE. There are currently 3 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 (214) LIMITED?

ADDERSTONE (214) LIMITED is currently Active. It was registered on 01/11/2018 .

Where is ADDERSTONE (214) LIMITED located?

ADDERSTONE (214) LIMITED is registered at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE.

What does ADDERSTONE (214) LIMITED do?

ADDERSTONE (214) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ADDERSTONE (214) LIMITED?

The latest filing was on 18/02/2026: Appointment of Mr Richard Malcolme Phillips as a director on 2026-02-16.