ADDERSTONE (217) LIMITED

Key Data

Status

Active

Company No.

12411420

Incorporation date

20/01/2020

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 20/01/2020)

18/02/2026

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

View PDF (1 pages)

18/02/2026

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

View PDF (2 pages)

04/11/2025

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

View PDF (6 pages)

19/05/2025

Confirmation statement made on 2025-05-05 with no updates

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19/03/2025

Registration of charge 124114200007, created on 2025-03-14

View PDF (17 pages)

19/03/2025

Registration of charge 124114200008, created on 2025-03-14

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17/03/2025

Satisfaction of charge 124114200006 in full

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12/02/2025

Satisfaction of charge 124114200005 in full

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12/11/2024

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

View PDF (6 pages)

14/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

29/04/2024

Satisfaction of charge 124114200003 in full

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29/04/2024

Satisfaction of charge 124114200002 in full

View PDF (1 pages)

29/04/2024

Satisfaction of charge 124114200004 in full

View PDF (1 pages)

29/04/2024

Satisfaction of charge 124114200005 in part

View PDF (1 pages)

29/12/2023

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

View PDF (10 pages)

12/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

19/12/2022

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

View PDF (11 pages)

03/08/2022

Satisfaction of charge 124114200001 in full

View PDF (1 pages)

29/07/2022

Registration of charge 124114200006, created on 2022-07-28

View PDF (61 pages)

06/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

08/04/2022

Change of details for Adderstone (200) Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

29/10/2021

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

View PDF (11 pages)

05/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (4 pages)

05/05/2021

Notification of Adderstone (200) Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

05/05/2021

Cessation of Royal Bank of Canada as a person with significant control on 2021-04-01

View PDF (1 pages)

05/05/2021

Cessation of Ian Robert Baggett as a person with significant control on 2021-04-01

View PDF (1 pages)

23/03/2021

Registration of charge 124114200005, created on 2021-03-11

View PDF (9 pages)

25/01/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (5 pages)

31/12/2020

Resolutions

View PDF (4 pages)

31/12/2020

Memorandum and Articles of Association

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20/12/2020

Change of share class name or designation

View PDF (2 pages)

14/12/2020

Registration of charge 124114200003, created on 2020-12-04

View PDF (38 pages)

14/12/2020

Registration of charge 124114200004, created on 2020-12-04

View PDF (41 pages)

14/12/2020

Registration of charge 124114200002, created on 2020-12-04

View PDF (30 pages)

09/12/2020

Director's details changed for Mr Michael Raymond Shipley on 2020-11-25

View PDF (2 pages)

09/12/2020

Registration of charge 124114200001, created on 2020-12-04

View PDF (20 pages)

08/12/2020

Notification of Royal Bank of Canada as a person with significant control on 2020-12-04

View PDF (2 pages)

08/12/2020

Appointment of Mr Christopher John Francis Andrews as a director on 2020-12-04

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08/12/2020

Statement of capital following an allotment of shares on 2020-12-04

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04/08/2020

Current accounting period extended from 2021-01-31 to 2021-03-31

View PDF (1 pages)

23/04/2020

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

View PDF (1 pages)

20/01/2020

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

05/05/2026

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	20/01/2020 - Present	70
Andrews, Christopher John Francis	Director	04/12/2020 - Present	45
Baggett, Ian Robert	Director	20/01/2020 - 16/02/2026	182
Kahn, Andrew Robert	Director	20/01/2020 - 15/04/2020	20
Phillips, Richard Malcolme	Director	16/02/2026 - Present	36

Persons with Significant Control

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

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Description

About ADDERSTONE (217) LIMITED

ADDERSTONE (217) LIMITED is an(a) Active company incorporated on 20/01/2020 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 (217) LIMITED?

ADDERSTONE (217) LIMITED is currently Active. It was registered on 20/01/2020 .

Where is ADDERSTONE (217) LIMITED located?

ADDERSTONE (217) LIMITED is registered at Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE.

What does ADDERSTONE (217) LIMITED do?

ADDERSTONE (217) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ADDERSTONE (217) LIMITED?

The latest filing was on 18/02/2026: Termination of appointment of Ian Robert Baggett as a director on 2026-02-16.