ADDERSTONE DEVELOPMENTS (110) LIMITED

Key Data

Status

Active

Company No.

11939377

Incorporation date

11/04/2019

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2019)

09/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

17/02/2026

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

View PDF (2 pages)

16/02/2026

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

View PDF (1 pages)

16/02/2026

Termination of appointment of Allison Jane Harrison as a director on 2026-02-16

View PDF (1 pages)

04/11/2025

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

View PDF (4 pages)

03/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

08/04/2025

Notification of Arlenia Limited as a person with significant control on 2025-01-01

View PDF (2 pages)

08/04/2025

Cessation of Adderstone 1993 Limited as a person with significant control on 2025-01-01

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

06/12/2024

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

View PDF (4 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

07/12/2023

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

View PDF (8 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/08/2023

Appointment of Mr Michael Raymond Shipley as a director on 2023-08-07

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

12/01/2023

Satisfaction of charge 119393770003 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 119393770002 in full

View PDF (1 pages)

12/01/2023

Appointment of Mrs Allison Jane Harrison as a director on 2023-01-12

View PDF (2 pages)

19/12/2022

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

View PDF (8 pages)

25/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

12/09/2022

Termination of appointment of Michael Raymond Shipley as a director on 2022-08-30

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

07/03/2022

Notification of Adderstone 1993 Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

07/03/2022

Cessation of Adderstone Developments Limited as a person with significant control on 2021-10-01

View PDF (1 pages)

06/12/2021

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

View PDF (9 pages)

11/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

23/09/2021

Appointment of Mr Michael Raymond Shipley as a director on 2021-09-22

View PDF (2 pages)

25/08/2021

Resolutions

View PDF (3 pages)

25/08/2021

Memorandum and Articles of Association

View PDF (19 pages)

25/07/2021

Registration of charge 119393770002, created on 2021-07-23

View PDF (22 pages)

25/07/2021

Registration of charge 119393770003, created on 2021-07-23

View PDF (22 pages)

15/07/2021

Notification of Adderstone Developments Limited as a person with significant control on 2021-07-01

View PDF (2 pages)

14/07/2021

Cessation of Adderstone Developments Limited as a person with significant control on 2021-07-01

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (4 pages)

25/06/2021

Satisfaction of charge 119393770001 in full

View PDF (1 pages)

07/05/2021

Director's details changed for Dr Ian Robert Baggett on 2021-05-07

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

16/03/2021

Termination of appointment of Allison Jane Harrison as a director on 2021-03-16

View PDF (1 pages)

16/03/2021

Termination of appointment of Michael Raymond Shipley as a director on 2021-03-16

View PDF (1 pages)

19/12/2020

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

View PDF (9 pages)

26/10/2020

Registration of charge 119393770001, created on 2020-10-20

View PDF (5 pages)

06/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

21/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

28/08/2019

Change of details for Adderstone Developments Limited as a person with significant control on 2019-06-27

View PDF (2 pages)

04/07/2019

Current accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

02/07/2019

Registered office address changed from 5 Maling Court Union Street Newcastle upon Tyne Tyne and Wear NE2 1BP England to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 2019-07-02

View PDF (1 pages)

11/04/2019

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

09/03/2027

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	22/09/2021 - 30/08/2022	68
Shipley, Michael Raymond	Director	07/08/2023 - Present	68
Shipley, Michael Raymond	Director	11/04/2019 - 16/03/2021	68
Baggett, Ian Robert	Director	11/04/2019 - 16/02/2026	183
Harrison, Allison Jane	Director	11/04/2019 - 16/03/2021	31

Persons with Significant Control

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

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Description

About ADDERSTONE DEVELOPMENTS (110) LIMITED

ADDERSTONE DEVELOPMENTS (110) LIMITED is an(a) Active company incorporated on 11/04/2019 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 DEVELOPMENTS (110) LIMITED?

ADDERSTONE DEVELOPMENTS (110) LIMITED is currently Active. It was registered on 11/04/2019 .

Where is ADDERSTONE DEVELOPMENTS (110) LIMITED located?

ADDERSTONE DEVELOPMENTS (110) LIMITED is registered at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE.

What does ADDERSTONE DEVELOPMENTS (110) LIMITED do?

ADDERSTONE DEVELOPMENTS (110) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ADDERSTONE DEVELOPMENTS (110) LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-09 with no updates.