ADDERSTONE DEVELOPMENTS (STOCK) LIMITED

Key Data

Status

Active

Company No.

09674309

Incorporation date

07/07/2015

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);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 07/07/2015)

08/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

18/02/2026

Appointment of Mr Richard Malcolme Phillips 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)

19/12/2025

Notification of Adderstone Holdings Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

19/12/2025

Cessation of Arlenia Limited as a person with significant control on 2025-12-01

View PDF (1 pages)

06/11/2025

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

View PDF (6 pages)

03/11/2025

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

View PDF (3 pages)

29/05/2025

Satisfaction of charge 096743090008 in full

View PDF (1 pages)

29/05/2025

Satisfaction of charge 096743090009 in full

View PDF (1 pages)

29/05/2025

Satisfaction of charge 096743090010 in full

View PDF (1 pages)

29/05/2025

Satisfaction of charge 096743090012 in full

View PDF (1 pages)

29/05/2025

Satisfaction of charge 096743090015 in full

View PDF (1 pages)

28/05/2025

Satisfaction of charge 096743090007 in full

View PDF (1 pages)

28/05/2025

Satisfaction of charge 096743090011 in full

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

07/04/2025

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

View PDF (2 pages)

07/04/2025

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

View PDF (1 pages)

06/12/2024

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

View PDF (6 pages)

30/10/2024

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

View PDF (2 pages)

29/04/2024

Satisfaction of charge 096743090016 in full

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

03/01/2024

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

View PDF (9 pages)

18/12/2023

Certificate of change of name

View PDF (3 pages)

15/12/2023

Certificate of change of name

View PDF (3 pages)

09/11/2023

Certificate of change of name

View PDF (3 pages)

25/10/2023

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

View PDF (3 pages)

12/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (3 pages)

24/03/2023

Registration of charge 096743090022, created on 2023-03-21

View PDF (16 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)

28/04/2022

Satisfaction of charge 096743090002 in full

View PDF (1 pages)

28/04/2022

Satisfaction of charge 096743090014 in full

View PDF (1 pages)

28/04/2022

Satisfaction of charge 096743090017 in full

View PDF (1 pages)

28/04/2022

Satisfaction of charge 096743090020 in full

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-31 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)

07/12/2021

Registration of charge 096743090021, created on 2021-12-07

View PDF (18 pages)

17/11/2021

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

View PDF (8 pages)

11/10/2021

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

View PDF (3 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)

06/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (4 pages)

10/06/2021

Registration of charge 096743090020, created on 2021-06-10

View PDF (16 pages)

31/03/2021

Satisfaction of charge 096743090018 in full

View PDF (1 pages)

15/03/2021

Director's details changed for Dr Ian Robert Baggett on 2021-03-15

View PDF (2 pages)

15/03/2021

Director's details changed for Mr Michael Raymond Shipley on 2021-03-15

View PDF (2 pages)

20/01/2021

Registration of charge 096743090019, created on 2021-01-04

View PDF (21 pages)

19/12/2020

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

View PDF (8 pages)

08/12/2020

Satisfaction of charge 096743090003 in full

View PDF (1 pages)

08/12/2020

Satisfaction of charge 096743090001 in full

View PDF (1 pages)

08/12/2020

Satisfaction of charge 096743090006 in full

View PDF (1 pages)

08/12/2020

Satisfaction of charge 096743090005 in full

View PDF (1 pages)

06/10/2020

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

View PDF (3 pages)

17/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 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)

14/11/2019

Registration of charge 096743090018, created on 2019-11-11

View PDF (17 pages)

31/10/2019

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

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)

09/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

27/06/2019

Registered office address changed from Unit 5 Maling Court Union Street 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)

04/12/2018

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

View PDF (9 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)

06/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

07/02/2018

Registration of charge 096743090017, created on 2018-01-31

View PDF (16 pages)

06/02/2018

Registration of charge 096743090015, created on 2018-01-31

View PDF (16 pages)

06/02/2018

Registration of charge 096743090016, created on 2018-01-31

View PDF (16 pages)

22/11/2017

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

View PDF (10 pages)

07/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

05/05/2017

Registration of charge 096743090014, created on 2017-05-02

View PDF (16 pages)

23/03/2017

Satisfaction of charge 096743090013 in full

View PDF (1 pages)

22/12/2016

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

View PDF (9 pages)

24/08/2016

Registration of charge 096743090013, created on 2016-08-23

View PDF (16 pages)

11/08/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

21/06/2016

Registration of charge 096743090012, created on 2016-06-16

View PDF (17 pages)

20/06/2016

Registration of charge 096743090008, created on 2016-06-16

View PDF (18 pages)

20/06/2016

Registration of charge 096743090007, created on 2016-06-16

View PDF (17 pages)

20/06/2016

Registration of charge 096743090011, created on 2016-06-16

View PDF (17 pages)

20/06/2016

Registration of charge 096743090009, created on 2016-06-16

View PDF (18 pages)

20/06/2016

Registration of charge 096743090010, created on 2016-06-16

View PDF (18 pages)

01/06/2016

Registration of charge 096743090006, created on 2016-06-01

View PDF (19 pages)

01/06/2016

Registration of charge 096743090005, created on 2016-06-01

View PDF (19 pages)

06/05/2016

Appointment of Mr James Terence Atkinson as a director on 2016-03-31

View PDF (2 pages)

06/05/2016

Appointment of Mr Michael Raymond Shipley as a director on 2016-03-31

View PDF (2 pages)

11/02/2016

Registration of charge 096743090004, created on 2016-02-10

View PDF (19 pages)

20/01/2016

Registration of charge 096743090003, created on 2016-01-20

View PDF (17 pages)

24/12/2015

Registration of charge 096743090002, created on 2015-12-24

View PDF (17 pages)

24/12/2015

Registration of charge 096743090001, created on 2015-12-24

View PDF (19 pages)

16/10/2015

Current accounting period shortened from 2016-07-31 to 2016-03-31

View PDF (1 pages)

07/07/2015

Incorporation

View PDF (7 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

31/03/2026

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	31/03/2016 - Present	70
Baggett, Ian Robert	Director	07/07/2015 - 16/02/2026	183
Atkinson, James Terence	Director	31/03/2016 - 23/07/2018	9
Harrison, Allison Jane	Director	23/07/2018 - 21/01/2020	32
Kahn, Andrew Robert	Director	21/01/2020 - 15/04/2020	20

Persons with Significant Control

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

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Description

About ADDERSTONE DEVELOPMENTS (STOCK) LIMITED

ADDERSTONE DEVELOPMENTS (STOCK) LIMITED is an(a) Active company incorporated on 07/07/2015 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 (STOCK) LIMITED?

ADDERSTONE DEVELOPMENTS (STOCK) LIMITED is currently Active. It was registered on 07/07/2015 .

Where is ADDERSTONE DEVELOPMENTS (STOCK) LIMITED located?

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

What does ADDERSTONE DEVELOPMENTS (STOCK) LIMITED do?

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

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

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with updates.