ADDERSTONE MANAGEMENT LIMITED

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ADDERSTONE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

13288723

Incorporation date

24/03/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 3AECopy
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Latest events (Record since 24/03/2021)
dot icon19/02/2026
Appointment of Mrs Melanie Tully as a director on 2026-02-16
dot icon16/02/2026
Termination of appointment of Ian Robert Baggett as a director on 2026-02-16
dot icon16/02/2026
Termination of appointment of Michael Raymond Shipley as a director on 2026-02-16
dot icon16/02/2026
Appointment of Mr Michael Robertson as a director on 2026-02-16
dot icon05/02/2026
Termination of appointment of Philippa Rosemary Flower Gray as a director on 2026-01-29
dot icon30/01/2026
Certificate of change of name
dot icon18/12/2025
Change of details for Arlenia Limited as a person with significant control on 2024-10-01
dot icon04/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon25/06/2025
Confirmation statement made on 2025-06-11 with updates
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon30/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon17/10/2024
Cessation of Adderstone 1993 Limited as a person with significant control on 2024-10-01
dot icon17/10/2024
Notification of Arlenia Limited as a person with significant control on 2024-10-01
dot icon07/08/2024
Termination of appointment of Timothy Joseph Clark as a director on 2024-08-07
dot icon12/06/2024
Confirmation statement made on 2024-06-11 with no updates
dot icon30/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon25/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon23/06/2023
Confirmation statement made on 2023-06-11 with no updates
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon16/12/2022
Termination of appointment of Nelson Jeffrey Carr as a director on 2022-12-16
dot icon25/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon11/10/2022
Appointment of Miss Philippa Rosemary Flower Gray as a director on 2022-10-10
dot icon03/10/2022
Appointment of Mr Richard Malcolme Phillips as a director on 2022-09-30
dot icon13/06/2022
Confirmation statement made on 2022-06-11 with no updates
dot icon26/04/2022
Appointment of Mr Nelson Jeffrey Carr as a director on 2022-04-01
dot icon10/09/2021
Appointment of Mr Richard Malcolme Phillips as a secretary on 2021-09-09
dot icon09/09/2021
Appointment of Mr Timothy Joseph Clark as a director on 2021-09-09
dot icon09/09/2021
Appointment of Mrs Kathryn Anne Grant as a director on 2021-09-09
dot icon09/09/2021
Appointment of Mr Michael Raymond Shipley as a director on 2021-09-09
dot icon11/06/2021
Confirmation statement made on 2021-06-11 with updates
dot icon24/03/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shipley, Michael Raymond
Director
09/09/2021 - 16/02/2026
70
Robertson, Michael
Director
16/02/2026 - Present
5
Baggett, Ian Robert
Director
24/03/2021 - 16/02/2026
183
Grant, Kathryn Anne
Director
09/09/2021 - Present
104
Tully, Melanie
Director
16/02/2026 - Present
1

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ADDERSTONE MANAGEMENT LIMITED

ADDERSTONE MANAGEMENT LIMITED is an(a) Active company incorporated on 24/03/2021 with the registered office located at Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 3AE. There are currently 5 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 MANAGEMENT LIMITED?

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ADDERSTONE MANAGEMENT LIMITED is currently Active. It was registered on 24/03/2021 .

Where is ADDERSTONE MANAGEMENT LIMITED located?

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ADDERSTONE MANAGEMENT LIMITED is registered at Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 3AE.

What does ADDERSTONE MANAGEMENT LIMITED do?

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ADDERSTONE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ADDERSTONE MANAGEMENT LIMITED?

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The latest filing was on 19/02/2026: Appointment of Mrs Melanie Tully as a director on 2026-02-16.