ADDERSTONE PROJECTS LIMITED

Key Data

Status

Active

Company No.

05374580

Incorporation date

24/02/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2005)

03/03/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (4 pages)

29/01/2026

Appointment of Mr Jonathan Kershaw as a director on 2026-01-29

View PDF (2 pages)

13/06/2025

Termination of appointment of Robert Bruce Robinson as a director on 2025-06-01

View PDF (1 pages)

04/06/2025

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

View PDF (7 pages)

07/04/2025

Notification of Adderstone Construction (North East) Limited as a person with significant control on 2025-03-27

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07/04/2025

Cessation of Ian Robert Baggett as a person with significant control on 2025-03-27

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

29/01/2025

Director's details changed for Mrs Allison Jane Harrison on 2025-01-29

View PDF (2 pages)

04/12/2024

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

View PDF (7 pages)

12/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

07/12/2023

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

View PDF (12 pages)

26/07/2023

Appointment of Mr Robert Bruce Robinson as a director on 2023-07-26

View PDF (2 pages)

14/06/2023

Termination of appointment of Joshua Kristopher Dunlavy as a director on 2023-05-31

View PDF (1 pages)

25/04/2023

Termination of appointment of Ian Robert Baggett as a director on 2023-04-24

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

19/12/2022

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

View PDF (12 pages)

10/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

06/12/2021

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

View PDF (11 pages)

27/07/2021

Termination of appointment of Michael Edward Foster-Smith as a director on 2021-07-16

View PDF (1 pages)

12/07/2021

Appointment of Mr Joshua Kristopher Dunlavy as a director on 2021-06-28

View PDF (2 pages)

12/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

19/12/2020

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

View PDF (10 pages)

25/09/2020

Termination of appointment of Jason Catterall as a director on 2020-09-04

View PDF (1 pages)

30/07/2020

Appointment of Mr Michael Edward Foster-Smith as a director on 2020-02-17

View PDF (2 pages)

29/07/2020

Termination of appointment of Michael Edward Foster-Smith as a director on 2020-02-17

View PDF (1 pages)

21/07/2020

Registration of charge 053745800001, created on 2020-07-16

View PDF (41 pages)

04/06/2020

Appointment of Mr Michael Edward Foster-Smith as a director on 2020-02-17

View PDF (2 pages)

17/04/2020

Termination of appointment of Steve Mccoy as a director on 2020-04-14

View PDF (1 pages)

17/04/2020

Termination of appointment of Peter Galbraith as a director on 2020-04-14

View PDF (1 pages)

01/04/2020

Termination of appointment of Lucy Galbraith as a director on 2020-04-01

View PDF (1 pages)

24/03/2020

Appointment of Mr Steve Mccoy as a director on 2020-03-17

View PDF (2 pages)

24/03/2020

Appointment of Mrs Lucy Galbraith as a director on 2020-03-17

View PDF (2 pages)

24/03/2020

Appointment of Mr Peter Galbraith as a director on 2020-03-17

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

14/01/2020

Resolutions

View PDF (3 pages)

13/12/2019

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

View PDF (10 pages)

19/11/2019

Director's details changed for Mr Ian Robert Baggett on 2019-11-10

View PDF (2 pages)

27/06/2019

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

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

07/01/2019

Appointment of Mr Jason Catterall as a director on 2019-01-01

View PDF (2 pages)

07/12/2018

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

View PDF (13 pages)

08/08/2018

Appointment of Mrs Allison Jane Harrison as a director on 2018-08-03

View PDF (2 pages)

03/08/2018

Termination of appointment of Kevin Thomas Patrick as a director on 2018-08-03

View PDF (1 pages)

12/07/2018

Appointment of Mr Ian Robert Baggett as a director on 2018-07-12

View PDF (2 pages)

09/07/2018

Termination of appointment of Peter Huxley as a director on 2018-07-06

View PDF (1 pages)

19/06/2018

Appointment of Mr Kevin Thomas Patrick as a director on 2018-06-19

View PDF (2 pages)

08/06/2018

Termination of appointment of Kevin Patrick as a director on 2018-06-08

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

22/11/2017

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

View PDF (13 pages)

02/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

22/12/2016

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

View PDF (13 pages)

17/11/2016

Termination of appointment of Robert Hugh Joseph Wilson as a director on 2016-11-17

View PDF (1 pages)

28/10/2016

Rectified The TM01 was removed from the public register on 05/01/2017 as it was invalid or ineffective

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26/10/2016

Director's details changed for Mr Andy Parnell on 2016-10-26

View PDF (2 pages)

26/10/2016

Appointment of Mr Peter Huxley as a director on 2016-10-26

View PDF (2 pages)

26/10/2016

Appointment of Mr Kevin Patrick as a director on 2016-10-26

View PDF (2 pages)

26/10/2016

Rectified The AP01 was removed from the public register on 05/01/2017 as it was invalid or ineffective

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12/04/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (3 pages)

12/04/2016

Termination of appointment of Jonathan William Harley Watson as a secretary on 2016-04-12

View PDF (1 pages)

03/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (14 pages)

21/12/2015

Termination of appointment of Ian Robert Baggett as a director on 2015-10-30

View PDF (1 pages)

30/10/2015

Appointment of Mr Jonathan William Harley Watson as a secretary on 2015-10-30

View PDF (2 pages)

30/10/2015

Termination of appointment of John George Armstrong as a secretary on 2015-10-30

View PDF (1 pages)

29/09/2015

Appointment of Mr Robert Hugh Joseph Wilson as a director on 2015-09-29

View PDF (2 pages)

21/08/2015

Certificate of change of name

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (4 pages)

09/02/2015

Termination of appointment of Dominic John Mallatratt as a director on 2015-02-09

View PDF (1 pages)

09/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

22/04/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (5 pages)

24/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (15 pages)

21/06/2013

Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England on 2013-06-21

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (5 pages)

02/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

10/07/2012

Previous accounting period shortened from 2012-07-31 to 2012-03-31

View PDF (1 pages)

02/05/2012

Total exemption full accounts made up to 2011-07-31

View PDF (11 pages)

24/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

05/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (11 pages)

06/04/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

10/02/2011

Appointment of Mr John George Armstrong as a secretary

View PDF (2 pages)

09/02/2011

Termination of appointment of Alan Johnston as a secretary

View PDF (1 pages)

07/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

22/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Dominic John Mallatratt on 2010-03-22

View PDF (2 pages)

01/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

02/04/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

11/02/2009

Registered office changed on 11/02/2009 from the exchange manor court jesmond newcastle upon tyne tyne and wear NE2 2JA england

View PDF (1 pages)

11/02/2009

Registered office changed on 11/02/2009 from st george's house 37-39 st george's terrace jesmond newcastle upon tyne tyne and wear NE2 2SX

View PDF (1 pages)

04/08/2008

Director's change of particulars / ian baggett / 16/07/2008

View PDF (1 pages)

28/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

02/05/2008

Director appointed dominic john mallatratt

View PDF (2 pages)

19/03/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

13/03/2008

Director's change of particulars / ian baggett / 30/09/2007

View PDF (1 pages)

30/04/2007

New secretary appointed

View PDF (1 pages)

20/03/2007

Return made up to 24/02/07; full list of members

View PDF (3 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

09/03/2007

Registered office changed on 09/03/07 from: 46 grosvenor place jesmond newcastle upon tyne tyne and wear NE2 2RE

View PDF (1 pages)

22/08/2006

Registered office changed on 22/08/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

22/08/2006

Accounting reference date extended from 28/02/07 to 31/07/07

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22/08/2006

Ad 21/07/06--------- £ si 98@1=98 £ ic 2/100

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22/08/2006

New secretary appointed

View PDF (2 pages)

14/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

Certificate of change of name

View PDF (2 pages)

21/07/2006

Secretary resigned

View PDF (1 pages)

21/07/2006

Director resigned

View PDF (1 pages)

27/04/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

14/03/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

24/02/2005

Incorporation

View PDF (13 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

07/02/2027

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

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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
Galbraith, Lucy	Director	17/03/2020 - 01/04/2020	2
DUPORT SECRETARY LIMITED	Nominee Secretary	24/02/2005 - 21/07/2006	9442
DUPORT DIRECTOR LIMITED	Nominee Director	24/02/2005 - 21/07/2006	9186
Patrick, Kevin Thomas	Director	19/06/2018 - 03/08/2018	18
Patrick, Kevin Thomas	Director	26/10/2016 - 08/06/2018	18

Persons with Significant Control

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

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Description

About ADDERSTONE PROJECTS LIMITED

ADDERSTONE PROJECTS LIMITED is an(a) Active company incorporated on 24/02/2005 with the registered office located at Collingwood 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 PROJECTS LIMITED?

ADDERSTONE PROJECTS LIMITED is currently Active. It was registered on 24/02/2005 .

Where is ADDERSTONE PROJECTS LIMITED located?

ADDERSTONE PROJECTS LIMITED is registered at Collingwood House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE.

What does ADDERSTONE PROJECTS LIMITED do?

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

What is the latest filing for ADDERSTONE PROJECTS LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-07 with updates.