ADDERSTONE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

05489871

Incorporation date

24/06/2005

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2005)

13/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2023

Application to strike the company off the register

View PDF (3 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

19/12/2022

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

View PDF (6 pages)

04/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

06/12/2021

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

View PDF (6 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

26/02/2021

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

View PDF (6 pages)

18/08/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (3 pages)

19/12/2019

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

View PDF (7 pages)

13/08/2019

Confirmation statement made on 2019-08-12 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 to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 2019-06-27

View PDF (1 pages)

05/12/2018

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

View PDF (8 pages)

06/09/2018

Termination of appointment of John George Armstrong as a secretary on 2018-08-31

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

23/01/2018

Director's details changed for Mr Ian Robert Baggett on 2018-01-23

View PDF (2 pages)

22/11/2017

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

View PDF (8 pages)

14/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

22/12/2016

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

View PDF (7 pages)

12/08/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

12/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

06/08/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

03/08/2015

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

View PDF (8 pages)

22/05/2015

Certificate of change of name

View PDF (2 pages)

22/05/2015

Change of name notice

View PDF (2 pages)

06/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (8 pages)

08/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

24/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (9 pages)

20/09/2013

Termination of appointment of Paul Hutton as a director

View PDF (1 pages)

31/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

24/06/2013

Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England on 2013-06-24

View PDF (1 pages)

02/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

13/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

13/07/2012

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

View PDF (1 pages)

21/06/2012

Appointment of Paul Hutton as a director

View PDF (2 pages)

02/05/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (5 pages)

09/09/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

12/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 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)

20/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

19/05/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

09/03/2010

Resolutions

View PDF (1 pages)

09/03/2010

Change of name notice

View PDF (2 pages)

09/07/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

28/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

29/01/2009

Registered office changed on 29/01/2009 from st georges house 37/39 st georges terrace jesmond newcastle upon tyne NE2 2SX

View PDF (1 pages)

16/07/2008

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

View PDF (1 pages)

24/06/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

28/05/2008

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

View PDF (2 pages)

18/03/2008

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

View PDF (1 pages)

03/07/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

06/10/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

21/07/2006

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

View PDF (2 pages)

26/09/2005

Accounting reference date extended from 30/06/06 to 31/07/06

View PDF (1 pages)

14/07/2005

New secretary appointed

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (1 pages)

24/06/2005

Secretary resigned

View PDF (1 pages)

24/06/2005

Director resigned

View PDF (1 pages)

24/06/2005

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

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

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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
DUPORT SECRETARY LIMITED	Nominee Secretary	24/06/2005 - 24/06/2005	9442
DUPORT DIRECTOR LIMITED	Nominee Director	24/06/2005 - 24/06/2005	9186
Baggett, Ian Robert	Director	24/06/2005 - Present	182
Hutton, Paul Marcus	Director	19/03/2012 - 09/08/2013	11
Johnston, Alan Duncan	Secretary	24/06/2005 - 01/10/2010	12

Persons with Significant Control

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

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Description

About ADDERSTONE PROPERTIES LIMITED

ADDERSTONE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 24/06/2005 with the registered office located at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE. There is currently 1 active director 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 PROPERTIES LIMITED?

ADDERSTONE PROPERTIES LIMITED is currently Dissolved. It was registered on 24/06/2005 and dissolved on 13/02/2024.

Where is ADDERSTONE PROPERTIES LIMITED located?

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

What does ADDERSTONE PROPERTIES LIMITED do?

ADDERSTONE PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADDERSTONE PROPERTIES LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.