ADDERSTONE (RALPH) DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

09156906

Incorporation date

01/08/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2014)

19/02/2026

Appointment of Mr Michael Raymond Shipley as a director on 2026-02-16

View PDF (2 pages)

18/02/2026

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

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18/02/2026

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

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

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05/08/2025

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

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03/07/2025

Change of details for Dr Ian Robert Baggett as a person with significant control on 2023-11-03

View PDF (2 pages)

03/07/2025

Change of details for Royal Bank of Canada as a person with significant control on 2023-11-03

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29/01/2025

Director's details changed for Dr Ian Robert Baggett on 2025-01-29

View PDF (2 pages)

14/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

23/09/2024

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

View PDF (5 pages)

07/12/2023

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

View PDF (9 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 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 (8 pages)

04/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

06/12/2021

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

View PDF (8 pages)

04/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

19/12/2020

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

View PDF (8 pages)

12/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

13/12/2019

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

View PDF (8 pages)

10/10/2019

Cessation of Jason Moray Justin Mackay as a person with significant control on 2019-10-01

View PDF (1 pages)

10/10/2019

Notification of Royal Bank of Canada as a person with significant control on 2019-10-01

View PDF (2 pages)

10/10/2019

Cessation of Hornbuckle Mitchell Trustees Limited as a person with significant control on 2019-10-01

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-08-01 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)

14/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

04/01/2018

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

View PDF (8 pages)

08/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

21/12/2016

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

View PDF (10 pages)

20/09/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (7 pages)

03/08/2015

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

View PDF (8 pages)

03/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

03/06/2015

Previous accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (1 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (4 pages)

06/10/2014

Appointment of Mr Christopher John Francis Andrews as a director on 2014-10-01

View PDF (2 pages)

01/08/2014

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

03/11/2026

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

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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
Shipley, Michael Raymond	Director	16/02/2026 - Present	70
Andrews, Christopher John Francis	Director	01/10/2014 - Present	45
Baggett, Ian Robert	Director	01/08/2014 - 16/02/2026	182
Phillips, Richard Malcolme	Director	16/02/2026 - Present	36

Persons with Significant Control

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

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Description

About ADDERSTONE (RALPH) DEVELOPMENTS LIMITED

ADDERSTONE (RALPH) DEVELOPMENTS LIMITED is an(a) Active company incorporated on 01/08/2014 with the registered office located at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE. There are currently 3 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 (RALPH) DEVELOPMENTS LIMITED?

ADDERSTONE (RALPH) DEVELOPMENTS LIMITED is currently Active. It was registered on 01/08/2014 .

Where is ADDERSTONE (RALPH) DEVELOPMENTS LIMITED located?

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

What does ADDERSTONE (RALPH) DEVELOPMENTS LIMITED do?

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

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

The latest filing was on 19/02/2026: Appointment of Mr Michael Raymond Shipley as a director on 2026-02-16.