Adderstone 17 Management Company Limited

Company Registration Number: 04254907

Company registered in England and Wales

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Adderstone 17 Management Company Limited is a Private Company Limited by Shares first registered on 18 July 2001. Its current registered address is in Newcastle Upon Tyne.

Registered Address

CHEVIOT HOUSE BEAMINSTER WAY EAST
KINGSTON PARK
NEWCASTLE UPON TYNE
NE3 2ER

There are 334 companies currently registered at this postcode, including this one.

All companies at NE3 2ER

Registration Data

Company Number

04254907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£30
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£30
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£30
Total Net Worth £0£0£0£0£0£0£30

Previous Names

No previous names

Company Officers

  • KINGSTON PROPERTY SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 April 2009

     

    Cheviot House
    Beaminster Way East
    Kingston Park
    Newcastle Upon Tyne
    NE3 2ER

  • MITCHELL, Harry

    Director

    Appointed on 3 May 2016

     

    Nationality: British

    Occupation: None

    Month of birth: January 1938

    Cheviot House
    Beaminster Way East
    Kingston Park
    Newcastle Upon Tyne
    NE3 2ER

  • BRANNEN, Terence Howard

    Secretary

    Appointed on 6 January 2003

    Resigned on 31 July 2005

    29 The Links
    Whitley Bay
    Tyne & Wear
    NE26 1RS

  • POXTON, Michael

    Secretary

    Appointed on 20 May 2002

    Resigned on 26 June 2003

    11
    Oakfields
    Burnopfield
    Newcastle Upon Tyne
    Tyne & Wear
    NE16 6PQ

  • SUTHERLAND, Carly

    Secretary

    Appointed on 31 July 2005

    Resigned on 21 April 2009

    55 Fenwick Close
    Northumberland Park
    Newcastle Upon Tyne
    Tyne & Wear
    NE27 0RL

  • DICKINSON DEES

    Corporate Nominee Secretary

    Appointed on 18 July 2001

    Resigned on 20 May 2002

    St Anns Wharf
    112 Quayside
    Newcastle Upon Tyne
    NE99 1SB

  • CARE, Timothy James

    Nominee Director

    Appointed on 18 July 2001

    Resigned on 20 May 2002

    Nationality: British

    Month of birth: August 1961

    West House Whorlton Hall Farm
    Westerhope
    Newcastle Upon Tyne
    NE5 1NP

  • CARTER, Paul

    Director

    Appointed on 4 May 2016

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1980

    Cheviot House
    Beaminster Way East
    Kingston Park
    Newcastle Upon Tyne
    NE3 2ER

  • DERHAM, Ronald John

    Director

    Appointed on 13 January 2004

    Resigned on 18 July 2006

    Nationality: British

    Occupation: School Principal

    Month of birth: May 1935

    15 Clinton Place
    Brunton Park
    Gosforth
    Newcastle Upon Tyne
    NE3 5NX

  • HARRISON, Peter Forster

    Director

    Appointed on 13 January 2004

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1959

    26 Adderstone Court
    Adderstone Crescent Jesmond
    Newcastle Upon Tyne
    Tyne &Wear
    NE2 2EA

  • HILLARY, Ian David

    Director

    Appointed on 27 January 2015

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Business Technology Software Deployment

    Month of birth: April 1970

    Cheviot House
    Beaminster Way East
    Kingston Park
    Newcastle Upon Tyne
    NE3 2ER
    England

  • HOLBROOK, Matthew James

    Director

    Appointed on 1 August 2010

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Postgraduate Student

    Month of birth: October 1987

    Cheviot House
    Beaminster Way East
    Kingston Park
    Newcastle Upon Tyne
    NE3 2ER
    England

  • MILLIGAN, Lloyd

    Director

    Appointed on 1 August 2010

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    Cheviot House
    Beaminster Way East
    Kingston Park
    Newcastle Upon Tyne
    NE3 2ER
    England

  • MITCHELL, Harry

    Director

    Appointed on 6 January 2003

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Retired

    Month of birth: January 1938

    Flat 7 Adderstone Court
    Adderstone Crescent
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2EA

  • POXTON, Michael

    Director

    Appointed on 20 May 2002

    Resigned on 26 June 2003

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1959

    11
    Oakfields
    Burnopfield
    Newcastle Upon Tyne
    Tyne & Wear
    NE16 6PQ

  • TAYLOR, John Philip Macdonald

    Director

    Appointed on 20 May 2002

    Resigned on 26 June 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1963

    Cockstride House
    Borrowby
    Thirsk
    North Yorkshire
    YO7 4QP

  • THOMPSON, Michael Vincent

    Director

    Appointed on 6 January 2003

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1974

    2 Adderstone Court
    Adderstone Crescent
    Jesmond
    Newcastle Upon Tyne
    NE2 2EA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62EDGD6. Transaction: MzE3MTM0ODI3NGFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY7XAQ. Transaction: MzE1MzU4MTQ0OGFkaXF6a2N4.

  3. 20 June 2016 Termination of appointment of Paul Carter as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JR0XK. Transaction: MzE1MTA4MzE5MWFkaXF6a2N4.

  4. 20 May 2016 Appointment of Mr Harry Mitchell as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X57DFHC2. Transaction: MzE0ODk3NDUwNGFkaXF6a2N4.

  5. 4 May 2016 Termination of appointment of Ian David Hillary as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56A60NK. Transaction: MzE0Nzc5NjQ2MmFkaXF6a2N4.

  6. 4 May 2016 Appointment of Mr Paul Carter as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56A60M8. Transaction: MzE0Nzc5NjQzN2FkaXF6a2N4.

  7. 29 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51RDING. Transaction: MzE0Mjk1NzgyNGFkaXF6a2N4.

  8. 1 December 2015 Termination of appointment of Lloyd Milligan as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LBG6AQ. Transaction: MzEzNjQ4MTcxMWFkaXF6a2N4.

  9. 1 December 2015 Termination of appointment of Matthew James Holbrook as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LBG63L. Transaction: MzEzNjQ4MTcwOWFkaXF6a2N4.

  10. 27 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJLN0Y. Transaction: MzEyNzgyNzUyMmFkaXF6a2N4.

  11. 27 July 2015 Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CJLN2Z. Transaction: MzEyNzgxNDcyMWFkaXF6a2N4.

  12. 18 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A42L194R. Transaction: MzExOTM5OTYzOGFkaXF6a2N4.

  13. 9 February 2015 Appointment of Ian David Hillary as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: A400ORU2. Transaction: MzExNjM5NjIwM2FkaXF6a2N4.

  14. 23 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR64TF. Transaction: MzEwNDI1MzUzM2FkaXF6a2N4.

  15. 7 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34TDNLE. Transaction: MzA5Nzc2MzUzOWFkaXF6a2N4.

  16. 23 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D76TT5. Transaction: MzA4MTk2NDQ5OWFkaXF6a2N4.

  17. 21 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24EBHK2. Transaction: MzA3NDkwOTYzOWFkaXF6a2N4.

  18. 23 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQUUJ6. Transaction: MzA2MTIzNTAxOGFkaXF6a2N4.

  19. 19 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14T23N6. Transaction: MzA1NDMwNDU5MmFkaXF6a2N4.

  20. 20 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X8YNKVZ4. Transaction: MzA0MDc2MDgxNWFkaXF6a2N4.

  21. 26 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AE56VTH4. Transaction: MzAzNjExNTcwN2FkaXF6a2N4.

  22. 14 April 2011 Termination of appointment of Harry Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCRJQTAC. Transaction: MzAzNTYzOTc0NmFkaXF6a2N4.

  23. 14 April 2011 Termination of appointment of Peter Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCRJLTA7. Transaction: MzAzNTYzOTczOWFkaXF6a2N4.

  24. 25 October 2010 Director's details changed for Matthew James Holbrock on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XQRREOJQ. Transaction: MzAyNTc5NzA4NGFkaXF6a2N4.

  25. 15 September 2010 Appointment of Mr Lloyd Milligan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB0CJNBE. Transaction: MzAyMzM2NDY3NGFkaXF6a2N4.

  26. 27 August 2010 Appointment of Matthew James Holbrock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AISILMU3. Transaction: MzAyMjIzMTEwM2FkaXF6a2N4.

  27. 20 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XLDAZLTI. Transaction: MzAxOTgxMTg4OWFkaXF6a2N4.

  28. 20 July 2010 Secretary's details changed for Kingston Property Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XLDAWLTF. Transaction: MzAxOTc1NTY4NmFkaXF6a2N4.

  29. 19 July 2010 Director's details changed for Peter Forster Harrison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLDAXLTG. Transaction: MzAxOTc1NTY4OWFkaXF6a2N4.

  30. 19 July 2010 Director's details changed for Harry Mitchell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLDAYLTH. Transaction: MzAxOTc1NTY5MGFkaXF6a2N4.

  31. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7NFYJJJ. Transaction: MzAxNDQ2NzA4NmFkaXF6a2N4.

  32. 28 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYQYBXO. Transaction: MjAzODA0NDUyOGFkaXF6a2N4.

  33. 28 July 2009 Registered office changed on 28/07/2009 from sanderson weatherall 22-24 grey street newcastle upon tyne NE1 6AD [View PDF]

    Category: Address. Type: 287. Barcode: XXYQTBXJ. Transaction: MjAzODAyNzYzN2FkaXF6a2N4.

  34. 28 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXYQUBXK. Transaction: MjAzODAyNzc4M2FkaXF6a2N4.

  35. 28 July 2009 Secretary appointed kingston property services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XXYQXBXN. Transaction: MjAzODAyNzk3NmFkaXF6a2N4.

  36. 28 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXYQVBXL. Transaction: MjAzODAyNzk2OGFkaXF6a2N4.

  37. 28 July 2009 Appointment terminated secretary carly sutherland [View PDF]

    Category: Officers. Type: 288b. Barcode: XXYQWBXM. Transaction: MjAzODAyNzk3MGFkaXF6a2N4.

  38. 6 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7E448S3. Transaction: MjAyOTk1NjQ3MmFkaXF6a2N4.

  39. 1 August 2008 Return made up to 18/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2QPN1U9. Transaction: MjAxMDEwNDQ3M2FkaXF6a2N4.

  40. 8 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3YDQYMY. Transaction: MjAwMjg5ODYxMWFkaXF6a2N4.

  41. 10 August 2007 Return made up to 18/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc1MDMwOGFkaXF6a2N4.

  42. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwNTkxMmFkaXF6a2N4.

  43. 2 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcxMzE4M2FkaXF6a2N4.

  44. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDExMDIzNmFkaXF6a2N4.

  45. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM2MTMyMWFkaXF6a2N4.

  46. 26 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYzNDIxN2FkaXF6a2N4.

  47. 24 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY3OTY5NGFkaXF6a2N4.

  48. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY1Mzc1NWFkaXF6a2N4.

  49. 1 August 2005 Registered office changed on 01/08/05 from: 220 park view whitley bay tyne & wear NE26 3QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTY5ODc1OGFkaXF6a2N4.

  50. 28 July 2005 Return made up to 18/07/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU0NzMyNWFkaXF6a2N4.

  51. 1 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NDcxMTkwOWFkaXF6a2N4.

  52. 10 August 2004 Return made up to 18/07/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI0ODc2M2FkaXF6a2N4.

  53. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk2NDk1MWFkaXF6a2N4.

  54. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ4MDE1NWFkaXF6a2N4.

  55. 13 February 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MTYxOTY5OGFkaXF6a2N4.

  56. 4 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMwMTg4MWFkaXF6a2N4.

  57. 9 July 2003 Ad 21/12/01-24/01/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA1OTM1OTE1NGFkaXF6a2N4.

  58. 8 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTY5MzIwNGFkaXF6a2N4.

  59. 8 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgwMDI0M2FkaXF6a2N4.

  60. 20 March 2003 Ad 24/01/03--------- £ si [email protected]=29 £ ic 1/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDE4MzcwN2FkaXF6a2N4.

  61. 27 January 2003 Registered office changed on 27/01/03 from: redburn court earl grey way north shields tyne & wear NE29 6AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk3ODU1NGFkaXF6a2N4.

  62. 27 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIxNjE0MmFkaXF6a2N4.

  63. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc0OTQ0NGFkaXF6a2N4.

  64. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU1OTM3N2FkaXF6a2N4.

  65. 20 January 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyMTU1MDgwNGFkaXF6a2N4.

  66. 4 September 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY4NDc2NGFkaXF6a2N4.

  67. 30 May 2002 Registered office changed on 30/05/02 from: saint anns wharf 112 quayside newcastle upon tyne tyne and wear NE99 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzMzMzk2NGFkaXF6a2N4.

  68. 30 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkzNDQxM2FkaXF6a2N4.

  69. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc1MDQwMGFkaXF6a2N4.

  70. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ4MzUxOWFkaXF6a2N4.

  71. 30 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUwMTMxOGFkaXF6a2N4.

  72. 18 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjUzNDIwMmFkaXF6a2N4.

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