Adderstone Property Developments Limited

Company Registration Number: 04448231

Company registered in England and Wales

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Adderstone Property Developments Limited is a Private Company Limited by Shares first registered on 27 May 2002. It was dissolved on 23 May 2016.

Registered Address

1 St James' Gate
Newcastle Upon Tyne
NE1 4AD

There are 437 companies currently registered at this postcode, including this one.

All companies at NE1 4AD

Registration Data

Company Number

04448231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 May 2002

Dissolution Date

23 May 2016

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

5 November 2014

Returns Next Due

3 December 2015

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,023,135£1,046,511£940,045£1,450,745£395,832
of which Cash £17,758£20,038£35,922£5,345£244,951
Total Assets £1,023,135£1,046,511£940,045£1,450,745£395,832
Current Liabilities £33,489£282,950£138,438£1,065,063£29,820
Net Current Assets £989,646£763,561£801,607£385,682£366,012
Total Net Worth £989,646£763,561£801,607£385,682£366,012

Previous Names

  • ADAMSON RESIDENTIAL DEVELOPMENTS LIMITED, active until 9 September 2010
  • ADAMSON DEVELOPMENTS (CURZON) LIMITED, active until 26 October 2007

Company Officers

  • CLARK, Timothy Joseph

    Secretary

    Appointed on 13 August 2010

    Resigned on 19 August 2015

    Nationality: British

    1
    St James' Gate
    Newcastle Upon Tyne
    NE1 4AD

  • MIDDLETON, Kay Wendy

    Secretary

    Appointed on 28 May 2002

    Resigned on 10 November 2007

    19 Alma Place
    North Shields
    Tyne & Wear
    NE29 0NQ

  • PRIMA SECRETARY LIMITED

    Corporate Secretary

    Appointed on 27 May 2002

    Resigned on 28 May 2002

    St Ann's Wharf
    112 Quayside
    Newcastle Upon Tyne
    NE1 3DX

  • ADAMSON, John Richard

    Director

    Appointed on 28 May 2002

    Resigned on 6 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    Sweet Hope
    Old Mousen
    Belford
    Northumberland
    NE70 7HN

  • BAGGETT, Ian Robert

    Director

    Appointed on 13 August 2010

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    1
    St James' Gate
    Newcastle Upon Tyne
    NE1 4AD

  • HOLLAND, John

    Director

    Appointed on 28 July 2002

    Resigned on 13 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Anick Hall
    Anick
    Northumberland
    NE46 4LL

  • PRIME, Jonathan Mark

    Director

    Appointed on 28 May 2002

    Resigned on 13 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    45
    Castledene Court
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 1NZ

  • PRIMA DIRECTOR LIMITED

    Corporate Director

    Appointed on 27 May 2002

    Resigned on 28 May 2002

    St Anns Wharf
    112 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTEzNDUyNWFkaXF6a2N4.

  2. 23 February 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A50XV4D5. Transaction: MzE0MjUzODI0MGFkaXF6a2N4.

  3. 19 January 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4YN42U1. Transaction: MzEzOTk4NjE1MmFkaXF6a2N4.

  4. 19 January 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4YN89HD. Transaction: MzEzOTk4NjEzNGFkaXF6a2N4.

  5. 19 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4YN89HL. Transaction: MzEzOTk4NjA3NGFkaXF6a2N4.

  6. 19 August 2015 Termination of appointment of Ian Robert Baggett as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4E4VUF6. Transaction: MzEyOTIyMzgyNWFkaXF6a2N4.

  7. 19 August 2015 Termination of appointment of Timothy Joseph Clark as a secretary on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM02. Barcode: X4E4VUEY. Transaction: MzEyOTIyMzgyMGFkaXF6a2N4.

  8. 16 April 2015 Registered office address changed from 1 St. James Gate Newcastle upon Tyne NE1 4AD England to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: A44FMJ2I. Transaction: MzEyMTA1NDQxMGFkaXF6a2N4.

  9. 15 April 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A44N8Q8Y. Transaction: MzEyMTI0NjY3MmFkaXF6a2N4.

  10. 15 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A44N8Q82. Transaction: MzEyMTI0NjU3NmFkaXF6a2N4.

  11. 15 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0TjhRMTdhZGlxemtjeA.

  12. 19 March 2015 Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: X43FEOS1. Transaction: MzExOTQyMjc3NWFkaXF6a2N4.

  13. 20 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3L20P2G. Transaction: MzExMTcyNTMwMWFkaXF6a2N4.

  14. 6 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HHX169. Transaction: MzEwODc3NDYxM2FkaXF6a2N4.

  15. 24 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN284G. Transaction: MzA5MTQ4NTc4OGFkaXF6a2N4.

  16. 14 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3YYE8. Transaction: MzA4ODc3NDg3M2FkaXF6a2N4.

  17. 14 November 2013 Secretary's details changed for Timothy Joseph Clark on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH03. Barcode: X2L3YYDS. Transaction: MzA4ODc2NDk4NWFkaXF6a2N4.

  18. 14 November 2013 Director's details changed for Dr Ian Robert Baggett on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X2L3YYE0. Transaction: MzA4ODc2NDk4OGFkaXF6a2N4.

  19. 21 June 2013 Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JA on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: X2AWIC47. Transaction: MzA4MDEzNDI1OGFkaXF6a2N4.

  20. 2 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9YS0J. Transaction: MzA3MDMyODg5NmFkaXF6a2N4.

  21. 20 December 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4W57T. Transaction: MzA2OTY4NjY1M2FkaXF6a2N4.

  22. 11 July 2012 Previous accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1CYIX3D. Transaction: MzA2MDY1NTkyOGFkaXF6a2N4.

  23. 2 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2OVC. Transaction: MzA1Njg4NTczOWFkaXF6a2N4.

  24. 23 February 2012 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X13ABQQG. Transaction: MzA1Mjk5NjU0MmFkaXF6a2N4.

  25. 4 January 2011 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XDLKSQIF. Transaction: MzAyOTcyMzQ3NmFkaXF6a2N4.

  26. 26 November 2010 Current accounting period extended from 31 March 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: X2HFBPFA. Transaction: MzAyNzcxNzI5M2FkaXF6a2N4.

  27. 9 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACS2YN89. Transaction: MzAyMzAyOTQ0NWFkaXF6a2N4.

  28. 9 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACS2WN87. Transaction: MzAyMzAyOTI0OGFkaXF6a2N4.

  29. 7 September 2010 Appointment of Timothy Joseph Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AI5Q0MV4. Transaction: MzAyMjg3NzA4NWFkaXF6a2N4.

  30. 31 August 2010 Termination of appointment of Jonathan Prime as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI5Q4MV8. Transaction: MzAyMjM5NjY3NmFkaXF6a2N4.

  31. 31 August 2010 Termination of appointment of John Holland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI5Q3MV7. Transaction: MzAyMjM5NjU4OWFkaXF6a2N4.

  32. 31 August 2010 Appointment of Dr Ian Robert Baggett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI5Q1MV5. Transaction: MzAyMjM5NjA1OWFkaXF6a2N4.

  33. 31 August 2010 Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: AI5Q2MV6. Transaction: MzAyMjM5NTkzOWFkaXF6a2N4.

  34. 6 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW5KEM50. Transaction: MzAyMDkyOTcwNWFkaXF6a2N4.

  35. 29 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAUWGL6H. Transaction: MzAxODU0ODY3NWFkaXF6a2N4.

  36. 29 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAUWFL6G. Transaction: MzAxODU0ODU3M2FkaXF6a2N4.

  37. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHH95GWY. Transaction: MzAwODAzMDcyN2FkaXF6a2N4.

  38. 5 January 2010 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XSDCUGE2. Transaction: MzAwNjMwOTY5OWFkaXF6a2N4.

  39. 5 January 2010 Director's details changed for Mr John Holland on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XSDCTGE1. Transaction: MzAwNjMwOTI1OGFkaXF6a2N4.

  40. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8LFL6Z8. Transaction: MjAyNTEwMDU4MWFkaXF6a2N4.

  41. 27 November 2008 Registered office changed on 27/11/2008 from the stables saint georges terrace jesmond newcastle upon tyne NE2 2SU [View PDF]

    Category: Address. Type: 287. Barcode: AAVYI555. Transaction: MjAxODg4MzU1M2FkaXF6a2N4.

  42. 27 November 2008 Appointment terminated secretary kay middleton [View PDF]

    Category: Officers. Type: 288b. Barcode: AAVYG553. Transaction: MjAxODg4MzQzOWFkaXF6a2N4.

  43. 27 November 2008 Return made up to 05/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAVYF552. Transaction: MjAxODg4MzAzOGFkaXF6a2N4.

  44. 31 March 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: A8V3YYFR. Transaction: MjAwMjMyNjcwOWFkaXF6a2N4.

  45. 3 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0NTk0NGFkaXF6a2N4.

  46. 1 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzM4NjgzMmFkaXF6a2N4.

  47. 26 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzI0MTYyOGFkaXF6a2N4.

  48. 26 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgwNTYzM2FkaXF6a2N4.

  49. 12 June 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTczOTkzNmFkaXF6a2N4.

  50. 8 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg0MzQ4OGFkaXF6a2N4.

  51. 4 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTkxODQ2NmFkaXF6a2N4.

  52. 9 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcxMTIxOWFkaXF6a2N4.

  53. 14 February 2005 Registered office changed on 14/02/05 from: kings house forth banks newcastle upon tyne NE1 3PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDEzODU3NWFkaXF6a2N4.

  54. 3 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTgzMzY1OWFkaXF6a2N4.

  55. 18 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk2MTM5NGFkaXF6a2N4.

  56. 31 March 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDEzOTI4NGFkaXF6a2N4.

  57. 20 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ5MzYxMmFkaXF6a2N4.

  58. 7 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODAwNDc1N2FkaXF6a2N4.

  59. 6 June 2003 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTI2MDI0MmFkaXF6a2N4.

  60. 22 May 2003 Ad 25/07/02--------- £ si [email protected]=1448349 £ ic 1/1448350 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjA4OTQ2NmFkaXF6a2N4.

  61. 22 May 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0MDcwNzYyNmFkaXF6a2N4.

  62. 26 February 2003 Registered office changed on 26/02/03 from: kings house forth banks newcastle upon tyne NE1 3PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDc2NTU1MmFkaXF6a2N4.

  63. 22 December 2002 Registered office changed on 22/12/02 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDc1NTExNGFkaXF6a2N4.

  64. 21 October 2002 Conve 25/07/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyNTAxODgwMmFkaXF6a2N4.

  65. 21 October 2002 Ad 25/07/02--------- £ si [email protected]=1400099 £ ic 1/1400100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjQ2MTA1N2FkaXF6a2N4.

  66. 21 October 2002 Nc inc already adjusted 25/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MjYzNDQzOGFkaXF6a2N4.

  67. 21 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQ1ODg3MWFkaXF6a2N4.

  68. 21 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTcwMjIwOWFkaXF6a2N4.

  69. 21 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjA1MjEwMmFkaXF6a2N4.

  70. 21 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTAyMDY2MmFkaXF6a2N4.

  71. 14 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjU1OTg5MmFkaXF6a2N4.

  72. 14 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODUxNDYxNGFkaXF6a2N4.

  73. 10 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTYxNTQ3OGFkaXF6a2N4.

  74. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE0MDAyMmFkaXF6a2N4.

  75. 10 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgzNTM5NWFkaXF6a2N4.

  76. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU0MTgyOWFkaXF6a2N4.

  77. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgxODY5MGFkaXF6a2N4.

  78. 27 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzAyMDk2MGFkaXF6a2N4.

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