Adderstone Properties Limited

Company Registration Number: 05489871

Company registered in England and Wales

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Adderstone Properties Limited is a Private Company Limited by Shares first registered on 24 June 2005. Its current registered address is in Newcastle Upon Tyne.

Registered Address

UNIT 5 MALING COURT
UNION STREET
NEWCASTLE UPON TYNE
NE2 1BP

There are 48 companies currently registered at this postcode, including this one.

All companies at NE2 1BP

Registration Data

Company Number

05489871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £50,026£78,144£0£0£0£0£0£0£0£0£2
of which Cash £60£2,374£0£0£0£0£0£0£0£0£0
Total Assets £50,026£78,144£0£0£0£0£0£0£0£0£2
Current Liabilities £48,922£76,705£0£0£0£0£0£0£0£0£0
Net Current Assets £1,104£1,439£0£0£0£0£0£0£0£0£2
Total Net Worth £1,104£1,439£0£0£0£0£0£0£0£0£2

Previous Names

  • ADDERSTONE DEVELOPMENTS LIMITED, active until 22 May 2015

Company Officers

  • ARMSTRONG, John George

    Secretary

    Appointed on 1 October 2010

     

    178
    Bede Burn Road
    Jarrow
    Tyne And Wear
    NE32 5AX
    United Kingdom

  • BAGGETT, Ian Robert

    Director

    Appointed on 24 June 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1972

    Eastlands, 47-49
    Elmfield Road
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4BB

  • JOHNSTON, Alan Duncan

    Secretary

    Appointed on 24 June 2005

    Resigned on 1 October 2010

    5 Millfield Close
    Chester Le Street
    Durham
    DH2 3HZ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 2005

    Resigned on 24 June 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • HUTTON, Paul Marcus

    Director

    Appointed on 19 March 2012

    Resigned on 9 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Unit 5
    Maling Court
    Union Street
    Newcastle Upon Tyne
    NE2 1BP
    England

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 June 2005

    Resigned on 24 June 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTYLBF. Transaction: MzE4Mjg2NzMzMWFkaXF6a2N4.

  2. 22 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUBOM9. Transaction: MzE2NDY3NzIxNWFkaXF6a2N4.

  3. 12 August 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5D70R4B. Transaction: MzE1NTAzMDE4MGFkaXF6a2N4.

  4. 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D70PVT. Transaction: MzE1NTAyOTg1MWFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4D7ALQ2. Transaction: MzEyODUzMjMwN2FkaXF6a2N4.

  6. 3 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CL2KC1. Transaction: MzEyODAxOTY0N2FkaXF6a2N4.

  7. 22 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R472C05P. Transaction: MzEyMzczODUyMmFkaXF6a2N4.

  8. 22 May 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A471Q62Q. Transaction: MzEyMzczODA4OWFkaXF6a2N4.

  9. 6 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HHX15T. Transaction: MzEwODc3NDYxN2FkaXF6a2N4.

  10. 8 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOE9GI. Transaction: MzEwMzM5MTY0N2FkaXF6a2N4.

  11. 24 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN28DL. Transaction: MzA5MTQ4NjUwM2FkaXF6a2N4.

  12. 20 September 2013 Termination of appointment of Paul Hutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HAME2X. Transaction: MzA4NTQ0OTI2NWFkaXF6a2N4.

  13. 31 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2DRXL9S. Transaction: MzA4MjQ3NDQwMWFkaXF6a2N4.

  14. 24 June 2013 Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2AZ3HVU. Transaction: MzA4MDIwMzkwMGFkaXF6a2N4.

  15. 2 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9YS37. Transaction: MzA3MDMyOTEzNmFkaXF6a2N4.

  16. 13 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3QAQZ. Transaction: MzA2MDc4NTYwN2FkaXF6a2N4.

  17. 13 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: X1D3Q9E1. Transaction: MzA2MDc4NTMxOGFkaXF6a2N4.

  18. 21 June 2012 Appointment of Paul Hutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BIYVY1. Transaction: MzA1OTU1Mjc0M2FkaXF6a2N4.

  19. 2 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2OWO. Transaction: MzA1Njg4NjAxNWFkaXF6a2N4.

  20. 9 September 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XP9CLXD2. Transaction: MzA0MzUxMzY5MmFkaXF6a2N4.

  21. 12 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: XBUO1T8S. Transaction: MzAzNTQ5ODMxMGFkaXF6a2N4.

  22. 10 February 2011 Appointment of Mr John George Armstrong as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ280RI6. Transaction: MzAzMTk1NTkwOGFkaXF6a2N4.

  23. 9 February 2011 Termination of appointment of Alan Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ1E5RIG. Transaction: MzAzMTk1NDA5MGFkaXF6a2N4.

  24. 20 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XMDSWLUZ. Transaction: MzAxOTg1MzIzOGFkaXF6a2N4.

  25. 19 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XDMUQK44. Transaction: MzAxNTg3NjU2MmFkaXF6a2N4.

  26. 9 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTA1NjI4NmFkaXF6a2N4.

  27. 9 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AY9TOI1H. Transaction: MzAxMTA1NjEyOGFkaXF6a2N4.

  28. 9 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSH7NBEP. Transaction: MjAzNjgzODA1MmFkaXF6a2N4.

  29. 28 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGV55A80. Transaction: MjAzMzk0NDA5NmFkaXF6a2N4.

  30. 29 January 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]

    Category: Address. Type: 287. Barcode: XMG626W9. Transaction: MjAyNDQ1NzU0MGFkaXF6a2N4.

  31. 16 July 2008 Director's change of particulars / ian baggett / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEAQC1G4. Transaction: MjAwOTE0NjczM2FkaXF6a2N4.

  32. 24 June 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BLI0UE. Transaction: MjAwNzc2NzY3NmFkaXF6a2N4.

  33. 28 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3H8M03E. Transaction: MjAwNjE2NTU1NWFkaXF6a2N4.

  34. 18 March 2008 Director's change of particulars / ian baggett / 30/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOCTMY4E. Transaction: MjAwMTY1ODk2MWFkaXF6a2N4.

  35. 3 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM2NzMyNWFkaXF6a2N4.

  36. 6 October 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYwMTUwOGFkaXF6a2N4.

  37. 21 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE4MTA1MmFkaXF6a2N4.

  38. 26 September 2005 Accounting reference date extended from 30/06/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODE0MzA3M2FkaXF6a2N4.

  39. 14 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQxNDA4NGFkaXF6a2N4.

  40. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgzMTgzMGFkaXF6a2N4.

  41. 24 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYyMzMwM2FkaXF6a2N4.

  42. 24 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIxMjc3NGFkaXF6a2N4.

  43. 24 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTI2ODQ0NWFkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 19:51:10 +0100