Adderstone Mains Management Company Limited

Company Registration Number: 05619984

Company registered in England and Wales

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Adderstone Mains Management Company Limited is a Private Company Limited by Guarantee first registered on 11 November 2005. Its current registered address is in NR Belford, Northumberland.

Registered Address

ADDERSTONE HOUSE
ADDERSTONE MAINS
NR BELFORD
NORTHUMBERLAND
NE70 7HS

There are 2 companies currently registered at this postcode, including this one.

All companies at NE70 7HS

Registration Data

Company Number

05619984

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLOUGH, John

    Secretary

    Appointed on 5 April 2010

     

    Adderstone House
    Adderstone Mains
    Belford
    Northumberland
    NE70 7HS

  • CLOUGH, Pauline

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1958

    Adderstone House
    Adderstone Mains
    Belford
    Northumberland
    NE70 7HS

  • CLOUGH, Pauline Susan

    Secretary

    Appointed on 8 November 2006

    Resigned on 5 April 2010

    Adderstone House
    Adderstone Mains
    Bamburgh
    Northumberland
    NE70 7HS

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2005

    Resigned on 8 November 2006

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

  • CARLISLE, Christopher John

    Director

    Appointed on 11 November 2005

    Resigned on 8 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Whiteside House
    Whalton
    Morpeth
    Northumberland
    NE61 2XQ

  • ROBINSON, Joanne Kathleen

    Director

    Appointed on 8 November 2006

    Resigned on 7 April 2010

    Nationality: English

    Occupation: Director

    Month of birth: July 1964

    Wildwood
    Burgham Park
    Longhorsley
    Northumberland
    NE65 9QY

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 14 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6C6023E. Transaction: MzE4Mjg0NTQ3OWFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8PJUO. Transaction: MzE2MjMyMDM4OGFkaXF6a2N4.

  3. 1 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DZHIUA. Transaction: MzE1NTk3OTQ1NGFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 11 November 2015 no member list [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBGHOW. Transaction: MzEzNjQ4NDIyOWFkaXF6a2N4.

  5. 27 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E5HDWJ. Transaction: MzEyOTUyOTU2OWFkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 11 November 2014 no member list [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZX8JS. Transaction: MzExMjc3NjAwMWFkaXF6a2N4.

  7. 2 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F41O6Q. Transaction: MzEwNjQxNDg1OWFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 11 November 2013 no member list [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYT3MW. Transaction: MzA4ODY0MTY5NGFkaXF6a2N4.

  9. 4 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUVXK1. Transaction: MzA4NDQyNTgyNmFkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 11 November 2012 no member list [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFCM1. Transaction: MzA2ODY0NDg5OGFkaXF6a2N4.

  11. 24 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FUTT0W. Transaction: MzA2Mjk0NjA5NmFkaXF6a2N4.

  12. 18 November 2011 Annual return made up to 11 November 2011 no member list [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XDLEWZCG. Transaction: MzA0NzQwMzgxOGFkaXF6a2N4.

  13. 18 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJG0DWQ8. Transaction: MzA0MjMxNDEwOWFkaXF6a2N4.

  14. 29 November 2010 Annual return made up to 11 November 2010 no member list [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X2MCWPHZ. Transaction: MzAyNzc3NjEyMWFkaXF6a2N4.

  15. 23 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALZ01MN4. Transaction: MzAyMTg0NzcwN2FkaXF6a2N4.

  16. 10 May 2010 Termination of appointment of Joanne Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GITJRD. Transaction: MzAxNTIyNTUwNWFkaXF6a2N4.

  17. 10 May 2010 Appointment of John Clough as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2GIUJRE. Transaction: MzAxNTIyNTM5NGFkaXF6a2N4.

  18. 10 May 2010 Appointment of Pauline Clough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GIVJRF. Transaction: MzAxNTIyNTIzNmFkaXF6a2N4.

  19. 28 April 2010 Registered office address changed from Wildwood, Burgham Park Longhorsley Morpeth Northumberland NE65 8QY on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Address. Type: AD01. Barcode: XO1R7JJM. Transaction: MzAxNDQ1MDI1MmFkaXF6a2N4.

  20. 28 April 2010 Termination of appointment of Pauline Clough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO1T5JJM. Transaction: MzAxNDQ1MDU4OWFkaXF6a2N4.

  21. 13 November 2009 Annual return made up to 11 November 2009 no member list [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X1404EXH. Transaction: MzAwMjg0MjgxNWFkaXF6a2N4.

  22. 13 November 2009 Director's details changed for Joanne Kathleen Robinson on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X1403EXG. Transaction: MzAwMjg0MjQwOGFkaXF6a2N4.

  23. 4 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P5NMWCY9. Transaction: MjA0MDY1OTU2NmFkaXF6a2N4.

  24. 24 November 2008 Annual return made up to 11/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7B9B537. Transaction: MjAxODYxNDkwM2FkaXF6a2N4.

  25. 29 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9L2Y3HO. Transaction: MjAxNDM3ODUxOGFkaXF6a2N4.

  26. 2 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTgyODg0MGFkaXF6a2N4.

  27. 2 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTc3OTc5MWFkaXF6a2N4.

  28. 19 December 2007 Annual return made up to 11/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY1NTgwNGFkaXF6a2N4.

  29. 19 December 2007 Registered office changed on 19/12/07 from: wildwood burgham park longhorseley northumberland NE65 8QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM0NTMzM2FkaXF6a2N4.

  30. 14 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM5MDY5OWFkaXF6a2N4.

  31. 23 April 2007 Annual return made up to 11/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIxMjgxMmFkaXF6a2N4.

  32. 9 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYwMDA4NmFkaXF6a2N4.

  33. 9 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYwMDEwMWFkaXF6a2N4.

  34. 9 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYwMDA4OGFkaXF6a2N4.

  35. 9 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYwMDA3MmFkaXF6a2N4.

  36. 16 November 2006 Registered office changed on 16/11/06 from: wildwood burgham park longhorsley northumberland NE65 8QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI4NTg4MWFkaXF6a2N4.

  37. 16 November 2006 Registered office changed on 16/11/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQyMDgyNGFkaXF6a2N4.

  38. 11 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc3OTk0MmFkaXF6a2N4.

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