Adamson Developments (Cramlington) Limited

Company Registration Number: 06903450

Company registered in England and Wales

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Adamson Developments (Cramlington) Limited is a Private Company Limited by Shares first registered on 12 May 2009. Its current registered address is in Newcastle Upon Tyne, Tyne and Wear.

Registered Address

45 CASTLEDENE COURT
GOSFORTH
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 1NZ

There are 4 companies currently registered at this postcode, including this one.

All companies at NE3 1NZ

Registration Data

Company Number

06903450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,341,393£182,752£600,752£0£0£0
of which Cash £10,226£16,322£24,850£0£0£0
Total Assets £2,341,393£182,752£600,752£0£0£0
Current Liabilities £2,341,391£182,750£600,750£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

  • ADAMSON HODGSON LIMITED, active until 3 November 2016
  • ADAMSON DEVELOPMENTS (CRAMLINGTON) LIMITED, active until 19 April 2015
  • HAWTHORN PROPERTY DEVELOPMENTS (NE) LTD, active until 15 September 2011
  • HAWTHORN PROPERTY DEVELOPMENTS LTD, active until 15 May 2009

Company Officers

  • HODGSON, Stephen

    Director

    Appointed on 2 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Ashgrove House
    Tranwell
    Morpeth
    Northumberland
    NE61 6AF
    England

  • PRIME, Jonathan Mark

    Director

    Appointed on 22 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

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

  • WHELAN, Tony Patrick

    Director

    Appointed on 13 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    The Old Vicarage
    Birtley Lane
    Birtley
    Chester Le Street
    County Durham
    DH3 1AS
    England

  • COWAN, Stanford Russell

    Director

    Appointed on 12 May 2009

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1936

    3 Lansdowne Place
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 1HR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5IZP24B. Transaction: MzE2MTE1MTg4M2FkaXF6a2N4.

  2. 25 August 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5DK53O3. Transaction: MzE1NTkyMTM3MmFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X588VMNF. Transaction: MzE0OTg3OTcwMGFkaXF6a2N4.

  4. 21 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z2LT40. Transaction: MzE0MDE5MDUxMGFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X4958RS0. Transaction: MzEyNDczODczNWFkaXF6a2N4.

  6. 23 April 2015 Appointment of Mr Stephen Hodgson as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: A44XA25V. Transaction: MzEyMTc2MTcyOWFkaXF6a2N4.

  7. 19 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A44XA26R. Transaction: MzEyMTQ2MDIyOGFkaXF6a2N4.

  8. 19 April 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A44XA26Z. Transaction: MzEyMTQ2MDIwNGFkaXF6a2N4.

  9. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4135Q6H. Transaction: MzExNzMzNTMzMWFkaXF6a2N4.

  10. 19 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X387NE8B. Transaction: MzEwMDI4NTQyNGFkaXF6a2N4.

  11. 19 May 2014 Director's details changed for Mr Tony Patrick Whelan on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X387NE83. Transaction: MzEwMDI4NTIzOGFkaXF6a2N4.

  12. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D2FF6. Transaction: MzA5NTA2MTQ3NmFkaXF6a2N4.

  13. 20 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTP6I. Transaction: MzA3ODI1NDg0N2FkaXF6a2N4.

  14. 7 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZJNURL. Transaction: MzA3MDYyMTY5MGFkaXF6a2N4.

  15. 21 August 2012 Appointment of Mr Tony Patrick Whelan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FI26C2. Transaction: MzA2MjcxMTMxNWFkaXF6a2N4.

  16. 6 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIS0LL. Transaction: MzA1ODY3ODA1NWFkaXF6a2N4.

  17. 6 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X124XM22. Transaction: MzA1MTkzNDEyNWFkaXF6a2N4.

  18. 15 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XR8BYXKM. Transaction: MzA0Mzg2MTcyN2FkaXF6a2N4.

  19. 28 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XR8CMUI6. Transaction: MzAzNzkzNDY0N2FkaXF6a2N4.

  20. 20 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALFIYQWC. Transaction: MzAzMDc3MTI3MWFkaXF6a2N4.

  21. 27 July 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XPCPIM1S. Transaction: MzAyMDI5MDQ4M2FkaXF6a2N4.

  22. 27 May 2009 Appointment terminated director stanford cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: AHUM8A3S. Transaction: MjAzMzgyNzMxMWFkaXF6a2N4.

  23. 27 May 2009 Director appointed jonathan mark prime [View PDF]

    Category: Officers. Type: 288a. Barcode: AHUM7A3R. Transaction: MjAzMzgyNzIyMmFkaXF6a2N4.

  24. 15 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: CYHY49VX. Transaction: MjAzMzAyODM2N2FkaXF6a2N4.

  25. 12 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: CZ4SY9R5. Transaction: MjAzMjczMDI5N2FkaXF6a2N4.

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