Adderstone Management Limited

Company Registration Number: 08786206

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adderstone Management Limited is a Private Company Limited by Shares first registered on 22 November 2013. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

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

There are 46 companies currently registered at this postcode, including this one.

All companies at NE2 1BP

Registration Data

Company Number

08786206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £160,524£0
of which Cash £89,163£0
Total Assets £160,524£0
Current Liabilities £134,392£0
Net Current Assets £26,132£0
Total Net Worth £111,431£0

Previous Names

  • ADDERSTONE PROJECTS LIMITED, active until 30 July 2015

Company Officers

  • CLARK, Timothy Joseph

    Secretary

    Appointed on 30 October 2015

     

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

  • ARMSTRONG, John George

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1978

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

  • ATKINSON, James Terence

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Development Surveyor

    Month of birth: December 1983

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

  • BAGGETT, Ian Robert

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

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

  • CLARK, Timothy Joseph

    Director

    Appointed on 27 October 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1956

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

  • HARRISON, Allison Jane

    Director

    Appointed on 29 October 2015

     

    Nationality: English

    Occupation: Group Operations Director

    Month of birth: March 1964

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

  • REDHEAD, Nicola Raechel

    Director

    Appointed on 27 October 2015

     

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: November 1977

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

  • SHIPLEY, Michael Raymond

    Director

    Appointed on 27 October 2015

     

    Nationality: British

    Occupation: Finance Director/Chartered Accountant

    Month of birth: October 1984

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

  • FORSTER, Kristian Lee

    Director

    Appointed on 27 October 2015

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Architect

    Month of birth: March 1983

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

  • MALLATRATT, Dominic John

    Director

    Appointed on 22 November 2013

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Unit 5
    Maling Court
    Union Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 1BP
    United Kingdom

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

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Latest Filings

  1. 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: A5LUBOLL. Transaction: MzE2NDY3NzIxOGFkaXF6a2N4.

  2. 1 December 2016 Termination of appointment of Kristian Lee Forster as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5KWKMRS. Transaction: MzE2MzI3MTQ2N2FkaXF6a2N4.

  3. 28 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOMOB6. Transaction: MzE2MjkzNjkwMGFkaXF6a2N4.

  4. 25 February 2016 Appointment of Mr Michael Raymond Shipley as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X51GYI2J. Transaction: MzE0MjcyMzUwOGFkaXF6a2N4.

  5. 15 January 2016 Appointment of Mr John George Armstrong as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4YN155M. Transaction: MzEzOTgwMDUwM2FkaXF6a2N4.

  6. 24 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVG77K. Transaction: MzEzNTgzMjU0M2FkaXF6a2N4.

  7. 2 November 2015 Appointment of Mr Timothy Joseph Clark as a secretary on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP03. Barcode: X4J4YWBK. Transaction: MzEzNDE4MjQwOGFkaXF6a2N4.

  8. 29 October 2015 Appointment of Mrs Allison Jane Harrison as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4J2A4EJ. Transaction: MzEzNDA5NTM2NmFkaXF6a2N4.

  9. 29 October 2015 Appointment of Mr James Terence Atkinson as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4J2A2PV. Transaction: MzEzNDA5NDc2NmFkaXF6a2N4.

  10. 27 October 2015 Appointment of Mr Timothy Joseph Clark as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4IX1EWH. Transaction: MzEzMzkzNTA3MmFkaXF6a2N4.

  11. 27 October 2015 Appointment of Mr Kristian Lee Forster as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4IX1EH7. Transaction: MzEzMzkzNDk5MWFkaXF6a2N4.

  12. 27 October 2015 Appointment of Miss Nicola Raechel Redhead as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4IX1DJ4. Transaction: MzEzMzkzNDc0NWFkaXF6a2N4.

  13. 17 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DARP17. Transaction: MzEyOTA4ODY1N2FkaXF6a2N4.

  14. 30 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4COZA2R. Transaction: MzEyODA5MzE4OWFkaXF6a2N4.

  15. 19 June 2015 Appointment of Mr Ian Robert Baggett as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X49VFXUX. Transaction: MzEyNTQ3NzIwNmFkaXF6a2N4.

  16. 19 June 2015 Termination of appointment of Dominic John Mallatratt as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X49VFVWJ. Transaction: MzEyNTQ3NjY3M2FkaXF6a2N4.

  17. 24 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8QJL. Transaction: MzExMTkwNTk0N2FkaXF6a2N4.

  18. 22 November 2013 Current accounting period extended from 31 March 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X2LOP0UI. Transaction: MzA4OTI1NzA0MmFkaXF6a2N4.

  19. 22 November 2013 Current accounting period shortened from 30 November 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2LOOWK8. Transaction: MzA4OTI1NTYzN2FkaXF6a2N4.

  20. 22 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LM5BCB. Transaction: MzA4OTIwMTU1NmFkaXF6a2N4.

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