ADDERSTONE DEVELOPMENTS (104) LIMITED
NEWCASTLE UPON TYNE ADDERSTONE DEVELOPMENTS (MANORS) LIMITED

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Company number 09656196
Status Active
Incorporation Date 25 June 2015
Company Type Private Limited Company
Address UNIT 5 MALING COURT, UNION STREET, NEWCASTLE UPON TYNE, ENGLAND, NE2 1BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 ; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of ADDERSTONE DEVELOPMENTS (104) LIMITED are www.adderstonedevelopments104.co.uk, and www.adderstone-developments-104.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Adderstone Developments 104 Limited is a Private Limited Company. The company registration number is 09656196. Adderstone Developments 104 Limited has been working since 25 June 2015. The present status of the company is Active. The registered address of Adderstone Developments 104 Limited is Unit 5 Maling Court Union Street Newcastle Upon Tyne England Ne2 1bp. . CLARK, Timothy Joseph is a Secretary of the company. ATKINSON, James Terence is a Director of the company. BAGGETT, Ian Robert is a Director of the company. SHIPLEY, Michael Raymond is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
CLARK, Timothy Joseph
Appointed Date: 30 October 2015
Director
ATKINSON, James Terence
Appointed Date: 30 October 2015
41 years old
Director
BAGGETT, Ian Robert
Appointed Date: 25 June 2015
52 years old
Director
SHIPLEY, Michael Raymond
Appointed Date: 16 October 2015
41 years old

Persons With Significant Control

Mr Ian Robert Baggett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ADDERSTONE DEVELOPMENTS (104) LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1
18 Feb 2016
Registration of charge 096561960001, created on 9 February 2016
...
... and 0 more events
02 Nov 2015
Appointment of Mr Timothy Joseph Clark as a secretary on 30 October 2015
30 Oct 2015
Appointment of Mr James Terence Atkinson as a director on 30 October 2015
16 Oct 2015
Appointment of Mr Michael Raymond Shipley as a director on 16 October 2015
20 Jul 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
25 Jun 2015
Incorporation
Statement of capital on 2015-06-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ADDERSTONE DEVELOPMENTS (104) LIMITED Charges

9 February 2016
Charge code 0965 6196 0001
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Brims Construction Limited
Description: Block b central business and technical park kings manor…

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