ADDERSTONE DEVELOPMENTS (105) LIMITED
NEWCASTLE UPON TYNE ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED ADDERSTONE COMMERCIAL INVESTMENTS LIMITED ADDERSTONE CONSTRUCTION LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1BP

Company number 04165063
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address UNIT 5 MALING COURT, UNION STREET, NEWCASTLE UPON TYNE, NE2 1BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; 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 . The most likely internet sites of ADDERSTONE DEVELOPMENTS (105) LIMITED are www.adderstonedevelopments105.co.uk, and www.adderstone-developments-105.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Adderstone Developments 105 Limited is a Private Limited Company. The company registration number is 04165063. Adderstone Developments 105 Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Adderstone Developments 105 Limited is Unit 5 Maling Court Union Street Newcastle Upon Tyne Ne2 1bp. . ARMSTRONG, John George 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. Secretary FLETCHER, Diane Marie has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary GRIFFITHS, Jill has been resigned. Secretary JOHNSTON, Alan Duncan has been resigned. Secretary LAMBERT, Sarah has been resigned. Director ANDERS, Gary has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GRIFFITHS, Jill has been resigned. Director HUTTON, Paul Marcus has been resigned. Director SHARP, Stuart William has been resigned. Director STONEHOUSE, David Coulson has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ARMSTRONG, John George
Appointed Date: 26 November 2010
Director
ATKINSON, James Terence
Appointed Date: 29 March 2016
41 years old
Director
BAGGETT, Ian Robert
Appointed Date: 21 February 2001
52 years old
Director
SHIPLEY, Michael Raymond
Appointed Date: 29 March 2016
41 years old

Resigned Directors

Secretary
FLETCHER, Diane Marie
Resigned: 16 July 2002
Appointed Date: 21 February 2001
Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Secretary
GRIFFITHS, Jill
Resigned: 12 May 2005
Appointed Date: 16 July 2002
Secretary
JOHNSTON, Alan Duncan
Resigned: 26 November 2010
Appointed Date: 30 June 2005
Secretary
LAMBERT, Sarah
Resigned: 30 June 2005
Appointed Date: 12 May 2005
Director
ANDERS, Gary
Resigned: 05 August 2004
Appointed Date: 12 August 2003
51 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 February 2001
Appointed Date: 21 February 2001
71 years old
Director
GRIFFITHS, Jill
Resigned: 12 May 2005
Appointed Date: 14 February 2003
50 years old
Director
HUTTON, Paul Marcus
Resigned: 09 August 2013
Appointed Date: 01 August 2006
59 years old
Director
SHARP, Stuart William
Resigned: 06 February 2002
Appointed Date: 21 February 2001
67 years old
Director
STONEHOUSE, David Coulson
Resigned: 19 March 2003
Appointed Date: 01 November 2001
70 years old

Persons With Significant Control

Adderstone Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADDERSTONE DEVELOPMENTS (105) LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
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
29 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28
30 Mar 2016
Company name changed adderstone commercial property management LIMITED\certificate issued on 30/03/16
  • RES15 ‐ Change company name resolution on 2016-03-29
...
... and 86 more events
28 Feb 2001
New director appointed
28 Feb 2001
New director appointed
28 Feb 2001
New secretary appointed
28 Feb 2001
Registered office changed on 28/02/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Feb 2001
Incorporation

ADDERSTONE DEVELOPMENTS (105) LIMITED Charges

20 January 2014
Charge code 0416 5063 0014
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
20 January 2014
Charge code 0416 5063 0013
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a units 2 & 3 gosforth industrial estate…
29 November 2012
Deed of legal charge
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 2 and 3 christon road, gosforth industrial estate…
10 February 2004
Legal mortgage
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 105 to 119 (odd numbers) and the tyne theatre westgate road…
19 December 2003
Legal mortgage
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the f/h property known to the rear…
19 August 2003
Legal charge
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All those f/h properties known as 4 osborne terrace…
24 February 2003
Legal mortgage
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the f/h property k/a 25-29 (odd)…
19 March 2002
Legal mortgage
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 10 osborne terrace, jesmond, newcastle…
6 March 2002
Legal mortgage
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/Hold property known as premises on the 4TH and 5TH floors…
21 December 2001
Legal mortgage
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Waterloo house,thornton st,newcastle upon tyne; TY180511…
30 September 2001
Legal mortgage
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the freehold/leasehold property…
5 June 2001
Legal mortgage
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property k/a 78A forsyth road…
5 June 2001
Legal mortgage
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 9 osborne…
5 June 2001
Mortgage debenture
Delivered: 8 June 2001
Status: Satisfied on 9 April 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 78A forsyth…

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