ADDERSTONE DEVELOPMENTS (NEWCASTLE) LIMITED
NEWCASTLE UPON TYNE ELMFIELD GROUND RENTS LIMITED

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Company number 07282362
Status Active
Incorporation Date 14 June 2010
Company Type Private Limited Company
Address 5 MALING COURT, UNION STREET, NEWCASTLE UPON TYNE, NE2 1BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ADDERSTONE DEVELOPMENTS (NEWCASTLE) LIMITED are www.adderstonedevelopmentsnewcastle.co.uk, and www.adderstone-developments-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Adderstone Developments Newcastle Limited is a Private Limited Company. The company registration number is 07282362. Adderstone Developments Newcastle Limited has been working since 14 June 2010. The present status of the company is Active. The registered address of Adderstone Developments Newcastle Limited is 5 Maling Court Union Street Newcastle Upon Tyne Ne2 1bp. . CLARK, Tim is a Secretary of the company. BAGGETT, Ian Robert is a Director of the company. MIDDLETON ENTERPRISES LIMITED is a Director of the company. Secretary JOHNSTON, Alan Duncan has been resigned. Director JOBE, Christopher has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARK, Tim
Appointed Date: 01 August 2011
Director
BAGGETT, Ian Robert
Appointed Date: 14 June 2010
52 years old
Director
MIDDLETON ENTERPRISES LIMITED
Appointed Date: 01 August 2011

Resigned Directors

Secretary
JOHNSTON, Alan Duncan
Resigned: 01 July 2011
Appointed Date: 14 June 2010
Director
JOBE, Christopher
Resigned: 01 August 2011
Appointed Date: 14 June 2010
75 years old

Persons With Significant Control

Mr Ian Robert Baggett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Middleton Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDERSTONE DEVELOPMENTS (NEWCASTLE) LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 1 July 2016 with updates
17 Sep 2015
Total exemption full accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
06 Oct 2014
Total exemption full accounts made up to 31 March 2014
...
... and 17 more events
30 Aug 2011
Termination of appointment of Christopher Jobe as a director
21 Jul 2011
Annual return made up to 14 June 2011 with full list of shareholders
21 Jul 2011
Termination of appointment of Alan Johnston as a secretary
24 Jun 2010
Current accounting period extended from 30 June 2011 to 31 July 2011
14 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ADDERSTONE DEVELOPMENTS (NEWCASTLE) LIMITED Charges

14 March 2013
Legal charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Middleton Enterprises Limited
Description: Lords court, 2 cranham road romford t/no. EGL471674.
30 January 2013
Legal charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Middleton Enterprises Limited
Description: Kerioth house 55 new road bromyard t/no.HE19654.
6 November 2012
Legal charge
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Middleton Enterprises Limited
Description: F/H land k/a kensington house the cedars sunderland t/no…
31 October 2011
Legal charge
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Middleton Enterprises Limited
Description: Quayside lofts. 58-62 the side. Newcastle upon tyne. T/no:…

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