ADDERSTONE MANAGEMENT LIMITED
NEWCASTLE UPON TYNE ADDERSTONE PROJECTS LIMITED

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Company number 08786206
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address UNIT 5 MALING COURT, UNION STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 1BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Termination of appointment of Kristian Lee Forster as a director on 29 November 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of ADDERSTONE MANAGEMENT LIMITED are www.adderstonemanagement.co.uk, and www.adderstone-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Adderstone Management Limited is a Private Limited Company. The company registration number is 08786206. Adderstone Management Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of Adderstone Management Limited is Unit 5 Maling Court Union Street Newcastle Upon Tyne Tyne Wear Ne2 1bp. . CLARK, Timothy Joseph is a Secretary of the company. ARMSTRONG, John George is a Director of the company. ATKINSON, James Terence is a Director of the company. BAGGETT, Ian Robert is a Director of the company. CLARK, Timothy Joseph is a Director of the company. HARRISON, Allison Jane is a Director of the company. REDHEAD, Nicola Raechel is a Director of the company. SHIPLEY, Michael Raymond is a Director of the company. Director FORSTER, Kristian Lee has been resigned. Director MALLATRATT, Dominic John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARK, Timothy Joseph
Appointed Date: 30 October 2015
Director
ARMSTRONG, John George
Appointed Date: 30 October 2015
47 years old
Director
ATKINSON, James Terence
Appointed Date: 29 October 2015
42 years old
Director
BAGGETT, Ian Robert
Appointed Date: 19 June 2015
53 years old
Director
CLARK, Timothy Joseph
Appointed Date: 27 October 2015
69 years old
Director
HARRISON, Allison Jane
Appointed Date: 29 October 2015
61 years old
Director
REDHEAD, Nicola Raechel
Appointed Date: 27 October 2015
48 years old
Director
SHIPLEY, Michael Raymond
Appointed Date: 27 October 2015
41 years old

Resigned Directors

Director
FORSTER, Kristian Lee
Resigned: 29 November 2016
Appointed Date: 27 October 2015
42 years old
Director
MALLATRATT, Dominic John
Resigned: 19 June 2015
Appointed Date: 22 November 2013
55 years old

Persons With Significant Control

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

ADDERSTONE MANAGEMENT LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
01 Dec 2016
Termination of appointment of Kristian Lee Forster as a director on 29 November 2016
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
25 Feb 2016
Appointment of Mr Michael Raymond Shipley as a director on 27 October 2015
15 Jan 2016
Appointment of Mr John George Armstrong as a director on 30 October 2015
...
... and 10 more events
19 Jun 2015
Termination of appointment of Dominic John Mallatratt as a director on 19 June 2015
24 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
22 Nov 2013
Current accounting period extended from 31 March 2014 to 31 March 2015
22 Nov 2013
Current accounting period shortened from 30 November 2014 to 31 March 2014
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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