ADDERSTONE PROPERTIES LIMITED
NEWCASTLE UPON TYNE ADDERSTONE DEVELOPMENTS LIMITED

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Company number 05489871
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address UNIT 5 MALING COURT, UNION STREET, NEWCASTLE UPON TYNE, NE2 1BP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of ADDERSTONE PROPERTIES LIMITED are www.adderstoneproperties.co.uk, and www.adderstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Adderstone Properties Limited is a Private Limited Company. The company registration number is 05489871. Adderstone Properties Limited has been working since 24 June 2005. The present status of the company is Active. The registered address of Adderstone Properties Limited is Unit 5 Maling Court Union Street Newcastle Upon Tyne Ne2 1bp. . ARMSTRONG, John George is a Secretary of the company. BAGGETT, Ian Robert is a Director of the company. Secretary JOHNSTON, Alan Duncan has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HUTTON, Paul Marcus has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ARMSTRONG, John George
Appointed Date: 01 October 2010
Director
BAGGETT, Ian Robert
Appointed Date: 24 June 2005
52 years old

Resigned Directors

Secretary
JOHNSTON, Alan Duncan
Resigned: 01 October 2010
Appointed Date: 24 June 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005
Director
HUTTON, Paul Marcus
Resigned: 09 August 2013
Appointed Date: 19 March 2012
59 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005

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 PROPERTIES LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
06 Aug 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
03 Aug 2015
Total exemption full accounts made up to 31 March 2015
...
... and 32 more events
14 Jul 2005
New secretary appointed
14 Jul 2005
New director appointed
24 Jun 2005
Secretary resigned
24 Jun 2005
Director resigned
24 Jun 2005
Incorporation

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