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UK Ground Rent Estates (1) Limited
Adresa
Nelson House The Fleming, Burdon Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AE
VAT ID (DIČ) no VAT ID available
Company No. 03975209 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Adderstone Developments Limited
  • Adderstone Group Limited
  • Adderstone Management LTD.
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Eddy, Peter Status: Active Notified: 20/03/2024 Date of Birth: 05/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Adderstone 1993 Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Companies House Number: 04029395 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Uk Ground Rent Estates Limited Status: Ceased Notified: 01/10/2021 Ceased: 20/03/2024 Companies House Number: 08658858 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Baggett, Ian Robert Jesmond, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 18/04/2000 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eddy, Peter Jesmond, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Baggett, Ian Robert, Dr Jesmond, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 18/04/2000 Ceased: 20/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Adderstone Developments (101) Limited Status: Active Notified: 06/04/2017 Companies House Number: 10127049 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Adderstone Developments (103) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07223692 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Adderstone (210) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Companies House Number: 04165063 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Adderstone Developments (110) Limited Status: Ceased Notified: 11/04/2019 Ceased: 01/07/2021 Companies House Number: 11939377 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Adderstone Developments (111) Limited Status: Ceased Notified: 09/10/2019 Ceased: 01/07/2021 Companies House Number: 12250823 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Tyne and Wear (Stock) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 09674309 Nature of Control
  • Ownership of shares - 75% or more
    •