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Adderstone 1993 Limited

Adresa
Nelson House
The Fleming, Burdon Terrace
Jesmond
Newcastle
NE2 3AE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. září 2018
Company No. 04029395 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Adderstone Group Limited
  • Adderstone Properties Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Arlenia Limited Status: Active Notified: 06/08/2024 Companies House Number: 15792626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Baggett, Ian Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2024 Date of Birth: 12/1972 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: 14/11/2000 Date of Birth: 12/1972 Occupation: Landlord Role: Director Country of Residence: United Kingdom Nationality: British
    Baggett, Nicola Jesmond, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 26/05/2017 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shipley, Michael Raymond Jesmond, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/04/2018 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 7 Stratton Street Limited Status: Active Notified: 16/12/2023 Companies House Number: 15355908 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Adderstone Developments (Stock 2) Limited Status: Active Notified: 01/10/2021 Companies House Number: 11146881 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Adderstone Revive Limited Status: Active Notified: 14/12/2021 Companies House Number: 13800845 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Adderstone (FM) Limited Status: Ceased Notified: 01/03/2021 Ceased: 22/03/2024 Companies House Number: 09839785 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Adderstone (Falkland Islands ) Limited Status: Ceased Notified: 15/06/2024 Ceased: 01/10/2024 Companies House Number: 15780994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Adderstone Asset Management Limited Status: Ceased Notified: 24/03/2021 Ceased: 01/10/2024 Companies House Number: 13288723 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Adderstone Asset Management Limited Status: Ceased Notified: 24/03/2021 Ceased: 01/10/2024 Companies House Number: 13288723 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Adderstone Asset Management Limited Status: Ceased Notified: 24/03/2021 Ceased: 01/10/2024 Companies House Number: 13288723 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Adderstone Civils Limited Status: Ceased Notified: 14/08/2024 Ceased: 01/10/2024 Companies House Number: 15896939 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Adderstone Living (UK) Limited Status: Ceased Notified: 17/05/2023 Ceased: 01/10/2024 Companies House Number: 14876766 Nature of Control
  • Ownership of shares - 75% or more