About

Registered Number: 09656196
Date of Incorporation: 25/06/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE,

 

Adderstone Developments (104) Ltd was registered on 25 June 2015 with its registered office in Newcastle Upon Tyne. We do not know the number of employees at Adderstone Developments (104) Ltd. There are 3 directors listed as Clark, Timothy Joseph, Shipley, Michael Raymond, Atkinson, James Terence for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIPLEY, Michael Raymond 16 October 2015 - 1
ATKINSON, James Terence 30 October 2015 23 July 2018 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Timothy Joseph 30 October 2015 - 1

Filing History

Document Type Date
GUARANTEE2 - N/A 06 October 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 13 December 2019
GUARANTEE2 - N/A 31 October 2019
AD01 - Change of registered office address 27 June 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 05 December 2018
AP01 - Appointment of director 23 July 2018
TM01 - Termination of appointment of director 23 July 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 22 December 2016
RESOLUTIONS - N/A 03 November 2016
AR01 - Annual Return 16 August 2016
CS01 - N/A 16 August 2016
MR01 - N/A 18 February 2016
AP03 - Appointment of secretary 02 November 2015
AP01 - Appointment of director 30 October 2015
AP01 - Appointment of director 16 October 2015
AA01 - Change of accounting reference date 20 July 2015
NEWINC - New incorporation documents 25 June 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.