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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

ADDERSTONE DEVELOPMENTS (112) LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number13371142
Founded03/05/2021
PurposeDevelopment of building projects
AddressNelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE
Confirmation StatementNext due: 16/05/2026; Last made up: 02/05/2025

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date03/05/2021
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (13 events)

01/04/2026

Address updated

Nelson House, The Fleming Burdon Terrace, Jesmond

01/08/2025

Status changed

active → active - proposal to strike off

03/05/2021

Appointed Allison Jane Harrison (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Adderstone 1993 Limited

75–100% shares

Appointed: 03/05/2021

87.5%

Officers & directors

Ian Robert, Baggett

Director

Appointed: 03/05/2021

—
Michael Raymond Shipley

Director

Appointed: 03/05/2021

—
Allison Jane Harrison

Director

Appointed: 03/05/2021

—

Ownership Timeline (1 changes)

03/05/2021

Appointed Adderstone 1993 Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

NomePartecipazionePaeseDal
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Geografia

Sede

Nelson House

The Fleming Burdon Terrace, Jesmond

Newcastle Upon Tyne

Tyne And Wear

NE2 3AE

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2022

Total assets: £1

Key figures

Total assets

2022£1
2023£1
2024£1

Net Assets Liabilities

2022£1
2023£1
2024£1

Equity

2022£1
2023£1
2024£1

Number Shares Allotted

20221
20231
20241

Par Value Share

2022£1
2023£1
2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2022£1
2023£1
2024£1
Metric202220232024
Total assets£1£1£1
Net Assets Liabilities£1£1£1
Equity£1£1£1
Number Shares Allotted111
Par Value Share£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1£1

Documenti

Final Gazette dissolved via voluntary strike-off

14/10/2025

View

First Gazette notice for voluntary strike-off

29/07/2025

View

Strike off from register

18/07/2025

View

Confirmation statement

14/05/2025

View

Change of director details

29/01/2025

View

Accounts for a dormant company made up to 31 March 2024

13/12/2024

View

Confirmation statement

14/05/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

View

Accounts for a dormant company made up to 31 March 2023

09/11/2023

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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  3. –ADDERSTONE DEVELOPMENTS (112) LIMITED
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