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Adderstone Developments (113) Limited

Adderstone Developments (113) Limited is a dormant company incorporated on 16 December 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Adderstone Developments (113) Limited was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15355908
Private limited company
Age
1 year 8 months
Incorporated 16 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Nelson House, The Fleming
Burdon Terrace
Newcastle Upon Tyne
NE2 3AE
England
Address changed on 10 Apr 2025 (5 months ago)
Previous address was 7 Stratton Street Mayfair London W1J 8LE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1984
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Jan 1993
Arlenia Limited
PSC
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Mutual Companies
Adderstone Asset Management Limited
Philippa Rosemary Flower Gray and Michael Raymond Shipley are mutual people.
Active
Adderstone 1993 Limited
Michael Raymond Shipley is a mutual person.
Active
Adderstone (210) Limited
Michael Raymond Shipley is a mutual person.
Active
Clifton Property Investments Limited
Michael Raymond Shipley is a mutual person.
Active
Adderstone Developments (Stock) Limited
Michael Raymond Shipley is a mutual person.
Active
Bede Investments Limited
Michael Raymond Shipley is a mutual person.
Active
UK Ground Rent Estates (6) Limited
Michael Raymond Shipley is a mutual person.
Active
Adderstone (201) Limited
Michael Raymond Shipley is a mutual person.
Active
Financials
Adderstone Developments (113) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dormant Accounts Submitted
5 Days Ago on 2 Sep 2025
Mr Michael Raymond Shipley Appointed
1 Month Ago on 28 Jul 2025
Dr Ian Robert Baggett Appointed
1 Month Ago on 28 Jul 2025
Philippa Rosemary Flower Gray Resigned
1 Month Ago on 28 Jul 2025
Accounting Period Extended
4 Months Ago on 15 Apr 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Adderstone 1993 Limited (PSC) Resigned
8 Months Ago on 1 Jan 2025
Arlenia Limited (PSC) Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Incorporated
1 Year 8 Months Ago on 16 Dec 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 2 Sep 2025
Appointment of Mr Michael Raymond Shipley as a director on 28 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Philippa Rosemary Flower Gray as a director on 28 July 2025
Submitted on 29 Jul 2025
Appointment of Dr Ian Robert Baggett as a director on 28 July 2025
Submitted on 29 Jul 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 15 Apr 2025
Certificate of change of name
Submitted on 10 Apr 2025
Registered office address changed from 7 Stratton Street Mayfair London W1J 8LE England to Nelson House, the Fleming Burdon Terrace Newcastle upon Tyne NE2 3AE on 10 April 2025
Submitted on 10 Apr 2025
Notification of Arlenia Limited as a person with significant control on 1 January 2025
Submitted on 8 Apr 2025
Cessation of Adderstone 1993 Limited as a person with significant control on 1 January 2025
Submitted on 8 Apr 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 23 Dec 2024
Repayment History
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