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Adderstone (Falkland Islands) Limited

Adderstone (Falkland Islands) Limited is an active company incorporated on 15 June 2024 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Adderstone (Falkland Islands) Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15780994
Private limited company
Age
1 year 4 months
Incorporated 15 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Nelson House, The Fleming Burdon Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1972
Director • Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in Wales • Born in Mar 1970
Director • British • Lives in England • Born in Oct 1984
Director • Engineer • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Adderstone Developments (Stock) Limited
Dr Ian Robert Baggett and Michael Raymond Shipley are mutual people.
Active
Adderstone (216 Com) Limited
Dr Ian Robert Baggett and Michael Raymond Shipley are mutual people.
Active
Adderstone (217) Limited
Dr Ian Robert Baggett and Michael Raymond Shipley are mutual people.
Active
Adderstone Living Limited
Dr Ian Robert Baggett and Michael Raymond Shipley are mutual people.
Active
St ANN's Residential Limited
Dr Ian Robert Baggett and Michael Raymond Shipley are mutual people.
Active
Adderstone (221) Limited
Dr Ian Robert Baggett and Michael Raymond Shipley are mutual people.
Active
Adderstone (223) Limited
Dr Ian Robert Baggett and Michael Raymond Shipley are mutual people.
Active
Adderstone Asset Management Limited
Dr Ian Robert Baggett and Michael Raymond Shipley are mutual people.
Active
Financials
Adderstone (Falkland Islands) 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
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Mr Martyn Wallbank Appointed
8 Months Ago on 28 Feb 2025
John Thomas Smith Resigned
9 Months Ago on 17 Jan 2025
Accounting Period Shortened
1 Year Ago on 28 Oct 2024
Adderstone 1993 Limited (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Arlenia Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Adderstone 1993 Limited (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Stephen Lumsdon Appointed
1 Year 1 Month Ago on 24 Sep 2024
Mr John Smith Appointed
1 Year 1 Month Ago on 24 Sep 2024
Incorporated
1 Year 4 Months Ago on 15 Jun 2024
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 2 Jul 2025
Resolutions
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Appointment of Mr Martyn Wallbank as a director on 28 February 2025
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 13 Mar 2025
Termination of appointment of John Thomas Smith as a director on 17 January 2025
Submitted on 23 Jan 2025
Notification of Arlenia Limited as a person with significant control on 1 October 2024
Submitted on 28 Oct 2024
Cessation of Adderstone 1993 Limited as a person with significant control on 1 October 2024
Submitted on 28 Oct 2024
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 28 Oct 2024
Change of details for Adderstone 1993 Limited as a person with significant control on 1 October 2024
Submitted on 22 Oct 2024
Repayment History
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