Menna Overview
Here’s a quick overview of ADDERSTONE ASSET MANAGEMENT LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2021.
ADDERSTONE ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No13288723
- Age5 years 4 months Incorporated 24 March 2021
- Officers6
Address
Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, England
ADDERSTONE ASSET MANAGEMENT LIMITED is an active company incorporated on 24 March 2021 and based in Newcastle Upon Tyne, Tyne And Wear, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 30 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Legacy
3 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 10 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jun 2021
Incorporation Company
5 Years Ago on 24 Mar 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, Richard Malcolme | secretary | 09 Sept 2021 | |
| BAGGETT, Ian Robert, Dr | director | Dec 1972 | 24 Mar 2021 |
| GRANT, Kathryn Anne | director | Apr 1973 | 09 Sept 2021 |
| GRAY, Philippa Rosemary Flower | director | Jan 1993 | 10 Oct 2022 |
| PHILLIPS, Richard Malcolme | director | Sep 1979 | 30 Sept 2022 |
| SHIPLEY, Michael Raymond | director | Oct 1984 | 09 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arlenia Limited | 01 Oct 2024 | |
| Adderstone 1993 Limited | 24 Mar 2021 |
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BAGGETT, Ian Robert, Dr are mutual persons.
BAGGETT, Ian Robert, Dr are mutual persons.
BAGGETT, Ian Robert, Dr, SHIPLEY, Michael Raymond are mutual persons.
BAGGETT, Ian Robert, Dr are mutual persons.
BAGGETT, Ian Robert, Dr, SHIPLEY, Michael Raymond are mutual persons.
BAGGETT, Ian Robert, Dr, SHIPLEY, Michael Raymond are mutual persons.
GRANT, Kathryn Anne are mutual persons.
GRANT, Kathryn Anne are mutual persons.
GRANT, Kathryn Anne are mutual persons.
GRANT, Kathryn Anne are mutual persons.
GRANT, Kathryn Anne are mutual persons.
GRANT, Kathryn Anne are mutual persons.
GRANT, Kathryn Anne are mutual persons.
GRANT, Kathryn Anne are mutual persons.
GRANT, Kathryn Anne are mutual persons.
GRANT, Kathryn Anne are mutual persons.
GRANT, Kathryn Anne are mutual persons.
GRANT, Kathryn Anne are mutual persons.
GRANT, Kathryn Anne are mutual persons.
GRANT, Kathryn Anne are mutual persons.
GRANT, Kathryn Anne are mutual persons.
SHIPLEY, Michael Raymond are mutual persons.
SHIPLEY, Michael Raymond are mutual persons.
SHIPLEY, Michael Raymond are mutual persons.
SHIPLEY, Michael Raymond are mutual persons.
SHIPLEY, Michael Raymond are mutual persons.
SHIPLEY, Michael Raymond are mutual persons.
SHIPLEY, Michael Raymond are mutual persons.
SHIPLEY, Michael Raymond are mutual persons.
SHIPLEY, Michael Raymond are mutual persons.
SHIPLEY, Michael Raymond are mutual persons.
SHIPLEY, Michael Raymond are mutual persons.
SHIPLEY, Michael Raymond are mutual persons.
SHIPLEY, Michael Raymond are mutual persons.
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BAGGETT, Ian Robert, Dr are mutual persons.
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BAGGETT, Ian Robert, Dr, SHIPLEY, Michael Raymond are mutual persons.
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BAGGETT, Ian Robert, Dr, SHIPLEY, Michael Raymond are mutual persons.
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BAGGETT, Ian Robert, Dr, SHIPLEY, Michael Raymond are mutual persons.
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BAGGETT, Ian Robert, Dr are mutual persons.
ADDERSTONE CIVILS LIMITED
BAGGETT, Ian Robert, Dr, SHIPLEY, Michael Raymond are mutual persons.
ARLENIA LIMITED
BAGGETT, Ian Robert, Dr, SHIPLEY, Michael Raymond are mutual persons.
ADDERSTONE (FALKLAND ISLANDS) LIMITED
BAGGETT, Ian Robert, Dr, SHIPLEY, Michael Raymond are mutual persons.
ADDERSTONE LIVING (UK) LIMITED
BAGGETT, Ian Robert, Dr, SHIPLEY, Michael Raymond are mutual persons.
HANOVER POINT MANAGEMENT LIMITED
BAGGETT, Ian Robert, Dr are mutual persons.
ADDERSTONE HOLDINGS LIMITED
BAGGETT, Ian Robert, Dr, SHIPLEY, Michael Raymond are mutual persons.
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BAGGETT, Ian Robert, Dr, SHIPLEY, Michael Raymond are mutual persons.
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BAGGETT, Ian Robert, Dr, SHIPLEY, Michael Raymond are mutual persons.
ADDERSTONE (223) LIMITED
BAGGETT, Ian Robert, Dr, SHIPLEY, Michael Raymond are mutual persons.
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BAGGETT, Ian Robert, Dr, SHIPLEY, Michael Raymond are mutual persons.
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BAGGETT, Ian Robert, Dr, SHIPLEY, Michael Raymond are mutual persons.
WILLOWS (NEWTON) LIMITED
BAGGETT, Ian Robert, Dr are mutual persons.
ADDERSTONE LIVING LIMITED
BAGGETT, Ian Robert, Dr, SHIPLEY, Michael Raymond are mutual persons.
CURLEY LIMITED
GRANT, Kathryn Anne are mutual persons.
BELSIDE LIMITED
GRANT, Kathryn Anne are mutual persons.
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GRANT, Kathryn Anne are mutual persons.
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GRAY, Philippa Rosemary Flower, SHIPLEY, Michael Raymond are mutual persons.
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Here’s a quick overview of ADDERSTONE ASSET MANAGEMENT LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2021.