Menna Overview
Here’s a quick overview of ADDERSTONE 1993 LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2024.
ADDERSTONE 1993 LIMITED
- Company statusactive
- Company No15792626
- Age2 years 5 months Incorporated 21 June 2024
- Officers2
Address
Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England
ADDERSTONE 1993 LIMITED is an active company incorporated on 21 June 2024 and based in Newcastle Upon Tyne, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 10 Jul 2026
Change To A Person With Significant Control
7 Months Ago on 29 Apr 2026
Appoint Person Director Company With Name Date
9 Months Ago on 17 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 16 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
2 Years Ago on 15 Oct 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 04 Oct 2024
Capital Allotment Shares
2 Years Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Aug 2024
Incorporation Company
2 Years Ago on 21 Jun 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, Richard Malcolme | director | Sep 1979 | 16 Feb 2026 |
| SHIPLEY, Michael Raymond | director | Oct 1984 | 21 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Ian Robert Baggett | Dec 1972 | 21 Jun 2024 |
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PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond, BAGGETT, Ian Robert, Dr are mutual persons.
PHILLIPS, Richard Malcolme are mutual persons.
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond are mutual persons.
PHILLIPS, Richard Malcolme are mutual persons.
PHILLIPS, Richard Malcolme are mutual persons.
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond are mutual persons.
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond, BAGGETT, Ian Robert, Dr are mutual persons.
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond are mutual persons.
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond, BAGGETT, Ian Robert, Dr are mutual persons.
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond, BAGGETT, Ian Robert, Dr are mutual persons.
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond, BAGGETT, Ian Robert, Dr are mutual persons.
PHILLIPS, Richard Malcolme are mutual persons.
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond are mutual persons.
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond are mutual persons.
PHILLIPS, Richard Malcolme are mutual persons.
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond are mutual persons.
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond are mutual persons.
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond are mutual persons.
PHILLIPS, Richard Malcolme are mutual persons.
PHILLIPS, Richard Malcolme are mutual persons.
PHILLIPS, Richard Malcolme are mutual persons.
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond, BAGGETT, Ian Robert, Dr are mutual persons.
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond are mutual persons.
PHILLIPS, Richard Malcolme, BAGGETT, Ian Robert, Dr are mutual persons.
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond, BAGGETT, Ian Robert, Dr are mutual persons.
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond are mutual persons.
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond, BAGGETT, Ian Robert, Dr are mutual persons.
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond are mutual persons.
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond are mutual persons.
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond, BAGGETT, Ian Robert, Dr are mutual persons.
PHILLIPS, Richard Malcolme, BAGGETT, Ian Robert, Dr are mutual persons.
SHIPLEY, Michael Raymond, BAGGETT, Ian Robert, Dr are mutual persons.
SHIPLEY, Michael Raymond, BAGGETT, Ian Robert, Dr are mutual persons.
BAGGETT, Ian Robert, Dr are mutual persons.
BAGGETT, Ian Robert, Dr are mutual persons.
ADDERSTONE DEVELOPMENTS (113) LIMITED
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond are mutual persons.
ADDERSTONE RESIDENTIAL HOLDINGS LIMITED
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond, BAGGETT, Ian Robert, Dr are mutual persons.
ADDERSTONE COMMERCIAL HOLDINGS LIMITED
PHILLIPS, Richard Malcolme, SHIPLEY, Michael Raymond are mutual persons.
ADDERSTONE NOVA LIMITED
SHIPLEY, Michael Raymond, BAGGETT, Ian Robert, Dr are mutual persons.
ADDERSTONE CIVILS LIMITED
SHIPLEY, Michael Raymond, BAGGETT, Ian Robert, Dr are mutual persons.
ADDERSTONE (FALKLAND ISLANDS) LIMITED
SHIPLEY, Michael Raymond, BAGGETT, Ian Robert, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of ADDERSTONE 1993 LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2024.