Adderstone (210) Limited

Active04165063 Private limited company
Incorporated
21 February 2001 (25 years)
Previously known as
Adderstone Developments (105) Limited (until 4 December 2018)
Adderstone Developments (Christon Park) Limited (until 3 November 2016)
Adderstone Developments (Gosforth) Limited (until 29 July 2016)
Earlier: Adderstone Commercial Property Management Limited, Adderstone Commercial Investments Limited, Adderstone Construction Limited
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Richard Malcolm Phillips
Accounts type
Total exemption full
Region
North East
Address
Nelson House The Fleming
Burdon Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Phillips, Richard Malcolm
Director · Appointed 3 April 2026
British
Born September 1979 (47)
Director · Appointed 16 February 2026
British
Born April 1973 (53)
Director · Appointed 29 March 2016
British
Born October 1984 (42)
Officer history (16 former)
3 April 2026
Appointed Phillips, Richard Malcolm as Director
16 February 2026
Appointed Grant, Kathryn Anne as Director
16 February 2026
Resigned Baggett, Ian Robert, Dr as Director
15 April 2020
Resigned Kahn, Andrew Robert as Director
21 January 2020
Resigned Harrison, Allison Jane as Director
21 January 2020
Appointed Kahn, Andrew Robert as Director
31 August 2018
Resigned Armstrong, John George as Secretary
23 July 2018
Appointed Harrison, Allison Jane as Director
23 July 2018
Resigned Atkinson, James Terence as Director
29 March 2016
Appointed Atkinson, James Terence as Director
29 March 2016
Appointed Shipley, Michael Raymond as Director
9 August 2013
Resigned Hutton, Paul Marcus as Director
26 November 2010
Appointed Armstrong, John George as Secretary
26 November 2010
Resigned Johnston, Alan Duncan as Secretary
1 August 2006
Appointed Hutton, Paul Marcus as Director
30 June 2005
Resigned Lambert, Sarah as Secretary
30 June 2005
Appointed Johnston, Alan Duncan as Secretary
12 May 2005
Resigned Griffiths, Jill as Secretary
12 May 2005
Resigned Griffiths, Jill as Director
12 May 2005
Appointed Lambert, Sarah as Secretary
5 August 2004
Resigned Anders, Gary as Director
12 August 2003
Appointed Anders, Gary as Director
19 March 2003
Resigned Stonehouse, David Coulson as Director
14 February 2003
Appointed Griffiths, Jill as Director
16 July 2002
Appointed Griffiths, Jill as Secretary
16 July 2002
Resigned Fletcher, Diane Marie as Secretary
6 February 2002
Resigned Sharp, Stuart William as Director
1 November 2001
Appointed Stonehouse, David Coulson as Director
21 February 2001
Appointed Graeme, Dorothy May as Nominee Secretary
21 February 2001
Resigned Graeme, Dorothy May as Nominee Secretary
21 February 2001
Appointed Graeme, Lesley Joyce as Nominee Director
21 February 2001
Resigned Graeme, Lesley Joyce as Nominee Director
21 February 2001
Appointed Sharp, Stuart William as Director
21 February 2001
Appointed Fletcher, Diane Marie as Secretary
21 February 2001
Appointed Baggett, Ian Robert, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14032542
Former controllers (2)
30 September 2022
Ceased Ian Robert Baggett — Owns 75–100% of shares
31 October 2018
Ceased Adderstone Developments Limited — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Adderstone (200) Limited Owns 25–50% of shares
Adderstone (201) Limited Owns 75–100% of shares
Adderstone (207) Limited Owns 75–100% of shares
Adderstone (208) Limited Owns 75–100% of shares
Adderstone (209) Limited Owns 75–100% of shares
Adderstone (216 Com) Limited Owns 75–100% of shares
Adderstone (217) Limited Owns 75–100% of shares
Adderstone (223) Limited Owns 75–100% of shares
Adderstone (224) Limited Owns 75–100% of shares
St Ann's Residential Limited Owns 75–100% of shares
Adderstone (210) Limited This company Owns 75–100% of shares
Adderstone (211) Limited Owns 75–100% of shares
Adderstone (213) Limited Owns 75–100% of shares
Adderstone (214) Limited Owns 75–100% of shares
Adderstone (221) Limited Owns 75–100% of shares
Bede Investments Limited Owns 25–50% of shares
Tyne and Wear (Stock 2) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,704,965
Cash
£510,494
Current Ratio
1.9x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £5,227,053 £5,704,965
Balance sheet detail
20252024
Current Assets£1,537,598£754,275
Debtors£1,027,104£306,980
Cash£510,494£447,295
Creditors (< 1 year)£803,413£1,089,259
Creditors (> 1 year)£7,500,862£7,316,776
Net Current Assets£734,185(£334,984)
Net Assets£5,704,965£5,227,053
Shareholder Funds£5,704,965£5,227,053

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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