Adderstone 17 Management Company Limited

Active04254907 Private limited company
Incorporated
18 July 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Dormant Company (99999)
Directors
Simon Findlay
Accounts type
Dormant
Region
North East
Address
Cheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Findlay, Simon
Director · Appointed 1 April 2025
British
Born December 1988 (37)
Corporate Secretary · Appointed 21 April 2009
Officer history (17 former)
1 April 2025
Appointed Findlay, Simon as Director
1 April 2025
Resigned Carter, Paul as Director
27 March 2018
Appointed Carter, Paul as Director
27 March 2018
Resigned Mitchell, Harry as Director
20 June 2016
Resigned Carter, Paul as Director
4 May 2016
Resigned Hillary, Ian David as Director
4 May 2016
Appointed Carter, Paul as Director
3 May 2016
Appointed Mitchell, Harry as Director
1 December 2015
Resigned Milligan, Lloyd as Director
1 December 2015
Resigned Holbrook, Matthew James as Director
27 January 2015
Appointed Hillary, Ian David as Director
14 April 2011
Resigned Harrison, Peter Forster as Director
14 April 2011
Resigned Mitchell, Harry as Director
1 August 2010
Appointed Holbrook, Matthew James as Director
1 August 2010
Appointed Milligan, Lloyd as Director
21 April 2009
Resigned Sutherland, Carly as Secretary
21 April 2009
Appointed Kingston Property Services Limited as Corporate Secretary
18 July 2006
Resigned Derham, Ronald John as Director
18 July 2006
Resigned Thompson, Michael Vincent as Director
31 July 2005
Appointed Sutherland, Carly as Secretary
31 July 2005
Resigned Brannen, Terence Howard as Secretary
13 January 2004
Appointed Harrison, Peter Forster as Director
13 January 2004
Appointed Derham, Ronald John as Director
26 June 2003
Resigned Taylor, John Philip Macdonald as Director
26 June 2003
Resigned Poxton, Michael as Secretary
26 June 2003
Resigned Poxton, Michael as Director
6 January 2003
Appointed Mitchell, Harry as Director
6 January 2003
Appointed Brannen, Terence Howard as Secretary
6 January 2003
Appointed Thompson, Michael Vincent as Director
20 May 2002
Appointed Poxton, Michael as Secretary
20 May 2002
Appointed Poxton, Michael as Director
20 May 2002
Appointed Taylor, John Philip Macdonald as Director
20 May 2002
Resigned Dickinson Dees as Corporate Nominee Secretary
20 May 2002
Resigned Care, Timothy James as Nominee Director
18 July 2001
Appointed Dickinson Dees as Corporate Nominee Secretary
18 July 2001
Appointed Care, Timothy James as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£30
Cash
£0

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £30 £30 £30 £30 £30 £30
Balance sheet detail
2025202420232022202120202019
Cash£0£0£0£0£0£0£0
Net Assets£30£30£30£30£30£30
Shareholder Funds£30£30£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates12 July 2026
29 September 2025Accounts for a dormant company31 July 2025
14 July 2025Confirmation statement with updates12 July 2025
2 April 2025Appointment of a director
2 April 2025Termination of appointment of a director
Show all recent filings

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