Adderstone (Ralph) Developments Limited

Active09156906 Private limited company
Incorporated
1 August 2014 (12 years)
Industry
Development of building projects (41100)
Directors
Christopher John Francis Andrews
Owned by
Royal Bank of Canada
Ian Robert Baggett
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
17 November 2026
Last conf. stmt
3 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born September 1979 (47)
Director · Appointed 16 February 2026
British
Born October 1984 (42)
Andrews, Christopher John Francis
Director · Appointed 1 October 2014
British
Born July 1961 (65)
Officer history (1 former)
16 February 2026
Appointed Phillips, Richard Malcolme as Director
16 February 2026
Appointed Shipley, Michael Raymond as Director
16 February 2026
Resigned Baggett, Ian Robert, Dr as Director
1 October 2014
Appointed Andrews, Christopher John Francis as Director
1 August 2014
Appointed Baggett, Ian Robert, Dr as Director

Ownership 2 active

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

Royal Bank of Canada
Corporate entity · Notified 1 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Pub. Co. Ltd. Liab. Of Sharehol.
Reg. no. Fc000981
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Former controllers (2)
1 October 2019
Ceased Jason Moray Justin Mackay — Owns 25–50% of shares
1 October 2019
Ceased Hornbuckle Mitchell Trustees Limited — Owns 25–50% of shares (as a trust)

Financials

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

Net Assets
£2,457
Cash
£1,199

Trend

Net Assets
£0 £2k £4k 2024 2025 £2,491 £2,457
Balance sheet detail
20252024
Current Assets£21,207£21,241
Debtors£8£8
Cash£1,199£1,233
Creditors (> 1 year)£18,750£18,750
Net Current Assets£21,207£21,241
Net Assets£2,457£2,491
Shareholder Funds£2,457£2,491

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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