Adderstone (200) Limited

Active12028381 Private limited company
Incorporated
3 June 2019 (7 years)
Previously known as
Adderstone (211) Limited (until 4 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Royal Bank of Canada
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
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 23 December 2022
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Limited Company
Reg. no. 14032542
Royal Bank of Canada
Corporate entity · Notified 31 March 2021
Owns 25–50% of shares
Pub.Co.Ltd.Liab.Of.Sharehol
Reg. no. Fc000981
Former controllers (1)
23 December 2022
Ceased Ian Robert Baggett — Owns 25–50% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Adderstone (200) Limited This company 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 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

Net Assets
£1
Balance sheet detail
2020
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Confirmation statement with no updates4 March 2026
18 February 2026Appointment of a director
18 February 2026Termination of appointment of a director
10 November 2025Total exemption full accounts31 March 2025
19 March 2025Registration of a charge
Show all recent filings

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