AD

ADDERSTONE DEVELOPMENTS (STOCK) LIMITED

Active

Company number 09674309

Newcastle Upon Tyne, United Kingdom · Incorporated 7 July 2015

Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

Last updated on 24 August 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADDERSTONE DEVELOPMENTS (STOCK) LIMITED · 7 July 2015 – 9 November 2023

TYNE AND WEAR (STOCK) LIMITED · 9 November 2023 – 15 December 2023

ADDERSTONE DEVELOPMENTS STOCK LIMITED · 15 December 2023 – 18 December 2023

Company overview

**ADDERSTONE DEVELOPMENTS (STOCK) LIMITED** is an active private limited company incorporated on 7 July 2015. It is registered in England and Wales and operates from Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle upon Tyne, NE2 3AE.

The company’s principal activities are development of building projects (41100), buying and selling of own real estate (68100), and other letting and operating of own or leased real estate (68209).

It is wholly owned and controlled by Adderstone Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Michael Raymond Shipley (appointed 31 March 2016) and Richard Malcolme Phillips (appointed 16 February 2026).

The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025. The company has no charges remaining on the register, having satisfied two mortgages on 8 June 2026. There is no insolvency history. The confirmation statement was last made up to 31 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Adderstone Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
8 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Appoint Person Director Company With Name Date
Officers
18 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2025 View
Legacy
Other
3 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2024 View
Legacy
Other
30 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2024 View
Certificate Change Of Name Company
Change Of Name
18 December 2023 View
Certificate Change Of Name Company
Change Of Name
15 December 2023 View
Certificate Change Of Name Company
Change Of Name
9 November 2023 View
Legacy
Other
25 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Legacy
Other
25 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2021 View
Legacy
Other
11 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2020 View
Legacy
Other
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2019 View
Legacy
Other
31 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
16 October 2015 View
Incorporation Company
Incorporation
7 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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