Introduction
Watch Company
T
TYNE AND WEAR (STOCK 2) LIMITED
TYNE AND WEAR (STOCK 2) LIMITED is an active company incorporated on 12 January 2018 with the registered office located in Newcastle Upon Tyne. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. TYNE AND WEAR (STOCK 2) LIMITED was registered 8 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 8 years ago
Company No
11146881
LTD Company
Age
8 Years
Incorporated 12 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Previous Company Names
ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED
From: 14 June 2022To: 9 November 2023
ADDERSTONE DEVELOPMENTS (109) LIMITED
From: 7 February 2019To: 14 June 2022
ADDERSTONE DEVELOPMENTS (STOCK 4) LTD
From: 12 January 2018To: 7 February 2019
Address
Nelson House The Fleming, Burdon Terrace Jesmond Newcastle Upon Tyne, NE2 3AE,
Previous Addresses
5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England
From: 12 January 2018To: 27 June 2019
13 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HARRISON, Allison Jane
ActiveThe Fleming, Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born March 1964
Director
Appointed 27 Aug 2019
HARRISON, Allison Jane
The Fleming, Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born March 1964
Director
27 Aug 2019
Active
PHILLIPS, Richard Malcolme
ActiveThe Fleming, Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born September 1979
Director
Appointed 16 Feb 2026
PHILLIPS, Richard Malcolme
The Fleming, Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born September 1979
Director
16 Feb 2026
Active
SHIPLEY, Michael Raymond
ActiveThe Fleming, Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born October 1984
Director
Appointed 27 Aug 2019
SHIPLEY, Michael Raymond
The Fleming, Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born October 1984
Director
27 Aug 2019
Active
ARMSTRONG, John George
ResignedUnion Street, Newcastle Upon TyneNE2 1BP
Born October 1978
Director
Appointed 12 Jan 2018
Resigned 31 Aug 2018
ARMSTRONG, John George
Union Street, Newcastle Upon TyneNE2 1BP
Born October 1978
Director
12 Jan 2018
Resigned 31 Aug 2018
Resigned
BAGGETT, Ian Robert, Dr
ResignedThe Fleming, Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Director
Appointed 12 Jan 2018
Resigned 16 Feb 2026
BAGGETT, Ian Robert, Dr
The Fleming, Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Director
12 Jan 2018
Resigned 16 Feb 2026
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2025
Adderstone Holdings Limited
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2025
Active
Arlenia Limited
CeasedThe Fleming, Newcastle Upon TyneNE2 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2025
Ceased 01 Dec 2025
Arlenia Limited
The Fleming, Newcastle Upon TyneNE2 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jan 2025
Ceased 01 Dec 2025
Ceased
Adderstone 1993 Limited
CeasedBurdon Terrace, Newcastle Upon TyneNE2 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2021
Ceased 01 Jan 2025
Adderstone 1993 Limited
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Ownership of shares 75 to 100 percent
01 Oct 2021
Ceased 01 Jan 2025
Ceased
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2021
Ceased 01 Oct 2021
Adderstone Developments Limited
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Ownership of shares 75 to 100 percent
01 Jul 2021
Ceased 01 Oct 2021
Ceased
Adderstone Developments Limited
CeasedBurdon Terrace, Newcastle Upon TyneNE2 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Jan 2018
Ceased 01 Jul 2021
Adderstone Developments Limited
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Ownership of shares 75 to 100 percent
12 Jan 2018
Ceased 01 Jul 2021
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
19 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
30 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2023
9 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 June 2022
6 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2022
6 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2022
7 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2022
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2022
15 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2021
14 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2021
28 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 August 2019
27 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2018
10 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 July 2018