Introduction
Watch Company
A
ADDERSTONE FINANCE LIMITED
ADDERSTONE FINANCE LIMITED is an active company incorporated on 11 February 2019 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ADDERSTONE FINANCE LIMITED was registered 7 years ago.(SIC: 66300)
Status
active
Active since 7 years ago
Company No
11816560
LTD Company
Age
7 Years
Incorporated 11 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (7 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 7 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
ADDERSTONE CAPITAL LIMITED
From: 11 February 2019To: 9 April 2024
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: 11 February 2019To: 27 June 2019
4 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
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 11 Feb 2019
SHIPLEY, Michael Raymond
The Fleming, Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born October 1984
Director
11 Feb 2019
Active
BAGGETT, Ian Robert, Dr
ResignedThe Fleming, Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Director
Appointed 11 Feb 2019
Resigned 16 Feb 2026
BAGGETT, Ian Robert, Dr
The Fleming, Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Director
11 Feb 2019
Resigned 16 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
10 Lefebvre Street, GuernseyGY1 2PE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Feb 2019
The Pensioneer Trustee Company (Guernsey) Limited Ato Family Prosperity Pension I Baggett
10 Lefebvre Street, GuernseyGY1 2PE
Ownership of shares 75 to 100 percent
11 Feb 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 April 2024
4 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 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