Introduction
Watch Company
A
ADDERSTONE (216 COM) LIMITED
ADDERSTONE (216 COM) LIMITED is an active company incorporated on 16 January 2020 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ADDERSTONE (216 COM) LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12406738
LTD Company
Age
6 Years
Incorporated 16 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 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 12 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Previous Company Names
ADDERSTONE (216A) LIMITED
From: 1 October 2020To: 25 May 2021
ADDERSTONE (216) LIMITED
From: 16 January 2020To: 1 October 2020
Address
Nelson House The Fleming Burdon Terrace, Jesmond Newcastle Upon Tyne, NE2 3AE,
Previous Addresses
Nelson House the Fleming, Burden Terrace Jesmond Newcastle upon Tyne NE23AE England
From: 16 January 2020To: 22 January 2020
19 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PHILLIPS, Richard Malcolme
ActiveThe Fleming, Newcastle Upon TyneNE2 3AE
Born September 1979
Director
Appointed 16 Feb 2026
PHILLIPS, Richard Malcolme
The Fleming, Newcastle Upon TyneNE2 3AE
Born September 1979
Director
16 Feb 2026
Active
SHIPLEY, Michael Raymond
ActiveThe Fleming, Burden Terrace, Newcastle Upon TyneNE2 3AE
Born October 1984
Director
Appointed 16 Jan 2020
SHIPLEY, Michael Raymond
The Fleming, Burden Terrace, Newcastle Upon TyneNE2 3AE
Born October 1984
Director
16 Jan 2020
Active
BAGGETT, Ian Robert, Dr
ResignedThe Fleming, Burden Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Director
Appointed 16 Jan 2020
Resigned 16 Feb 2026
BAGGETT, Ian Robert, Dr
The Fleming, Burden Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Director
16 Jan 2020
Resigned 16 Feb 2026
Resigned
KAHN, Andrew Robert
ResignedThe Fleming, Burden Terrace, Newcastle Upon TyneNE2 3AE
Born September 1978
Director
Appointed 16 Jan 2020
Resigned 15 Apr 2020
KAHN, Andrew Robert
The Fleming, Burden Terrace, Newcastle Upon TyneNE2 3AE
Born September 1978
Director
16 Jan 2020
Resigned 15 Apr 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Adderstone (200) Limited
ActiveThe Fleming, 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 23 Jun 2021
Adderstone (200) Limited
The Fleming, Newcastle Upon TyneNE2 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2021
Active
Dr Ian Robert Baggett
CeasedThe Fleming, Burden Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Jan 2020
Ceased 23 Jun 2021
Dr Ian Robert Baggett
The Fleming, Burden Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Ownership of shares 75 to 100 percent
16 Jan 2020
Ceased 23 Jun 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
19 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2025
19 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
29 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2022
8 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2022
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2021
27 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2021
24 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2021
23 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2021
30 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2021
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2021
14 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2020
4 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2020
22 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2020