Introduction
Watch Company
S
ST ANN'S RESIDENTIAL LIMITED
ST ANN'S RESIDENTIAL LIMITED is an active company incorporated on 1 October 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. ST ANN'S RESIDENTIAL LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12919223
LTD Company
Age
5 Years
Incorporated 1 October 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 (216 RES) LIMITED
From: 25 May 2021To: 20 November 2024
ADDERSTONE (216C) LIMITED
From: 1 October 2020To: 25 May 2021
Address
Nelson House, The Fleming Burdon Terrace Jesmond Newcastle Upon Tyne, NE2 3AE,
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
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
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PHILLIPS, Richard Malcolme
ActiveBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born September 1979
Director
Appointed 16 Feb 2026
PHILLIPS, Richard Malcolme
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born September 1979
Director
16 Feb 2026
Active
SHIPLEY, Michael Raymond
ActiveBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born October 1984
Director
Appointed 01 Oct 2020
SHIPLEY, Michael Raymond
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born October 1984
Director
01 Oct 2020
Active
ANDREWS, Christopher John Francis
ResignedBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born July 1961
Director
Appointed 01 Oct 2020
Resigned 21 Apr 2021
ANDREWS, Christopher John Francis
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born July 1961
Director
01 Oct 2020
Resigned 21 Apr 2021
Resigned
BAGGETT, Ian Robert, Dr
ResignedBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Director
Appointed 01 Oct 2020
Resigned 16 Feb 2026
BAGGETT, Ian Robert, Dr
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Director
01 Oct 2020
Resigned 16 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 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
Mr Ian Robert Baggett
CeasedBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Apr 2021
Ceased 23 Jun 2021
Mr Ian Robert Baggett
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Ownership of shares 75 to 100 percent
21 Apr 2021
Ceased 23 Jun 2021
Ceased
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2020
Ceased 21 Apr 2021
Adderstone (216a) Limited
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Ownership of shares 75 to 100 percent
01 Oct 2020
Ceased 21 Apr 2021
Ceased
Filing History
24
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
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
20 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2024
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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2021
21 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2021
14 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 April 2021
14 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2020