Introduction
Watch Company
A
ADDERSTONE (221) LIMITED
ADDERSTONE (221) LIMITED is an active company incorporated on 4 November 2020 with the registered office located in Jesmond. 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 (221) LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12995165
LTD Company
Age
5 Years
Incorporated 4 November 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 29 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Nelson House The Fleming Burdon Terrace Jesmond, NE2 3AE,
11 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GRANT, Kathryn Anne
ActiveThe Fleming, JesmondNE2 3AE
Born April 1973
Director
Appointed 16 Feb 2026
GRANT, Kathryn Anne
The Fleming, JesmondNE2 3AE
Born April 1973
Director
16 Feb 2026
Active
PHILLIPS, Richard Malcolme
ActiveThe Fleming, JesmondNE2 3AE
Born September 1979
Director
Appointed 16 Feb 2026
PHILLIPS, Richard Malcolme
The Fleming, JesmondNE2 3AE
Born September 1979
Director
16 Feb 2026
Active
SHIPLEY, Michael Raymond
ActiveThe Fleming, JesmondNE2 3AE
Born October 1984
Director
Appointed 13 Feb 2025
SHIPLEY, Michael Raymond
The Fleming, JesmondNE2 3AE
Born October 1984
Director
13 Feb 2025
Active
BAGGETT, Ian Robert, Dr
ResignedThe Fleming, JesmondNE2 3AE
Born December 1972
Director
Appointed 04 Nov 2020
Resigned 16 Feb 2026
BAGGETT, Ian Robert, Dr
The Fleming, JesmondNE2 3AE
Born December 1972
Director
04 Nov 2020
Resigned 16 Feb 2026
Resigned
SHIPLEY, Michael Raymond
ResignedThe Fleming, JesmondNE2 3AE
Born October 1984
Director
Appointed 04 Nov 2020
Resigned 14 Dec 2020
SHIPLEY, Michael Raymond
The Fleming, JesmondNE2 3AE
Born October 1984
Director
04 Nov 2020
Resigned 14 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The 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 30 Sept 2022
Adderstone Holdings 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
30 Sept 2022
Active
Dr Ian Robert Baggett
CeasedThe Fleming, JesmondNE2 3AE
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Nov 2020
Ceased 30 Sept 2022
Dr Ian Robert Baggett
The Fleming, JesmondNE2 3AE
Born December 1972
Ownership of shares 75 to 100 percent
04 Nov 2020
Ceased 30 Sept 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
28 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2022
28 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2022
20 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2021
20 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2021
13 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020