Introduction
Watch Company
S
ST ANN’S FREEHOLD LIMITED
ST ANN’S FREEHOLD LIMITED is an active company incorporated on 11 February 2021 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. ST ANN’S FREEHOLD LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13195968
LTD Company
Age
5 Years
Incorporated 11 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 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
Overdue
Last Filed
Made up to 9 February 2025 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Next Due
Due by 23 February 2026
For period ending 9 February 2026
Previous Company Names
ADDERSTONE (216 FR) LIMITED
From: 1 June 2021To: 30 August 2023
ADDERSTONE (224) LIMITED
From: 11 February 2021To: 1 June 2021
Address
Nelson House The Fleming Burdon Terrace Jesmond, NE2 3AE,
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BAGGETT, Ian Robert, Dr
ActiveThe Fleming, JesmondNE2 3AE
Born December 1972
Director
Appointed 11 Feb 2021
BAGGETT, Ian Robert, Dr
The Fleming, JesmondNE2 3AE
Born December 1972
Director
11 Feb 2021
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 16 Feb 2026
SHIPLEY, Michael Raymond
The Fleming, JesmondNE2 3AE
Born October 1984
Director
16 Feb 2026
Active
SHIPLEY, Michael Raymond
ResignedThe Fleming, JesmondNE2 3AE
Born October 1984
Director
Appointed 11 Feb 2021
Resigned 30 Aug 2023
SHIPLEY, Michael Raymond
The Fleming, JesmondNE2 3AE
Born October 1984
Director
11 Feb 2021
Resigned 30 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Ian Robert Baggett
ActiveThe Fleming, JesmondNE2 3AE
Born December 1972
Nature of Control
Ownership of shares 50 to 75 percent
Notified 09 Feb 2024
Dr Ian Robert Baggett
The Fleming, JesmondNE2 3AE
Born December 1972
Ownership of shares 50 to 75 percent
09 Feb 2024
Active
Adderstone (200) Limited
CeasedThe 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
Ceased 09 Feb 2024
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
Ceased 09 Feb 2024
Ceased
Dr Ian Robert Baggett
CeasedThe Fleming, JesmondNE2 3AE
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Feb 2021
Ceased 23 Jun 2021
Dr Ian Robert Baggett
The Fleming, JesmondNE2 3AE
Born December 1972
Ownership of shares 75 to 100 percent
11 Feb 2021
Ceased 23 Jun 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
19 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2024
9 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2024
30 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2023
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
13 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 April 2021