Introduction
Watch Company
A
ADDERSTONE MANAGEMENT LIMITED
ADDERSTONE MANAGEMENT LIMITED is an active company incorporated on 24 March 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ADDERSTONE MANAGEMENT LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13288723
LTD Company
Age
5 Years
Incorporated 24 March 2021
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 11 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
ADDERSTONE ASSET MANAGEMENT LIMITED
From: 24 March 2021To: 30 January 2026
Address
Nelson House, The Fleming Burdon Terrace Jesmond Newcastle Upon Tyne, NE2 3AE,
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
PHILLIPS, Richard Malcolme
ActiveBurdon Terrace, Newcastle Upon TyneNE2 3AE
Secretary
Appointed 09 Sept 2021
PHILLIPS, Richard Malcolme
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Secretary
09 Sept 2021
Active
GRANT, Kathryn Anne
ActiveBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born April 1973
Director
Appointed 09 Sept 2021
GRANT, Kathryn Anne
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born April 1973
Director
09 Sept 2021
Active
PHILLIPS, Richard Malcolme
ActiveBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born September 1979
Director
Appointed 30 Sept 2022
PHILLIPS, Richard Malcolme
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born September 1979
Director
30 Sept 2022
Active
ROBERTSON, Michael
ActiveBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1986
Director
Appointed 16 Feb 2026
ROBERTSON, Michael
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1986
Director
16 Feb 2026
Active
TULLY, Melanie
ActiveBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1981
Director
Appointed 16 Feb 2026
TULLY, Melanie
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1981
Director
16 Feb 2026
Active
BAGGETT, Ian Robert, Dr
ResignedBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Director
Appointed 24 Mar 2021
Resigned 16 Feb 2026
BAGGETT, Ian Robert, Dr
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Director
24 Mar 2021
Resigned 16 Feb 2026
Resigned
CARR, Nelson Jeffrey
ResignedBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born August 1991
Director
Appointed 01 Apr 2022
Resigned 16 Dec 2022
CARR, Nelson Jeffrey
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born August 1991
Director
01 Apr 2022
Resigned 16 Dec 2022
Resigned
CLARK, Timothy Joseph
ResignedBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born February 1956
Director
Appointed 09 Sept 2021
Resigned 07 Aug 2024
CLARK, Timothy Joseph
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born February 1956
Director
09 Sept 2021
Resigned 07 Aug 2024
Resigned
GRAY, Philippa Rosemary Flower
ResignedBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born January 1993
Director
Appointed 10 Oct 2022
Resigned 29 Jan 2026
GRAY, Philippa Rosemary Flower
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born January 1993
Director
10 Oct 2022
Resigned 29 Jan 2026
Resigned
SHIPLEY, Michael Raymond
ResignedBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born October 1984
Director
Appointed 09 Sept 2021
Resigned 16 Feb 2026
SHIPLEY, Michael Raymond
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born October 1984
Director
09 Sept 2021
Resigned 16 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Arlenia Limited
ActiveBurdon Terrace, 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 01 Oct 2024
Arlenia Limited
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Adderstone 1993 Limited
CeasedBurdon Terrace, Newcastle Upon TyneNE2 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Mar 2021
Ceased 01 Oct 2024
Adderstone 1993 Limited
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Ownership of shares 75 to 100 percent
24 Mar 2021
Ceased 01 Oct 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
30 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2026
18 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2025
17 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2024
17 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2021