Introduction
Watch Company
A
ADDERSTONE (211) LIMITED
ADDERSTONE (211) LIMITED is an active company incorporated on 13 May 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. ADDERSTONE (211) LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13394486
LTD Company
Age
4 Years
Incorporated 13 May 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 9 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Nelson House The Fleming Burdon Terrace Jesmond, NE2 3AE,
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
Oct 22
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 Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 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 May 2021
SHIPLEY, Michael Raymond
The Fleming, JesmondNE2 3AE
Born October 1984
Director
13 May 2021
Active
BAGGETT, Ian Robert, Dr
ResignedThe Fleming, JesmondNE2 3AE
Born December 1972
Director
Appointed 13 May 2021
Resigned 16 Feb 2026
BAGGETT, Ian Robert, Dr
The Fleming, JesmondNE2 3AE
Born December 1972
Director
13 May 2021
Resigned 16 Feb 2026
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 13 May 2021
Ceased 30 Sept 2022
Dr Ian Robert Baggett
The Fleming, JesmondNE2 3AE
Born December 1972
Ownership of shares 75 to 100 percent
13 May 2021
Ceased 30 Sept 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 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
19 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 July 2021