Introduction
Watch Company
A
ADDERSTONE DEVELOPMENTS (113) LIMITED
ADDERSTONE DEVELOPMENTS (113) LIMITED is an active company incorporated on 16 December 2023 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ADDERSTONE DEVELOPMENTS (113) LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15355908
LTD Company
Age
2 Years
Incorporated 16 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 16 December 2023 - 31 March 2025(16 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Previous Company Names
7 STRATTON STREET LIMITED
From: 16 December 2023To: 10 April 2025
Address
Nelson House, The Fleming Burdon Terrace Newcastle Upon Tyne, NE2 3AE,
Previous Addresses
7 Stratton Street Mayfair London W1J 8LE England
From: 16 December 2023To: 10 April 2025
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
1
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 28 Jul 2025
SHIPLEY, Michael Raymond
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born October 1984
Director
28 Jul 2025
Active
BAGGETT, Ian Robert, Dr
ResignedBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Director
Appointed 28 Jul 2025
Resigned 16 Feb 2026
BAGGETT, Ian Robert, Dr
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Director
28 Jul 2025
Resigned 16 Feb 2026
Resigned
GRAY, Philippa Rosemary Flower
ResignedMayfair, LondonW1J 8LE
Born January 1993
Director
Appointed 16 Dec 2023
Resigned 28 Jul 2025
GRAY, Philippa Rosemary Flower
Mayfair, LondonW1J 8LE
Born January 1993
Director
16 Dec 2023
Resigned 28 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Arlenia Limited
ActiveThe Fleming, Newcastle Upon TyneNE2 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2025
Arlenia Limited
The Fleming, Newcastle Upon TyneNE2 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jan 2025
Active
Adderstone 1993 Limited
CeasedBurdon Terrace, NewcastleNE2 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Dec 2023
Ceased 01 Jan 2025
Adderstone 1993 Limited
Burdon Terrace, NewcastleNE2 3AE
Ownership of shares 75 to 100 percent
16 Dec 2023
Ceased 01 Jan 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
15 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 April 2025
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2025