Introduction
Watch Company
A
ADDERSTONE CONSTRUCTION (NORTH EAST) LIMITED
ADDERSTONE CONSTRUCTION (NORTH EAST) LIMITED is an active company incorporated on 13 April 2024 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADDERSTONE CONSTRUCTION (NORTH EAST) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15642891
LTD Company
Age
1 Years
Incorporated 13 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 13 April 2024 - 31 March 2025(12 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 12 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Previous Company Names
ADDERSTONE CAPITAL LIMITED
From: 13 April 2024To: 25 February 2025
Address
Nelson House, The Fleming Burdon Terrace Jesmond Newcastle Upon Tyne, NE2 3AE,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARRISON, Allison Jane
ActiveBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born March 1964
Director
Appointed 04 Sept 2025
HARRISON, Allison Jane
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born March 1964
Director
04 Sept 2025
Active
KERSHAW, Jonathan
ActiveBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born November 1996
Director
Appointed 29 Jan 2026
KERSHAW, Jonathan
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born November 1996
Director
29 Jan 2026
Active
BAGGETT, Ian Robert, Dr
ResignedBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Director
Appointed 13 Apr 2024
Resigned 16 Feb 2026
BAGGETT, Ian Robert, Dr
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Director
13 Apr 2024
Resigned 16 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Ian Robert Baggett
ActiveBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2024
Dr Ian Robert Baggett
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
15 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 April 2025
25 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 February 2025