Introduction
Watch Company
A
ADDERSTONE (FALKLAND ISLANDS) LIMITED
ADDERSTONE (FALKLAND ISLANDS) LIMITED is an active company incorporated on 15 June 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 construction holding companies. ADDERSTONE (FALKLAND ISLANDS) LIMITED was registered 1 year ago.(SIC: 64203)
Status
active
Active since 1 years ago
Company No
15780994
LTD Company
Age
1 Years
Incorporated 15 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 15 June 2024 - 31 March 2025(10 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 14 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Nelson House, The Fleming Burdon Terrace Jesmond Newcastle Upon Tyne, NE2 3AE,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LUMSDON, Stephen
ActiveBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born March 1970
Director
Appointed 24 Sept 2024
LUMSDON, Stephen
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born March 1970
Director
24 Sept 2024
Active
SHIPLEY, Michael Raymond
ActiveBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born October 1984
Director
Appointed 15 Jun 2024
SHIPLEY, Michael Raymond
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born October 1984
Director
15 Jun 2024
Active
WALLBANK, Martyn
ActiveBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born June 1975
Director
Appointed 28 Feb 2025
WALLBANK, Martyn
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born June 1975
Director
28 Feb 2025
Active
BAGGETT, Ian Robert, Dr
ResignedBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Director
Appointed 15 Jun 2024
Resigned 16 Feb 2026
BAGGETT, Ian Robert, Dr
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Director
15 Jun 2024
Resigned 16 Feb 2026
Resigned
SMITH, John Thomas
ResignedBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born March 1961
Director
Appointed 24 Sept 2024
Resigned 17 Jan 2025
SMITH, John Thomas
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born March 1961
Director
24 Sept 2024
Resigned 17 Jan 2025
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
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
01 Oct 2024
Active
Adderstone 1993 Limited
CeasedBurdon Terrace, Newcastle Upon TyneNE2 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jun 2024
Ceased 01 Oct 2024
Adderstone 1993 Limited
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Jun 2024
Ceased 01 Oct 2024
Ceased
Filing History
16
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
23 January 2025
28 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 October 2024
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
22 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2024