OpenCompanies

Adderstone (201) Limited

Company number
10633795
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 2017
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Adderstone Holdings Limited (21 companies)

Registered office

Nelson House The Fleming, Burdon Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AE

Previous names

  • Timec 1600 Limited (until 19 Jun 2017)

Officers

NameRoleAppointedResigned
SHIPLEY, Michael Raymond Director 13 Sep 2018
ANDREWS, Christopher John Francis Director 28 Jul 2017

Control

NameNature of controlNotifiedCeased
Adderstone (200) Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 23 Dec 2022
Adderstone Holdings Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 23 Dec 2022 23 Dec 2022
Royal Bank Of Canada Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Jul 2017 23 Dec 2022
Dr Ian Robert Baggett Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent		 9 Jun 2017 23 Dec 2022
Muckle Director Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Feb 2017 9 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £5,232,017 £325,514 0
31 Mar 2024 £6,416,388 £421,724 0
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -

Connections

Owned by

Adderstone (201) Limited → Adderstone (200) Limited → Adderstone Holdings Limited

Directors’ other companies

Companies at the same address

Data