Adderstone Asset Management Limited

General information

Name:

Adderstone Asset Management Ltd

Office Address:

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

Number: 13288723

Incorporation date: 2021-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adderstone Asset Management began its operations in 2021 as a Private Limited Company with reg. no. 13288723. This firm has been active for 3 years and the present status is active. This firm's office is registered in Newcastle Upon Tyne at Nelson House, The Fleming Burdon Terrace. Anyone can also find the firm using its postal code, NE2 3AE. This firm's classified under the NACE and SIC code 68320: Management of real estate on a fee or contract basis. Adderstone Asset Management Ltd reported its account information for the period that ended on 2022-03-31. Its most recent annual confirmation statement was filed on 2023-06-11.

Due to the following company's constant expansion, it was vital to acquire new directors, namely: Philippa G., Richard P., Timothy C. who have been supporting each other since 2022 to exercise independent judgement of the following company. In order to provide support to the directors, this particular company has been using the skills of Richard P. as a secretary for the last three years.

Company staff

Philippa G.

Role: Director

Appointed: 10 October 2022

Latest update: 26 January 2024

Richard P.

Role: Director

Appointed: 30 September 2022

Latest update: 26 January 2024

Richard P.

Role: Secretary

Appointed: 09 September 2021

Latest update: 26 January 2024

Timothy C.

Role: Director

Appointed: 09 September 2021

Latest update: 26 January 2024

Kathryn G.

Role: Director

Appointed: 09 September 2021

Latest update: 26 January 2024

Michael S.

Role: Director

Appointed: 09 September 2021

Latest update: 26 January 2024

Ian B.

Role: Director

Appointed: 24 March 2021

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm include: Adderstone 1993 Limited owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at Burdon Terrace, Jesmond, NE2 3AE, Tyne and Wear and was registered as a PSC under the reg no 04029395.

Adderstone 1993 Limited
Address: Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04029395
Notified on 24 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023

Company filings

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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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