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Companies House/Newcastle Upon Tyne/Company profile

ADDERSTONE (RALPH) DEVELOPMENTS LIMITED

Active
09156906·incorporated 2014-08-01

ADDERSTONE (RALPH) DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 1 August 2014 at Companies House (number 09156906; OpenRegistry canonical ID GB-09156906-adderstone-ralph-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 23,130 active companies registered in Newcastle Upon Tyne (postcode NE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-01
Registered Address
NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 3AE, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ADDERSTONE (RALPH) DEVELOPMENTS LIMITED

Filings

Check filing history of ADDERSTONE (RALPH) DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

ADDERSTONE (RALPH) DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Royal Bank Of Canada (Canada reg. Fc000981). Notified 2019-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Ian Robert Baggett born 1972 resident in Jersey, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Jason Moray Justin Mackay born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-01.
    • Owns 25–50% of shares
  • Hornbuckle Mitchell Trustees Limited. Notified 2016-04-06. Ceased 2019-10-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09156906.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.