OpenRegistry

ADDERSTONE (RALPH) DEVELOPMENTS LIMITED

Active
09156906·incorporated 2014-08-01
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

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Filings

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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 2015-08-01. Next confirmation statement due 2016-08-29.

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):

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