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Companies House/Newcastle Upon Tyne/Company profile

ADDERSTONE (201) LIMITED

Active
10633795·incorporated 2017-02-22

ADDERSTONE (201) LIMITED is an active UK private limited company, incorporated on 22 February 2017 at Companies House (number 10633795; OpenRegistry canonical ID GB-10633795-adderstone-201-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 22,865 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
2017-02-22
Registered Address
NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 3AE, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of ADDERSTONE (201) LIMITED

Shareholders

Look up shareholders of ADDERSTONE (201) LIMITED

Financials

Check financials of ADDERSTONE (201) LIMITED

Filings

Check filing history of ADDERSTONE (201) 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 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ADDERSTONE (201) LIMITED has 1 person with significant control on file:

  • Adderstone (200) Limited (United Kingdom reg. 12028381). Notified 2022-12-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Muckle Director Limited (United Kingdom reg. 5276020). Notified 2017-02-22. Ceased 2017-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Royal Bank Of Canada (Canada reg. Fc000981). Notified 2017-07-28. Ceased 2022-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Ian Robert Baggett born 1972 resident in United Kingdom, British national. Notified 2017-06-09. Ceased 2022-12-23.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Adderstone Holdings Limited (United Kingdom reg. 14032542). Notified 2022-12-23. Ceased 2022-12-23.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-05-14. Ceased 2019-08-28.

Previous names

ADDERSTONE (201) LIMITED has previously traded as:

  • TIMEC 1600 LIMITED (until 2017-06-19)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10633795.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.