Adderstone 17 Management Company Limited

Active
Incorporated on 18 Jul 2001

Reg Address: Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER

Company Number 04254907
Company Status Active
Incorporation Date 18 Jul 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2023
Accounts Type Dormant
Accounts Next Due 30 Apr 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Jul 2023
Confirmation Statement Next Due 26 Jul 2024
Average Number of Employees -

Company Classifications:
99999 - Dormant Company
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Adderstone 17 Management Company Limited" is a ltd and located in Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER. Adderstone 17 Management Company Limited is currently in active status and it was incorporated on 18 Jul 2001 (23 years 2 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2022
Accounts Period Covered End Date

31 Jul 2023
Total Assets

-
Total Liabilities

-
Equity

£30 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£30 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£0 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Adderstone 17 Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Carter	Director	27 Mar 2018	British	Active
2	Paul Carter	Director	27 Mar 2018	British	Active
3	Paul Carter	Director	4 May 2016	British	Resigned 20 Jun 2016
4	Harry Mitchell	Director	3 May 2016	British	Resigned 27 Mar 2018
5	Bemal Patel	Director	27 Jan 2015	British	Resigned 4 May 2016
6	Lloyd Milligan	Director	1 Aug 2010	British	Resigned 1 Dec 2015
7	Matthew James Holbrook	Director	1 Aug 2010	British	Resigned 1 Dec 2015
8	KINGSTON PROPERTY SERVICES LIMITED	Corporate Secretary	21 Apr 2009	-	Active
9	Carly Sutherland	Secretary	31 Jul 2005	-	Resigned 21 Apr 2009
10	Peter Forster Harrison	Director	13 Jan 2004	British	Resigned 14 Apr 2011
11	Ronald John Derham	Director	13 Jan 2004	British	Resigned 18 Jul 2006
12	Terence Howard Brannen	Secretary	6 Jan 2003	-	Resigned 31 Jul 2005
13	Harry Mitchell	Director	6 Jan 2003	British	Resigned 14 Apr 2011
14	Michael Vincent Thompson	Director	6 Jan 2003	British	Resigned 18 Jul 2006
15	Michael Poxton	Director	20 May 2002	British	Resigned 26 Jun 2003
16	John Philip Macdonald Taylor	Director	20 May 2002	British	Resigned 26 Jun 2003
17	Michael Poxton	Secretary	20 May 2002	British	Resigned 26 Jun 2003
18	Timothy James Care	Nominee Director	18 Jul 2001	British	Resigned 20 May 2002
19	DICKINSON DEES	Corporate Nominee Secretary	18 Jul 2001	-	Resigned 20 May 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	18 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Adderstone 17 Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	15 Aug 2022	Download PDF
2	Confirmation Statement - Updates	13 Jul 2022	Download PDF
3	Confirmation Statement - Updates	12 Jul 2021	Download PDF
4	Accounts - Dormant	24 Aug 2020	Download PDF 2 Pages
5	Confirmation Statement - Updates	13 Jul 2020	Download PDF 4 Pages
6	Accounts - Dormant	16 Mar 2020	Download PDF 2 Pages
7	Confirmation Statement - Updates	12 Jul 2019	Download PDF 6 Pages
8	Accounts - Dormant	6 Mar 2019	Download PDF 2 Pages
9	Confirmation Statement - Updates	23 Jul 2018	Download PDF 6 Pages
10	Officers - Appoint Person Director Company With Name Date	27 Mar 2018	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	27 Mar 2018	Download PDF 1 Pages
12	Accounts - Dormant	21 Mar 2018	Download PDF 2 Pages
13	Confirmation Statement - Updates	19 Jul 2017	Download PDF 7 Pages
14	Accounts - Dormant	17 Mar 2017	Download PDF 2 Pages
15	Confirmation Statement - Updates	25 Jul 2016	Download PDF 8 Pages
16	Officers - Termination Director Company With Name Termination Date	20 Jun 2016	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	20 May 2016	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	4 May 2016	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	4 May 2016	Download PDF 1 Pages
20	Accounts - Dormant	29 Feb 2016	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	1 Dec 2015	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	1 Dec 2015	Download PDF 1 Pages
23	Address - Change Registered Office Company With Date Old New	27 Jul 2015	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	27 Jul 2015	Download PDF 6 Pages
25	Accounts - Dormant	18 Mar 2015	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	9 Feb 2015	Download PDF 3 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2014	Download PDF 6 Pages
28	Accounts - Dormant	7 Apr 2014	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2013	Download PDF 6 Pages
30	Accounts - Dormant	21 Mar 2013	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2012	Download PDF 6 Pages
32	Accounts - Dormant	19 Mar 2012	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2011	Download PDF 6 Pages
34	Accounts - Dormant	26 Apr 2011	Download PDF 5 Pages
35	Officers - Termination Director Company With Name	14 Apr 2011	Download PDF 1 Pages
36	Officers - Termination Director Company With Name	14 Apr 2011	Download PDF 1 Pages
37	Officers - Change Person Director Company With Change Date	25 Oct 2010	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name	15 Sep 2010	Download PDF 3 Pages
39	Officers - Appoint Person Director Company With Name	27 Aug 2010	Download PDF 3 Pages
40	Officers - Change Corporate Secretary Company With Change Date	20 Jul 2010	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2010	Download PDF 7 Pages
42	Officers - Change Person Director Company With Change Date	19 Jul 2010	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	19 Jul 2010	Download PDF 2 Pages
44	Accounts - Total Exemption Small	28 Apr 2010	Download PDF 3 Pages
45	Address - Legacy	28 Jul 2009	Download PDF 1 Pages
46	Annual Return - Legacy	28 Jul 2009	Download PDF 13 Pages
47	Address - Legacy	28 Jul 2009	Download PDF 1 Pages
48	Officers - Legacy	28 Jul 2009	Download PDF 1 Pages
49	Address - Legacy	28 Jul 2009	Download PDF 1 Pages
50	Officers - Legacy	28 Jul 2009	Download PDF 1 Pages
51	Accounts - Total Exemption Small	6 Apr 2009	Download PDF 3 Pages
52	Annual Return - Legacy	1 Aug 2008	Download PDF 9 Pages
53	Accounts - Total Exemption Small	8 Apr 2008	Download PDF 3 Pages
54	Annual Return - Legacy	10 Aug 2007	Download PDF 7 Pages
55	Accounts - Total Exemption Small	7 Jun 2007	Download PDF 3 Pages
56	Officers - Legacy	2 Aug 2006	Download PDF 1 Pages
57	Officers - Legacy	2 Aug 2006	Download PDF 1 Pages
58	Annual Return - Legacy	2 Aug 2006	Download PDF 14 Pages
59	Accounts - Total Exemption Full	26 May 2006	Download PDF 10 Pages
60	Officers - Legacy	24 Aug 2005	Download PDF 2 Pages
61	Address - Legacy	1 Aug 2005	Download PDF 1 Pages
62	Officers - Legacy	1 Aug 2005	Download PDF 1 Pages
63	Annual Return - Legacy	28 Jul 2005	Download PDF 8 Pages
64	Accounts - Total Exemption Full	1 Apr 2005	Download PDF 7 Pages
65	Annual Return - Legacy	10 Aug 2004	Download PDF 10 Pages
66	Officers - Legacy	20 Feb 2004	Download PDF 2 Pages
67	Officers - Legacy	20 Feb 2004	Download PDF 2 Pages
68	Accounts - Total Exemption Full	13 Feb 2004	Download PDF 7 Pages
69	Annual Return - Legacy	4 Aug 2003	Download PDF 15 Pages
70	Capital - Legacy	9 Jul 2003	Download PDF 10 Pages
71	Officers - Legacy	8 Jul 2003	Download PDF 1 Pages
72	Officers - Legacy	8 Jul 2003	Download PDF 1 Pages
73	Capital - Legacy	20 Mar 2003	Download PDF 10 Pages
74	Officers - Legacy	27 Jan 2003	Download PDF 2 Pages
75	Officers - Legacy	27 Jan 2003	Download PDF 2 Pages
76	Officers - Legacy	27 Jan 2003	Download PDF 2 Pages
77	Address - Legacy	27 Jan 2003	Download PDF 1 Pages
78	Accounts - Total Exemption Full	20 Jan 2003	Download PDF 7 Pages
79	Annual Return - Legacy	4 Sep 2002	Download PDF 7 Pages
80	Officers - Legacy	30 May 2002	Download PDF 2 Pages
81	Officers - Legacy	30 May 2002	Download PDF 2 Pages
82	Officers - Legacy	30 May 2002	Download PDF 1 Pages
83	Officers - Legacy	30 May 2002	Download PDF 1 Pages
84	Address - Legacy	30 May 2002	Download PDF 1 Pages
85	Incorporation - Company	18 Jul 2001	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Highgate Block 2 Rtm Company Limited Mutual People: Paul Carter	Active
2	Highgate Block 4 Rtm Company Limited Mutual People: Paul Carter	Active
3	Well Strand (Management) Limited Mutual People: Paul Carter	Active
4	Whinney Park Management Company Limited Mutual People: Paul Carter	Active
5	Ochre Yards Eleven Limited Mutual People: Paul Carter	Active
6	St George'S Mews (Jesmond) Management Limited Mutual People: Paul Carter	Active
7	Gibside View Management Company Limited Mutual People: Paul Carter	Active
8	Hazel Court Management Company (Haswell) Limited Mutual People: Paul Carter	Active
9	The Rookery Limited Mutual People: Paul Carter	Active
10	Bedale Meadows Management Company Limited Mutual People: Paul Carter	Active
11	Bishops Court (Durham) Management Company Limited Mutual People: Paul Carter	Active
12	Bishops Park (Management) Limited Mutual People: Paul Carter	Active
13	Chichester Mews (Westoe) Management Company Limited Mutual People: Paul Carter	Active
14	Eastfields Residents Company Limited Mutual People: Paul Carter	Active
15	Fairview Gardens (Stockton) Management Limited Mutual People: Paul Carter	Active
16	Coquetdale Apartments Management Company Limited Mutual People: Paul Carter	Active
17	East Shore Village Management Limited Mutual People: Paul Carter	Active
18	Red Hall Estate Management Company Limited Mutual People: Paul Carter	Active
19	Mains Place (Management) Limited Mutual People: Paul Carter	Active
20	Boston Court Management Company Limited Mutual People: Paul Carter	Active
21	Forest Green Block 2 Management Limited Mutual People: Paul Carter	Active
22	Glebe Farm Court Residents Association Company Limited Mutual People: Paul Carter	Active
23	Greystoke Management Company Limited Mutual People: Paul Carter	Active
24	Hackwood Glade (Hexham) Management Company Limited Mutual People: Paul Carter	Active
25	Parish View Right To Manage Company Limited Mutual People: Paul Carter	Active
26	Rupert Court (Newburn) Management Company Limited Mutual People: Paul Carter	Active
27	The Westerdale Court (Middlesbrough Road) Management Company Limited Mutual People: Paul Carter	Active
28	Wiltshire Gardens Management Company Limited Mutual People: Paul Carter	Active
29	1 - 12 Pennyroyal Road Rtm Company Limited Mutual People: Paul Carter	Active
30	Chainlocker Residents Management Company Limited Mutual People: Paul Carter	dissolved
31	Bromarsh Court Limited Mutual People: Paul Carter	Active
32	Brookside House (Sunderland) Management Limited Mutual People: Paul Carter	Active
33	West Park "B" Management Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED	Active
34	Broadwater Property Management Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED	Active
35	Wylam Manor (Wylam) Management Company Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED	Active