Company Information for

ADDERSTONE (3 ACRE PARK) LIMITED

1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,

Company Registration Number

07192669

Private Limited Company

Liquidation

About Adderstone (3 Acre Park) Ltd

ADDERSTONE (3 ACRE PARK) LIMITED was founded on 2010-03-17 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Adderstone (3 Acre Park) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ADDERSTONE (3 ACRE PARK) LIMITED
Legal Registered Office
1 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in NE2
Previous Names
TANDEM PROPERTY SERVICES LTD
20/05/2010

Filing Information

Company Number07192669
Date formed2010-03-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2015
Account next due31/12/2016
Latest filing return17/03/2015
Filing return next due14/04/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-09-05 05:19:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John George Armstrong Company Secretary 2010-12-12
Ian Robert Baggett Director NONE 2010-04-16 UNITED KINGDOM
Jason Moray Justin Mackay Director NONE 2010-04-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Duncan Johnston Company Secretary 2010-04-16 2010-12-12
Robert Angus Hill Director 2010-03-17 2010-04-16
Anthony Walters Director 2010-03-17 2010-04-16

Related Directorships for Ian Robert Baggett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Robert Baggett UK GROUND RENT ESTATES (3) LIMITEDDirector 2018-09-13 CURRENT 2017-03-15 Active
Ian Robert Baggett TURBO POWER SYSTEMS LIMITEDDirector 2018-07-06 CURRENT 1992-12-18 Active
Ian Robert Baggett TURBO POWER SYSTEMS GROUP LIMITEDDirector 2018-07-06 CURRENT 2016-09-20 Active
Ian Robert Baggett ADDERSTONE GROUP LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active
Ian Robert Baggett ADDERSTONE (215) LIMITEDDirector 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
Ian Robert Baggett ADDERSTONE LONDON LIMITEDDirector 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
Ian Robert Baggett TYNE AND WEAR (STOCK 2) LIMITEDDirector 2018-01-12 CURRENT 2018-01-12 Active
Ian Robert Baggett ADDERSTONE (205) LIMITEDDirector 2018-01-11 CURRENT 2018-01-11 Active
Ian Robert Baggett ADDERSTONE (204) LIMITEDDirector 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
Ian Robert Baggett ADDERSTONE (203) LIMITEDDirector 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off
Ian Robert Baggett UK GROUND RENT ESTATES (2) LIMITEDDirector 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
Ian Robert Baggett ADDERSTONE (201) LIMITEDDirector 2017-06-09 CURRENT 2017-02-22 Active
Ian Robert Baggett ADDERSTONE (213) LIMITEDDirector 2017-06-05 CURRENT 2017-06-05 Active
Ian Robert Baggett ADDERSTONE (202) LIMITEDDirector 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
Ian Robert Baggett CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITEDDirector 2016-06-01 CURRENT 1992-10-13 Active
Ian Robert Baggett UK GROUND RENT ESTATES (6) LIMITEDDirector 2016-05-20 CURRENT 2016-05-20 Active
Ian Robert Baggett ADDERSTONE DEVELOPMENTS (101) LIMITEDDirector 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
Ian Robert Baggett ADDERSTONE CONSTRUCTION LIMITEDDirector 2015-10-23 CURRENT 2015-10-23 Active
Ian Robert Baggett ROTH INVESTMENTS LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Dissolved 2017-01-17
Ian Robert Baggett BEDE INVESTMENTS LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Active
Ian Robert Baggett ADDERSTONE DEVELOPMENTS (STOCK) LIMITEDDirector 2015-07-07 CURRENT 2015-07-07 Active
Ian Robert Baggett ADDERSTONE DEVELOPMENTS (104) LIMITEDDirector 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
Ian Robert Baggett ESTATE AND DEVELOPMENT MANAGEMENT LIMITEDDirector 2015-06-19 CURRENT 2013-11-22 Liquidation
Ian Robert Baggett ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITEDDirector 2014-08-01 CURRENT 2014-08-01 Liquidation
Ian Robert Baggett ADDERSTONE (RALPH) DEVELOPMENTS LIMITEDDirector 2014-08-01 CURRENT 2014-08-01 Active
Ian Robert Baggett UK GROUND RENT ESTATES (5) LIMITEDDirector 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
Ian Robert Baggett UK GROUND RENT ESTATES LIMITEDDirector 2013-08-21 CURRENT 2013-08-21 Active
Ian Robert Baggett ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITEDDirector 2013-02-25 CURRENT 2013-02-25 Liquidation
Ian Robert Baggett ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITEDDirector 2013-02-25 CURRENT 2013-02-25 Liquidation
Ian Robert Baggett UK GROUND RENT ESTATES (4) LTDDirector 2013-02-05 CURRENT 2013-02-05 Active - Proposal to Strike off
Ian Robert Baggett INVESTMENT FREEHOLDS (NO.2) LIMITEDDirector 2013-01-30 CURRENT 2007-11-29 Dissolved 2015-08-04
Ian Robert Baggett REAL ESTATE FREEHOLD LIMITEDDirector 2013-01-30 CURRENT 1999-02-16 Dissolved 2015-08-04
Ian Robert Baggett CLIFTON PROPERTY INVESTMENTS LIMITEDDirector 2013-01-25 CURRENT 2012-10-10 Active
Ian Robert Baggett ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITEDDirector 2012-03-30 CURRENT 2012-03-30 Liquidation
Ian Robert Baggett BRIMS BUILDING GROUP LIMITEDDirector 2011-06-27 CURRENT 2011-06-27 Active
Ian Robert Baggett FINESTONE PROPERTIES LTDDirector 2011-05-25 CURRENT 2011-05-25 Dissolved 2015-06-30
Ian Robert Baggett BRIMS CONSTRUCTION LIMITEDDirector 2011-02-28 CURRENT 1996-12-06 Active
Ian Robert Baggett ADDERSTONE DEVELOPMENTS (103) LIMITEDDirector 2010-04-14 CURRENT 2010-04-14 Active - Proposal to Strike off
Ian Robert Baggett ELMFIELD INSURANCE SERVICES LIMITEDDirector 2009-03-26 CURRENT 2009-03-26 Dissolved 2015-08-04
Ian Robert Baggett BEWICK CLEANING SERVICES LTDDirector 2008-01-14 CURRENT 2005-09-28 Dissolved 2015-05-19
Ian Robert Baggett ADDERSTONE PROPERTIES LIMITEDDirector 2005-06-24 CURRENT 2005-06-24 Active - Proposal to Strike off
Ian Robert Baggett ADDERSTONE (TYNE THEATRE) LIMITEDDirector 2004-05-24 CURRENT 2004-05-20 Dissolved 2014-11-25
Ian Robert Baggett ADDERSTONE PROPERTIES TRADING LIMITEDDirector 2004-03-04 CURRENT 2004-03-03 Dissolved 2017-08-15
Ian Robert Baggett ADDERSTONE (210) LIMITEDDirector 2001-02-21 CURRENT 2001-02-21 Active
Ian Robert Baggett ADDERSTONE 1993 LIMITEDDirector 2000-11-14 CURRENT 2000-07-07 Active
Ian Robert Baggett UK GROUND RENT ESTATES (1) LIMITEDDirector 2000-04-18 CURRENT 2000-04-18 Active - Proposal to Strike off

Related Directorships for Jason Moray Justin Mackay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Moray Justin Mackay HINTON LAND LIMITEDDirector 2018-01-22 CURRENT 2017-12-13 Active
Jason Moray Justin Mackay ADDERSTONE (201) LIMITEDDirector 2017-07-28 CURRENT 2017-02-22 Active
Jason Moray Justin Mackay BEDE INVESTMENTS LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Active
Jason Moray Justin Mackay ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITEDDirector 2015-03-16 CURRENT 2013-02-25 Liquidation
Jason Moray Justin Mackay ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITEDDirector 2015-03-16 CURRENT 2014-08-01 Liquidation
Jason Moray Justin Mackay ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITEDDirector 2013-05-17 CURRENT 2013-02-25 Liquidation
Jason Moray Justin Mackay ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITEDDirector 2013-05-17 CURRENT 2012-03-30 Liquidation
Jason Moray Justin Mackay INVESTMENT FREEHOLDS (NO.2) LIMITEDDirector 2013-01-30 CURRENT 2007-11-29 Dissolved 2015-08-04
Jason Moray Justin Mackay REAL ESTATE FREEHOLD LIMITEDDirector 2013-01-30 CURRENT 1999-02-16 Dissolved 2015-08-04
Jason Moray Justin Mackay CLIFTON PROPERTY INVESTMENTS LIMITEDDirector 2013-01-29 CURRENT 2012-10-10 Active