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Home > England & Wales Companies > ADDERSTONE PARK MANAGEMENT COMPANY LIMITED
Company Information for

ADDERSTONE PARK MANAGEMENT COMPANY LIMITED

220 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QR,
Company Registration Number
01016904
Private Limited Company
Active

Company Overview

About Adderstone Park Management Company Ltd
ADDERSTONE PARK MANAGEMENT COMPANY LIMITED was founded on 1971-07-07 and has its registered office in Whitley Bay. The organisation's status is listed as "Active". Adderstone Park Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADDERSTONE PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
220 PARK VIEW
WHITLEY BAY
TYNE AND WEAR
NE26 3QR
Other companies in NE26
 
Filing Information
Company Number 01016904
Company ID Number 01016904
Date formed 1971-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 22:25:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDERSTONE PARK MANAGEMENT COMPANY LIMITED
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Company Officers of ADDERSTONE PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TERRY HOWARD BRANNEN
 Company Secretary 2010-01-01
JOHN FENTON CAMPBELL
 Director 2017-07-26
RUSSELL CLARK
 Director 2017-07-26
SIMON CLARK
 Director 2017-07-26
JULIE GRIFFITHS
 Director 2005-12-14
ALY IBRAHIM HASSAN
 Director 2017-07-26
HEATHER HASSAN
 Director 2016-06-01
STEPHANIE MAY KHALIQ
 Director 2011-09-21
HUGH TERENCE WYNNE
 Director 1995-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JEFFERSON AIREY
 Director 1996-12-01 2017-07-25
STEPHEN SHELL
 Director 2011-09-21 2015-04-20
PETER WILLIAM JOHN SIM
 Director 1991-11-12 2015-04-03
DEREK PROCTOR
 Director 2013-06-05 2015-01-01
KATHLEEN MARY NICHOLSON
 Director 1991-11-12 2012-03-07
JOHN ALAN CURRY
 Director 2002-09-04 2011-09-21
CHRISTOPHER NEIL ALLENDER
 Company Secretary 1991-11-12 2009-12-31
JACK WILFRED CLARKE
 Director 1999-04-14 2008-12-10
GEORGE COUSINS
 Director 2001-11-14 2005-01-26
EVELYN CURRY
 Director 1991-11-12 2002-07-09
JOHN ROGER BEVAN
 Director 1996-10-30 2001-12-12
IAN DRURY MONTGOMERIE MACGREGOR
 Director 1991-11-12 2001-11-07
STEPHEN CARR
 Director 1994-04-19 1998-01-01
KENNETH WILLIAM SOULSBY
 Director 1991-11-12 1996-06-18
CHRISTOPHER JOHN BRICKWOOD
 Director 1991-11-12 1995-07-27
MICHAEL BAIRSTOW
 Director 1991-11-12 1993-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL CLARK MATTRESS SHOP LTD Director 2005-11-18 CURRENT 2005-06-14 Active
ALY IBRAHIM HASSAN VANTAGE SAFETY LTD Director 2011-06-16 CURRENT 2011-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21APPOINTMENT TERMINATED, DIRECTOR JAMES PETER LANCASTER
2023-11-21CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-13Resolutions passed:<ul><li>Resolution Company business 08/09/2022</ul>
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-02Director's details changed for Mrs Heather Hassan on 2022-02-02
2022-02-02CH01Director's details changed for Mrs Heather Hassan on 2022-02-02
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FENTON CAMPBELL
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MAY KHALIQ
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-09-03AP01DIRECTOR APPOINTED MR JOHN DAVID HOLT
2019-08-27AP01DIRECTOR APPOINTED MR JAMES PETER LANCASTER
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-12AP03Appointment of Mr David Shaun Brannen as company secretary on 2019-06-12
2019-06-12TM02Termination of appointment of Terry Howard Brannen on 2019-06-12
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL CLARK
2018-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-18AP01DIRECTOR APPOINTED MR SIMON CLARK
2017-08-18AP01DIRECTOR APPOINTED MR RUSSELL CLARK
2017-08-16AP01DIRECTOR APPOINTED MR JOHN FENTON CAMPBELL
2017-08-16AP01DIRECTOR APPOINTED MR ALY IBRAHIM HASSAN
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFERSON AIREY
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 60
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-26AP01DIRECTOR APPOINTED MRS HEATHER HASSAN
2016-06-17AA31/12/15 TOTAL EXEMPTION FULL
2016-06-17AA31/12/15 TOTAL EXEMPTION FULL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 60
2015-11-13AR0112/11/15 ANNUAL RETURN FULL LIST
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DEREK PROCTOR
2015-06-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM JOHN SIM
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHELL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 60
2014-11-13AR0112/11/14 ANNUAL RETURN FULL LIST
2014-06-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-22CH01Director's details changed for Mr Deizeil Proctor on 2013-06-05
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 60
2013-12-03AR0112/11/13 ANNUAL RETURN FULL LIST
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH TERENCE WYNNE / 01/11/2013
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM JOHN SIM / 01/11/2013
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SHELL / 01/11/2013
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE MAY KHALIQ / 01/11/2013
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE GRIFFITHS / 01/11/2013
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEFFERSON AIREY / 01/11/2013
2013-09-18AA31/12/12 TOTAL EXEMPTION FULL
2013-09-05AP01DIRECTOR APPOINTED MR DEIZEIL PROCTOR
2012-11-23AR0112/11/12 FULL LIST
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN NICHOLSON
2012-07-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-24AR0112/11/11 FULL LIST
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SHELL / 21/09/2011
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE MAY KHALIQ / 21/09/2011
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CURRY
2011-11-01AP01DIRECTOR APPOINTED MR STEPHEN SHELL
2011-11-01AP01DIRECTOR APPOINTED MRS STEPHANIE MAY KHALIQ
2011-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-30AR0112/11/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH TERENCE WYNNE / 01/10/2009
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM JOHN SIM / 01/10/2009
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY NICHOLSON / 01/10/2009
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE GRIFFITHS / 01/10/2009
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN CURRY / 01/10/2009
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEFFERSON AIREY / 01/10/2009
2010-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM ADDERSTONE HOUSE ADDERSTONE CRESCENT JESMOND NEWCASTLE UPON TYNE TYNE & WEARNE2 2HH
2010-02-02AP03SECRETARY APPOINTED MR TERRY HOWARD BRANNEN
2010-01-07AR0112/11/09 CHANGES
2010-01-05TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ALLENDER
2009-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR JACK CLARKE
2008-12-11363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-07363sRETURN MADE UP TO 12/11/07; CHANGE OF MEMBERS
2007-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-18363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-23288aNEW DIRECTOR APPOINTED
2005-12-14363sRETURN MADE UP TO 12/11/05; CHANGE OF MEMBERS
2005-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-14288bDIRECTOR RESIGNED
2004-12-07363sRETURN MADE UP TO 12/11/04; CHANGE OF MEMBERS
2004-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-03363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-12363sRETURN MADE UP TO 12/11/02; CHANGE OF MEMBERS
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-15288bDIRECTOR RESIGNED
2002-09-19353LOCATION OF REGISTER OF MEMBERS
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: C/O COLLINGWOOD PROPERTIES CAISTRON HOUSE ACORN ROAD NEWCASTLE UPON TYNE NE2 2DW
2002-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-15288bDIRECTOR RESIGNED
2001-12-27288bDIRECTOR RESIGNED
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-07363(288)DIRECTOR RESIGNED
2001-12-07363sRETURN MADE UP TO 12/11/01; CHANGE OF MEMBERS
2001-06-06AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ADDERSTONE PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADDERSTONE PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADDERSTONE PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDERSTONE PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ADDERSTONE PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDERSTONE PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ADDERSTONE PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDERSTONE PARK MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ADDERSTONE PARK MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ADDERSTONE PARK MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDERSTONE PARK MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADDERSTONE PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE26 3QR