ESTATE AND DEVELOPMENT MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Liquidators' statement of receipts and payments to 2025-03-29 |
| 25/05/2425 May 2024 | Liquidators' statement of receipts and payments to 2024-03-29 |
| 24/04/2324 April 2023 | Appointment of a voluntary liquidator |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Statement of affairs |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Registered office address changed from 3 Warcop Court Newcastle upon Tyne NE3 2TA England to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 2023-04-24 |
| 10/03/2310 March 2023 | Registered office address changed from Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE United Kingdom to 3 Warcop Court Newcastle upon Tyne NE3 2TA on 2023-03-10 |
| 09/03/239 March 2023 | Notification of Peter Eddy as a person with significant control on 2022-12-22 |
| 09/03/239 March 2023 | Cessation of Ian Robert Baggett as a person with significant control on 2022-12-22 |
| 07/03/237 March 2023 | Certificate of change of name |
| 07/03/237 March 2023 | Termination of appointment of Ian Robert Baggett as a director on 2022-12-22 |
| 07/03/237 March 2023 | Appointment of Mr Peter Eddy as a director on 2022-12-22 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 17/12/2117 December 2021 | Termination of appointment of Timothy Joseph Clark as a secretary on 2021-12-17 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 17/12/2117 December 2021 | Termination of appointment of Timothy Joseph Clark as a director on 2021-12-17 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Termination of appointment of Diane Fletcher as a director on 2021-09-30 |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM UNIT 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE TYNE & WEAR NE2 1BP |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ATKINSON |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MRS NICOLA HUGHES |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MRS ALLISON JANE HARRISON |
| 03/04/183 April 2018 | COMPANY NAME CHANGED ADDERSTONE DEVELOPMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/04/18 |
| 28/02/1828 February 2018 | COMPANY NAME CHANGED ADDERSTONE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/02/18 |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLISON HARRISON |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA REDHEAD |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN FORSTER |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR MICHAEL RAYMOND SHIPLEY |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR JOHN GEORGE ARMSTRONG |
| 24/11/1524 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | SECRETARY APPOINTED MR TIMOTHY JOSEPH CLARK |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR JAMES TERENCE ATKINSON |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MRS ALLISON JANE HARRISON |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH CLARK |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR KRISTIAN LEE FORSTER |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MISS NICOLA RAECHEL REDHEAD |
| 17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | COMPANY NAME CHANGED ADDERSTONE PROJECTS LIMITED CERTIFICATE ISSUED ON 30/07/15 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MALLATRATT |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR IAN ROBERT BAGGETT |
| 24/11/1424 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 22/11/1322 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 22/11/1322 November 2013 | CURRSHO FROM 30/11/2014 TO 31/03/2014 |
| 22/11/1322 November 2013 | CURREXT FROM 31/03/2014 TO 31/03/2015 |
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