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ADAMSON HOLDING COMPANY LIMITED

ADAMSON HOLDING COMPANY LIMITED is an active private limited company, incorporated on 30 July 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Castledene Court, Newcastle Upon Tyne. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. ADAMSON HOLDING COMPANY LIMITED previously had the company name ADAMSON DEVELOPMENTS (OUSEBURN) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09711476
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 145 CASTLEDENE COURT
Address Line 2GOSFORTH
Post TownNEWCASTLE UPON TYNE
CountyTYNE AND WEAR
CountryENGLAND
PostcodeNE3 1NZ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date27/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 17/05/2016 onwards:
ADAMSON HOLDING COMPANY LIMITED
Prior to 17/05/2016:
ADAMSON DEVELOPMENTS (OUSEBURN) LIMITED

Directors

(The company's officers)
MR JONATHAN MARK PRIME
(~64 year old British national)
45 CASTLEDENE COURT, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 1NZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/07/2015
MR TONY PATRICK WHELAN
(~60 year old British national)
THE OLD VICARAGE BIRTLEY LANE, BIRTLEY, CHESTER-LE-STREET, COUNTY DURHAM, DH3 1AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/07/2015

Shareholders

(Persons of Significant Control)
Mr Jonathan Mark Prime
(~64 year old British national)
45, Castledene Court, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1NZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 30/06/2016
Mr Tony Patrick Whelan
(~60 year old British national)
The Old Vicarage, Birtley Lane, Birtley, Chester Le Street, County Durham, DH3 1AS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 30/06/2016

Connections

(Shared officers)
  • MR JONATHAN MARK PRIME
ASHFIELD COURT, LOW FELL, MANAGEMENT LIMITED
  • MR JONATHAN MARK PRIME
AURA 5 LIMITED
  • MR JONATHAN MARK PRIME
AURA 7 LIMITED
  • MR JONATHAN MARK PRIME
AURA PROPERTY GROUP LTD
  • MR JONATHAN MARK PRIME
  • MR JONATHAN MARK PRIME
  • MR JONATHAN MARK PRIME
THURSBY HOMES (SPRINGS) LIMITED
  • MR JONATHAN MARK PRIME
THURSBY HOMES LIMITED
  • MR JONATHAN MARK PRIME
  • MR TONY PATRICK WHELAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADAMSON HOLDING COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, NE3 1NZ.

Map of ADAMSON HOLDING COMPANY LIMITED at local scale
Map of ADAMSON HOLDING COMPANY LIMITED at local scale
Map of ADAMSON HOLDING COMPANY LIMITED at district scale
Map of ADAMSON HOLDING COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE3 1NZ

Other companies with registered offices in NE3 1NZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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