Addison Developments Limited
Addison Developments Limited
#03343045 • Active
B2cServices
Addison Developments is a family-run business dedicated to creating luxury homes of the highest quality in bespoke developments across the North East. They focus on exclusive housing projects that cater to discerning buyers.
Founded: 01/04/1997
Industries: Development of building projects
Website: https://addisondevelopments.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Wilson Street, Thornaby, Stockton
Products
- Bungalows
- Detached Houses
- Luxury Homes
Services
- Bespoke Housing Developments
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1.44m
↓ -52%
Total Liabilities £22,111
↓ -82%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon George Strangways Morrison | None | 19/03/2025 | British | 40 years |
| Marcus Kingswood Scrace | Chartered Surveyor | 01/11/2019 | British | 66 years |
| James Reginald Townshend | Director | 10/12/1997 | British | 70 years |
| Charlotte Anne Townshend | Company Director | 01/04/1997 | British | 70 years |
Role:
None
Appointed:
19/03/2025
Nationality:
British
Age:
40 years
Role:
Chartered Surveyor
Appointed:
01/11/2019
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
10/12/1997
Nationality:
British
Age:
70 years
Role:
Company Director
Appointed:
01/04/1997
Nationality:
British
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ilchester Trustee Company Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
| James Reginald Townshend | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
| The Honourable Charlotte Anne Townshend | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
James Reginald Townshend
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
The Honourable Charlotte Anne Townshend
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
5 charges registered
Bank of Scotland PLC (The Security Trustee) Outstanding
Created 06/03/2008By way of first fixed charge the shares, all dividends, stocks, securities. See image for full detai...
The Governor and Company of the Bank of Scotland, for Itself and as Security Trustee for Thesecured Parties Outstanding
Created 15/05/2007The shares, all dividends paid or payable and all stocks, shares, securities, rights, moneys or prop...
Properties
2 properties
Regions
2
Freehold
1
Leasehold
1
SOUTH WEST
Rosemary Lane Garage, Rosemary Lane, Abbotsbury, Weymouth (DT3 4JN)
Leasehold • DT3 4JN
£75,000
Added 08/11/2021 • DORSET
SOUTH EAST
Land on the south side of Cumnor Hill, Oxford
Freehold
£550,000
Added 14/02/2022 • VALE OF WHITE HORSE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (16 pages) |
| 18/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/12/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (17 pages) |
| 17/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/12/2022 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (18 pages) |