DERWENT DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

DERWENT DEVELOPMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
DERWENT DEVELOPMENTS LIMITED was incorporated 34 years ago on 26/03/1985 and has the registered number: 01899218. The accounts status is FULL and accounts are next due on 30/06/2020.

DERWENT DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
RICHARD JOHN EXLEY Apr 1965 British Director 2005-11-11 UNTIL 2007-07-13 RESIGNED
MR IAN JOICEY DICKINSON Dec 1921 British Director RESIGNED
ROBERT HENRY DICKINSON May 1934 British Director RESIGNED
STEPHEN DICKINSON Oct 1934 British Director RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 1997-05-20 UNTIL 2015-12-31 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-07-15 UNTIL 2014-01-31 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 1999-06-08 UNTIL 2009-10-20 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-04-05 UNTIL 2004-11-12 RESIGNED
MR ANDREW JOHN SCRIVENER Apr 1965 British Director 2007-07-23 UNTIL 2008-12-19 RESIGNED
JAMES FIELDER Feb 1964 British Director 2005-01-17 UNTIL 2006-04-30 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2005-01-17 UNTIL 2009-01-22 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
PETER MICHAEL MILBURN Sep 1930 British Director 1994-02-24 UNTIL 1999-09-29 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-11-30 UNTIL 2015-12-22 RESIGNED
ANDREW DAVID JAMES Dec 1946 British Director 2000-10-01 UNTIL 2007-01-31 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2004-01-26 UNTIL 2004-12-02 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-11-30 UNTIL 2017-12-20 RESIGNED
MICHAEL PATRICK WINDLE Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 1995-05-31 UNTIL 2003-10-01 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Secretary RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grainger Housing & Developments Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GRAINGER HOUSING & DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
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GRAINGER MCKAY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRAINGER (SHOREDITCH) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRAINGER (HADSTON) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
GRAINGER (ELDER) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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GRAINGER (BARNSBURY) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRAINGER LAND & REGENERATION LIMITED TYNE & WEAR Active FULL 41100 - Development of building projects
GRAINGER HOMES (GATESHEAD) LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
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