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 35 years ago on 26/03/1985 and has the registered number: 01899218. The accounts status is FULL and accounts are next due on 30/06/2021.

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 30/09/2019 30/06/2021

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2020 04/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-07-15 UNTIL 2014-01-31 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 1997-05-20 UNTIL 2015-12-31 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
RICHARD JOHN EXLEY Apr 1965 British Director 2005-11-11 UNTIL 2007-07-13 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 1999-06-08 UNTIL 2009-10-20 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 NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-11-30 UNTIL 2017-12-20 RESIGNED
PETER MICHAEL MILBURN Sep 1930 British Director 1994-02-24 UNTIL 1999-09-29 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
MR ANDREW JOHN SCRIVENER Apr 1965 British Director 2007-07-23 UNTIL 2008-12-19 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-04-05 UNTIL 2004-11-12 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2005-01-17 UNTIL 2009-01-22 RESIGNED
JAMES FIELDER Feb 1964 British Director 2005-01-17 UNTIL 2006-04-30 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Secretary RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-18 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 1995-05-31 UNTIL 2003-10-01 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2004-01-26 UNTIL 2004-12-02 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
BROMLEY NO 1 LIMITED NEWCASTLE UPON TYNE Active DORMANT 70100 - Activities of head offices
BPT LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BPT (BRADFORD PROPERTY TRUST) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BPT (RESIDENTIAL INVESTMENTS) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
CHRISDELL LIMITED NEWCASTLE UPON TYNE Active DORMANT 68100 - Buying and selling of own real estate
ATLANTIC METROPOLITAN (U.K.) LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
CITY NORTH PROPERTIES LIMITED NEWCASTLE Active DORMANT 41100 - Development of building projects
CITY NORTH GROUP LIMITED NEWCASTLE Active DORMANT 41100 - Development of building projects
CROSSCO (NO. 103) LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
BPT (ASSURED HOMES) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
WEST WATERLOOVILLE DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
WARREN COURT LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
GRAINGER DEVELOPMENT MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
BROMLEY PROPERTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
BROMLEY PROPERTY HOLDINGS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
BROMLEY NO.1 HOLDINGS LIMITED NEWCASTLE UPON TYNE Active DORMANT 70100 - Activities of head offices
DERWENT NOMINEES (NO 2) LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
DERWENT DEVELOPMENTS (CURZON) LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
FASIDE ESTATES LIMITED PERTH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUBURBAN HOMES LIMITED NEWCASTLE UPON TYNE Active DORMANT 68100 - Buying and selling of own real estate
TDC NOMINEES LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
BRACES4FACES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
174 BISHOPS ROAD LTD NEWCASTLE UPON TYNE ENGLAND Active DORMANT 98000 - Residents property management
CHERRYTREE DENTAL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
APOLLO MINERALS (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEREWOOD ESTATE MANAGEMENT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
D&L WORICKER LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 86230 - Dental practice activities
FDP BLYTH LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
ACTIV INVESTMENT PARTNERS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management