DERWENT DEVELOPMENTS (CURZON) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

DERWENT DEVELOPMENTS (CURZON) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
DERWENT DEVELOPMENTS (CURZON) LIMITED was incorporated 17 years ago on 26/07/2006 and has the registered number: 05887266. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

DERWENT DEVELOPMENTS (CURZON) 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 30/09/2022 30/06/2024

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4JE

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (976) LIMITED (until 30/10/2006)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
MICHAEL PAUL KEAVENEY Dec 1967 British Director 2018-06-05 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MR ROBERT JAN HUDSON Jul 1973 British Director 2022-03-25 CURRENT
PRIMA SECRETARY LIMITED Corporate Secretary 2006-07-26 UNTIL 2006-10-26 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-11-30 UNTIL 2015-12-22 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2006-10-26 UNTIL 2009-10-20 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2006-10-26 UNTIL 2015-12-31 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-11-30 UNTIL 2014-01-31 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2006-07-26 UNTIL 2006-10-26 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-11-30 UNTIL 2017-12-20 RESIGNED
ANDREW PHILIP SAUNDERSON Sep 1975 British Director 2021-05-04 UNTIL 2021-11-26 RESIGNED
MR ANDREW JOHN SCRIVENER Apr 1965 British Director 2007-07-23 UNTIL 2008-12-19 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 UNTIL 2021-04-26 RESIGNED
RICHARD JOHN EXLEY Apr 1965 British Director 2006-10-26 UNTIL 2007-07-13 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2006-10-26 UNTIL 2008-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Derwent 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
GRAINGER UPMINSTER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DERWENT DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HATCH WARREN LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRAINGER HOUSING & DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WEST WATERLOOVILLE DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PLANFIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRAINGER MAIDENHEAD LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
GRAINGER PIMLICO LIMITED LONDON ... DORMANT 41100 - Development of building projects
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 LONDON ... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
GRAINGER (ELDER) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRAINGER (CLAPHAM) LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
BRAMALL HOUSE PROPERTIES LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRAINGER (HORNSEY) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GRAINGER (BARNSBURY) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
OLD ELTRINGHAM COURT MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management
CURZON PARK NO.1 LONDON Dissolved... NO ACCOUNTS FILED 7499 - Non-trading company
GRAINGER SEVEN SISTERS LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLANTIC METROPOLITAN (U.K.) LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
ATHENAEUM DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AURA NEWCASTLE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
ANGLESEA TERRACE ORTHODONTIC PRACTICE LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
BASTION SECURITY PRODUCTS LTD. NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BEECH DENTAL CARE LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 86230 - Dental practice activities
ADOPTER LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 70210 - Public relations and communications activities
GRACEAH LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
KENILWORTH CREATIONS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
MEJW LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate