Derwent Developments Limited NEWCASTLE UPON TYNE


Founded in 1985, Derwent Developments, classified under reg no. 01899218 is an active company. Currently registered at Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for 36 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2019.

At present there are 3 directors in the the company, namely Adam M., Vanessa S. and Helen G.. In addition one secretary - Adam M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Derwent Developments Limited Address / Contact

Office Address Citygate
Office Address2 Saint James Boulevard
Town Newcastle Upon Tyne
Post code NE1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01899218
Date of Incorporation Tue, 26th Mar 1985
Industry Development of building projects
End of financial Year 30th September
Company age 36 years old
Account next due date Wed, 30th Jun 2021 (76 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Wed, 4th Aug 2021 (2021-08-04)
Last confirmation statement dated Tue, 21st Jul 2020

Company staff

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Vanessa S.

Position: Director

Appointed: 11 February 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Nicholas J.

Position: Director

Appointed: 30 November 2010

Resigned: 20 December 2017

Mark G.

Position: Director

Appointed: 30 November 2010

Resigned: 22 December 2015

Peter C.

Position: Director

Appointed: 15 July 2010

Resigned: 31 January 2014

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 30 September 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Andrew S.

Position: Director

Appointed: 23 July 2007

Resigned: 19 December 2008

Richard E.

Position: Director

Appointed: 11 November 2005

Resigned: 13 July 2007

James F.

Position: Director

Appointed: 17 January 2005

Resigned: 30 April 2006

Michael W.

Position: Director

Appointed: 17 January 2005

Resigned: 22 January 2009

Sean S.

Position: Director

Appointed: 05 April 2004

Resigned: 12 November 2004

Michael W.

Position: Director

Appointed: 26 January 2004

Resigned: 02 December 2004

Marie G.

Position: Secretary

Appointed: 01 October 2003

Resigned: 18 December 2008

Andrew J.

Position: Director

Appointed: 01 October 2000

Resigned: 31 January 2007

Rupert D.

Position: Director

Appointed: 08 June 1999

Resigned: 20 October 2009

Andrew C.

Position: Director

Appointed: 20 May 1997

Resigned: 31 December 2015

Geoffrey D.

Position: Secretary

Appointed: 31 May 1995

Resigned: 01 October 2003

Peter M.

Position: Director

Appointed: 24 February 1994

Resigned: 29 September 1999

Stephen D.

Position: Director

Appointed: 07 March 1991

Resigned: 10 February 2009

Peter M.

Position: Secretary

Appointed: 07 March 1991

Resigned: 31 May 1995

Ian D.

Position: Director

Appointed: 07 March 1991

Resigned: 24 February 1994

Robert D.

Position: Director

Appointed: 07 March 1991

Resigned: 05 May 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Grainger Housing & Developments Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grainger Housing & Developments Limited

Citygate Saint. James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02018842
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to September 30, 2019
filed on: 2nd, July 2020
Free Download (18 pages)

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