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M62 Developments Limited DURHAM


M62 Developments started in year 2012 as Private Limited Company with registration number 07925852. The M62 Developments company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Durham at Esh House Bowburn North Industrial Estate. Postal code: DH6 5PF.

At present there are 4 directors in the the firm, namely Andrew R., Michael H. and Alexander T. and others. In addition one secretary - Philip C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alistair L. who worked with the the firm until 31 January 2021.

M62 Developments Limited Address / Contact

Office Address Esh House Bowburn North Industrial Estate
Office Address2 Bowburn
Town Durham
Post code DH6 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07925852
Date of Incorporation Thu, 26th Jan 2012
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Thu, 30th Sep 2021 (59 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 9th Feb 2022 (2022-02-09)
Last confirmation statement dated Tue, 26th Jan 2021

Company staff

Andrew R.

Position: Director

Appointed: 29 January 2018

Michael H.

Position: Director

Appointed: 06 December 2012

Alexander T.

Position: Director

Appointed: 06 December 2012

Richard B.

Position: Director

Appointed: 06 December 2012

Philip C.

Position: Secretary

Appointed: 06 December 2012

Alistair L.

Position: Secretary

Appointed: 31 January 2021

Resigned: 31 January 2021

Andrew R.

Position: Director

Appointed: 26 January 2012

Resigned: 06 December 2012

Brian M.

Position: Director

Appointed: 26 January 2012

Resigned: 28 April 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Esh Developments Limited from Durham, England. This PSC is categorised as "a company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Vb Turnbull Limited that put Durham, England as the official address. This PSC has a legal form of "a company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Esh Developments Limited

Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

Legal authority Companies Act 2006
Legal form Company
Country registered 02820731
Place registered England & Wales
Registration number England & Wales
Notified on 26 January 2017
Nature of control: 25-50% shares

Vb Turnbull Limited

Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

Legal authority Companies Act 2006
Legal form Company
Country registered 07695623
Place registered England & Wales
Registration number England & Wales
Notified on 26 January 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand7 0002 7501 022
Current Assets811 900807 65080 092
Debtors562 500562 50079 070
Net Assets Liabilities138 048135 657-594 260
Other Debtors562 500562 500 
Total Inventories242 400242 400 
Other
Accrued Liabilities1 2001 200180
Amounts Owed By Related Parties  79 070
Amounts Owed To Related Parties362 779362 779364 051
Creditors675 300674 101674 352
Other Creditors310 121310 122310 121
Provisions For Liabilities Balance Sheet Subtotal-1 448-2 108 
Total Assets Less Current Liabilities136 600133 549-594 260
Trade Creditors Trade Payables1 200  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Tue, 26th Jan 2021
filed on: 8th, March 2021
Free Download (3 pages)

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