DERWENT DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DERWENT DEVELOPMENTS LIMITED
COMPANY NUMBER
01899218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/03/1985
(39 years and 7 months old)
WEBSITE
http://graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/03/1985
10/05/1985
UNIFAL LIMITED
NEWCASTLE UPON TYNE
NE1 4JE
Telephone: 08708883081
TPS: No
Chaucer Buildings
57 Grainger Street
Newcastle-upon-tyne
Tyne and Wear
NE1 5JE
Citygate
Saint James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAINGER HOUSING & DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| DERWENT DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| DERWENT DEVELOPMENTS (CURZON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Adam McGhin (920624038) has left the board |
| 11/10/2024 | Adam McGhin (916908295) has left the board |
| 11/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932805774) Appointed |
Credit Risk Overview
Want to learn more about DERWENT DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERWENT DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERWENT DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 104 Past: 121 |
View Report |
|
04/05/2021 - Present (3 years and 6 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 36 Past: 15 |
View Report |
|
15/11/2021 - Present (3years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 109 Past: 186 |
View Report |
|
30/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 91 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Adam McGhin (920624038) has left the board |
| 11/10/2024 | Adam McGhin (916908295) has left the board |
| 11/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932805774) Appointed |
| 11/10/2024 | New Board Member Sapna Bedi Fitzgerald (932777038) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 17/11/2021 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 25/09/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Michael Paul Keaveney (908627074) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 10/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 25/12/2017 | New Board Member Adam McGhin (916908295) Appointed |
| 25/12/2017 | Nicholas Peter On (913586093) has left the board |
| 25/12/2017 | Nicholas Mark Fletcher Jopling (906009921) has left the board |
| 08/08/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 22/03/2016 | Michael Patrick Windle (913530853) has left the board |
| 22/03/2016 | New Company Secretary Adam McGhin (920624038) Appointed |
| 08/03/2016 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 14/01/2016 | Mark Greenwood (915419473) has left the board |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 27/02/2014 | Peter Quentin Patrick Couch (915611709) has left the board |
| 19/10/2013 | New Confirmation Statement filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Confirmation Statement filed |
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