DERWENT DEVELOPMENTS (CURZON) LIMITED

Key Data

Status

Active

Company No.

05887266

Incorporation date

26/07/2006

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2006)

30/09/2025

Solvency Statement dated 23/09/25

View PDF (1 pages)

30/09/2025

Resolutions

View PDF (2 pages)

30/09/2025

Statement by Directors

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30/09/2025

Statement of capital on 2025-09-30

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08/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (184 pages)

12/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (14 pages)

09/10/2024

Termination of appointment of Adam Mcghin as a secretary on 2024-09-27

View PDF (1 pages)

09/10/2024

Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30

View PDF (2 pages)

09/10/2024

Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30

View PDF (2 pages)

09/10/2024

Termination of appointment of Adam Mcghin as a director on 2024-09-27

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (5 pages)

11/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

11/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

11/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (188 pages)

11/04/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (14 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-12-07

View PDF (3 pages)

18/10/2023

Director's details changed for Mr Michael Paul Keaveney on 2023-10-18

View PDF (2 pages)

25/09/2023

Director's details changed for Mr Adam Mcghin on 2023-09-01

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

20/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

20/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

20/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (176 pages)

20/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (14 pages)

29/07/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

30/05/2022

Full accounts made up to 2021-09-30

View PDF (18 pages)

25/03/2022

Appointment of Mr Robert Jan Hudson as a director on 2022-03-25

View PDF (2 pages)

01/12/2021

Termination of appointment of Andrew Philip Saunderson as a director on 2021-11-26

View PDF (1 pages)

27/08/2021

Director's details changed for Ms Helen Christine Gordon on 2021-05-27

View PDF (2 pages)

28/07/2021

Second filing for the termination of Vanessa Kate Simms as a director

View PDF (3 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

15/06/2021

Full accounts made up to 2020-09-30

View PDF (17 pages)

10/05/2021

Appointment of Mr Andrew Philip Saunderson as a director on 2021-05-04

View PDF (2 pages)

27/04/2021

Termination of appointment of Vanessa Kate Simms as a director on 2021-04-23

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

02/07/2020

Full accounts made up to 2019-09-30

View PDF (17 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

15/05/2019

Full accounts made up to 2018-09-30

View PDF (16 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

06/06/2018

Appointment of Mr Michael Paul Keaveney as a director on 2018-06-05

View PDF (2 pages)

18/05/2018

Full accounts made up to 2017-09-30

View PDF (15 pages)

21/12/2017

Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 2017-12-20

View PDF (1 pages)

16/06/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

04/10/2016

Appointment of Mr Adam Mcghin as a director on 2016-09-30

View PDF (2 pages)

04/10/2016

Termination of appointment of Nicholas Peter On as a director on 2016-09-30

View PDF (1 pages)

10/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

09/05/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

18/03/2016

Appointment of Adam Mcghin as a secretary on 2016-03-04

View PDF (3 pages)

18/03/2016

Termination of appointment of Michael Patrick Windle as a secretary on 2016-03-04

View PDF (2 pages)

04/03/2016

Appointment of Vanessa Kate Simms as a director on 2016-02-11

View PDF (3 pages)

26/01/2016

Termination of appointment of Andrew Rolland Cunningham as a director on 2015-12-31

View PDF (2 pages)

26/01/2016

Appointment of Helen Christine Gordon as a director on 2015-12-31

View PDF (3 pages)

11/01/2016

Termination of appointment of Mark Greenwood as a director on 2015-12-22

View PDF (2 pages)

22/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

16/03/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

23/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

28/04/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

25/02/2014

Termination of appointment of Peter Couch as a director

View PDF (2 pages)

10/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (8 pages)

16/04/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

15/11/2012

Director's details changed for Mr Nicholas Peter On on 2012-09-29

View PDF (2 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (8 pages)

16/08/2012

Director's details changed for Mark Greenwood on 2012-08-13

View PDF (3 pages)

10/08/2012

Director's details changed for Mr Andrew Rolland Cunningham on 2012-08-10

View PDF (2 pages)

09/08/2012

Director's details changed for Nicholas Mark Fletcher Jopling on 2012-02-02

View PDF (2 pages)

10/05/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

13/02/2012

Director's details changed for Nicholas Mark Fletcher Jopling on 2012-02-02

View PDF (2 pages)

23/12/2011

Director's details changed for Nicholas Peter On on 2011-12-22

View PDF (2 pages)

11/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

23/05/2011

Director's details changed for Nicholas Peter On on 2011-05-17

View PDF (2 pages)

10/03/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

23/12/2010

Appointment of Mark Greenwood as a director

View PDF (3 pages)

16/12/2010

Appointment of Nicholas Mark Fletcher Jopling as a director

View PDF (3 pages)

15/12/2010

Appointment of Peter Quentin Patrick Couch as a director

View PDF (3 pages)

12/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

24/09/2010

Director's details changed for Nicholas Peter On on 2010-09-16

View PDF (3 pages)

18/05/2010

Duplicate mortgage certificatecharge no:1

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14/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

15/04/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

29/10/2009

Termination of appointment of Rupert Dickinson as a director

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

08/04/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

23/01/2009

Director appointed nick on

View PDF (3 pages)

23/12/2008

Appointment terminated director andrew scrivener

View PDF (1 pages)

22/12/2008

Appointment terminated secretary marie glanville

View PDF (1 pages)

19/12/2008

Secretary appointed michael patrick windle

View PDF (1 pages)

31/10/2008

Director's change of particulars / andrew cunningham / 03/10/2008

View PDF (1 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

14/07/2008

Full accounts made up to 2007-07-31

View PDF (13 pages)

17/06/2008

Accounting reference date extended from 31/07/2008 to 30/09/2008

View PDF (1 pages)

22/04/2008

Director's change of particulars / andrew cunningham / 22/04/2008

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

02/08/2007

Return made up to 26/07/07; full list of members

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31/07/2007

New director appointed

View PDF (2 pages)

23/07/2007

Director resigned

View PDF (1 pages)

15/11/2006

Nc inc already adjusted 26/10/06

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15/11/2006

Resolutions

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15/11/2006

Resolutions

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15/11/2006

Resolutions

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15/11/2006

Resolutions

View PDF (6 pages)

15/11/2006

Registered office changed on 15/11/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB

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15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

15/11/2006

New director appointed

View PDF (7 pages)

15/11/2006

New director appointed

View PDF (8 pages)

15/11/2006

New director appointed

View PDF (4 pages)

30/10/2006

Certificate of change of name

View PDF (3 pages)

26/07/2006

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/07/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About DERWENT DEVELOPMENTS (CURZON) LIMITED

DERWENT DEVELOPMENTS (CURZON) LIMITED is an(a) Active company incorporated on 26/07/2006 with the registered office located at Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERWENT DEVELOPMENTS (CURZON) LIMITED?

DERWENT DEVELOPMENTS (CURZON) LIMITED is currently Active. It was registered on 26/07/2006 .

Where is DERWENT DEVELOPMENTS (CURZON) LIMITED located?

DERWENT DEVELOPMENTS (CURZON) LIMITED is registered at Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE.

What does DERWENT DEVELOPMENTS (CURZON) LIMITED do?

DERWENT DEVELOPMENTS (CURZON) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DERWENT DEVELOPMENTS (CURZON) LIMITED?

The latest filing was on 30/09/2025: Solvency Statement dated 23/09/25.