DERWENT DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

01899218

Incorporation date

26/03/1985

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1985)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

24/06/2025

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

View PDF (1 pages)

24/06/2025

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

View PDF (3 pages)

24/06/2025

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

View PDF (184 pages)

24/06/2025

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

View PDF (16 pages)

09/10/2024

Appointment of Mrs Sapna Bedi Fitzgerald as a secretary 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)

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 director on 2024-09-30

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-09-25 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 (16 pages)

18/12/2023

Resolutions

View PDF (2 pages)

18/12/2023

Solvency Statement dated 06/12/23

View PDF (1 pages)

18/12/2023

Statement by Directors

View PDF (1 pages)

18/12/2023

Statement of capital on 2023-12-18

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)

25/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

04/08/2023

Cessation of Grainger Housing & Developments Limited as a person with significant control on 2023-07-27

View PDF (1 pages)

04/08/2023

Notification of Bpt Limited as a person with significant control on 2023-07-27

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-07-27 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 (16 pages)

29/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

27/05/2022

Full accounts made up to 2021-09-30

View PDF (20 pages)

15/11/2021

Appointment of Mr Robert Jan Hudson as a director on 2021-11-15

View PDF (2 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 (19 pages)

07/05/2021

Appointment of Mr Michael Paul Keaveney 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)

21/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

02/07/2020

Full accounts made up to 2019-09-30

View PDF (18 pages)

10/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (4 pages)

15/05/2019

Full accounts made up to 2018-09-30

View PDF (17 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (16 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

21/12/2017

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

View PDF (1 pages)

05/07/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

15/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

04/10/2016

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

View PDF (1 pages)

04/10/2016

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

View PDF (2 pages)

17/06/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

09/06/2016

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

View PDF (7 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 (14 pages)

25/02/2014

Termination of appointment of Peter Couch as a director

View PDF (2 pages)

15/10/2013

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 (14 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)

11/08/2012

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

View PDF (2 pages)

08/08/2012

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

View PDF (2 pages)

28/06/2012

Full accounts made up to 2011-09-30

View PDF (14 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)

10/10/2011

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)

03/03/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

06/01/2011

Resolutions

View PDF (2 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)

12/10/2010

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

View PDF (6 pages)

27/09/2010

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

View PDF (3 pages)

09/08/2010

Resolutions

View PDF (2 pages)

26/07/2010

Appointment of Peter Quentin Patrick Couch as a director

View PDF (3 pages)

29/06/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

03/03/2010

Resolutions

View PDF (11 pages)

03/03/2010

Statement of capital following an allotment of shares on 2010-02-24

View PDF (4 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 (14 pages)

26/02/2009

Appointment terminated director stephen dickinson

View PDF (1 pages)

23/01/2009

Director appointed nick on

View PDF (2 pages)

22/01/2009

Appointment terminated director michael windle

View PDF (1 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)

04/11/2008

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)

18/07/2008

Full accounts made up to 2007-09-30

View PDF (16 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

Full accounts made up to 2006-09-30

View PDF (17 pages)

31/07/2007

New director appointed

View PDF (3 pages)

23/07/2007

Director resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

11/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

13/07/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

02/05/2006

Director resigned

View PDF (1 pages)

03/02/2006

Director's particulars changed

View PDF (1 pages)

25/11/2005

New director appointed

View PDF (3 pages)

27/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

08/02/2005

New director appointed

View PDF (4 pages)

08/02/2005

New director appointed

View PDF (3 pages)

02/12/2004

Director resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

30/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

21/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

23/06/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

26/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

21/04/2004

New director appointed

View PDF (3 pages)

25/03/2004

Return made up to 24/02/04; full list of members

View PDF (8 pages)

25/03/2004

Director's particulars changed

View PDF (1 pages)

25/03/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

31/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2003

New secretary appointed

View PDF (1 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

21/03/2003

Return made up to 24/02/03; full list of members

View PDF (8 pages)

11/10/2002

Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP

View PDF (1 pages)

17/05/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

20/03/2002

Return made up to 24/02/02; full list of members

View PDF (7 pages)

11/05/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

12/03/2001

Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE

View PDF (1 pages)

13/10/2000

New director appointed

View PDF (2 pages)

15/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

18/02/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

08/11/1999

Director resigned

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (2 pages)

17/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/03/1999

Return made up to 01/03/99; no change of members

View PDF (9 pages)

27/10/1998

Full accounts made up to 1998-09-30

View PDF (11 pages)

05/10/1998

Auditor's resignation

View PDF (1 pages)

02/04/1998

Return made up to 01/03/98; full list of members

View PDF (0 pages)

17/03/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

05/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1997

New director appointed

View PDF (2 pages)

22/04/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

16/04/1997

Return made up to 01/03/97; no change of members

View PDF (7 pages)

11/04/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

02/04/1996

Return made up to 01/03/96; full list of members

View PDF (7 pages)

13/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/03/1995

Return made up to 01/03/95; no change of members

View PDF (6 pages)

22/03/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

29/03/1994

Return made up to 01/03/94; no change of members

View PDF (0 pages)

08/03/1994

Director resigned;new director appointed

View PDF (0 pages)

03/03/1994

Full accounts made up to 1993-09-30

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31/03/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

31/03/1993

Return made up to 01/03/93; full list of members

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10/03/1993

Resolutions

View PDF (1 pages)

03/08/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

27/03/1992

Return made up to 01/03/92; no change of members

View PDF (0 pages)

28/05/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

10/05/1991

Return made up to 07/03/91; no change of members

View PDF (0 pages)

20/08/1990

Full accounts made up to 1989-09-30

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02/07/1990

Return made up to 01/03/90; full list of members

View PDF (0 pages)

10/08/1989

Return made up to 27/02/89; full list of members

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13/07/1989

Accounting reference date shortened from 31/03 to 30/09

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30/06/1989

Full accounts made up to 1988-09-30

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22/05/1989

Return made up to 30/12/88; full list of members

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10/05/1989

Registered office changed on 10/05/89 from: college chambers 92-94 borough road middlesbrough cleveland TS1 2HL

View PDF (1 pages)

26/04/1989

Full accounts made up to 1988-03-31

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19/04/1989

Director resigned;new director appointed

View PDF (0 pages)

28/09/1988

New secretary appointed

View PDF (0 pages)

28/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/06/1988

Full accounts made up to 1987-03-31

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01/03/1988

Return made up to 14/01/88; full list of members

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04/03/1987

Annual return made up to 18/12/86

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10/02/1987

Full accounts made up to 1986-03-31

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26/03/1985

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

25/09/2026

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

See more events →

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

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Description

About DERWENT DEVELOPMENTS LIMITED

DERWENT DEVELOPMENTS LIMITED is an(a) Active company incorporated on 26/03/1985 with the registered office located at Citygate, Saint James Boulevard, Newcastle Upon Tyne 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 LIMITED?

DERWENT DEVELOPMENTS LIMITED is currently Active. It was registered on 26/03/1985 .

Where is DERWENT DEVELOPMENTS LIMITED located?

DERWENT DEVELOPMENTS LIMITED is registered at Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE.

What does DERWENT DEVELOPMENTS LIMITED do?

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

What is the latest filing for DERWENT DEVELOPMENTS LIMITED?

The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-25 with no updates.