DEVELOP NORTH PLC

Q: What is the latest filing for DEVELOP NORTH PLC?

The latest filing was on 29/05/2026: **Full accounts** made up to 2025-11-30.

Key Data

Status

Active

Company No.

10395804

Incorporation date

27/09/2016

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2016)

29/05/2026

Full accounts made up to 2025-11-30

View PDF (78 pages)

21/03/2026

Registered office address changed from Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne, Tyne and Wear NE1 8AL England to The Key Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TQ on 2026-03-21

View PDF (1 pages)

11/03/2026

Memorandum and Articles of Association

View PDF (68 pages)

11/03/2026

Resolutions

View PDF (3 pages)

10/03/2026

Registered office address changed from The Key Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TQ England to Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne, Tyne and Wear NE1 8AL on 2026-03-10

View PDF (1 pages)

06/03/2026

Registered office address changed from Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AL England to The Key Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TQ on 2026-03-06

View PDF (1 pages)

21/01/2026

Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AL on 2026-01-21

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

22/05/2025

Full accounts made up to 2024-11-30

View PDF (74 pages)

19/05/2025

Resolutions

View PDF (1 pages)

16/05/2025

Auditor's resignation

View PDF (1 pages)

08/05/2025

Appointment of Dr Sameer Kamal Ibrahim Al Ansari as a director on 2025-05-02

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

04/06/2024

Full accounts made up to 2023-11-30

View PDF (74 pages)

20/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/05/2024

Resolutions

View PDF (1 pages)

01/02/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

28/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

19/07/2023

Secretary's details changed for Maitland Administration Services Limited on 2023-06-26

View PDF (1 pages)

08/06/2023

Resolutions

View PDF (2 pages)

12/05/2023

Full accounts made up to 2022-11-30

View PDF (73 pages)

09/12/2022

Director's details changed for Matthew James Harris on 2022-11-15

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

26/05/2022

Full accounts made up to 2021-11-30

View PDF (75 pages)

04/05/2022

Certificate of change of name

View PDF (2 pages)

04/05/2022

Change of name notice

View PDF (2 pages)

29/10/2021

Appointment of Maitland Administration Services Limited as a secretary on 2021-07-27

View PDF (2 pages)

29/10/2021

Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 2021-07-27

View PDF (1 pages)

29/10/2021

Secretary's details changed for Maitland Administration Services Limited on 2021-07-27

View PDF (1 pages)

18/10/2021

Secretary's details changed for Maitland Administration Services (Scotland) Limited on 2021-07-27

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

07/09/2021

Auditor's resignation

View PDF (2 pages)

01/06/2021

Memorandum and Articles of Association

View PDF (69 pages)

01/06/2021

Resolutions

View PDF (1 pages)

01/06/2021

Resolutions

View PDF (1 pages)

01/06/2021

Full accounts made up to 2020-11-30

View PDF (76 pages)

04/05/2021

Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 2021-05-04

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

08/09/2020

Full accounts made up to 2019-11-30

View PDF (73 pages)

25/08/2020

Resolutions

View PDF (1 pages)

16/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

11/06/2019

Full accounts made up to 2018-11-30

View PDF (62 pages)

21/05/2019

Resolutions

View PDF (1 pages)

13/05/2019

Termination of appointment of Stephen Charles Coe as a director on 2019-04-30

View PDF (1 pages)

12/02/2019

Auditor's resignation

View PDF (1 pages)

05/02/2019

Second filing of Confirmation Statement dated 26/09/2017

View PDF (4 pages)

29/10/2018

Registration of charge 103958040001, created on 2018-10-23

View PDF (43 pages)

09/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

09/10/2018

Cessation of Tier One Capital Limited as a person with significant control on 2017-01-24

View PDF (1 pages)

22/06/2018

Statement of capital following an allotment of shares on 2018-06-21

View PDF (3 pages)

31/05/2018

Appointment of Mr Ian Michael Mcelroy as a director on 2018-04-18

View PDF (2 pages)

31/05/2018

Termination of appointment of Stephen Black as a director on 2018-04-18

View PDF (1 pages)

16/05/2018

Full accounts made up to 2017-11-30

View PDF (62 pages)

11/05/2018

Resolutions

View PDF (2 pages)

11/04/2018

Statement of capital following an allotment of shares on 2018-04-09

View PDF (3 pages)

08/03/2018

Statement of capital following an allotment of shares on 2018-03-06

View PDF (3 pages)

09/01/2018

Statement of capital following an allotment of shares on 2017-12-11

View PDF (3 pages)

22/12/2017

Appointment of Mr John Newlands as a director on 2017-11-14

View PDF (2 pages)

20/10/2017

Statement of capital following an allotment of shares on 2017-10-19

View PDF (3 pages)

06/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (5 pages)

17/08/2017

Interim accounts made up to 2017-03-31

View PDF (15 pages)

01/08/2017

Statement of capital following an allotment of shares on 2017-07-24

View PDF (4 pages)

07/07/2017

Secretary's details changed for R&H Fund Services Limited on 2017-06-23

View PDF (1 pages)

06/07/2017

Full accounts made up to 2016-11-30

View PDF (30 pages)

04/07/2017

Resolutions

View PDF (1 pages)

15/05/2017

Previous accounting period shortened from 2017-11-30 to 2016-11-30

View PDF (1 pages)

30/03/2017

Reduction of iss capital and minute (oc)

View PDF (4 pages)

30/03/2017

Statement of capital on 2017-03-30

View PDF (3 pages)

30/03/2017

Certificate of cancellation of share premium account

View PDF (1 pages)

14/03/2017

Statement of capital following an allotment of shares on 2017-01-24

View PDF (5 pages)

24/02/2017

Resolutions

View PDF (67 pages)

20/02/2017

Statement of capital on 2017-01-24

View PDF (5 pages)

03/02/2017

Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE

View PDF (1 pages)

03/02/2017

Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE

View PDF (1 pages)

01/02/2017

Appointment of R&H Fund Services Limited as a secretary on 2017-01-12

View PDF (2 pages)

01/02/2017

Termination of appointment of Ian Mcelroy as a secretary on 2017-01-12

View PDF (1 pages)

11/01/2017

Appointment of Matthew James Harris as a director on 2016-12-19

View PDF (3 pages)

08/01/2017

Statement of capital following an allotment of shares on 2016-09-27

View PDF (5 pages)

05/01/2017

Termination of appointment of Ian Mcelroy as a director on 2016-12-19

View PDF (2 pages)

05/01/2017

Appointment of Stephen Charles Coe as a director on 2016-12-19

View PDF (3 pages)

05/01/2017

Appointment of Douglas Noble as a director on 2016-12-19

View PDF (3 pages)

03/01/2017

Current accounting period extended from 2017-09-30 to 2017-11-30

View PDF (3 pages)

09/12/2016

Notice of intention to carry on business as an investment company

View PDF (1 pages)

09/12/2016

Resolutions

View PDF (1 pages)

28/09/2016

Commence business and borrow

View PDF (1 pages)

28/09/2016

Trading certificate for a public company

View PDF (3 pages)

27/09/2016

Incorporation

View PDF (98 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/11/2025

Due by

31/05/2026

Last accounts made up to

30/11/2024View PDF

Confirmation

Next statement date

26/09/2026

Last statement dated

30/11/2024View PDF

See more events →

Business linkages

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Financial Ratios

DEVELOP NORTH PLC has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About DEVELOP NORTH PLC

DEVELOP NORTH PLC is an(a) Active company incorporated on 27/09/2016 with the registered office located at The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne NE4 5TQ. There are currently 6 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 DEVELOP NORTH PLC?

DEVELOP NORTH PLC is currently Active. It was registered on 27/09/2016 .

Where is DEVELOP NORTH PLC located?

DEVELOP NORTH PLC is registered at The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne NE4 5TQ.

What does DEVELOP NORTH PLC do?

DEVELOP NORTH PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for DEVELOP NORTH PLC?

The latest filing was on 29/05/2026: Full accounts made up to 2025-11-30.