Company Information for

DEVELOP UK LIMITED

48B HOLTON ROAD, BARRY, CF63 4HD,

Company Registration Number

01747506

Private Limited Company

Active

About Develop Uk Ltd

DEVELOP UK LIMITED was founded on 1983-08-23 and has its registered office in Barry. The organisation's status is listed as "Active". Develop Uk Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

DEVELOP UK LIMITED

Legal Registered Office

48B HOLTON ROAD
BARRY
CF63 4HD
Other companies in WA15

Filing Information

Company Number	01747506
Date formed	1983-08-23
Country	WALES
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	05/04/2023
Account next due	05/01/2025
Latest filing return	31/12/2015
Filing return next due	28/01/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-01-08 21:59:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nigel Jeffrey Esterkin	Company Secretary		1992-12-31	ENGLAND
Eugene Barry Esterkin	Director	DIRECTOR	1992-12-31	ENGLAND
Ginette Carrie Esterkin	Director	COMPANY DIRECTOR	2006-09-27	ENGLAND
Nigel Jeffrey Esterkin	Director	DIRECTOR	1992-12-31	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Nigel Jeffrey Esterkin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Jeffrey Esterkin	DANE PROPERTIES LIMITED	Company Secretary	2002-02-15	CURRENT	2002-02-15	Dissolved 2016-02-25
Nigel Jeffrey Esterkin	AMBERBURY DEVELOPMENTS LIMITED	Company Secretary	1997-02-06	CURRENT	1996-12-20	Active

Related Directorships for Eugene Barry Esterkin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Eugene Barry Esterkin	AFFIRMATIVE FUNDING LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
Eugene Barry Esterkin	BOOTE EDGAR ESTERKIN LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Eugene Barry Esterkin	ASCENT FUNDING LIMITED	Director	2011-10-18	CURRENT	2011-10-18	Active
Eugene Barry Esterkin	HOULDSWORTH BUSINESS AND ARTS CENTRE LTD.	Director	2006-11-16	CURRENT	2001-06-01	Active
Eugene Barry Esterkin	AMBERBURY DEVELOPMENTS LIMITED	Director	2006-09-27	CURRENT	1996-12-20	Active
Eugene Barry Esterkin	CONSTRUCTIVE LENDING LIMITED	Director	2006-02-17	CURRENT	2006-02-17	Active
Eugene Barry Esterkin	AFFIRMATIVE FINANCE LIMITED	Director	2004-03-01	CURRENT	2004-02-13	Active
Eugene Barry Esterkin	DANE PROPERTIES LIMITED	Director	2002-02-15	CURRENT	2002-02-15	Dissolved 2016-02-25
Eugene Barry Esterkin	ALPORT PROPERTIES LIMITED	Director	1999-05-26	CURRENT	1999-04-08	Active
Eugene Barry Esterkin	THE HEATON & HOULDSWORTH PROPERTY COMPANY LIMITED	Director	1995-01-25	CURRENT	1994-12-13	Active
Eugene Barry Esterkin	POPLARGROVE PROPERTIES LIMITED	Director	1994-06-03	CURRENT	1994-03-04	Active
Eugene Barry Esterkin	UK MORTGAGE CORPORATION LIMITED	Director	1991-03-05	CURRENT	1989-04-28	Active
Eugene Barry Esterkin	SPRINT LOANS LIMITED	Director	1990-12-31	CURRENT	1988-01-11	Active

Related Directorships for Ginette Carrie Esterkin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ginette Carrie Esterkin	CARTMEX LIMITED	Director	2017-12-28	CURRENT	2017-12-06	Active
Ginette Carrie Esterkin	GREENBERRY ADVISORS LIMITED	Director	2017-03-29	CURRENT	2015-09-07	Active
Ginette Carrie Esterkin	GREENBERRY CAPITAL LIMITED	Director	2017-03-29	CURRENT	2015-08-19	Active
Ginette Carrie Esterkin	GCAP 44 LIMITED	Director	2017-03-28	CURRENT	2017-01-17	Active
Ginette Carrie Esterkin	ESTERKIN DEVELOPMENTS PEMBROKE DOCK LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active - Proposal to Strike off
Ginette Carrie Esterkin	AMBERBURY ONE LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
Ginette Carrie Esterkin	ESTERKIN INVESTMENTS LIMITED	Director	2008-03-14	CURRENT	2008-03-14	Dissolved 2014-02-25
Ginette Carrie Esterkin	DANE PROPERTIES LIMITED	Director	2006-09-27	CURRENT	2002-02-15	Dissolved 2016-02-25
Ginette Carrie Esterkin	ESTERKIN PROPERTIES LIMITED	Director	2006-09-27	CURRENT	1999-06-18	Active
Ginette Carrie Esterkin	POPLARGROVE PROPERTIES LIMITED	Director	2006-09-27	CURRENT	1994-03-04	Active
Ginette Carrie Esterkin	ESTERKIN DEVELOPMENTS LIMITED	Director	2006-09-27	CURRENT	1997-05-27	Active
Ginette Carrie Esterkin	DEVELOP UK NORTHERN LIMITED	Director	2006-09-27	CURRENT	2001-06-22	Active
Ginette Carrie Esterkin	TURNER STREET PROPERTIES LIMITED	Director	2004-01-26	CURRENT	1955-03-21	Active - Proposal to Strike off
Ginette Carrie Esterkin	SHUDEHILL PROPERTIES LIMITED	Director	2004-01-26	CURRENT	1955-06-04	Active
Ginette Carrie Esterkin	CHURCH ST PROPERTIES LIMITED	Director	2004-01-26	CURRENT	1955-04-06	Liquidation
Ginette Carrie Esterkin	HOLMES, TERRY AND COMPANY LIMITED	Director	2000-03-21	CURRENT	1963-07-18	Active
Ginette Carrie Esterkin	B.S.DAVID & SON LIMITED	Director	2000-03-21	CURRENT	1963-12-05	Active
Ginette Carrie Esterkin	AMBERBURY DEVELOPMENTS LIMITED	Director	1997-02-06	CURRENT	1996-12-20	Active

Related Directorships for Nigel Jeffrey Esterkin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Jeffrey Esterkin	CARTMEX LIMITED	Director	2017-12-28	CURRENT	2017-12-06	Active
Nigel Jeffrey Esterkin	ESTERKIN DEVELOPMENTS PEMBROKE DOCK LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active - Proposal to Strike off
Nigel Jeffrey Esterkin	AMBERBURY ONE LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
Nigel Jeffrey Esterkin	TURNER STREET PROPERTIES LIMITED	Director	2008-11-03	CURRENT	1955-03-21	Active - Proposal to Strike off
Nigel Jeffrey Esterkin	SHUDEHILL PROPERTIES LIMITED	Director	2008-11-03	CURRENT	1955-06-04	Active
Nigel Jeffrey Esterkin	CHURCH ST PROPERTIES LIMITED	Director	2008-11-03	CURRENT	1955-04-06	Liquidation
Nigel Jeffrey Esterkin	ESTERKIN INVESTMENTS LIMITED	Director	2008-03-14	CURRENT	2008-03-14	Dissolved 2014-02-25
Nigel Jeffrey Esterkin	ABNEY PLACE (CHEADLE) MANAGEMENT COMPANY LIMITED	Director	2007-02-27	CURRENT	2007-02-27	Active
Nigel Jeffrey Esterkin	WILBRAHAM ROAD (MANCHESTER) TRUST LIMITED	Director	2002-09-23	CURRENT	2002-09-06	Active
Nigel Jeffrey Esterkin	DANE PROPERTIES LIMITED	Director	2002-02-15	CURRENT	2002-02-15	Dissolved 2016-02-25
Nigel Jeffrey Esterkin	DEVELOP UK NORTHERN LIMITED	Director	2001-06-22	CURRENT	2001-06-22	Active
Nigel Jeffrey Esterkin	ESTERKIN PROPERTIES LIMITED	Director	1999-07-08	CURRENT	1999-06-18	Active
Nigel Jeffrey Esterkin	ESTERKIN DEVELOPMENTS LIMITED	Director	1997-08-08	CURRENT	1997-05-27	Active
Nigel Jeffrey Esterkin	AMBERBURY DEVELOPMENTS LIMITED	Director	1997-02-06	CURRENT	1996-12-20	Active
Nigel Jeffrey Esterkin	POPLARGROVE PROPERTIES LIMITED	Director	1994-06-03	CURRENT	1994-03-04	Active