Company Information for

MCDERMOTT DEVELOPMENTS LIMITED

Jupiter House 1 Mercury Rise, Altham Business Park, Altham, LANCASHIRE, BB5 5BY,

Company Registration Number

02701792

Private Limited Company

Active

About Mcdermott Developments Ltd

MCDERMOTT DEVELOPMENTS LIMITED was founded on 1992-03-30 and has its registered office in Altham. The organisation's status is listed as "Active". Mcdermott Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MCDERMOTT DEVELOPMENTS LIMITED
Legal Registered Office
Jupiter House 1 Mercury Rise
Altham Business Park
Altham
LANCASHIRE
BB5 5BY
Other companies in BB5

Filing Information

Company Number02701792
Date formed1992-03-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-03-20
Filing return next due2025-04-03
Type of accountsGROUP
Last Datalog update:
2024-09-19 11:21:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Catherine Davis Company Secretary COMPUTER ANALYST 1994-02-28 ENGLAND
Catherine Davis Director DIRECTOR 1992-04-09 ENGLAND
Richard Michael Kay Director FINANCIAL DIRECTOR 2006-04-06 ENGLAND
Beverley Kemp Director SALES DIRECTOR 2017-04-06 UNITED KINGDOM
Seamus Mcdermott Director PROPERTY DEVELOPER 1992-04-09 ENGLAND
Robin Paul Rudkin Director CONSTRUCTION DIRECTOR 2017-04-06 UNITED KINGDOM
Mark Wilkinson Director TECHNICAL DIRECTOR 2016-04-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rupert Edward Milner Director 2016-04-04 2017-10-10
Jack Harley Mcdermott Director 2012-12-20 2017-03-31
Owen Davis Mcdermott Director 2012-12-20 2017-03-03
Martin Philip Howson Director 2008-05-12 2009-05-15
Kevin Paul Murthwaite Director 2007-01-01 2009-03-06
Geoffrey Harold Fogden Director 2006-04-06 2008-04-30
Seamus Mcdermott Company Secretary 1992-04-09 1994-02-28
Swift Incorporations Limited Nominated Secretary 1992-03-30 1992-04-09
Instant Companies Limited Nominated Director 1992-03-30 1992-04-09

Related Directorships for Catherine Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Davis MCDERMOTT PROPERTY GROUP LIMITEDCompany Secretary 2006-07-04 CURRENT 2006-07-04 Active
Catherine Davis MCDERMOTT HOMES LIMITEDCompany Secretary 2006-06-23 CURRENT 2006-06-23 Active
Caroline Sarah Davies FINLAW 239 LIMITEDDirector 2004-12-02 - 2009-07-09 RESIGNED 2000-09-05 Active
Catherine Davis ALLEGRO CORPORATION LIMITEDCompany Secretary 1995-09-07 CURRENT 1994-04-12 Active
Catherine Davis SUNCREST PROPERTIES LIMITEDCompany Secretary 1994-12-14 CURRENT 1994-10-31 Active

Related Directorships for Catherine Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Davis RIVERSIDE PASTURES PILLING LIMITEDDirector 2018-04-16 CURRENT 2018-04-16 Active
Catherine Davis BYSTONE PROPERTIES LIMITEDDirector 2015-05-16 CURRENT 2015-05-16 Active
Catherine Davis LANDWAY PROPERTIES LIMITEDDirector 2015-03-27 CURRENT 2013-06-07 Active
Catherine Davis VALLEY VIEW BILLINGTON LTDDirector 2015-02-24 CURRENT 2015-02-24 Active
Catherine Davis MCDERMOTT PROPERTY GROUP LIMITEDDirector 2006-07-04 CURRENT 2006-07-04 Active
Catherine Davis MCDERMOTT HOMES LIMITEDDirector 2006-06-23 CURRENT 2006-06-23 Active
Catherine Davis ALLEGRO CORPORATION LIMITEDDirector 1995-09-07 CURRENT 1994-04-12 Active
Catherine Davis SUNCREST PROPERTIES LIMITEDDirector 1994-12-14 CURRENT 1994-10-31 Active

Related Directorships for Richard Michael Kay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Michael Kay ALLERTON PLACE MANAGEMENT COMPANY LIMITEDDirector 2017-08-11 CURRENT 2016-04-18 Active
Richard Michael Kay BYSTONE PROPERTIES LIMITEDDirector 2015-05-16 CURRENT 2015-05-16 Active
Richard Michael Kay LANDWAY PROPERTIES LIMITEDDirector 2015-03-27 CURRENT 2013-06-07 Active
Richard Michael Kay MCDERMOTT HOMES LIMITEDDirector 2009-11-30 CURRENT 2006-06-23 Active
Richard Michael Kay SUNCREST PROPERTIES LIMITEDDirector 2009-03-27 CURRENT 1994-10-31 Active
Richard Michael Kay ELM TREE APARTMENTS (BURTONWOOD) LIMITEDDirector 2009-03-02 CURRENT 2004-05-28 Active
Richard Michael Kay ELM TREE GARDENS (BURTONWOOD) LIMITEDDirector 2009-03-02 CURRENT 2004-05-28 Active
Richard Michael Kay ALLEGRO CORPORATION LIMITEDDirector 2008-06-10 CURRENT 1994-04-12 Active

Related Directorships for Beverley Kemp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Beverley Kemp MCDERMOTT HOMES LIMITEDDirector 2017-04-06 CURRENT 2006-06-23 Active
Beverley Kemp KPS NORTH LTDDirector 2011-08-16 CURRENT 2011-08-16 Dissolved 2013-09-24

Related Directorships for Seamus Mcdermott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Seamus Mcdermott MCDERMOTT PROPERTY GROUP LIMITEDDirector 2006-07-04 CURRENT 2006-07-04 Active
Seamus Mcdermott MCDERMOTT HOMES LIMITEDDirector 2006-06-23 CURRENT 2006-06-23 Active
Seamus Mcdermott ALLEGRO CORPORATION LIMITEDDirector 1995-09-07 CURRENT 1994-04-12 Active
Seamus Mcdermott SUNCREST PROPERTIES LIMITEDDirector 1994-12-14 CURRENT 1994-10-31 Active

Related Directorships for Robin Paul Rudkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Paul Rudkin MCDERMOTT HOMES LIMITEDDirector 2017-04-06 CURRENT 2006-06-23 Active

Related Directorships for Mark Wilkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Wilkinson MCDERMOTT HOMES LIMITEDDirector 2016-04-04 CURRENT 2006-06-23 Active