Company Information for DEVELOP UK LIMITED
48B HOLTON ROAD, BARRY, CF63 4HD,
|
Company Registration Number
01747506
Private Limited Company
Active |
Company Name | |
---|---|
DEVELOP UK LIMITED | |
Legal Registered Office | |
48B HOLTON ROAD BARRY CF63 4HD Other companies in WA15 | |
Company Number | 01747506 | |
---|---|---|
Company ID Number | 01747506 | |
Date formed | 1983-08-23 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB638917692 |
Last Datalog update: | 2024-10-05 23:30:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEVELOP UK NORTHERN LIMITED | 48B HOLTON ROAD BARRY CF63 4HD | Active | Company formed on the 2001-06-22 | |
DEVELOP UK PARTNERS LIMITED | SUITE 56, 95 WILTON ROAD LONDON SW1V 1BZ | Active | Company formed on the 2004-02-26 | |
DEVELOP UK (SPACE) LIMITED | 1ST FLOOR ARTHUR STANLEY HOUSE 40-50 TOTTENHAM STREET LONDON W1T 4RN | Active | Company formed on the 2019-01-11 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL JEFFREY ESTERKIN |
||
EUGENE BARRY ESTERKIN |
||
GINETTE CARRIE ESTERKIN |
||
NIGEL JEFFREY ESTERKIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANE PROPERTIES LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2002-02-15 | Dissolved 2016-02-25 | |
AMBERBURY DEVELOPMENTS LIMITED | Company Secretary | 1997-02-06 | CURRENT | 1996-12-20 | Active | |
AFFIRMATIVE FUNDING LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
BOOTE EDGAR ESTERKIN LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
ASCENT FUNDING LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
HOULDSWORTH BUSINESS AND ARTS CENTRE LTD. | Director | 2006-11-16 | CURRENT | 2001-06-01 | Active | |
AMBERBURY DEVELOPMENTS LIMITED | Director | 2006-09-27 | CURRENT | 1996-12-20 | Active | |
CONSTRUCTIVE LENDING LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active | |
AFFIRMATIVE FINANCE LIMITED | Director | 2004-03-01 | CURRENT | 2004-02-13 | Active | |
DANE PROPERTIES LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-15 | Dissolved 2016-02-25 | |
ALPORT PROPERTIES LIMITED | Director | 1999-05-26 | CURRENT | 1999-04-08 | Active | |
THE HEATON & HOULDSWORTH PROPERTY COMPANY LIMITED | Director | 1995-01-25 | CURRENT | 1994-12-13 | Active | |
POPLARGROVE PROPERTIES LIMITED | Director | 1994-06-03 | CURRENT | 1994-03-04 | Active | |
UK MORTGAGE CORPORATION LIMITED | Director | 1991-03-05 | CURRENT | 1989-04-28 | Active | |
SPRINT LOANS LIMITED | Director | 1990-12-31 | CURRENT | 1988-01-11 | Active | |
CARTMEX LIMITED | Director | 2017-12-28 | CURRENT | 2017-12-06 | Active | |
GREENBERRY ADVISORS LIMITED | Director | 2017-03-29 | CURRENT | 2015-09-07 | Active | |
GREENBERRY CAPITAL LIMITED | Director | 2017-03-29 | CURRENT | 2015-08-19 | Active | |
GCAP 44 LIMITED | Director | 2017-03-28 | CURRENT | 2017-01-17 | Active | |
ESTERKIN DEVELOPMENTS PEMBROKE DOCK LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
AMBERBURY ONE LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
ESTERKIN INVESTMENTS LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Dissolved 2014-02-25 | |
DANE PROPERTIES LIMITED | Director | 2006-09-27 | CURRENT | 2002-02-15 | Dissolved 2016-02-25 | |
ESTERKIN PROPERTIES LIMITED | Director | 2006-09-27 | CURRENT | 1999-06-18 | Active | |
POPLARGROVE PROPERTIES LIMITED | Director | 2006-09-27 | CURRENT | 1994-03-04 | Active | |
ESTERKIN DEVELOPMENTS LIMITED | Director | 2006-09-27 | CURRENT | 1997-05-27 | Active | |
DEVELOP UK NORTHERN LIMITED | Director | 2006-09-27 | CURRENT | 2001-06-22 | Active | |
TURNER STREET PROPERTIES LIMITED | Director | 2004-01-26 | CURRENT | 1955-03-21 | Active - Proposal to Strike off | |
SHUDEHILL PROPERTIES LIMITED | Director | 2004-01-26 | CURRENT | 1955-06-04 | Active | |
CHURCH ST PROPERTIES LIMITED | Director | 2004-01-26 | CURRENT | 1955-04-06 | Liquidation | |
HOLMES, TERRY AND COMPANY LIMITED | Director | 2000-03-21 | CURRENT | 1963-07-18 | Active | |
B.S.DAVID & SON LIMITED | Director | 2000-03-21 | CURRENT | 1963-12-05 | Active | |
AMBERBURY DEVELOPMENTS LIMITED | Director | 1997-02-06 | CURRENT | 1996-12-20 | Active | |
CARTMEX LIMITED | Director | 2017-12-28 | CURRENT | 2017-12-06 | Active | |
ESTERKIN DEVELOPMENTS PEMBROKE DOCK LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
AMBERBURY ONE LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
TURNER STREET PROPERTIES LIMITED | Director | 2008-11-03 | CURRENT | 1955-03-21 | Active - Proposal to Strike off | |
SHUDEHILL PROPERTIES LIMITED | Director | 2008-11-03 | CURRENT | 1955-06-04 | Active | |
CHURCH ST PROPERTIES LIMITED | Director | 2008-11-03 | CURRENT | 1955-04-06 | Liquidation | |
ESTERKIN INVESTMENTS LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Dissolved 2014-02-25 | |
ABNEY PLACE (CHEADLE) MANAGEMENT COMPANY LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
WILBRAHAM ROAD (MANCHESTER) TRUST LIMITED | Director | 2002-09-23 | CURRENT | 2002-09-06 | Active | |
DANE PROPERTIES LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-15 | Dissolved 2016-02-25 | |
DEVELOP UK NORTHERN LIMITED | Director | 2001-06-22 | CURRENT | 2001-06-22 | Active | |
ESTERKIN PROPERTIES LIMITED | Director | 1999-07-08 | CURRENT | 1999-06-18 | Active | |
ESTERKIN DEVELOPMENTS LIMITED | Director | 1997-08-08 | CURRENT | 1997-05-27 | Active | |
AMBERBURY DEVELOPMENTS LIMITED | Director | 1997-02-06 | CURRENT | 1996-12-20 | Active | |
POPLARGROVE PROPERTIES LIMITED | Director | 1994-06-03 | CURRENT | 1994-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/09/23 FROM 45 Carrwood Halebarns Altrincham Cheshire WA15 0EN | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/11 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/08 | |
363a | Return made up to 31/12/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/07 | |
363a | Return made up to 31/12/07; full list of members | |
288a | New director appointed | |
395 | Particulars of mortgage/charge | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: BANK HOUSE 9 CHARLOTTE STREET MANCHESTER M1 4EU | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363a | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BELLSPARTAN LIMITED CERTIFICATE ISSUED ON 27/08/99 | |
363a | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
363a | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
363x | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 1 NORFOLK STREET MANCHESTER M60 8BH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 05/04/94 | |
363x | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/93 | |
363x | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: SCOTTISH PROVIDENT HOUSE 52 BROWN STREET MANCHESTER, M2 2AU | |
AA | FULL ACCOUNTS MADE UP TO 05/04/92 | |
363x | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVELOP UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Brent | |
|
|
Portsmouth City Council | |
|
Indirect employee expenses |
Portsmouth City Council | |
|
Indirect employee expenses |
London Borough of Ealing | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |