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Company Information for

DEVELOP UK LIMITED

48B HOLTON ROAD, BARRY, CF63 4HD,
Company Registration Number
01747506
Private Limited Company
Active

Company Overview

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
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: 2024-01-08 21:59:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVELOP UK LIMITED
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Companies with same name DEVELOP UK LIMITED
The following companies were found which have the same name as DEVELOP UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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 29/30 FITZROY SQUARE LONDON W1T 6LQ Active Company formed on the 2019-01-11

Company Officers of DEVELOP UK LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JEFFREY ESTERKIN
Company Secretary 1992-12-31
EUGENE BARRY ESTERKIN
Director 1992-12-31
GINETTE CARRIE ESTERKIN
Director 2006-09-27
NIGEL JEFFREY ESTERKIN
Director 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-09-26REGISTERED OFFICE CHANGED ON 26/09/23 FROM 45 Carrwood Halebarns Altrincham Cheshire WA15 0EN
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-1505/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2020-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-24AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-20AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-08AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-12LATEST SOC12/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-12AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-06AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-05AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-06AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-08AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/11
2011-01-21AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/10
2010-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/09
2010-01-07AR0131/12/09 ANNUAL RETURN FULL LIST
2009-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/08
2009-01-08363aReturn made up to 31/12/08; full list of members
2008-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/07
2008-01-10363aReturn made up to 31/12/07; full list of members
2007-05-15288aNew director appointed
2007-05-03395Particulars of mortgage/charge
2007-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2007-01-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-15363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-01-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-08-21395PARTICULARS OF MORTGAGE/CHARGE
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-12-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2001-01-29363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-16287REGISTERED OFFICE CHANGED ON 16/08/00 FROM: BANK HOUSE 9 CHARLOTTE STREET MANCHESTER M1 4EU
2000-01-27AAFULL ACCOUNTS MADE UP TO 05/04/99
2000-01-10363aRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-08-26CERTNMCOMPANY NAME CHANGED BELLSPARTAN LIMITED CERTIFICATE ISSUED ON 27/08/99
1999-04-12363aRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-15AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-05-06395PARTICULARS OF MORTGAGE/CHARGE
1998-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-09395PARTICULARS OF MORTGAGE/CHARGE
1998-01-27AAFULL ACCOUNTS MADE UP TO 05/04/97
1998-01-20363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-04363aRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-03-12AAFULL ACCOUNTS MADE UP TO 05/04/96
1997-02-22395PARTICULARS OF MORTGAGE/CHARGE
1996-02-04AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-12-28363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-11287REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 1 NORFOLK STREET MANCHESTER M60 8BH
1995-09-11353LOCATION OF REGISTER OF MEMBERS
1995-08-31395PARTICULARS OF MORTGAGE/CHARGE
1995-03-29395PARTICULARS OF MORTGAGE/CHARGE
1995-02-04AAFULL ACCOUNTS MADE UP TO 05/04/94
1995-01-04363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-02-15AAFULL ACCOUNTS MADE UP TO 05/04/93
1994-01-18363xRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-18287REGISTERED OFFICE CHANGED ON 18/01/94 FROM: SCOTTISH PROVIDENT HOUSE 52 BROWN STREET MANCHESTER, M2 2AU
1993-01-17AAFULL ACCOUNTS MADE UP TO 05/04/92
1993-01-11363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to DEVELOP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVELOP UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-01-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-06-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-08-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-05-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1997-02-21 Satisfied AIB GROUP (UK) P.L.C.
LEGAL CHARGE 1995-08-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-03-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1992-05-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-01-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of DEVELOP UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVELOP UK LIMITED
Trademarks
We have not found any records of DEVELOP UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DEVELOP UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2012-12-21 GBP £864
Portsmouth City Council 2011-06-10 GBP £2,020 Indirect employee expenses
Portsmouth City Council 2011-02-11 GBP £2,800 Indirect employee expenses
London Borough of Ealing 2010-02-23 GBP £11,250

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.

Outgoings
Business Rates/Property Tax
No properties were found where DEVELOP UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVELOP UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVELOP UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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