Company Information for MCDERMOTT DEVELOPMENTS LIMITED
JUPITER HOUSE 1 MERCURY RISE, ALTHAM BUSINESS PARK, ALTHAM, LANCASHIRE, BB5 5BY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MCDERMOTT DEVELOPMENTS LIMITED | |
Legal Registered Office | |
JUPITER HOUSE 1 MERCURY RISE ALTHAM BUSINESS PARK ALTHAM LANCASHIRE BB5 5BY Other companies in BB5 | |
Company Number | 02701792 | |
---|---|---|
Company ID Number | 02701792 | |
Date formed | 1992-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB598118402 |
Last Datalog update: | 2024-04-07 01:07:09 |
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. |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE DAVIS |
||
CATHERINE DAVIS |
||
RICHARD MICHAEL KAY |
||
BEVERLEY KEMP |
||
SEAMUS MCDERMOTT |
||
ROBIN PAUL RUDKIN |
||
MARK WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT EDWARD MILNER |
Director | ||
JACK HARLEY MCDERMOTT |
Director | ||
OWEN DAVIS MCDERMOTT |
Director | ||
MARTIN PHILIP HOWSON |
Director | ||
KEVIN PAUL MURTHWAITE |
Director | ||
GEOFFREY HAROLD FOGDEN |
Director | ||
SEAMUS MCDERMOTT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCDERMOTT PROPERTY GROUP LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
MCDERMOTT HOMES LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
FINLAW 239 LIMITED | Director | 2004-12-02 - 2009-07-09 | RESIGNED | 2000-09-05 | Active | |
ALLEGRO CORPORATION LIMITED | Company Secretary | 1995-09-07 | CURRENT | 1994-04-12 | Active | |
SUNCREST PROPERTIES LIMITED | Company Secretary | 1994-12-14 | CURRENT | 1994-10-31 | Active | |
RIVERSIDE PASTURES PILLING LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
BYSTONE PROPERTIES LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
LANDWAY PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 2013-06-07 | Active | |
VALLEY VIEW BILLINGTON LTD | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
MCDERMOTT PROPERTY GROUP LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
MCDERMOTT HOMES LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
ALLEGRO CORPORATION LIMITED | Director | 1995-09-07 | CURRENT | 1994-04-12 | Active | |
SUNCREST PROPERTIES LIMITED | Director | 1994-12-14 | CURRENT | 1994-10-31 | Active | |
ALLERTON PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-08-11 | CURRENT | 2016-04-18 | Active | |
BYSTONE PROPERTIES LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
LANDWAY PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 2013-06-07 | Active | |
MCDERMOTT HOMES LIMITED | Director | 2009-11-30 | CURRENT | 2006-06-23 | Active | |
SUNCREST PROPERTIES LIMITED | Director | 2009-03-27 | CURRENT | 1994-10-31 | Active | |
ELM TREE APARTMENTS (BURTONWOOD) LIMITED | Director | 2009-03-02 | CURRENT | 2004-05-28 | Active | |
ELM TREE GARDENS (BURTONWOOD) LIMITED | Director | 2009-03-02 | CURRENT | 2004-05-28 | Active | |
ALLEGRO CORPORATION LIMITED | Director | 2008-06-10 | CURRENT | 1994-04-12 | Active | |
MCDERMOTT HOMES LIMITED | Director | 2017-04-06 | CURRENT | 2006-06-23 | Active | |
KPS NORTH LTD | Director | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2013-09-24 | |
MCDERMOTT PROPERTY GROUP LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
MCDERMOTT HOMES LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
ALLEGRO CORPORATION LIMITED | Director | 1995-09-07 | CURRENT | 1994-04-12 | Active | |
SUNCREST PROPERTIES LIMITED | Director | 1994-12-14 | CURRENT | 1994-10-31 | Active | |
MCDERMOTT HOMES LIMITED | Director | 2017-04-06 | CURRENT | 2006-06-23 | Active | |
MCDERMOTT HOMES LIMITED | Director | 2016-04-04 | CURRENT | 2006-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Seamus Mcdermott on 2023-01-16 | ||
Director's details changed for Ms Catherine Davis on 2023-01-16 | ||
SECRETARY'S DETAILS CHNAGED FOR MS CATHERINE DAVIS on 2023-01-16 | ||
Director's details changed for Mr Richard Michael Kay on 2023-01-16 | ||
Director's details changed for Beverley Kemp on 2023-01-16 | ||
Change of details for Ms Catherine Davis as a person with significant control on 2023-01-16 | ||
Change of details for Mr Seamus Mcdermott as a person with significant control on 2023-01-16 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ROBIN PAUL RUDKIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PAUL RUDKIN | |
CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
SH02 | Statement of capital on 2021-02-16 GBP100,000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027017920025 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MILNER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 370000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROBIN PAUL RUDKIN | |
AP01 | DIRECTOR APPOINTED DR BEVERLEY KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK HARLEY MCDERMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN DAVIS MCDERMOTT | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 370000 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Catherine Davis on 2015-03-21 | |
AP01 | DIRECTOR APPOINTED MARK WILKINSON | |
AP01 | DIRECTOR APPOINTED RUPERT EDWARD MILNER | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 370000 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 370000 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED OWEN DAVIS MCDERMOTT | |
AP01 | DIRECTOR APPOINTED JACK HARLEY MCDERMOTT | |
AA01 | Current accounting period extended from 30/06/13 TO 31/12/13 | |
AR01 | 20/03/13 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | 19/12/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 20/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | |
AR01 | 20/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES13 | ALLOT OF SHARES 20/12/2010 | |
RES01 | ADOPT ARTICLES 20/12/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AR01 | 20/03/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN HOWSON | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM JUPITER HOUSE 1 MERCURY RISE ALTHAM BUSINESS PARK ALTHAM LANCASHIRE BB5 5BY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN MURTHWAITE | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM THE PORTAL BRIDGEWATER CLOSE NETWORK 65 BUSINESS PARK BURNLEY LANCASHIRE BB11 5TT | |
225 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FOGDEN | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARTIN PHILIP HOWSON | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM THE PORTAL BRIDGEWATER CLOSE 65 BUSINESS PARK BURNLEY LANCASHIRE BB11 5TT | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: MOSELEY HOUSE ROSEHILL ROAD BURNLEY LANCASHIRE BB11 2JS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | BOLTON PRIMARY CARE TRUST | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | ECCLES COLLEGE | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK 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 MCDERMOTT DEVELOPMENTS LIMITED
MCDERMOTT DEVELOPMENTS LIMITED owns 3 domain names.
mcdermott-developments.co.uk mcdermotthomes.co.uk mcdermottdevelopments.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MCDERMOTT DEVELOPMENTS LIMITED are:
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. |