Active
Company Information for DEVELOP NORTH PLC
HAMILTON CENTRE, RODNEY WAY, CHELMSFORD, CM1 3BY,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||
---|---|---|
DEVELOP NORTH PLC | ||
Legal Registered Office | ||
HAMILTON CENTRE RODNEY WAY CHELMSFORD CM1 3BY | ||
Previous Names | ||
|
Company Number | 10395804 | |
---|---|---|
Company ID Number | 10395804 | |
Date formed | 2016-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 25/10/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 23:33:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DEVELOP NORTH PTY LTD | QLD 4870 | Active | Company formed on the 2016-05-26 |
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DEVELOP NORTH (CONSULTANCY) PTY LTD | Active | Company formed on the 2019-12-11 |
Officer | Role | Date Appointed |
---|---|---|
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
||
STEPHEN CHARLES COE |
||
MATTHEW JAMES HARRIS |
||
IAN MICHAEL MCELROY |
||
JOHN ERRINGTON NEWLANDS |
||
DOUGLAS NOBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN BLACK |
Director | ||
IAN MCELROY |
Company Secretary | ||
IAN MCELROY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THR NUMBER 20 LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2013-11-20 | Active | |
JB EQUITY LIMITED | Company Secretary | 2018-01-25 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
THR NUMBER 15 PLC | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
THR NUMBER 18 LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-10-30 | Active | |
THR NUMBER 17 (HOLDINGS) LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2012-10-05 | Active | |
THR NUMBER 17 LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2011-05-17 | Active | |
RI MDC UK138 LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2017-09-23 | Active | |
THR NUMBER 16 LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-05-16 | Active | |
THR NUMBER 13 LIMITED | Company Secretary | 2017-05-19 | CURRENT | 2017-02-08 | Active | |
THR NUMBER 14 LIMITED | Company Secretary | 2017-05-19 | CURRENT | 2017-02-08 | Active | |
THR NUMBER 12 PLC | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
CUSTODIAN REAL ESTATE (DROP) LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2015-03-28 | Liquidation | |
THR NUMBER 10 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-11-21 | Active | |
THR NUMBER 9 LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2014-08-05 | Active | |
THR NUMBER 6 LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2013-07-04 | Active | |
THE SCOTTISH INVESTMENT TRUST PLC | Company Secretary | 2016-03-01 | CURRENT | 1887-07-27 | Liquidation | |
S.I.T. SAVINGS LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1985-02-26 | Liquidation | |
THR NUMBER 5 LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2004-02-13 | Active | |
THR NUMBER 4 LIMITED | Company Secretary | 2015-10-06 | CURRENT | 2010-09-20 | Active | |
MPT SWINDON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT HENDON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 27 (ESPERANCE HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
MPT COMBE DOWN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT ARNOLD LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BASINGSTOKE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BECKENHAM LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 29 (FERNBRAE HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
MPT GLASGOW LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT ABERDEEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT DORCHESTER LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BIDDENHAM LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT STEPNEY GREEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 21 (SOMERFIELD HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
MPT HARROW LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT OSBORNE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT CANTERBURY LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT ORPINGTON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT MILTON KEYNES LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT WORTHING LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT GREAT MISSENDEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT FULWOOD LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT CROYDON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
MPT CARMARTHEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT CHEADLE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT EDGBASTON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT GUILDFORD LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 30 (PADDOCKS HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT DROITWICH SPA LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
HOSPITAL TOPCO LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2014-10-22 | Liquidation | |
MPT BOLTON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT WINCHESTER LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT UK SERVICES LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT ROCHDALE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BLACKBURN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BLACKHEATH LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Liquidation | |
THR NUMBER 3 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2013-04-12 | Active | |
RI MDC UK137 LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-06-27 | Active | |
EDISTON PROPERTY INVESTMENT COMPANY PLC | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Liquidation | |
THR NUMBER ONE PLC | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
THR NUMBER TWO LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2013-12-16 | Active | |
THR NUMBER 11 LIMITED | Company Secretary | 2014-03-01 | CURRENT | 2013-05-03 | Active | |
GRIT INVESTMENT TRUST PLC | Company Secretary | 2013-09-17 | CURRENT | 2012-10-16 | Active | |
CQS NATURAL RESOURCES GROWTH AND INCOME PLC | Company Secretary | 2011-11-21 | CURRENT | 1994-10-07 | Active | |
CHARLTONS BONDS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED | Director | 2018-03-13 | CURRENT | 2005-03-21 | Active | |
SECURE PROPERTY GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2017-05-16 | Liquidation | |
TIER ONE CAPITAL FINANCIAL PLANNING LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
RARE EARTH (HOLDINGS) LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
CITYMET HOTELS LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Dissolved 2018-03-20 | |
T1C NOMINEES LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
WATSON AND SONS (HOLDINGS) LTD | Director | 2016-08-08 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
BEDE AND CUTHBERT DEVELOPMENTS LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
INVENIAM CORPORATE FINANCE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
DISCOVERY PARK HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2016-11-08 | |
RARE EARTH MEDBURN LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
INPERPETUITY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
COMMERCE CHAMBERS LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
RICHMOND HOUSE HOLDINGS LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
DINOSAUR EMPORIUM LTD. | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-08-16 | |
CASCADE CASH MANAGEMENT LIMITED | Director | 2015-05-13 | CURRENT | 2014-09-10 | Active | |
PENDOWER HALL LTD. | Director | 2015-04-09 | CURRENT | 2015-04-09 | Live but Receiver Manager on at least one charge | |
PROTON CANCER THERAPY LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2016-02-09 | |
TIER ONE CAPITAL LTD | Director | 2013-02-28 | CURRENT | 2012-03-07 | Active | |
GABELLI MERGER PLUS+ TRUST PLC | Director | 2018-02-08 | CURRENT | 2017-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,458.62 on 2024-04-15</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 12,562.07 on 2023-12-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,898.38 on 2023-11-22</ul> | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MAITLAND ADMINISTRATION SERVICES LIMITED on 2023-06-26 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Re: short notice of a meeting other than an annual general meeting 27/04/2023<li>Resolution passed removal of pre-emption</ul> | ||
Director's details changed for Matthew James Harris on 2022-11-15 | ||
CH01 | Director's details changed for Matthew James Harris on 2022-11-15 | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
CERTNM | Company name changed toc property backed lending trust PLC\certificate issued on 04/05/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP04 | Appointment of Maitland Administration Services Limited as company secretary on 2021-07-27 | |
TM02 | Termination of appointment of Maitland Administration Services (Scotland) Limited on 2021-07-27 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAITLAND ADMINISTRATION SERVICES LIMITED on 2021-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED on 2021-07-27 | |
AUD | AUDITOR'S RESIGNATION | |
RES09 | Resolution of authority to purchase a number of shares | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM Keel House Garth Heads Newcastle upon Tyne NE1 2JE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
RES13 | Resolution of authority to purchase a number of shares'>Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES COE | |
AUD | AUDITOR'S RESIGNATION | |
RP04CS01 | Second filing of Confirmation Statement dated 26/09/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103958040001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
PSC07 | CESSATION OF TIER ONE CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 269240.63 | |
SH01 | 21/06/18 STATEMENT OF CAPITAL GBP 269240.63 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL MCELROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 256190.32 | |
SH01 | 09/04/18 STATEMENT OF CAPITAL GBP 256190.32 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 242690.32 | |
SH01 | 06/03/18 STATEMENT OF CAPITAL GBP 242690.32 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 236518.16 | |
SH01 | 11/12/17 STATEMENT OF CAPITAL GBP 236518.16 | |
AP01 | DIRECTOR APPOINTED MR JOHN NEWLANDS | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 226935.59 | |
SH01 | 19/10/17 STATEMENT OF CAPITAL GBP 226935.59 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 219625.11 | |
SH01 | 24/07/17 STATEMENT OF CAPITAL GBP 219625.11 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR R&H FUND SERVICES LIMITED on 2017-06-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
RES13 | Resolutions passed:
| |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA01 | Previous accounting period shortened from 30/11/17 TO 30/11/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 173009.5 | |
SH19 | 30/03/17 STATEMENT OF CAPITAL GBP 173009.50 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
SH01 | 24/01/17 STATEMENT OF CAPITAL GBP 223009.50 | |
RES13 | NOTICE OF MEETINGS 19/12/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | 24/01/17 STATEMENT OF CAPITAL GBP 173009.50 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED R&H FUND SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MCELROY | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES HARRIS | |
LATEST SOC | 08/01/17 STATEMENT OF CAPITAL;GBP 50000.01 | |
SH01 | 27/09/16 STATEMENT OF CAPITAL GBP 50000.01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCELROY | |
AP01 | DIRECTOR APPOINTED STEPHEN CHARLES COE | |
AP01 | DIRECTOR APPOINTED DOUGLAS NOBLE | |
AA01 | CURREXT FROM 30/09/2017 TO 30/11/2017 | |
IC01 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as DEVELOP NORTH PLC 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. |