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Company Information for

DEVELOP NORTH PLC

HAMILTON CENTRE, RODNEY WAY, CHELMSFORD, CM1 3BY,
Company Registration Number
10395804
Public Limited Company
Active

Company Overview

About Develop North Plc
DEVELOP NORTH PLC was founded on 2016-09-27 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Develop North Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DEVELOP NORTH PLC
 
Legal Registered Office
HAMILTON CENTRE
RODNEY WAY
CHELMSFORD
CM1 3BY
 
Previous Names
TOC PROPERTY BACKED LENDING TRUST PLC04/05/2022
Filing Information
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
Primary Source:Companies House
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Companies with same name DEVELOP NORTH PLC
The following companies were found which have the same name as DEVELOP NORTH PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEVELOP NORTH PTY LTD QLD 4870 Active Company formed on the 2016-05-26
DEVELOP NORTH (CONSULTANCY) PTY LTD Active Company formed on the 2019-12-11

Company Officers of DEVELOP NORTH PLC

Current Directors
Officer Role Date Appointed
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
 Company Secretary 2017-01-12
STEPHEN CHARLES COE
 Director 2016-12-19
MATTHEW JAMES HARRIS
 Director 2016-12-19
IAN MICHAEL MCELROY
 Director 2018-04-18
JOHN ERRINGTON NEWLANDS
 Director 2017-11-14
DOUGLAS NOBLE
 Director 2016-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BLACK
 Director 2016-09-27 2018-04-18
IAN MCELROY
 Company Secretary 2016-09-27 2017-01-12
IAN MCELROY
 Director 2016-09-27 2016-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 20 LIMITED Company Secretary 2018-06-28 CURRENT 2013-11-20 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED JB EQUITY LIMITED Company Secretary 2018-01-25 CURRENT 2014-01-13 Active - Proposal to Strike off
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 15 PLC Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 18 LIMITED Company Secretary 2017-12-19 CURRENT 2017-10-30 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 17 (HOLDINGS) LIMITED Company Secretary 2017-11-22 CURRENT 2012-10-05 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 17 LIMITED Company Secretary 2017-11-22 CURRENT 2011-05-17 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED RI MDC UK138 LIMITED Company Secretary 2017-10-10 CURRENT 2017-09-23 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 16 LIMITED Company Secretary 2017-07-10 CURRENT 2017-05-16 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 13 LIMITED Company Secretary 2017-05-19 CURRENT 2017-02-08 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 14 LIMITED Company Secretary 2017-05-19 CURRENT 2017-02-08 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 12 PLC Company Secretary 2017-05-11 CURRENT 2017-05-11 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED CUSTODIAN REAL ESTATE (DROP) LIMITED Company Secretary 2017-02-17 CURRENT 2015-03-28 Liquidation
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 10 LIMITED Company Secretary 2016-12-14 CURRENT 2016-11-21 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 9 LIMITED Company Secretary 2016-10-24 CURRENT 2014-08-05 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 6 LIMITED Company Secretary 2016-06-23 CURRENT 2013-07-04 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THE SCOTTISH INVESTMENT TRUST PLC Company Secretary 2016-03-01 CURRENT 1887-07-27 Liquidation
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED S.I.T. SAVINGS LIMITED Company Secretary 2016-03-01 CURRENT 1985-02-26 Liquidation
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 5 LIMITED Company Secretary 2016-02-03 CURRENT 2004-02-13 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 4 LIMITED Company Secretary 2015-10-06 CURRENT 2010-09-20 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT SWINDON LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT HENDON LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT 27 (ESPERANCE HOSPITAL) LIMITED Company Secretary 2015-06-23 CURRENT 2006-04-18 Active - Proposal to Strike off
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT COMBE DOWN LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT ARNOLD LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT BASINGSTOKE LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT BECKENHAM LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT 29 (FERNBRAE HOSPITAL) LIMITED Company Secretary 2015-06-23 CURRENT 2006-04-18 Active - Proposal to Strike off
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT GLASGOW LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT ABERDEEN LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT DORCHESTER LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT BIDDENHAM LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT STEPNEY GREEN LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT 21 (SOMERFIELD HOSPITAL) LIMITED Company Secretary 2015-06-23 CURRENT 2006-04-18 Active - Proposal to Strike off
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT HARROW LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT OSBORNE LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT CANTERBURY LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT ORPINGTON LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT MILTON KEYNES LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT WORTHING LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT GREAT MISSENDEN LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT FULWOOD LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT CROYDON LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED Company Secretary 2015-06-23 CURRENT 2006-04-18 Active - Proposal to Strike off
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT CARMARTHEN LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT CHEADLE LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT EDGBASTON LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT GUILDFORD LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT 30 (PADDOCKS HOSPITAL) LIMITED Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT DROITWICH SPA LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED HOSPITAL TOPCO LIMITED Company Secretary 2015-06-23 CURRENT 2014-10-22 Liquidation
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT BOLTON LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT WINCHESTER LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT UK SERVICES LIMITED Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT ROCHDALE LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT BLACKBURN LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED MPT BLACKHEATH LTD Company Secretary 2015-06-23 CURRENT 2006-04-18 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Liquidation
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 3 LIMITED Company Secretary 2014-07-29 CURRENT 2013-04-12 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED RI MDC UK137 LIMITED Company Secretary 2014-07-02 CURRENT 2014-06-27 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED EDISTON PROPERTY INVESTMENT COMPANY PLC Company Secretary 2014-06-17 CURRENT 2014-06-17 Liquidation
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER ONE PLC Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER TWO LIMITED Company Secretary 2014-04-08 CURRENT 2013-12-16 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED THR NUMBER 11 LIMITED Company Secretary 2014-03-01 CURRENT 2013-05-03 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED GRIT INVESTMENT TRUST PLC Company Secretary 2013-09-17 CURRENT 2012-10-16 Active
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED CQS NATURAL RESOURCES GROWTH AND INCOME PLC Company Secretary 2011-11-21 CURRENT 1994-10-07 Active
IAN MICHAEL MCELROY CHARLTONS BONDS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
IAN MICHAEL MCELROY TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED Director 2018-03-13 CURRENT 2005-03-21 Active
IAN MICHAEL MCELROY SECURE PROPERTY GROUP LIMITED Director 2017-11-03 CURRENT 2017-05-16 Liquidation
IAN MICHAEL MCELROY TIER ONE CAPITAL FINANCIAL PLANNING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
IAN MICHAEL MCELROY RARE EARTH (HOLDINGS) LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active - Proposal to Strike off
IAN MICHAEL MCELROY CITYMET HOTELS LIMITED Director 2016-12-02 CURRENT 2016-12-02 Dissolved 2018-03-20
IAN MICHAEL MCELROY T1C NOMINEES LTD Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
IAN MICHAEL MCELROY WATSON AND SONS (HOLDINGS) LTD Director 2016-08-08 CURRENT 2016-02-17 Active - Proposal to Strike off
IAN MICHAEL MCELROY BEDE AND CUTHBERT DEVELOPMENTS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
IAN MICHAEL MCELROY INVENIAM CORPORATE FINANCE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
IAN MICHAEL MCELROY DISCOVERY PARK HOLDINGS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2016-11-08
IAN MICHAEL MCELROY RARE EARTH MEDBURN LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
IAN MICHAEL MCELROY INPERPETUITY LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
IAN MICHAEL MCELROY COMMERCE CHAMBERS LTD Director 2015-10-02 CURRENT 2015-10-02 Active
IAN MICHAEL MCELROY RICHMOND HOUSE HOLDINGS LTD Director 2015-08-25 CURRENT 2015-08-25 Active
IAN MICHAEL MCELROY DINOSAUR EMPORIUM LTD. Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-08-16
IAN MICHAEL MCELROY CASCADE CASH MANAGEMENT LIMITED Director 2015-05-13 CURRENT 2014-09-10 Active
IAN MICHAEL MCELROY PENDOWER HALL LTD. Director 2015-04-09 CURRENT 2015-04-09 Live but Receiver Manager on at least one charge
IAN MICHAEL MCELROY PROTON CANCER THERAPY LTD Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-02-09
IAN MICHAEL MCELROY TIER ONE CAPITAL LTD Director 2013-02-28 CURRENT 2012-03-07 Active
JOHN ERRINGTON NEWLANDS GABELLI MERGER PLUS+ TRUST PLC Director 2018-02-08 CURRENT 2017-04-28 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
2024-10-16CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-05-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,458.62 on 2024-04-15</ul>
2024-02-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 12,562.07 on 2023-12-21</ul>
2024-01-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,898.38 on 2023-11-22</ul>
2023-09-28CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-07-19SECRETARY'S DETAILS CHNAGED FOR MAITLAND ADMINISTRATION SERVICES LIMITED on 2023-06-26
2023-06-08Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-06-08Resolutions 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>
2022-12-09Director's details changed for Matthew James Harris on 2022-11-15
2022-12-09CH01Director's details changed for Matthew James Harris on 2022-11-15
2022-09-26CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-05-26AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-05-04CERTNMCompany name changed toc property backed lending trust PLC\certificate issued on 04/05/22
2022-05-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-10-29AP04Appointment of Maitland Administration Services Limited as company secretary on 2021-07-27
2021-10-29TM02Termination of appointment of Maitland Administration Services (Scotland) Limited on 2021-07-27
2021-10-29CH04SECRETARY'S DETAILS CHNAGED FOR MAITLAND ADMINISTRATION SERVICES LIMITED on 2021-07-27
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-10-18CH04SECRETARY'S DETAILS CHNAGED FOR MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED on 2021-07-27
2021-09-07AUDAUDITOR'S RESIGNATION
2021-06-01RES09Resolution of authority to purchase a number of shares
2021-06-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-06-01MEM/ARTSARTICLES OF ASSOCIATION
2021-06-01AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM Keel House Garth Heads Newcastle upon Tyne NE1 2JE
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-08AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-08-25RES13Resolution of authority to purchase a number of shares'>Resolutions passed:
  • General meeting other than agm may be called on not less than 14 clear days' notice 11/08/2020
  • Resolution of authority to purchase a number of shares
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-11AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-05-21RES13Resolutions passed:
  • Short notice of general meetings other than an annual general meeting 30/04/2019
  • Resolution of authority to purchase a number of shares
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES COE
2019-02-12AUDAUDITOR'S RESIGNATION
2019-02-05RP04CS01Second filing of Confirmation Statement dated 26/09/2017
2018-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 103958040001
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-10-09PSC07CESSATION OF TIER ONE CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 269240.63
2018-06-22SH0121/06/18 STATEMENT OF CAPITAL GBP 269240.63
2018-05-31AP01DIRECTOR APPOINTED MR IAN MICHAEL MCELROY
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK
2018-05-16AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-05-11RES09Resolution of authority to purchase a number of shares
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 256190.32
2018-04-11SH0109/04/18 STATEMENT OF CAPITAL GBP 256190.32
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 242690.32
2018-03-08SH0106/03/18 STATEMENT OF CAPITAL GBP 242690.32
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 236518.16
2018-01-09SH0111/12/17 STATEMENT OF CAPITAL GBP 236518.16
2017-12-22AP01DIRECTOR APPOINTED MR JOHN NEWLANDS
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 226935.59
2017-10-20SH0119/10/17 STATEMENT OF CAPITAL GBP 226935.59
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 219625.11
2017-08-01SH0124/07/17 STATEMENT OF CAPITAL GBP 219625.11
2017-07-07CH04SECRETARY'S DETAILS CHNAGED FOR R&H FUND SERVICES LIMITED on 2017-06-23
2017-07-06AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-07-04RES13Resolutions passed:
  • That a general meeting of the company may be called on not less than 14 clear days noice 28/06/2017
  • Resolution of authority to purchase a number of shares
2017-07-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-05-15AA01Previous accounting period shortened from 30/11/17 TO 30/11/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 173009.5
2017-03-30SH1930/03/17 STATEMENT OF CAPITAL GBP 173009.50
2017-03-30OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2017-03-30CERT21REDUCTION OF SHARE PREMIUM
2017-03-14SH0124/01/17 STATEMENT OF CAPITAL GBP 223009.50
2017-02-24RES13NOTICE OF MEETINGS 19/12/2016
2017-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-20SH0224/01/17 STATEMENT OF CAPITAL GBP 173009.50
2017-02-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2017-02-03AD02SAIL ADDRESS CREATED
2017-02-01AP04CORPORATE SECRETARY APPOINTED R&H FUND SERVICES LIMITED
2017-02-01TM02APPOINTMENT TERMINATED, SECRETARY IAN MCELROY
2017-01-11AP01DIRECTOR APPOINTED MATTHEW JAMES HARRIS
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 50000.01
2017-01-08SH0127/09/16 STATEMENT OF CAPITAL GBP 50000.01
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCELROY
2017-01-05AP01DIRECTOR APPOINTED STEPHEN CHARLES COE
2017-01-05AP01DIRECTOR APPOINTED DOUGLAS NOBLE
2017-01-03AA01CURREXT FROM 30/09/2017 TO 30/11/2017
2016-12-09IC01NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY
2016-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-28CERT8ACOMMENCE BUSINESS AND BORROW
2016-09-28SH50APPLICATION COMMENCE BUSINESS
2016-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to DEVELOP NORTH PLC 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 NORTH PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DEVELOP NORTH PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DEVELOP NORTH PLC registering or being granted any patents
Domain Names
We do not have the domain name information for DEVELOP NORTH PLC
Trademarks
We have not found any records of DEVELOP NORTH PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVELOP NORTH PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as DEVELOP NORTH PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DEVELOP NORTH PLC 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 NORTH PLC 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 NORTH PLC any grants or awards.
Ownership
    We could not find any group structure information
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