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Derwent Developments Limited

01899218

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE
Incorporated 26/03/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mr Michael Paul Keaveney

director · Since 04/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 34 other boards

Mr Robert Jan Hudson

director · Since 15/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 111 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Also on 97 other boards

Mrs Sapna Bedi Fitzgerald

director · Since 30/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 97 other boards

Persons with Significant Control

Bpt Limited

75–100% shares
75–100% votes
Appoint directors

Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE

Reg: 00229269 · Companies House · Private Company Limited By Shares

Notified 27/07/2023

Former PSCs

Grainger Housing & Developments Limited

Ceased 27/07/2023

Charges1 outstanding

charge
outstanding

WATES HOMES LIMITED

Created 20/10/2003Registered 31/10/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/2001Registered 06/04/2001Satisfied 21/08/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/2001Registered 06/04/2001Satisfied 21/08/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/2001Registered 06/04/2001Satisfied 21/08/2004
charge
satisfied

BARCLAYS BANK PLC

Created 08/03/1999Registered 17/03/1999Satisfied 21/08/2004
charge
satisfied

HATCH WARREN 1992 LIMITED

Created 26/06/1997Registered 05/07/1997Satisfied 21/08/2004
charge
satisfied

LLOYDS BANK PLC

Created 31/12/1985Registered 04/01/1986Satisfied 15/07/2000
charge
satisfied

LLOYDS BANK PLC

Created 31/12/1985Registered 04/01/1986Satisfied 28/07/1988