North Haven Developments (Sunderland) Limited

02363198

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

PERSIMMON HOUSE, YORK, YO19 4FE

Incorporated 20/03/1989

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

41100

Development of building projects

Officers

Miss Tracy Lazelle Davison

secretary · Since 24/10/2001

BRITISH · Age 56

Also on 286 other boards

Barry O'Connor

director · Since 02/08/2006

COMPANY DIRECTOR

IRISH · IRELAND · Age 71

Also on 1 other board

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Persons with Significant Control

Bowey Homes Limited

25–50% shares

25–50% votes

Teamvale House, Queensway South, Gateshead, NE11 0SD

Reg: 00382575 · Companies House · Corporate

Notified 06/04/2016

Beazer Homes Limited

25–50% shares

25–50% votes

Persimmon House, Fulford, York, YO19 4FE

Reg: 361750 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

charge

outstanding

TYNE AND WEAR DEVELOPMENT CORPORATION

Created 28/10/1997Registered 01/11/1997

charge

outstanding

TYNE AND WEAR DEVELOPMENT CORPORATION

Created 20/03/1997Registered 28/03/1997

charge

outstanding

TYNE & WEAR DEVELOPMENT CORPORATION

Created 21/06/1996Registered 22/06/1996

charge

outstanding

TYNE & WEAR DEVELOPMENT CORPORATION

Created 13/06/1996Registered 19/06/1996

charge

satisfied

BARCLAYS BANK PLC

Created 07/08/1995Registered 23/08/1995Satisfied 26/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 07/08/1995Registered 18/08/1995Satisfied 26/10/2005

charge

outstanding

BEAZER HOMES PLC

Created 07/08/1995Registered 12/08/1995

charge

outstanding

BEAZER HOMES PLC

Created 07/08/1995Registered 12/08/1995

charge

outstanding

TYNE AND WEAR DEVELOPMENT CORPORATION

Created 11/02/1994Registered 15/02/1994

charge

outstanding

TYNE AND WEAR DEVELOPMENT CORPORATION

Created 10/06/1993Registered 12/06/1993

charge

outstanding

TYNE AND WEAR DEVELOPMENT CORPORATION

Created 27/04/1993Registered 30/04/1993

charge

satisfied

NORTH OF ENGLAND BUILDING SOCIETY

Created 10/07/1992Registered 28/07/1992Satisfied 19/10/1994