DERWENT DEVELOPMENTS LIMITED
CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE NE1 4JE- Active
- Private Limited Company
- Company No. 01899218
- Last Updated: 06 Apr 2024
Company Profile
DERWENT DEVELOPMENTS LIMITED was incorporated on Tuesday, March 26, 1985 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. DERWENT DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 39 years 7 months and 13 days.
| Name | DERWENT DEVELOPMENTS LIMITED |
|---|---|
| Company number | 01899218 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bpt Limited St. James Boulevard, NE1 4JE |
Dates: Thursday, July 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grainger Housing & Developments Limited Saint. James' Boulevard, NE1 4JE |
Dates: Wednesday, April 6, 2016 - Thursday, July 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 October 2024 |
| Last confirmation statement dated | 25 September 2023 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 7 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DERWENT DEVELOPMENTS LIMITED | 26 Mar 1985 |