Derwent Developments Limited

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Derwent Developments Limited

01899218•Private Limited With Share Capital

Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE14JE
Website08708883081

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Incorporated

26/03/1985

Company Age

41 years

Directors

5

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Derwent Developments Limited (01899218) is a private limited with share capital incorporated on 26/03/1985 (41 years old) and registered in newcastle upon tyne, NE14JE. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 26/03/1985
NE14JE

Financial Overview

Total Assets

£23.87M

Liabilities

£820.5K

Net Assets

£23.05M

Turnover

£9.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
robert jan hudson
director
M
michael paul keaveney
director
H
helen christine gordon
director
S
sapna bedi fitzgerald
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-06-2025
Legacy
Category:Accounts
Date:24-06-2025
Legacy
Category:Other
Date:24-06-2025
Legacy
Category:Other
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2024
Legacy
Category:Accounts
Date:11-04-2024
Legacy
Category:Other
Date:11-04-2024
Legacy
Category:Other
Date:11-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2023
Legacy
Category:Capital
Date:18-12-2023
Legacy
Category:Insolvency
Date:18-12-2023
Resolution
Category:Resolution
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2023
Legacy
Category:Accounts
Date:20-06-2023
Legacy
Category:Other
Date:20-06-2023
Legacy
Category:Other
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2011
Resolution
Category:Resolution
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Resolution
Category:Resolution
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Resolution
Category:Resolution
Date:03-03-2010
Capital Allotment Shares
Category:Capital
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:29-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:31-10-2007
Legacy
Category:Annual Return
Date:08-10-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024

Trading Addresses

Chaucer Buildings, 57 Grainger Street, Newcastle-Upon-Tyne, Tyne And Wear, NE15JE
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE14JERegistered

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Contact

08708883081
graingerplc.co.uk
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE14JE