Develop North Plc

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Develop North Plc

10395804•Public Limited With Share Capital

The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE45TQ
Website01912220099

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Incorporated

27/09/2016

Company Age

9 years

Directors

7

Employees

—

SIC Code

64301

Risk

low risk

Company Overview

Registration, classification & business activity

Develop North Plc (10395804) is a public limited with share capital incorporated on 27/09/2016 (9 years old) and registered in newcastle upon tyne, NE45TQ. The company operates under SIC code 64301 - activities of investment trusts.

A london stock exchange listed investment fund managed by newcastle upon tyne based wealth and fund management experts tier one capital ltd - we provide secured loans to professional, credible and capable property developers to allow them to undertake residential and commercial property developments...

Public Limited With Share Capital
SIC: 64301
Small
Incorporated 27/09/2016
NE45TQ

Financial Overview

Total Assets

£26.43M

Liabilities

£7.08M

Net Assets

£19.35M

Turnover

£2.38M

Cash

£226.0K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
I
ian michael mcelroy
director
M
matthew james harris
director
D
douglas noble
director
J
john errington newlands
director
S
sameer kamal ibrahim al ansari
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

91
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2026
Resolution
Category:Resolution
Date:05-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2026
Capital Allotment Shares
Category:Capital
Date:27-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2026
Resolution
Category:Resolution
Date:11-03-2026
Memorandum Articles
Category:Incorporation
Date:11-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Resolution
Category:Resolution
Date:19-05-2025
Auditors Resignation Company
Category:Auditors
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-05-2024
Resolution
Category:Resolution
Date:16-05-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:01-02-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-07-2023
Resolution
Category:Resolution
Date:08-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2022
Change Of Name Notice
Category:Change Of Name
Date:04-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-10-2021
Auditors Resignation Company
Category:Auditors
Date:07-09-2021
Resolution
Category:Resolution
Date:01-06-2021
Resolution
Category:Resolution
Date:01-06-2021
Memorandum Articles
Category:Incorporation
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2020
Resolution
Category:Resolution
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Resolution
Category:Resolution
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Auditors Resignation Company
Category:Auditors
Date:12-02-2019
Legacy
Category:Miscellaneous
Date:05-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Capital Allotment Shares
Category:Capital
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2018
Resolution
Category:Resolution
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:11-04-2018
Capital Allotment Shares
Category:Capital
Date:08-03-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:17-08-2017
Capital Allotment Shares
Category:Capital
Date:01-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2017
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:30-03-2017
Legacy
Category:Capital
Date:30-03-2017
Capital Allotment Shares
Category:Capital
Date:14-03-2017
Resolution
Category:Resolution
Date:24-02-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-02-2017
Change Sail Address Company With New Address
Category:Address
Date:03-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Capital Allotment Shares
Category:Capital
Date:08-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-01-2017
Notice Carry On Business As Investment Company
Category:Other
Date:09-12-2016
Resolution
Category:Resolution
Date:09-12-2016
Legacy
Category:Incorporation
Date:28-09-2016
Application Trading Certificate
Category:Reregistration
Date:28-09-2016
Incorporation Company
Category:Incorporation
Date:27-09-2016

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2027
Filing Date20/05/2026
Latest Accounts30/11/2025

Trading Addresses

The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, Ne4 5Tq, NE45TQRegistered

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Contact

01912220099
tocpropertybackedlendingtrust.co.uk
The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE45TQ