Derwent Developments Limited

Company Name	Derwent Developments Limited
Company Status	Active
Company Number	01899218
Category	Private Limited Company
Incorporation Date	26 March 1985(39 years, 1 month ago)
Previous Name	Unifal Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(30 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(30 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(31 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mr Michael Paul Keaveney
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(36 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Robert Jan Hudson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(36 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Ian Joicey Dickinson
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 1994)
Role	Solicitor
Correspondence Address	The Manor House Riding Mill Northumberland NE44 6HW

Director Name	Robert Henry Dickinson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(5 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 05 May 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Styford Hall Stocksfield Northumberland NE43 7TX

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(5 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 10 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Secretary Name	Peter Michael Milburn
Nationality	British
Status	Resigned
Appointed	07 March 1991(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Director Name	Peter Michael Milburn
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(8 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	31 May 1995(10 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(12 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(14 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Mr Andrew David James
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(15 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2007)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Westwood House Ebchester Consett County Durham DH8 0TD

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	01 October 2003(18 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Michael Patrick Windle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(18 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(19 years after company formation)
Appointment Duration	7 months, 1 week (resigned 12 November 2004)
Role	Chartered Surveyor
Correspondence Address	Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	Mr Michael Patrick Windle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(19 years, 10 months after company formation)
Appointment Duration	4 years (resigned 22 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	James Fielder
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Road London SW8 7AB

Director Name	Richard John Exley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(20 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 2007)
Role	Director Of Development
Correspondence Address	Bramall Faircrouch Lane Wadhurst East Sussex TN5 6PT

Director Name	Mr Andrew John Scrivener
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverview Ferry Road Southstoke Oxfordshire RG8 0JP

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 December 2008(23 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(23 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(25 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follifoot House Amberley Gloucestershire GL5 5AG Wales

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(25 years, 8 months after company formation)
Appointment Duration	5 years (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(25 years, 8 months after company formation)
Appointment Duration	7 years (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(30 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Contact

Website	graingerplc.co.uk
Email address	[email protected]

Location

Registered Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30m at £1	Grainger Housing & Developments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,057
Gross Profit	-£115,341
Net Worth	£62,113,427
Current Liabilities	£15,789

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Charges

20 October 2003	Delivered on: 31 October 2003 Persons entitled: Wates Homes Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the east side of new road didcot and all and every interest in it. See the mortgage charge document for full details. Outstanding
2 April 2001	Delivered on: 6 April 2001 Satisfied on: 21 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h property k/a plots b and c kennel farm basingstoke hampshire t/n HP316366 and HP454347. Fully Satisfied
2 April 2001	Delivered on: 6 April 2001 Satisfied on: 21 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h property k/a plot f kennel farm basingstoke hampshire t/n HP316366 and HP454347. Fully Satisfied
2 April 2001	Delivered on: 6 April 2001 Satisfied on: 21 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h plot e kennel farm basingstoke hampshire t/n HP316366 and HP455347. Fully Satisfied
8 March 1999	Delivered on: 17 March 1999 Satisfied on: 21 August 2004 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all property and assets of the company inclusive of goodwill and uncalled capital. Fully Satisfied
26 June 1997	Delivered on: 5 July 1997 Satisfied on: 21 August 2004 Persons entitled: Hatch Warren 1992 Limited Classification: Legal charge Secured details: All monies due up to Â£7,700,000 from the company to the chargee under the terms of the legal charge. Particulars: Land at beggarwood lane kempshot basingstoke t/n's HP316366 and HP454347. Fully Satisfied
31 December 1985	Delivered on: 4 January 1986 Satisfied on: 28 July 1988 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at thornton vale, thornton, middlesborough, cleveland. Fully Satisfied
31 December 1985	Delivered on: 4 January 1986 Satisfied on: 15 July 2000 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 April 2024	Notice of agreement to exemption from audit of accounts for period ending 30/09/23 (1 page)
11 April 2024	Audit exemption subsidiary accounts made up to 30 September 2023 (16 pages)
11 April 2024	Audit exemption statement of guarantee by parent company for period ending 30/09/23 (3 pages)
11 April 2024	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 (188 pages)
18 December 2023	Statement of capital on 18 December 2023 GBP 1 (3 pages)
18 December 2023	Resolutions RES13 ‐ £30009999 of nominal capital be treated as realised profit 06/12/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2023	Solvency Statement dated 06/12/23 (1 page)
18 December 2023	Statement by Directors (1 page)
18 October 2023	Director's details changed for Mr Michael Paul Keaveney on 18 October 2023 (2 pages)
25 September 2023	Director's details changed for Mr Adam Mcghin on 1 September 2023 (2 pages)
25 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
4 August 2023	Notification of Bpt Limited as a person with significant control on 27 July 2023 (2 pages)
4 August 2023	Cessation of Grainger Housing & Developments Limited as a person with significant control on 27 July 2023 (1 page)
27 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
20 June 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (16 pages)
20 June 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
20 June 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
20 June 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (176 pages)
29 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
27 May 2022	Full accounts made up to 30 September 2021 (20 pages)
15 November 2021	Appointment of Mr Robert Jan Hudson as a director on 15 November 2021 (2 pages)
27 August 2021	Director's details changed for Ms Helen Christine Gordon on 27 May 2021 (2 pages)
28 July 2021	Second filing for the termination of Vanessa Kate Simms as a director (3 pages)
27 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
15 June 2021	Full accounts made up to 30 September 2020 (19 pages)
7 May 2021	Appointment of Mr Michael Paul Keaveney as a director on 4 May 2021 (2 pages)
27 April 2021	Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 28/07/2021. (2 pages)
21 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
2 July 2020	Full accounts made up to 30 September 2019 (18 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
15 May 2019	Full accounts made up to 30 September 2018 (17 pages)
5 July 2018	Full accounts made up to 30 September 2017 (16 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
5 July 2017	Full accounts made up to 30 September 2016 (16 pages)
5 July 2017	Full accounts made up to 30 September 2016 (16 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
17 June 2016	Full accounts made up to 30 September 2015 (13 pages)
17 June 2016	Full accounts made up to 30 September 2015 (13 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 30,010,000 (7 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 30,010,000 (7 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
4 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
4 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 30,010,000 (7 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 30,010,000 (7 pages)
16 March 2015	Full accounts made up to 30 September 2014 (13 pages)
16 March 2015	Full accounts made up to 30 September 2014 (13 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 30,010,000 (7 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 30,010,000 (7 pages)
28 April 2014	Full accounts made up to 30 September 2013 (14 pages)
28 April 2014	Full accounts made up to 30 September 2013 (14 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 30,010,000 (8 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 30,010,000 (8 pages)
16 April 2013	Full accounts made up to 30 September 2012 (14 pages)
16 April 2013	Full accounts made up to 30 September 2012 (14 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
16 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
16 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
11 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
11 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
8 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
8 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
8 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
28 June 2012	Full accounts made up to 30 September 2011 (14 pages)
28 June 2012	Full accounts made up to 30 September 2011 (14 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
3 March 2011	Full accounts made up to 30 September 2010 (14 pages)
3 March 2011	Full accounts made up to 30 September 2010 (14 pages)
6 January 2011	Resolutions RES13 ‐ Enter into loan agreement 06/12/2010 (2 pages)
6 January 2011	Resolutions RES13 ‐ Enter into loan agreement 06/12/2010 (2 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
27 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
9 August 2010	Resolutions RES13 ‐ Authority to implement resolutions 21/07/2010 (2 pages)
9 August 2010	Resolutions RES13 ‐ Authority to implement resolutions 21/07/2010 (2 pages)
26 July 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
26 July 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
29 June 2010	Full accounts made up to 30 September 2009 (14 pages)
29 June 2010	Full accounts made up to 30 September 2009 (14 pages)
3 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 March 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 30,010,000.00 (4 pages)
3 March 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 30,010,000.00 (4 pages)
3 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 April 2009	Full accounts made up to 30 September 2008 (14 pages)
8 April 2009	Full accounts made up to 30 September 2008 (14 pages)
26 February 2009	Appointment terminated director stephen dickinson (1 page)
26 February 2009	Appointment terminated director stephen dickinson (1 page)
23 January 2009	Director appointed nick on (2 pages)
23 January 2009	Director appointed nick on (2 pages)
22 January 2009	Appointment terminated director michael windle (1 page)
22 January 2009	Appointment terminated director michael windle (1 page)
23 December 2008	Appointment terminated director andrew scrivener (1 page)
23 December 2008	Appointment terminated director andrew scrivener (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
4 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
4 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
18 July 2008	Full accounts made up to 30 September 2007 (16 pages)
18 July 2008	Full accounts made up to 30 September 2007 (16 pages)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (17 pages)
2 August 2007	Full accounts made up to 30 September 2006 (17 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
13 July 2006	Full accounts made up to 30 September 2005 (16 pages)
13 July 2006	Full accounts made up to 30 September 2005 (16 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
4 August 2005	Full accounts made up to 30 September 2004 (17 pages)
4 August 2005	Full accounts made up to 30 September 2004 (17 pages)
8 February 2005	New director appointed (4 pages)
8 February 2005	New director appointed (3 pages)
8 February 2005	New director appointed (3 pages)
8 February 2005	New director appointed (4 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (7 pages)
30 October 2004	Return made up to 30/09/04; full list of members (7 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (4 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (4 pages)
23 June 2004	Full accounts made up to 30 September 2003 (13 pages)
23 June 2004	Full accounts made up to 30 September 2003 (13 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Return made up to 24/02/04; full list of members (8 pages)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Return made up to 24/02/04; full list of members (8 pages)
25 March 2004	Director's particulars changed (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (1 page)
9 October 2003	New secretary appointed (1 page)
18 June 2003	Full accounts made up to 30 September 2002 (13 pages)
18 June 2003	Full accounts made up to 30 September 2002 (13 pages)
21 March 2003	Return made up to 24/02/03; full list of members (8 pages)
21 March 2003	Return made up to 24/02/03; full list of members (8 pages)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
17 May 2002	Full accounts made up to 30 September 2001 (12 pages)
17 May 2002	Full accounts made up to 30 September 2001 (12 pages)
20 March 2002	Return made up to 24/02/02; full list of members (7 pages)
20 March 2002	Return made up to 24/02/02; full list of members (7 pages)
11 May 2001	Full accounts made up to 30 September 2000 (12 pages)
11 May 2001	Full accounts made up to 30 September 2000 (12 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
19 March 2001	Return made up to 24/02/01; full list of members (7 pages)
19 March 2001	Return made up to 24/02/01; full list of members (7 pages)
12 March 2001	Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE (1 page)
12 March 2001	Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
15 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2000	Return made up to 24/02/00; full list of members (7 pages)
2 March 2000	Return made up to 24/02/00; full list of members (7 pages)
18 February 2000	Full accounts made up to 30 September 1999 (11 pages)
18 February 2000	Full accounts made up to 30 September 1999 (11 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
17 March 1999	Particulars of mortgage/charge (4 pages)
17 March 1999	Particulars of mortgage/charge (4 pages)
8 March 1999	Return made up to 01/03/99; no change of members (9 pages)
8 March 1999	Return made up to 01/03/99; no change of members (9 pages)
27 October 1998	Full accounts made up to 30 September 1998 (11 pages)
27 October 1998	Full accounts made up to 30 September 1998 (11 pages)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
17 March 1998	Full accounts made up to 30 September 1997 (10 pages)
17 March 1998	Full accounts made up to 30 September 1997 (10 pages)
5 July 1997	Particulars of mortgage/charge (3 pages)
5 July 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
22 April 1997	Full accounts made up to 30 September 1996 (11 pages)
22 April 1997	Full accounts made up to 30 September 1996 (11 pages)
16 April 1997	Return made up to 01/03/97; no change of members (7 pages)
16 April 1997	Return made up to 01/03/97; no change of members (7 pages)
11 April 1996	Full accounts made up to 30 September 1995 (10 pages)
11 April 1996	Full accounts made up to 30 September 1995 (10 pages)
2 April 1996	Return made up to 01/03/96; full list of members (7 pages)
2 April 1996	Return made up to 01/03/96; full list of members (7 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Return made up to 01/03/95; no change of members (6 pages)
28 March 1995	Return made up to 01/03/95; no change of members (6 pages)
22 March 1995	Full accounts made up to 30 September 1994 (10 pages)
22 March 1995	Full accounts made up to 30 September 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
10 March 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 March 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 May 1989	Registered office changed on 10/05/89 from: college chambers 92-94 borough road middlesbrough cleveland TS1 2HL (1 page)
10 May 1989	Registered office changed on 10/05/89 from: college chambers 92-94 borough road middlesbrough cleveland TS1 2HL (1 page)
26 March 1985	Incorporation (15 pages)
26 March 1985	Incorporation (15 pages)

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