Durham Vale Developments Limited

Company Name	Durham Vale Developments Limited
Company Status	Active
Company Number	05445464
Category	Private Limited Company
Incorporation Date	6 May 2005(18 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Sean Lee Donkin
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 March 2016(10 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS

Director Name	Ms Kate Bentley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Rooms Director
Country of Residence	England
Correspondence Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS

Director Name	Ms Louise Jane Stewart
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS

Director Name	Mr Joseph Matthew Bernhoeft
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(18 years, 5 months after company formation)
Appointment Duration	7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor Q5, Quorum Business Park Benton Newcastle Upon Tyne NE12 8BS

Secretary Name	Anne Williams
Nationality	British
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Crossgate Durham County Durham DH1 4PS

Director Name	John Wilson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 05 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Frederick Street Meadowfield Durham Co Durham DH7 8LZ

Secretary Name	Barbara Anne Murphy
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 months, 4 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 02 March 2016)
Role	Company Director
Correspondence Address	29 Durham Road Spennymoor Co Durham DL16 6JN

Director Name	Mr Michael John Williams
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(3 years after company formation)
Appointment Duration	7 years, 9 months (resigned 02 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Crossgate Durham City Durham DH1 4PS

Director Name	Anne Williams
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(3 years after company formation)
Appointment Duration	7 years, 9 months (resigned 02 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castleview 4 Crossgate Durham City County Durham DH1 4PS

Director Name	Mr Geoffrey Mark Hodgson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Mr Iain Stein
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(10 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Mr Angus Keith Liddell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Mrs Claire Louise Burgess
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Mr Alexander Paul Edwards
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2020(15 years after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Mr David Francis Campbell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Contact

Telephone	0191 3840044
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Anne Williams 50.00% Ordinary B
100 at £1	Michael John Williams 50.00% Ordinary A

Financials

Year	2014
Net Worth	£39,973
Cash	£55,409
Current Liabilities	£65,595

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 4 weeks ago)
Next Return Due	20 May 2024 (2 weeks, 6 days from now)

Charges

6 June 2018	Delivered on: 11 June 2018 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: All of the freehold and leasehold property or immovable property of the company situated in england and wales, including the freehold property known as kingslodge hotel, waddington street, durham, DH1 4BG registered at the land registry under title numbers DU35314 and DU42012, and all of the companyâ€™s intellectual property rights. Outstanding
2 March 2016	Delivered on: 3 March 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of durham vale developments limited. Outstanding
2 March 2016	Delivered on: 3 March 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: As more particularly described in clause 3 of the legal charge, a legal charge creating a fixed charge over the freehold property known as kingslodge hotel, waddington street, flass vale, durham, DH1 4BG (tn: DU35314 and DU42012). Outstanding
6 March 2014	Delivered on: 20 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H kings lodge hotel waddington street durham city durham t/no's DU35314 and DU42012. Notification of addition to or amendment of charge. Outstanding
26 November 2013	Delivered on: 28 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 November 2021	Delivered on: 30 November 2021 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The freehold property known as kingslodge hotel, waddington street, durham, DH1 4BG registered at the land registry with title numbers DU35314 and DU42012. Outstanding
29 May 2020	Delivered on: 3 June 2020 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The freehold property known as kingslodge hotel, waddington street, durham, DH1 4BG registered at the land registry with title numbers DU35314 and DU42012. Outstanding
6 June 2018	Delivered on: 11 June 2018 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: The freehold property known as kingslodge hotel, waddington street, durham, DH1 4BG registered at the land registry under title numbers DU35314 and DU42012. Outstanding
29 August 2008	Delivered on: 20 May 2009 Persons entitled: Michael John Williams and Anne Williams Classification: Legal mortgage Secured details: Â£1,225,000 due or to become due. Particulars: Kingslogde hotel, waddington street, durham city t/n DU35314 and DU42012. Outstanding
3 August 2012	Delivered on: 23 August 2012 Satisfied on: 5 April 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 January 2011	Delivered on: 27 January 2011 Satisfied on: 5 April 2014 Persons entitled: Barclays 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 kingdlodge hotel (formerly k/a the rose tree inn) waddington street durham t/nos DU35314 and land lying to the north west of waddington street t/n DU42010. Fully Satisfied
4 March 2010	Delivered on: 9 March 2010 Satisfied on: 5 April 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

3 January 2024	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 3 January 2024 (1 page)
27 October 2023	Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023 (1 page)
25 October 2023	Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 October 2023 (2 pages)
6 October 2023	Accounts for a small company made up to 1 January 2023 (18 pages)
12 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
3 March 2023	Termination of appointment of David Francis Campbell as a director on 2 March 2023 (1 page)
11 July 2022	Accounts for a small company made up to 2 January 2022 (16 pages)
13 May 2022	Register inspection address has been changed from Unit 3 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD England to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
12 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
7 January 2022	Appointment of Mr David Francis Campbell as a director on 1 December 2021 (2 pages)
17 December 2021	Full accounts made up to 31 December 2020 (25 pages)
30 November 2021	Registration of charge 054454640012, created on 29 November 2021 (48 pages)
10 June 2021	Termination of appointment of Angus Keith Liddell as a director on 24 May 2021 (1 page)
20 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
7 April 2021	Appointment of Mrs Louise Jane Stewart as a director on 24 March 2021 (2 pages)
10 March 2021	Full accounts made up to 31 December 2019 (20 pages)
10 December 2020	Appointment of Mrs Kate Bentley as a director on 1 December 2020 (2 pages)
3 June 2020	Registration of charge 054454640011, created on 29 May 2020 (46 pages)
29 May 2020	Termination of appointment of Claire Louise Burgess as a director on 14 May 2020 (1 page)
29 May 2020	Appointment of Mr Alexander Paul Edwards as a director on 27 May 2020 (2 pages)
28 May 2020	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Unit 3 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD (1 page)
28 May 2020	Confirmation statement made on 6 May 2020 with updates (4 pages)
23 September 2019	Director's details changed for Ms Claire Louise Burgess on 19 September 2019 (2 pages)
10 July 2019	Full accounts made up to 31 December 2018 (17 pages)
7 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
10 April 2019	Appointment of Ms Claire Louise Burgess as a director on 8 April 2019 (2 pages)
11 March 2019	Termination of appointment of Iain Stein as a director on 27 February 2019 (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (17 pages)
3 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 June 2018	Termination of appointment of Geoffrey Mark Hodgson as a director on 19 June 2018 (1 page)
13 June 2018	Satisfaction of charge 054454640007 in full (1 page)
13 June 2018	Satisfaction of charge 054454640008 in full (1 page)
11 June 2018	Registration of charge 054454640009, created on 6 June 2018 (39 pages)
11 June 2018	Registration of charge 054454640010, created on 6 June 2018 (20 pages)
8 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
12 September 2017	Full accounts made up to 31 December 2016 (17 pages)
12 September 2017	Full accounts made up to 31 December 2016 (17 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
8 August 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
8 August 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
13 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 310 (8 pages)
13 May 2016	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
13 May 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
13 May 2016	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
13 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 310 (8 pages)
13 May 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
7 May 2016	Change of share class name or designation (2 pages)
7 May 2016	Particulars of variation of rights attached to shares (2 pages)
7 May 2016	Particulars of variation of rights attached to shares (2 pages)
7 May 2016	Change of share class name or designation (2 pages)
6 May 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
6 May 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
15 April 2016	Termination of appointment of Anne Williams as a director on 2 March 2016 (2 pages)
15 April 2016	Termination of appointment of Anne Williams as a director on 2 March 2016 (2 pages)
6 April 2016	Second filing of AR01 previously delivered to Companies House made up to 6 May 2011 (21 pages)
6 April 2016	Second filing of AR01 previously delivered to Companies House made up to 6 May 2013 (21 pages)
6 April 2016	Second filing of AR01 previously delivered to Companies House made up to 6 May 2012 (21 pages)
6 April 2016	Second filing of AR01 previously delivered to Companies House made up to 6 May 2010 (21 pages)
6 April 2016	Second filing of AR01 previously delivered to Companies House made up to 6 May 2015 (21 pages)
6 April 2016	Second filing of AR01 previously delivered to Companies House made up to 6 May 2014 (21 pages)
6 April 2016	Second filing of AR01 previously delivered to Companies House made up to 6 May 2010 (21 pages)
6 April 2016	Second filing of AR01 previously delivered to Companies House made up to 6 May 2013 (21 pages)
6 April 2016	Second filing of AR01 previously delivered to Companies House made up to 6 May 2015 (21 pages)
6 April 2016	Second filing of AR01 previously delivered to Companies House made up to 6 May 2014 (21 pages)
6 April 2016	Second filing of AR01 previously delivered to Companies House made up to 6 May 2011 (21 pages)
6 April 2016	Second filing of AR01 previously delivered to Companies House made up to 6 May 2012 (21 pages)
30 March 2016	Appointment of Mr Iain Stein as a director on 2 March 2016 (3 pages)
30 March 2016	Appointment of Mr Iain Stein as a director on 2 March 2016 (3 pages)
21 March 2016	Appointment of Mr Geoffrey Mark Hodgson as a director on 2 March 2016 (3 pages)
21 March 2016	Appointment of Mr Geoffrey Mark Hodgson as a director on 2 March 2016 (3 pages)
21 March 2016	Appointment of Mr Angus Keith Liddell as a director on 2 March 2016 (3 pages)
21 March 2016	Appointment of Mr Angus Keith Liddell as a director on 2 March 2016 (3 pages)
17 March 2016	Annual return made up to 6 May 2009 with a full list of shareholders (10 pages)
17 March 2016	Annual return made up to 6 May 2009 with a full list of shareholders (10 pages)
16 March 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
16 March 2016	Appointment of Sean Lee Donkin as a director on 2 March 2016 (3 pages)
16 March 2016	Appointment of Sean Lee Donkin as a director on 2 March 2016 (3 pages)
16 March 2016	Termination of appointment of Barbara Anne Murphy as a secretary on 2 March 2016 (2 pages)
16 March 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
16 March 2016	Termination of appointment of Barbara Anne Murphy as a secretary on 2 March 2016 (2 pages)
15 March 2016	Registered office address changed from , Kings Lodge Hotel, Waddington Street, Durham City, Durham, DH1 4BG to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 15 March 2016 (2 pages)
15 March 2016	Registered office address changed from , Kings Lodge Hotel, Waddington Street, Durham City, Durham, DH1 4BG to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 15 March 2016 (2 pages)
14 March 2016	Termination of appointment of Michael John Williams as a director on 2 March 2016 (4 pages)
14 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 310.00 (4 pages)
14 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 310.00 (4 pages)
14 March 2016	Termination of appointment of Michael John Williams as a director on 2 March 2016 (4 pages)
14 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
10 March 2016	Satisfaction of charge 054454640006 in full (4 pages)
10 March 2016	Satisfaction of charge 1 in full (4 pages)
10 March 2016	Satisfaction of charge 054454640006 in full (4 pages)
10 March 2016	Satisfaction of charge 1 in full (4 pages)
3 March 2016	Registration of charge 054454640008, created on 2 March 2016 (30 pages)
3 March 2016	Registration of charge 054454640008, created on 2 March 2016 (30 pages)
3 March 2016	Registration of charge 054454640007, created on 2 March 2016 (28 pages)
3 March 2016	Registration of charge 054454640007, created on 2 March 2016 (28 pages)
25 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 February 2016	Satisfaction of charge 054454640005 in full (1 page)
15 February 2016	Satisfaction of charge 054454640005 in full (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 06/04/2016 (7 pages)
30 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 06/04/2016 (7 pages)
30 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 200 (6 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 06/04/2016 (7 pages)
3 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 200 (6 pages)
3 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 06/04/2016 (7 pages)
5 April 2014	Satisfaction of charge 4 in full (4 pages)
5 April 2014	Satisfaction of charge 4 in full (4 pages)
5 April 2014	Satisfaction of charge 2 in full (4 pages)
5 April 2014	Satisfaction of charge 3 in full (4 pages)
5 April 2014	Satisfaction of charge 2 in full (4 pages)
5 April 2014	Satisfaction of charge 3 in full (4 pages)
20 March 2014	Registration of charge 054454640006 (41 pages)
20 March 2014	Registration of charge 054454640006 (41 pages)
28 November 2013	Registration of charge 054454640005 (44 pages)
28 November 2013	Registration of charge 054454640005 (44 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/04/2016 (7 pages)
11 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/04/2016 (7 pages)
11 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/04/2016 (7 pages)
8 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/04/2016 (7 pages)
8 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
29 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/04/2016 (7 pages)
9 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/04/2016 (7 pages)
9 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 July 2010	Director's details changed for Anne Williams on 1 December 2009 (2 pages)
9 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/04/2016 (6 pages)
9 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/04/2016 (6 pages)
9 July 2010	Director's details changed for Anne Williams on 1 December 2009 (2 pages)
9 July 2010	Director's details changed for Anne Williams on 1 December 2009 (2 pages)
9 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2008 (8 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2008 (8 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
4 June 2009	Return made up to 06/05/09; no change of members (5 pages)
4 June 2009	Return made up to 06/05/09; no change of members (5 pages)
4 June 2009	Statement of affairs (17 pages)
4 June 2009	Statement of affairs (17 pages)
20 May 2009	Particulars of a charge subject to which a property has been acquired / charge no: 1 (3 pages)
20 May 2009	Particulars of a charge subject to which a property has been acquired / charge no: 1 (3 pages)
11 February 2009	Appointment terminated director john wilson (1 page)
11 February 2009	Appointment terminated director john wilson (1 page)
29 September 2008	Return made up to 06/05/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2008	Return made up to 06/05/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2008	Statement of affairs (18 pages)
23 September 2008	Statement of affairs (18 pages)
23 September 2008	Ad 29/08/08\gbp si 100@1=100\gbp ic 390/490\ (2 pages)
23 September 2008	Ad 29/08/08\gbp si 100@1=100\gbp ic 390/490\ (2 pages)
15 September 2008	Total exemption small company accounts made up to 30 September 2006 (11 pages)
15 September 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
15 September 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
15 September 2008	Total exemption small company accounts made up to 30 September 2006 (11 pages)
9 July 2008	Appointment terminate, director trevor graham logged form (1 page)
9 July 2008	Appointment terminate, director trevor graham logged form (1 page)
8 July 2008	Ad 02/06/08\gbp si 190@1=190\gbp ic 200/390\ (2 pages)
8 July 2008	Director appointed michael john williams (2 pages)
8 July 2008	Ad 02/06/08\gbp si 190@1=190\gbp ic 200/390\ (2 pages)
8 July 2008	Director appointed michael john williams (2 pages)
8 July 2008	Director appointed anne williams (2 pages)
8 July 2008	Director appointed anne williams (2 pages)
6 June 2008	ML28 to remove form 882 for 900000 shares -received in ch on 21/04/07 (1 page)
6 June 2008	Court order to remove form 882 (1 page)
6 June 2008	ML28 to remove form 882 for 900000 shares -received in ch on 21/04/07 (1 page)
6 June 2008	Court order to remove form 882 (1 page)
23 July 2007	Return made up to 06/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 July 2007	Return made up to 06/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2007	Nc inc already adjusted 18/04/07 (1 page)
28 April 2007	Nc inc already adjusted 18/04/07 (1 page)
28 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2007	Nc inc already adjusted 13/04/06 (1 page)
28 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2007	Memorandum and Articles of Association (13 pages)
28 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2007	Nc inc already adjusted 13/04/06 (1 page)
28 April 2007	Memorandum and Articles of Association (13 pages)
28 April 2007	Memorandum and Articles of Association (13 pages)
28 April 2007	Memorandum and Articles of Association (13 pages)
28 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2006	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
27 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2006	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
7 June 2006	Ad 05/05/06--------- Â£ si 199@1 (2 pages)
7 June 2006	Resolutions RES13 ‐ Re allot shares 05/05/06 (1 page)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2006	Resolutions RES13 ‐ Re allot shares 05/05/06 (1 page)
7 June 2006	Return made up to 06/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2006	Resolutions RES13 ‐ Re allot shares 14/04/06 (1 page)
7 June 2006	Ad 05/05/06--------- Â£ si 199@1 (2 pages)
7 June 2006	Return made up to 06/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2006	Resolutions RES13 ‐ Re allot shares 14/04/06 (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 October 2005	Registered office changed on 06/10/05 from: 4 crossgate, durham city, DH1 4PS (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 4 crossgate durham city DH1 4PS (1 page)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Director resigned (1 page)
6 May 2005	Incorporation (18 pages)
6 May 2005	Incorporation (18 pages)

Durham Vale Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check