M62 Developments Limited

Company Name	M62 Developments Limited
Company Status	Active
Company Number	07925852
Category	Private Limited Company
Incorporation Date	26 January 2012(12 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard Stewart Aran Buckley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 December 2012(10 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Michael Francis Hogan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 December 2012(10 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Alexander John Turnbull
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 December 2012(10 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Philip Coates
Status	Current
Appointed	06 December 2012(10 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Andrew Edward Radcliffe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(6 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Andrew Edward Radcliffe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Brian Manning
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Alistair Law
Status	Resigned
Appointed	31 January 2021(9 years after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2021)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Location

Registered Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Cassop-cum-Quarrington
Ward	Coxhoe
Built Up Area	Bowburn
Address Matches	Over 20 other UK companies use this postal address

Shareholders

51 at £1	Vb Turnbull LTD 51.00% Ordinary
5 at £1	Willows Property LTD 5.00% Ordinary
43 at £1	Esh Developments LTD 43.00% Ordinary
1 at £1	Bim Property Development LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	-£56,632
Cash	£362
Current Liabilities	£1,187,539

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
8 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
9 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
29 October 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
8 March 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
9 February 2021	Termination of appointment of Alistair Law as a secretary on 31 January 2021 (1 page)
5 February 2021	Appointment of Mr Alistair Law as a secretary on 31 January 2021 (2 pages)
8 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
6 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
1 February 2018	Termination of appointment of Brian Manning as a director on 28 April 2017 (1 page)
1 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
1 February 2018	Appointment of Mr Andrew Edward Radcliffe as a director on 29 January 2018 (2 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
21 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
21 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
18 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (6 pages)
19 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (6 pages)
17 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
20 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (6 pages)
20 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (6 pages)
24 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
6 December 2012	Appointment of Mr Philip Coates as a secretary (1 page)
6 December 2012	Appointment of Mr Philip Coates as a secretary (1 page)
6 December 2012	Termination of appointment of Andrew Radcliffe as a director (1 page)
6 December 2012	Termination of appointment of Andrew Radcliffe as a director (1 page)
6 December 2012	Appointment of Mr Richard Buckley as a director (2 pages)
6 December 2012	Appointment of Mr Richard Buckley as a director (2 pages)
6 December 2012	Appointment of Mr Michael Francis Hogan as a director (2 pages)
6 December 2012	Appointment of Mr Alexander John Turnbull as a director (2 pages)
6 December 2012	Appointment of Mr Michael Francis Hogan as a director (2 pages)
6 December 2012	Appointment of Mr Alexander John Turnbull as a director (2 pages)
19 October 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 100.00 (4 pages)
19 October 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 100.00 (4 pages)
10 May 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
10 May 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
26 January 2012	Incorporation (16 pages)
26 January 2012	Incorporation (16 pages)

M62 Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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