DERWENT DEVELOPMENTS LIMITED

DERWENT DEVELOPMENTS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	DERWENT DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01899218
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DERWENT DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is DERWENT DEVELOPMENTS LIMITED located?

Registered Office Address	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of DERWENT DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
UNIFAL LIMITED	Mar 26, 1985	Mar 26, 1985

What are the latest accounts for DERWENT DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for DERWENT DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2025
Next Confirmation Statement Due	Oct 09, 2025
Next Confirmation Statement Made Up To	Sep 25, 2024
Overdue	No

What are the latest filings for DERWENT DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2025

Audit exemption subsidiary accounts made up to Sep 30, 2024

AA

Jun 24, 2025

legacy

PARENT_ACC

Jun 24, 2025

legacy

GUARANTEE2

Jun 24, 2025

legacy

AGREEMENT2

Oct 09, 2024

Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024

AP01

Oct 09, 2024

Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024

TM02

Oct 09, 2024

Termination of appointment of Adam Mcghin as a director on Sep 27, 2024

TM01

Oct 09, 2024

Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024

AP03

Oct 04, 2024

Confirmation statement made on Sep 25, 2024 with updates

CS01

Apr 11, 2024

Audit exemption subsidiary accounts made up to Sep 30, 2023

AA

Apr 11, 2024

legacy

PARENT_ACC

Apr 11, 2024

legacy

GUARANTEE2

Apr 11, 2024

legacy

AGREEMENT2

Dec 18, 2023

Statement of capital on Dec 18, 2023

Capital: GBP 1

SH19

Dec 18, 2023

legacy

SH20

Dec 18, 2023

legacy

CAP-SS

Dec 18, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions £30009999 of nominal capital be treated as realised profit 06/12/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 18, 2023

Director's details changed for Mr Michael Paul Keaveney on Oct 18, 2023

CH01

Sep 25, 2023

Confirmation statement made on Sep 25, 2023 with no updates

CS01

Sep 25, 2023

Director's details changed for Mr Adam Mcghin on Sep 01, 2023

CH01

Aug 04, 2023

Notification of Bpt Limited as a person with significant control on Jul 27, 2023

PSC02

Aug 04, 2023

Cessation of Grainger Housing & Developments Limited as a person with significant control on Jul 27, 2023

PSC07

Jul 27, 2023

Confirmation statement made on Jul 27, 2023 with no updates

CS01

Jun 20, 2023

Audit exemption subsidiary accounts made up to Sep 30, 2022

AA

Jun 20, 2023

legacy

PARENT_ACC

View All Filings

Who are the officers of DERWENT DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZGERALD, Sapna Bedi Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Sep 30, 2024		Secretary	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne						328057740001
FITZGERALD, Sapna Bedi Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Sep 30, 2024		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne		United Kingdom	British	1974-5	Solicitor	327770380001
GORDON, Helen Christine St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 31, 2015		Director	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom		United Kingdom	British	1959-5	Company Director	59902650002
HUDSON, Robert Jan Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Nov 15, 2021		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne		United Kingdom	British	1973-7	Company Director	201533990002
KEAVENEY, Michael Paul Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	May 04, 2021		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne		United Kingdom	British	1967-12	Director	86270740004
DAVIS, Geoffrey Joseph 9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear	May 31, 1995	Oct 01, 2003	Secretary	9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear			British			65421150001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Oct 01, 2003	Dec 18, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear			English			86483290001
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Mar 04, 2016	Sep 27, 2024	Secretary	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom						206240380001
MILBURN, Peter Michael Derwent Lodge DH8 0TG Shotley Bridge County Durham		May 31, 1995	Secretary	Derwent Lodge DH8 0TG Shotley Bridge County Durham			British			36406380001
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008	Mar 04, 2016	Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland			British			135308530001
COUCH, Peter Quentin Patrick Follifoot House GL5 5AG Amberley Gloucestershire	Jul 15, 2010	Jan 31, 2014	Director	Follifoot House GL5 5AG Amberley Gloucestershire		Uk	British	1958-1	Director Of Equity Release	156117090001
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	May 20, 1997	Dec 31, 2015	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom		England	British	1956-7	Chartered Accountant	74581390003
DICKINSON, Ian Joicey The Manor House NE44 6HW Riding Mill Northumberland		Feb 24, 1994	Director	The Manor House NE44 6HW Riding Mill Northumberland			British	1921-12	Solicitor	8256940001
DICKINSON, Robert Henry Styford Hall NE43 7TX Stocksfield Northumberland		May 05, 2004	Director	Styford Hall NE43 7TX Stocksfield Northumberland		United Kingdom	British	1934-5	Solicitor	1509850001
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	Jun 08, 1999	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London		United Kingdom	British	1959-11	Chartered Surveyor	60267600001
DICKINSON, Stephen Crow Hall NE47 7BJ Bardon Mill Northumberland		Feb 10, 2009	Director	Crow Hall NE47 7BJ Bardon Mill Northumberland		United Kingdom	British	1934-10	Chartered Accountant	8256950001
EXLEY, Richard John Bramall Faircrouch Lane TN5 6PT Wadhurst East Sussex	Nov 11, 2005	Jul 13, 2007	Director	Bramall Faircrouch Lane TN5 6PT Wadhurst East Sussex			British	1965-4	Director Of Development	141351660001
FIELDER, James 10 Bishops Road SW8 7AB London	Jan 17, 2005	Apr 30, 2006	Director	10 Bishops Road SW8 7AB London		United Kingdom	British	1964-2	Surveyor	72574940002
GREENWOOD, Mark Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Nov 30, 2010	Dec 22, 2015	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne		United Kingdom	British	1959-4	Company Director	154194730002
JAMES, Andrew David Westwood House Ebchester DH8 0TD Consett County Durham	Oct 01, 2000	Jan 31, 2007	Director	Westwood House Ebchester DH8 0TD Consett County Durham		United Kingdom	British	1946-12	Development Manager	46100500002
JOPLING, Nicholas Mark Fletcher Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Nov 30, 2010	Dec 20, 2017	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne		England	British	1961-10	Director	60099210003
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Sep 30, 2016	Sep 27, 2024	Director	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom		United Kingdom	British	1978-2	Solicitor	169082950002
MILBURN, Peter Michael Derwent Lodge DH8 0TG Shotley Bridge County Durham	Feb 24, 1994	Sep 29, 1999	Director	Derwent Lodge DH8 0TG Shotley Bridge County Durham			British	1930-9	Director	35344740001
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 23, 2009	Sep 30, 2016	Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom		United Kingdom	British	1963-10	Lawyer	135860930002
SCRIVENER, Andrew John Riverview Ferry Road RG8 0JP Southstoke Oxfordshire	Jul 23, 2007	Dec 19, 2008	Director	Riverview Ferry Road RG8 0JP Southstoke Oxfordshire		United Kingdom	British	1965-4	Company Director	90919430002
SIMMS, Vanessa Kate St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Feb 11, 2016	Apr 26, 2021	Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom		England	British	1975-8	Company Director	205191690001
SLADE, Sean Anthony Idlewood Maidenhead Road SL6 9DF Cookham Berkshire	Apr 05, 2004	Nov 12, 2004	Director	Idlewood Maidenhead Road SL6 9DF Cookham Berkshire			British	1964-10	Chartered Surveyor	94640230001
WINDLE, Michael Patrick High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	Jan 17, 2005	Jan 22, 2009	Director	High Priar Stanton Townhead NE65 8PR Morpeth Northumberland		United Kingdom	British	1954-11	Chartered Accountant	43646700001
WINDLE, Michael Patrick High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	Jan 26, 2004	Dec 02, 2004	Director	High Priar Stanton Townhead NE65 8PR Morpeth Northumberland		United Kingdom	British	1954-11	Chartered Accountant	43646700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DERWENT DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jul 27, 2023

St. James Boulevard

NE1 4JE Newcastle Upon Tyne

Citygate

United Kingdom

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00229269

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Grainger Housing & Developments Limited

Apr 06, 2016

Saint. James' Boulevard

NE1 4JE Newcastle Upon Tyne

Citygate

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	02018842

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0