DEVELOP NORTH PLC
Overview
| Company Name | DEVELOP NORTH PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10395804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEVELOP NORTH PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is DEVELOP NORTH PLC located?
| Registered Office Address | Wizu Workspace Portland House New Bridge Street West NE1 8AL Newcastle Upon Tyne Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVELOP NORTH PLC?
| Company Name | From | Until |
|---|---|---|
| TOC PROPERTY BACKED LENDING TRUST PLC | Sep 27, 2016 | Sep 27, 2016 |
What are the latest accounts for DEVELOP NORTH PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for DEVELOP NORTH PLC?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for DEVELOP NORTH PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AL on Jan 21, 2026 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2024 | 74 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Appointment of Dr Sameer Kamal Ibrahim Al Ansari as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2023 | 74 pages | AA | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Maitland Administration Services Limited on Jun 26, 2023 | 1 pages | CH04 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Nov 30, 2022 | 73 pages | AA | ||||||||||||||||||
Director's details changed for Matthew James Harris on Nov 15, 2022 | 3 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2021 | 75 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed toc property backed lending trust PLC\certificate issued on 04/05/22 | 2 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Appointment of Maitland Administration Services Limited as a secretary on Jul 27, 2021 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on Jul 27, 2021 | 1 pages | TM02 | ||||||||||||||||||
Secretary's details changed for Maitland Administration Services Limited on Jul 27, 2021 | 1 pages | CH04 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of DEVELOP NORTH PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX FUND ADMINISTRATION SERVICES (UK) LIMITED | Secretary | Rodney Way CM1 3BY Chelmsford Hamilton Centre England |
| 149044550009 | ||||||||||
| AL ANSARI, Sameer Kamal Ibrahim, Dr | Director | New Bridge Street West NE1 8AL Newcastle Upon Tyne Wizu Workspace Portland House Tyne And Wear England | England | British | 335562460001 | |||||||||
| HARRIS, Matthew James | Director | Garth Heads NE1 2JE Newcastle Upon Tyne Keel House United Kingdom | United Kingdom | British | 222169290001 | |||||||||
| MCELROY, Ian Michael | Director | New Bridge Street West NE1 8AL Newcastle Upon Tyne Wizu Workspace Portland House Tyne And Wear England | United Kingdom | British | 176230710001 | |||||||||
| NEWLANDS, John Errington | Director | New Bridge Street West NE1 8AL Newcastle Upon Tyne Wizu Workspace Portland House Tyne And Wear England | United Kingdom | British | 241466150001 | |||||||||
| NOBLE, Douglas | Director | Garth Heads NE1 2JE Newcastle Upon Tyne Keel House Tyne And Wear | United Kingdom | British | 221777120001 | |||||||||
| MCELROY, Ian | Secretary | Garth Heads NE1 2JE Newcastle Upon Tyne Keel House United Kingdom | 215002980001 | |||||||||||
| MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED | Secretary | Hamilton Centre Rodney Way CM1 3BY Chelmsford Hamilton Centre England |
| 182150210002 | ||||||||||
| BLACK, Stephen | Director | Garth Heads NE1 2JE Newcastle Upon Tyne Keel House | United Kingdom | British | 215002990001 | |||||||||
| COE, Stephen Charles | Director | Garth Heads NE1 2JE Newcastle Upon Tyne Keel House Northumberland United Kingdom | Guernsey | British | 210862310001 | |||||||||
| MCELROY, Ian | Director | Garth Heads NE1 2JE Newcastle Upon Tyne Keel House | United Kingdom | British | 215003000001 |
Who are the persons with significant control of DEVELOP NORTH PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tier One Capital Limited | Sep 27, 2016 | Garth Heads NE1 2JE Newcastle Upon Tyne Keel House United Kingdom | Yes | ||||||||||
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Natures of Control
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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