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 | Hamilton Centre Rodney Way CM1 3BY Chelmsford 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, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for DEVELOP NORTH PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||||||
Secretary's details changed for Maitland Administration Services (Scotland) Limited on Jul 27, 2021 | 1 pages | CH04 | ||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||
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 | Rodney Way CM1 3BY Chelmsford Hamilton Centre England | England | British | Director | 335562460001 | ||||||||
| HARRIS, Matthew James | Director | Garth Heads NE1 2JE Newcastle Upon Tyne Keel House United Kingdom | United Kingdom | British | Director | 222169290001 | ||||||||
| MCELROY, Ian Michael | Director | Rodney Way CM1 3BY Chelmsford Hamilton Centre England | United Kingdom | British | Investment Manager | 176230710001 | ||||||||
| NEWLANDS, John Errington | Director | Rodney Way CM1 3BY Chelmsford Hamilton Centre England | United Kingdom | British | Director | 241466150001 | ||||||||
| NOBLE, Douglas | Director | Garth Heads NE1 2JE Newcastle Upon Tyne Keel House Tyne And Wear | United Kingdom | British | Director | 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 | Director | 215002990001 | ||||||||
| COE, Stephen Charles | Director | Garth Heads NE1 2JE Newcastle Upon Tyne Keel House Northumberland United Kingdom | Guernsey | British | Director | 210862310001 | ||||||||
| MCELROY, Ian | Director | Garth Heads NE1 2JE Newcastle Upon Tyne Keel House | United Kingdom | British | Director | 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 | ||||||||||
| |||||||||||||
Natures of 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