DERWENT DEVELOPMENTS (CURZON) LIMITED
Active - Accounts Filed
General Information
NAME
DERWENT DEVELOPMENTS (CURZON) LIMITED
COMPANY NUMBER
05887266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/07/2006
(18 years and 3 months old)
WEBSITE
http://graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/07/2006
30/10/2006
CROSSCO (976) LIMITED
TYNE & WEAR
NE1 4JE
Telephone: 08708883081
TPS: No
Citygate
St James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
St Anns Wharf
112 Quayside
Newcastle-upon-tyne
Tyne and Wear
NE1 3DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERWENT DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| DERWENT DEVELOPMENTS (CURZON) LIMITED | Active - Accounts Filed | View Report |
| CURZON PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Adam McGhin (920624009) has left the board |
| 11/10/2024 | Adam McGhin (916908295) has left the board |
| 11/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932805775) Appointed |
Credit Risk Overview
Want to learn more about DERWENT DEVELOPMENTS (CURZON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERWENT DEVELOPMENTS (CURZON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERWENT DEVELOPMENTS (CURZON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 104 Past: 121 |
View Report |
|
05/06/2018 - Present (6 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 36 Past: 15 |
View Report |
|
25/03/2022 - Present (2 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 109 Past: 186 |
View Report |
|
30/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 91 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Adam McGhin (920624009) has left the board |
| 11/10/2024 | Adam McGhin (916908295) has left the board |
| 11/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932805775) Appointed |
| 11/10/2024 | New Board Member Sapna Bedi Fitzgerald (932777038) Appointed |
| 17/04/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 29/03/2022 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 03/12/2021 | Andrew Philip Saunderson (917835490) has left the board |
| 19/06/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Andrew Philip Saunderson (917835490) Appointed |
| 19/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Board Member Michael Paul Keaveney (908627074) Appointed |
| 23/05/2018 | New Accounts filed |
| 25/12/2017 | New Board Member Adam McGhin (916908295) Appointed |
| 25/12/2017 | Nicholas Peter On (913586093) has left the board |
| 25/12/2017 | Nicholas Mark Fletcher Jopling (906009921) has left the board |
| 21/06/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 15/06/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 22/03/2016 | Michael Patrick Windle (913530853) has left the board |
| 22/03/2016 | New Company Secretary Adam McGhin (920624009) Appointed |
| 08/03/2016 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 14/01/2016 | Mark Greenwood (915419473) has left the board |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 27/10/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 27/02/2014 | Peter Quentin Patrick Couch (915611709) has left the board |
| 15/10/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 06/10/2012 | New Annual Return filed |
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