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M62 DEVELOPMENTS LIMITED (07925852)

M62 DEVELOPMENTS LIMITED (07925852) is an active UK company. incorporated on 26 January 2012. with registered office in Durham. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. M62 DEVELOPMENTS LIMITED has been registered for 14 years. Current directors include BUCKLEY, Richard Stewart Aran, HOGAN, Michael Francis, RADCLIFFE, Andrew Edward and 1 others.

Company Number
07925852
Status
active
Type
ltd
Incorporated
26 January 2012
Age
14 years
Address
Esh House Bowburn North Industrial Estate, Durham, DH6 5PF
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BUCKLEY, Richard Stewart Aran, HOGAN, Michael Francis, RADCLIFFE, Andrew Edward, TURNBULL, Alexander John
SIC Codes
68100

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Introduction
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M62 DEVELOPMENTS LIMITED

M62 DEVELOPMENTS LIMITED is an active company incorporated on 26 January 2012 with the registered office located in Durham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. M62 DEVELOPMENTS LIMITED was registered 14 years ago.(SIC: 68100)

Status

active

Active since 14 years ago

Company No

07925852

LTD Company

Age

14 Years

Incorporated 26 January 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027
Contact
Address

Esh House Bowburn North Industrial Estate Bowburn Durham, DH6 5PF,

Timeline

8 key events • 2012 - 2018

Funding Officers Ownership
Company Founded
Jan 12
Funding Round
Oct 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Left
Dec 12
Director Left
Jan 18
Director Joined
Jan 18
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

COATES, Philip

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Secretary
Appointed 06 Dec 2012

BUCKLEY, Richard Stewart Aran

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Born November 1968
Director
Appointed 06 Dec 2012

HOGAN, Michael Francis

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Born October 1944
Director
Appointed 06 Dec 2012

RADCLIFFE, Andrew Edward

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Born December 1973
Director
Appointed 29 Jan 2018

TURNBULL, Alexander John

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Born February 1956
Director
Appointed 06 Dec 2012

LAW, Alistair

Resigned
Bowburn North Industrial Estate, DurhamDH6 5PF
Secretary
Appointed 31 Jan 2021
Resigned 31 Jan 2021

MANNING, Brian

Resigned
Bowburn North Industrial Estate, DurhamDH6 5PF
Born March 1957
Director
Appointed 26 Jan 2012
Resigned 28 Apr 2017

RADCLIFFE, Andrew Edward

Resigned
Bowburn North Industrial Estate, DurhamDH6 5PF
Born December 1973
Director
Appointed 26 Jan 2012
Resigned 06 Dec 2012

Persons with significant control

2

Esh Developments Limited

Active
Bowburn North Industrial Estate, DurhamDH6 5PF

Nature of Control

Ownership of shares 25 to 50 percent
Notified 26 Jan 2017

Vb Turnbull Limited

Active
Bowburn North Industrial Estate, DurhamDH6 5PF

Nature of Control

Ownership of shares 50 to 75 percent
Notified 26 Jan 2017
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
8 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
29 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 February 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 February 2021
AP03Appointment of Secretary
Accounts With Accounts Type Small
8 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
21 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Accounts With Accounts Type Small
5 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2015
AR01AR01
Accounts With Accounts Type Small
17 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2014
AR01AR01
Accounts With Accounts Type Small
24 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2013
AR01AR01
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
6 December 2012
AP03Appointment of Secretary
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Capital Allotment Shares
19 October 2012
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
10 May 2012
AA01Change of Accounting Reference Date
Incorporation Company
26 January 2012
NEWINCIncorporation