DN

DEVELOP NORTH PLC

Active

Company number 10395804

Newcastle Upon Tyne, England · Incorporated 27 September 2016

The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TQ, England

Last updated on 17 September 2026

Activities of investment trusts · SIC 64301

Status
Active
Company age
9 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 April 2026

Company history

Previous company names

TOC PROPERTY BACKED LENDING TRUST PLC · 27 September 2016 – 4 May 2022

Company overview

DEVELOP NORTH PLC is an active public limited company incorporated on 27 September 2016 and registered in England and Wales. Its registered office is at The Key, Bath Lane, Newcastle Helix, Newcastle upon Tyne, NE4 5TQ.

The company’s principal activity is that of a fund (SIC 64301). It has no charges, no insolvency history and no persons with significant control on the register.

Current officers comprise two British directors, Ian Michael McElroy (appointed 18 April 2018) and Douglas Noble (appointed 19 December 2016), together with corporate secretary Apex Fund Administration Services (UK) Limited (appointed 27 July 2021).

The most recent full accounts, made up to 30 November 2025, were filed on 29 May 2026. The next accounts are due by 31 May 2027. The last confirmation statement was made up to 26 September 2025, with the next due by 10 October 2026. A resolution was filed on 5 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

9 funding rounds
2 April 2026
Shares allotted · 0 shares allotted
—
21 June 2018
Shares allotted · 0 shares allotted
—
9 April 2018
Shares allotted · 0 shares allotted
—
6 March 2018
Shares allotted · 0 shares allotted
—
11 December 2017
Shares allotted · 0 shares allotted
—
19 October 2017
Shares allotted · 0 shares allotted
—
24 July 2017
Shares allotted · 0 shares allotted
—
24 January 2017
Shares allotted · 0 shares allotted
—
27 September 2016
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Resolution
Resolution
5 June 2026 View
Accounts With Accounts Type Full
Accounts
29 May 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2026 View
Resolution
Resolution
11 March 2026 View
Memorandum Articles
Incorporation
11 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Full
Accounts
22 May 2025 View
Resolution
Resolution
19 May 2025 View
Auditors Resignation Company
Auditors
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Full
Accounts
4 June 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 May 2024 View
Resolution
Resolution
16 May 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 February 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Change Corporate Secretary Company With Change Date
Officers
19 July 2023 View
Resolution
Resolution
8 June 2023 View
Accounts With Accounts Type Full
Accounts
12 May 2023 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Certificate Change Of Name Company
Change Of Name
4 May 2022 View
Change Of Name Notice
Change Of Name
4 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
29 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
18 October 2021 View
Auditors Resignation Company
Auditors
7 September 2021 View
Resolution
Resolution
1 June 2021 View
Resolution
Resolution
1 June 2021 View
Memorandum Articles
Incorporation
1 June 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Full
Accounts
8 September 2020 View
Resolution
Resolution
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Resolution
Resolution
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Auditors Resignation Company
Auditors
12 February 2019 View
Legacy
Miscellaneous
5 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Capital Allotment Shares
Capital
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Accounts With Accounts Type Full
Accounts
16 May 2018 View
Resolution
Resolution
11 May 2018 View
Capital Allotment Shares
Capital
11 April 2018 View
Capital Allotment Shares
Capital
8 March 2018 View
Capital Allotment Shares
Capital
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Capital Allotment Shares
Capital
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Interim
Accounts
17 August 2017 View
Capital Allotment Shares
Capital
1 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
7 July 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Resolution
Resolution
4 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
15 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2017 View
Certificate Capital Cancellation Share Premium Account
Capital
30 March 2017 View
Legacy
Capital
30 March 2017 View
Capital Allotment Shares
Capital
14 March 2017 View
Resolution
Resolution
24 February 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 February 2017 View
Move Registers To Sail Company With New Address
Address
3 February 2017 View
Change Sail Address Company With New Address
Address
3 February 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Capital Allotment Shares
Capital
8 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
3 January 2017 View
Notice Carry On Business As Investment Company
Other
9 December 2016 View
Resolution
Resolution
9 December 2016 View
Legacy
Incorporation
28 September 2016 View
Application Trading Certificate
Reregistration
28 September 2016 View
Incorporation Company
Incorporation
27 September 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NE4 5TQ

TIER ONE CAPITAL LTD
#07979654
active
TIER ONE CAPITAL FM LIMITED
#14570410
active
DVNO SPV 1 LIMITED
#17295805
active
See all companies at NE4 5TQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.