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DEVELOP NORTH PLC (10395804)

DEVELOP NORTH PLC (10395804) is an active UK company. incorporated on 27 September 2016. with registered office in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. DEVELOP NORTH PLC has been registered for 9 years. Current directors include AL ANSARI, Sameer Kamal Ibrahim, Dr, HARRIS, Matthew James, MCELROY, Ian Michael and 2 others.

Company Number
10395804
Status
active
Type
plc
Incorporated
27 September 2016
Age
9 years
Address
The Key Bath Lane, Newcastle Upon Tyne, NE4 5TQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
AL ANSARI, Sameer Kamal Ibrahim, Dr, HARRIS, Matthew James, MCELROY, Ian Michael, NEWLANDS, John Errington, NOBLE, Douglas
SIC Codes
64301

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DEVELOP NORTH PLC

DEVELOP NORTH PLC is an active company incorporated on 27 September 2016 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. DEVELOP NORTH PLC was registered 9 years ago.(SIC: 64301)

Status

active

Active since 9 years ago

Company No

10395804

PLC Company

Age

9 Years

Incorporated 27 September 2016

Size

N/A

Accounts

ARD: 30/11

Up to Date

11 months left

Last Filed

Made up to 30 November 2025 (7 months ago)
Submitted on 22 May 2025 (1 year ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 26 September 2025 (9 months ago)
Submitted on 6 October 2025 (8 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026

Previous Company Names

TOC PROPERTY BACKED LENDING TRUST PLC
From: 27 September 2016To: 4 May 2022
Contact
Address

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

Previous Addresses

Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne, Tyne and Wear NE1 8AL England
From: 10 March 2026To: 21 March 2026
The Key Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TQ England
From: 6 March 2026To: 10 March 2026
Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AL England
From: 21 January 2026To: 6 March 2026
Hamilton Centre Rodney Way Chelmsford CM1 3BY England
From: 4 May 2021To: 21 January 2026
Keel House Garth Heads Newcastle upon Tyne NE1 2JE
From: 27 September 2016To: 4 May 2021
Timeline

26 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Sept 16
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Funding Round
Jan 17
Director Joined
Jan 17
Share Issue
Feb 17
Funding Round
Mar 17
Capital Update
Mar 17
Funding Round
Jul 17
Funding Round
Oct 17
Director Joined
Dec 17
Funding Round
Jan 18
Funding Round
Mar 18
Funding Round
Apr 18
Director Joined
May 18
Director Left
May 18
Funding Round
Jun 18
Owner Exit
Oct 18
Loan Secured
Oct 18
Director Left
May 19
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
May 24
Director Joined
May 25
Funding Round
Apr 26
14
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

6 Active
5 Resigned

APEX FUND ADMINISTRATION SERVICES (UK) LIMITED

Active
Rodney Way, ChelmsfordCM1 3BY
Corporate secretary
Appointed 27 Jul 2021

AL ANSARI, Sameer Kamal Ibrahim, Dr

Active
Bath Lane, Newcastle Upon TyneNE4 5TQ
Born October 1962
Director
Appointed 02 May 2025

HARRIS, Matthew James

Active
Garth Heads, Newcastle Upon TyneNE1 2JE
Born June 1968
Director
Appointed 19 Dec 2016

MCELROY, Ian Michael

Active
Bath Lane, Newcastle Upon TyneNE4 5TQ
Born May 1980
Director
Appointed 18 Apr 2018

NEWLANDS, John Errington

Active
Bath Lane, Newcastle Upon TyneNE4 5TQ
Born November 1950
Director
Appointed 14 Nov 2017

NOBLE, Douglas

Active
Garth Heads, Newcastle Upon TyneNE1 2JE
Born January 1953
Director
Appointed 19 Dec 2016

MCELROY, Ian

Resigned
Garth Heads, Newcastle Upon TyneNE1 2JE
Secretary
Appointed 27 Sept 2016
Resigned 12 Jan 2017

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

Resigned
Hamilton Centre, ChelmsfordCM1 3BY
Corporate secretary
Appointed 12 Jan 2017
Resigned 27 Jul 2021

BLACK, Stephen

Resigned
Garth Heads, Newcastle Upon TyneNE1 2JE
Born July 1981
Director
Appointed 27 Sept 2016
Resigned 18 Apr 2018

COE, Stephen Charles

Resigned
Garth Heads, Newcastle Upon TyneNE1 2JE
Born February 1966
Director
Appointed 19 Dec 2016
Resigned 30 Apr 2019

MCELROY, Ian

Resigned
Garth Heads, Newcastle Upon TyneNE1 2JE
Born May 1980
Director
Appointed 27 Sept 2016
Resigned 19 Dec 2016

Persons with significant control

1

0 Active
1 Ceased

Tier One Capital Limited

Ceased
Garth Heads, Newcastle Upon TyneNE1 2JE

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2016
Ceased 24 Jan 2017
Fundings
Financials
Latest Activities

Filing History

90

Resolution
5 June 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 May 2026
AAAnnual Accounts
Capital Allotment Shares
27 April 2026
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
21 March 2026
AD01Change of Registered Office Address
Resolution
11 March 2026
RESOLUTIONSResolutions
Memorandum Articles
11 March 2026
MAMA
Change Registered Office Address Company With Date Old Address New Address
10 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 January 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 May 2025
AAAnnual Accounts
Resolution
19 May 2025
RESOLUTIONSResolutions
Auditors Resignation Company
16 May 2025
AUDAUD
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 June 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
20 May 2024
SH03Return of Purchase of Own Shares
Resolution
16 May 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
1 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 January 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
19 July 2023
CH04Change of Corporate Secretary Details
Resolution
8 June 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 May 2023
AAAnnual Accounts
Change Person Director Company With Change Date
9 December 2022
CH01Change of Director Details
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
26 May 2022
AAAnnual Accounts
Certificate Change Of Name Company
4 May 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 May 2022
CONNOTConfirmation Statement Notification
Appoint Corporate Secretary Company With Name Date
29 October 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
29 October 2021
TM02Termination of Secretary
Change Corporate Secretary Company With Change Date
29 October 2021
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
18 October 2021
CH04Change of Corporate Secretary Details
Auditors Resignation Company
7 September 2021
AUDAUD
Resolution
1 June 2021
RESOLUTIONSResolutions
Resolution
1 June 2021
RESOLUTIONSResolutions
Memorandum Articles
1 June 2021
MAMA
Accounts With Accounts Type Full
1 June 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 May 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2020
AAAnnual Accounts
Resolution
25 August 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2019
AAAnnual Accounts
Resolution
21 May 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Auditors Resignation Company
12 February 2019
AUDAUD
Legacy
5 February 2019
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
22 June 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Accounts With Accounts Type Full
16 May 2018
AAAnnual Accounts
Resolution
11 May 2018
RESOLUTIONSResolutions
Capital Allotment Shares
11 April 2018
SH01Allotment of Shares
Capital Allotment Shares
8 March 2018
SH01Allotment of Shares
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 December 2017
AP01Appointment of Director
Capital Allotment Shares
20 October 2017
SH01Allotment of Shares
Confirmation Statement With Updates
6 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Interim
17 August 2017
AAAnnual Accounts
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
7 July 2017
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
6 July 2017
AAAnnual Accounts
Resolution
4 July 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
15 May 2017
AA01Change of Accounting Reference Date
Capital Statement Capital Company With Date Currency Figure
30 March 2017
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
30 March 2017
CERT21CERT21
Legacy
30 March 2017
OC138OC138
Capital Allotment Shares
14 March 2017
SH01Allotment of Shares
Resolution
24 February 2017
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
20 February 2017
SH02Allotment of Shares (prescribed particulars)
Move Registers To Sail Company With New Address
3 February 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
3 February 2017
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
1 February 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
1 February 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
11 January 2017
AP01Appointment of Director
Capital Allotment Shares
8 January 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2017
AP01Appointment of Director
Change Account Reference Date Company Current Extended
3 January 2017
AA01Change of Accounting Reference Date
Notice Carry On Business As Investment Company
9 December 2016
IC01IC01
Resolution
9 December 2016
RESOLUTIONSResolutions
Legacy
28 September 2016
CERT8ACERT8A
Application Trading Certificate
28 September 2016
SH50SH50
Incorporation Company
27 September 2016
NEWINCIncorporation