DD

DERWENT DEVELOPMENTS LIMITED

Active

Company number 01899218

Newcastle Upon Tyne · Incorporated 26 March 1985

Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

Development of building projects · SIC 41100

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UNIFAL LIMITED · 26 March 1985 – 10 May 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

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

Officers

FS
FITZGERALD, Sapna Bedi
Secretary
30 September 2024
FS
FITZGERALD, Sapna Bedi
Director
30 September 2024
HR
HUDSON, Robert Jan
Director
15 November 2021
KM
KEAVENEY, Michael Paul
Director
4 May 2021
GH
GORDON, Helen Christine
Director
31 December 2015
MA
MCGHIN, Adam
Director · Resigned
30 September 2016
MA
MCGHIN, Adam
Secretary · Resigned
4 March 2016
SV
SIMMS, Vanessa Kate
Director · Resigned
11 February 2016
GM
GREENWOOD, Mark
Director · Resigned
30 November 2010
JN
JOPLING, Nicholas Mark Fletcher
Director · Resigned
30 November 2010
CP
COUCH, Peter Quentin Patrick
Director · Resigned
15 July 2010
ON
ON, Nicholas Peter
Director · Resigned
23 January 2009
WM
WINDLE, Michael Patrick
Secretary · Resigned
18 December 2008
SA
SCRIVENER, Andrew John
Director · Resigned
23 July 2007
ER
EXLEY, Richard John
Director · Resigned
11 November 2005
FJ
FIELDER, James
Director · Resigned
17 January 2005
WM
WINDLE, Michael Patrick
Director · Resigned
17 January 2005
SS
SLADE, Sean Anthony
Director · Resigned
5 April 2004
WM
WINDLE, Michael Patrick
Director · Resigned
26 January 2004
GM
GLANVILLE, Marie Louise
Secretary · Resigned
1 October 2003
JA
JAMES, Andrew David
Director · Resigned
1 October 2000
DR
DICKINSON, Rupert Jerome
Director · Resigned
8 June 1999
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
20 May 1997
DG
DAVIS, Geoffrey Joseph
Secretary · Resigned
31 May 1995
MP
MILBURN, Peter Michael
Director · Resigned
24 February 1994
MP
MILBURN, Peter Michael
Secretary · Resigned
—
DI
DICKINSON, Ian Joicey
Director · Resigned
—
DR
DICKINSON, Robert Henry
Director · Resigned
—
DS
DICKINSON, Stephen
Director · Resigned
—

Persons with significant control

PS
Bpt Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 June 2026 View
Legacy
Accounts
8 June 2026 View
Legacy
Other
8 June 2026 View
Legacy
Other
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2025 View
Legacy
Accounts
24 June 2025 View
Legacy
Other
24 June 2025 View
Legacy
Other
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2024 View
Legacy
Accounts
11 April 2024 View
Legacy
Other
11 April 2024 View
Legacy
Other
11 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2023 View
Legacy
Capital
18 December 2023 View
Legacy
Insolvency
18 December 2023 View
Resolution
Resolution
18 December 2023 View
Change Person Director Company With Change Date
Officers
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2023 View
Legacy
Accounts
20 June 2023 View
Legacy
Other
20 June 2023 View
Legacy
Other
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Full
Accounts
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Second Filing Of Director Termination With Name
Officers
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Full
Accounts
15 May 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Full
Accounts
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Full
Accounts
28 April 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
16 April 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Change Person Director Company With Change Date
Officers
16 August 2012 View
Change Person Director Company With Change Date
Officers
11 August 2012 View
Change Person Director Company With Change Date
Officers
8 August 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Accounts With Accounts Type Full
Accounts
3 March 2011 View
Resolution
Resolution
6 January 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Resolution
Resolution
9 August 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Resolution
Resolution
3 March 2010 View
Capital Allotment Shares
Capital
3 March 2010 View
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Full
Accounts
18 July 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Mortgage
21 August 2004 View
Accounts With Accounts Type Full
Accounts
23 June 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Mortgage
31 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Annual Return
21 March 2003 View
Legacy
Address
11 October 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Mortgage
6 April 2001 View
Legacy
Mortgage
6 April 2001 View
Legacy
Mortgage
6 April 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Address
12 March 2001 View
Legacy
Officers
13 October 2000 View
Legacy
Mortgage
15 July 2000 View
Legacy
Annual Return
2 March 2000 View
Accounts With Accounts Type Full
Accounts
18 February 2000 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Mortgage
17 March 1999 View
Legacy
Annual Return
8 March 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Auditors Resignation Company
Auditors
5 October 1998 View
Legacy
Annual Return
2 April 1998 View
Accounts With Accounts Type Full
Accounts
17 March 1998 View
Legacy
Mortgage
5 July 1997 View
Legacy
Officers
11 June 1997 View
Accounts With Accounts Type Full
Accounts
22 April 1997 View
Legacy
Annual Return
16 April 1997 View
Accounts With Accounts Type Full
Accounts
11 April 1996 View
Legacy
Annual Return
2 April 1996 View
Legacy
Officers
13 June 1995 View
Legacy
Annual Return
28 March 1995 View
Accounts With Accounts Type Full
Accounts
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 March 1994 View
Legacy
Officers
8 March 1994 View
Accounts With Accounts Type Full
Accounts
3 March 1994 View
Accounts With Accounts Type Full
Accounts
31 March 1993 View
Legacy
Annual Return
31 March 1993 View
Resolution
Resolution
10 March 1993 View
Accounts With Accounts Type Full
Accounts
3 August 1992 View
Legacy
Annual Return
27 March 1992 View
Accounts With Accounts Type Full
Accounts
28 May 1991 View
Legacy
Annual Return
10 May 1991 View
Accounts With Accounts Type Full
Accounts
20 August 1990 View
Legacy
Annual Return
2 July 1990 View
Legacy
Annual Return
10 August 1989 View
Legacy
Accounts
13 July 1989 View
Accounts With Accounts Type Full
Accounts
30 June 1989 View
Legacy
Annual Return
22 May 1989 View
Legacy
Address
10 May 1989 View
Accounts With Accounts Type Full
Accounts
26 April 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
28 September 1988 View
Legacy
Mortgage
28 July 1988 View
Accounts With Accounts Type Full
Accounts
16 June 1988 View
Legacy
Annual Return
1 March 1988 View
Legacy
Annual Return
4 March 1987 View
Accounts With Accounts Type Full
Accounts
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
26 March 1985 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

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