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DEVELOP NORTH PLC - Hamilton Centre, Rodney Way, Chelmsford, CM1 3BY, United Kingdom
Company Information
- Company registration number
- 10395804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hamilton Centre
- Rodney Way
- Chelmsford
- CM1 3BY
- England Hamilton Centre, Rodney Way, Chelmsford, CM1 3BY, England UK
Management
- Managing Directors
- HARRIS, Matthew James
- MCELROY, Ian Michael
- NEWLANDS, John Errington
- NOBLE, Douglas
- Company secretaries
- APEX FUND ADMINISTRATION SERVICES (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2016-09-27
- Age Of Company 2016-09-27 7 years
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOC PROPERTY BACKED LENDING TRUST PLC
- Legal Entity Identifier (LEI)
- 213800EXPWANYN3NEV68
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-11-30
✓
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
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DEVELOP NORTH PLC Company Description
- DEVELOP NORTH PLC is a plc registered in United Kingdom with the Company reg no 10395804. Its current trading status is "live". It was registered 2016-09-27. It was previously called TOC PROPERTY BACKED LENDING TRUST PLC. It has declared SIC or NACE codes as "64301". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at Hamilton Centre .
Get DEVELOP NORTH PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Develop North Plc - Hamilton Centre, Rodney Way, Chelmsford, CM1 3BY, United Kingdom
- 2016-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10395804#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10395804#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10395804#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-corporate-secretary-company-with-change-date (2023-07-19) - CH04
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confirmation-statement-with-no-updates (2023-09-28) - CS01
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accounts-with-accounts-type-full (2023-05-12) - AA
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resolution (2023-06-08) - RESOLUTIONS
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change-of-name-notice (2022-05-04) - CONNOT
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certificate-change-of-name-company (2022-05-04) - CERTNM
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accounts-with-accounts-type-full (2022-05-26) - AA
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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memorandum-articles (2021-06-01) - MA
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change-corporate-secretary-company-with-change-date (2021-10-18) - CH04
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change-corporate-secretary-company-with-change-date (2021-10-29) - CH04
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appoint-corporate-secretary-company-with-name-date (2021-10-29) - AP04
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termination-secretary-company-with-name-termination-date (2021-10-29) - TM02
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accounts-with-accounts-type-full (2021-06-01) - AA
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accounts-with-accounts-type-full (2020-09-08) - AA
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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accounts-with-accounts-type-full (2019-06-11) - AA
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resolution (2019-05-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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legacy (2019-02-05) - RP04CS01
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capital-allotment-shares (2018-01-09) - SH01
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resolution (2018-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-16) - AA
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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capital-allotment-shares (2018-06-22) - SH01
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cessation-of-a-person-with-significant-control (2018-10-09) - PSC07
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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accounts-with-accounts-type-interim (2017-08-17) - AA
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capital-allotment-shares (2017-08-01) - SH01
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confirmation-statement-with-updates (2017-10-06) - CS01
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accounts-with-accounts-type-full (2017-07-06) - AA
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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capital-allotment-shares (2017-10-20) - SH01
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change-corporate-secretary-company-with-change-date (2017-07-07) - CH04
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appoint-corporate-secretary-company-with-name-date (2017-02-01) - AP04
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change-account-reference-date-company-previous-shortened (2017-05-15) - AA01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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capital-allotment-shares (2017-01-08) - SH01
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resolution (2017-07-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-02-01) - TM02
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change-sail-address-company-with-new-address (2017-02-03) - AD02
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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capital-alter-shares-redemption-statement-of-capital (2017-02-20) - SH02
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resolution (2017-02-24) - RESOLUTIONS
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capital-allotment-shares (2017-03-14) - SH01
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legacy (2017-03-30) - OC138
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certificate-capital-cancellation-share-premium-account (2017-03-30) - CERT21
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application-trading-certificate (2016-09-28) - SH50
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incorporation-company (2016-09-27) - NEWINC
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legacy (2016-09-28) - CERT8A
