Derwent Developments (curzon) Limited

General information

Name:

Derwent Developments (curzon) Ltd

Office Address:

Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne

Number: 05887266

Incorporation date: 2006-07-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05887266 18 years ago, Derwent Developments (curzon) Limited is a Private Limited Company. Its active mailing address is Citygate, St James Boulevard Newcastle Upon Tyne. The firm is known under the name of Derwent Developments (curzon) Limited. Moreover it also was listed as Crossco (976) up till the company name was replaced 18 years from now. The enterprise's Standard Industrial Classification Code is 41100 which stands for Development of building projects. Its latest annual accounts describe the period up to 30th September 2022 and the most recent confirmation statement was filed on 29th July 2023.

There is a team of four directors overseeing this limited company at present, namely Robert H., Michael K., Adam M. and Helen G. who have been utilizing the directors tasks since March 2022. In order to support the directors in their duties, the limited company has been utilizing the skills of Adam M. as a secretary since the appointment on 2016-03-04.

  • Previous company's names
  • Derwent Developments (curzon) Limited 2006-10-30
  • Crossco (976) Limited 2006-07-26

Company staff

Robert H.

Role: Director

Appointed: 25 March 2022

Latest update: 9 March 2024

Michael K.

Role: Director

Appointed: 05 June 2018

Latest update: 9 March 2024

Adam M.

Role: Director

Appointed: 30 September 2016

Latest update: 9 March 2024

Adam M.

Role: Secretary

Appointed: 04 March 2016

Latest update: 9 March 2024

Helen G.

Role: Director

Appointed: 31 December 2015

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm include: Derwent Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Saint. James' Boulevard, NE1 4JE and was registered as a PSC under the reg no 1899218.

Derwent Developments Limited
Address: Citygate Saint. James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 1899218
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Statement of Capital on 7th December 2023: 25210036.00 GBP (SH01)
filed on: 11th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
Company Age

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