M62 Developments Limited

General information

Name:

M62 Developments Ltd

Office Address:

Esh House Bowburn North Industrial Estate Bowburn DH6 5PF Durham

Number: 07925852

Incorporation date: 2012-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M62 Developments came into being in 2012 as a company enlisted under no 07925852, located at DH6 5PF Durham at Esh House Bowburn North Industrial Estate. The company has been in business for 12 years and its last known state is active. The firm's Standard Industrial Classification Code is 68100 which stands for Buying and selling of own real estate. The company's most recent filed accounts documents cover the period up to December 31, 2022 and the most current confirmation statement was filed on January 26, 2023.

As for this firm, a number of director's tasks have so far been done by Andrew R., Michael H., Alexander T. and Richard B.. When it comes to these four people, Michael H. has carried on with the firm the longest, having been one of the many members of officers' team since December 6, 2012. In order to help the directors in their tasks, the abovementioned firm has been using the skills of Philip C. as a secretary since the appointment on December 6, 2012.

Financial data based on annual reports

Company staff

Andrew R.

Role: Director

Appointed: 29 January 2018

Latest update: 14 January 2024

Michael H.

Role: Director

Appointed: 06 December 2012

Latest update: 14 January 2024

Alexander T.

Role: Director

Appointed: 06 December 2012

Latest update: 14 January 2024

Richard B.

Role: Director

Appointed: 06 December 2012

Latest update: 14 January 2024

Philip C.

Role: Secretary

Appointed: 06 December 2012

Latest update: 14 January 2024

People with significant control

The companies with significant control over the firm are: Esh Developments Limited owns 1/2 or less of company shares. This company can be reached in Durham at Bowburn North Industrial Estate, Bowburn, DH6 5PF and was registered as a PSC under the reg no England & Wales. Vb Turnbull Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Durham at Bowburn North Industrial Estate, Bowburn, DH6 5PF and was registered as a PSC under the reg no England & Wales.

Esh Developments Limited
Address: Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England
Legal authority Companies Act 2006
Legal form Company
Country registered 02820731
Place registered England & Wales
Registration number England & Wales
Notified on 26 January 2017
Nature of control:
1/2 or less of shares
Vb Turnbull Limited
Address: Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England
Legal authority Companies Act 2006
Legal form Company
Country registered 07695623
Place registered England & Wales
Registration number England & Wales
Notified on 26 January 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Fri, 26th Jan 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
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