UKBizDB.co.uk

DEVELOP UK NORTHERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Develop Uk Northern Limited. The company was founded 22 years ago and was given the registration number 04239725. The firm's registered office is in ALTRINCHAM. You can find them at 45 Carrwood, Halebarns, Altrincham, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DEVELOP UK NORTHERN LIMITED
Company Number:04239725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:45 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48b, Holton Road, Barry, Wales, CF63 4HD

Secretary22 June 2001Active
48b, Holton Road, Barry, Wales, CF63 4HD

Director27 September 2006Active
48b, Holton Road, Barry, Wales, CF63 4HD

Director22 June 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 June 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 June 2001Active

People with Significant Control

Mr Jeremy Neil Rubin
Notified on:14 March 2022
Status:Active
Date of birth:September 1965
Nationality:Israeli
Country of residence:England
Address:Lopian Gross Barnett, 1st Floor Cloister House, Salford, England, M3 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ginette Carrie Esterkin
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:Wales
Address:48b, Holton Road, Barry, Wales, CF63 4HD
Nature of control:
  • Significant influence or control
Mr Nigel Jeffrey Esterkin
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:Wales
Address:48b, Holton Road, Barry, Wales, CF63 4HD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Officers

Change person director company with change date.

Download
2023-12-23Officers

Change person director company with change date.

Download
2023-12-23Officers

Change person secretary company with change date.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-09-26Address

Change registered office address company with date old address new address.

Download
2023-06-26Confirmation statement

Confirmation statement with updates.

Download
2022-12-14Capital

Capital name of class of shares.

Download
2022-12-14Resolution

Resolution.

Download
2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-06-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-26Persons with significant control

Notification of a person with significant control.

Download
2021-12-17Accounts

Accounts with accounts type micro entity.

Download
2021-06-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type micro entity.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Capital

Capital name of class of shares.

Download
2019-04-09Resolution

Resolution.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

Download
2017-07-08Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.