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Derwent Developments Limited

Derwent Developments Limited is an active company incorporated on 26 March 1985 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Derwent Developments Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01899218
Private limited company
Age
40 years
Incorporated 26 March 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1974
Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Atlantic Metropolitan (U.K.) Limited
Michael Paul Keaveney, Adam McGhin, and 3 more are mutual people.
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West Waterlooville Developments Limited
Sapna Bedi Fitzgerald, Michael Paul Keaveney, and 3 more are mutual people.
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Grainger Maidenhead Limited
Michael Paul Keaveney, Adam McGhin, and 3 more are mutual people.
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Grainger Newbury Limited
Michael Paul Keaveney, Adam McGhin, and 3 more are mutual people.
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Grainger (Clapham) Limited
Helen Christine Gordon, Michael Paul Keaveney, and 3 more are mutual people.
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Grainger (Hornsey) Limited
Helen Christine Gordon, Michael Paul Keaveney, and 3 more are mutual people.
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Grainger Residential Limited
Helen Christine Gordon, Michael Paul Keaveney, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.87M
Decreased by £66.8M (-74%)
Total Liabilities
-£820K
Decreased by £692K (-46%)
Net Assets
£23.05M
Decreased by £66.11M (-74%)
Debt Ratio (%)
3%
Increased by 1.77% (+106%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Mrs Sapna Bedi Fitzgerald Appointed
11 Months Ago on 30 Sep 2024
Mrs Sapna Bedi Fitzgerald Appointed
11 Months Ago on 30 Sep 2024
Adam Mcghin Resigned
11 Months Ago on 27 Sep 2024
Adam Mcghin Resigned
11 Months Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Mr Michael Paul Keaveney Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr Adam Mcghin Details Changed
2 Years Ago on 1 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 24 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 24 Jun 2025
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Adam Mcghin as a director on 27 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
Submitted on 9 Oct 2024
Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 4 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 11 Apr 2024
Repayment History
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