Develop North Plc

Company Name	Develop North Plc
Company Status	Active
Company Number	10395804
Category	Public Limited Company
Incorporation Date	27 September 2016(7 years, 6 months ago)
Previous Name	TOC Property Backed Lending Trust Plc

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Matthew James Harris
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 December 2016(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Director Name	Douglas Noble
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 December 2016(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne Tyne And Wear NE1 2JE

Director Name	Mr John Errington Newlands
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Mr Ian Michael McElroy
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(1 year, 6 months after company formation)
Appointment Duration	6 years
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Secretary Name	Maitland Administration Services Limited (Corporation)
Status	Current
Appointed	27 July 2021(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Ian McElroy
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Director Name	Stephen Black
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Secretary Name	Ian McElroy
Status	Resigned
Appointed	27 September 2016(same day as company formation)
Role	Company Director
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Director Name	Stephen Charles Coe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne Northumberland NE1 2JE

Secretary Name	Maitland Administration Services (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 January 2017(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 27 July 2021)
Correspondence Address	Hamilton Centre Hamilton Centre Rodney Way Chelmsford CM1 3BY

Location

Registered Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Charges

23 October 2018	Delivered on: 29 October 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding

Filing History

28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
8 September 2020	Full accounts made up to 30 November 2019 (73 pages)
25 August 2020	Resolutions RES13 ‐ General meeting other than agm may be called on not less than 14 clear days' notice 11/08/2020 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
11 June 2019	Full accounts made up to 30 November 2018 (62 pages)
21 May 2019	Resolutions RES13 ‐ Short notice of general meetings other than an annual general meeting 30/04/2019 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 May 2019	Termination of appointment of Stephen Charles Coe as a director on 30 April 2019 (1 page)
12 February 2019	Auditor's resignation (1 page)
5 February 2019	Second filing of Confirmation Statement dated 26/09/2017 (4 pages)
29 October 2018	Registration of charge 103958040001, created on 23 October 2018 (43 pages)
9 October 2018	Cessation of Tier One Capital Limited as a person with significant control on 24 January 2017 (1 page)
9 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
22 June 2018	Statement of capital following an allotment of shares on 21 June 2018 GBP 269,240.63 (3 pages)
31 May 2018	Appointment of Mr Ian Michael Mcelroy as a director on 18 April 2018 (2 pages)
31 May 2018	Termination of appointment of Stephen Black as a director on 18 April 2018 (1 page)
16 May 2018	Full accounts made up to 30 November 2017 (62 pages)
11 May 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 April 2018	Statement of capital following an allotment of shares on 9 April 2018 GBP 256,190.32 (3 pages)
8 March 2018	Statement of capital following an allotment of shares on 6 March 2018 GBP 242,690.32 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 11 December 2017 GBP 236,518.16 (3 pages)
22 December 2017	Appointment of Mr John Newlands as a director on 14 November 2017 (2 pages)
20 October 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 226,935.59 (3 pages)
20 October 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 226,935.59 (3 pages)
6 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 26 September 2017 with updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 05/02/2019 (5 pages)
17 August 2017	Interim accounts made up to 31 March 2017 (15 pages)
17 August 2017	Interim accounts made up to 31 March 2017 (15 pages)
1 August 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 219,625.11 (4 pages)
1 August 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 219,625.11 (4 pages)
7 July 2017	Secretary's details changed for R&H Fund Services Limited on 23 June 2017 (1 page)
7 July 2017	Secretary's details changed for R&H Fund Services Limited on 23 June 2017 (1 page)
6 July 2017	Full accounts made up to 30 November 2016 (30 pages)
6 July 2017	Full accounts made up to 30 November 2016 (30 pages)
4 July 2017	Resolutions RES13 ‐ That a general meeting of the company may be called on not less than 14 clear days noice 28/06/2017 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 July 2017	Resolutions RES13 ‐ That a general meeting of the company may be called on not less than 14 clear days noice 28/06/2017 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 May 2017	Previous accounting period shortened from 30 November 2017 to 30 November 2016 (1 page)
15 May 2017	Previous accounting period shortened from 30 November 2017 to 30 November 2016 (1 page)
30 March 2017	Statement of capital on 30 March 2017 GBP 173,009.50 (3 pages)
30 March 2017	Certificate of cancellation of share premium account (1 page)
30 March 2017	Certificate of cancellation of share premium account (1 page)
30 March 2017	Reduction of iss capital and minute (oc) (4 pages)
30 March 2017	Reduction of iss capital and minute (oc) (4 pages)
30 March 2017	Statement of capital on 30 March 2017 GBP 173,009.50 (3 pages)
14 March 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 223,009.50 (5 pages)
14 March 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 223,009.50 (5 pages)
24 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Notice of meetings 19/12/2016 RES10 ‐ Resolution of allotment of securities (67 pages)
24 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Notice of meetings 19/12/2016 RES10 ‐ Resolution of allotment of securities (67 pages)
20 February 2017	Statement of capital on 24 January 2017 GBP 173,009.50 (5 pages)
20 February 2017	Statement of capital on 24 January 2017 GBP 173,009.50 (5 pages)
3 February 2017	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE (1 page)
3 February 2017	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE (1 page)
3 February 2017	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE (1 page)
3 February 2017	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE (1 page)
1 February 2017	Appointment of R&H Fund Services Limited as a secretary on 12 January 2017 (2 pages)
1 February 2017	Termination of appointment of Ian Mcelroy as a secretary on 12 January 2017 (1 page)
1 February 2017	Termination of appointment of Ian Mcelroy as a secretary on 12 January 2017 (1 page)
1 February 2017	Appointment of R&H Fund Services Limited as a secretary on 12 January 2017 (2 pages)
11 January 2017	Appointment of Matthew James Harris as a director on 19 December 2016 (3 pages)
11 January 2017	Appointment of Matthew James Harris as a director on 19 December 2016 (3 pages)
8 January 2017	Statement of capital following an allotment of shares on 27 September 2016 GBP 50,000.01 (5 pages)
8 January 2017	Statement of capital following an allotment of shares on 27 September 2016 GBP 50,000.01 (5 pages)
5 January 2017	Termination of appointment of Ian Mcelroy as a director on 19 December 2016 (2 pages)
5 January 2017	Appointment of Douglas Noble as a director on 19 December 2016 (3 pages)
5 January 2017	Appointment of Stephen Charles Coe as a director on 19 December 2016 (3 pages)
5 January 2017	Appointment of Stephen Charles Coe as a director on 19 December 2016 (3 pages)
5 January 2017	Termination of appointment of Ian Mcelroy as a director on 19 December 2016 (2 pages)
5 January 2017	Appointment of Douglas Noble as a director on 19 December 2016 (3 pages)
3 January 2017	Current accounting period extended from 30 September 2017 to 30 November 2017 (3 pages)
3 January 2017	Current accounting period extended from 30 September 2017 to 30 November 2017 (3 pages)
9 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2016	Notice of intention to carry on business as an investment company (1 page)
9 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2016	Notice of intention to carry on business as an investment company (1 page)
28 September 2016	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
28 September 2016	Commence business and borrow (1 page)
28 September 2016	Trading certificate for a public company (3 pages)
27 September 2016	Incorporation Statement of capital on 2016-09-27 GBP .01 (98 pages)
27 September 2016	Incorporation Statement of capital on 2016-09-27 GBP .01 (98 pages)

Develop North Plc

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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