Great North Developments Limited

Company Name	Great North Developments Limited
Company Status	Active
Company Number	02743524
Category	Private Limited Company
Incorporation Date	28 August 1992(31 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew James Williamson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 September 1994(2 years, 1 month after company formation)
Appointment Duration	29 years, 6 months
Role	Chartered Town Planner
Country of Residence	England
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Jonathon Richard White
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(24 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Robert Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(29 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr John David William Carter
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(29 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Secretary Name	Scott Gallagher
Status	Current
Appointed	19 May 2022(29 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Evans Property Group Millshaw, Beeston Leeds West Yorkshire LS11 8EG

Director Name	Douglas Nigel Manders
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Emma Jane Marsden
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Role	Solicitor
Correspondence Address	30 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4RB

Secretary Name	Douglas Nigel Manders
Nationality	British
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Andrew John Carpenter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(1 year, 3 months after company formation)
Appointment Duration	10 months (resigned 30 September 1994)
Role	Solicitor
Correspondence Address	91 Cow Lane Beeston Nottingham Nottinghamshire NG9 3BB

Director Name	Yvonne Catherine Mary Goldingham
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(1 year, 3 months after company formation)
Appointment Duration	10 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	55 Repton Road West Bridgford Nottingham NG2 7EP

Secretary Name	Yvonne Catherine Mary Goldingham
Nationality	British
Status	Resigned
Appointed	03 December 1993(1 year, 3 months after company formation)
Appointment Duration	10 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	55 Repton Road West Bridgford Nottingham NG2 7EP

Director Name	Mr Geoffrey Mortimer Goodwill
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(2 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 19 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Court 5 Foxhill Drive, Weetwood Leeds West Yorkshire LS16 5PG

Secretary Name	Jane Claire Downes
Nationality	British
Status	Resigned
Appointed	30 September 1994(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Secretary Name	Mr Paul Terence Millington
Nationality	British
Status	Resigned
Appointed	12 January 2001(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Secretary Name	Nicholas Jay Gilbert
Nationality	British
Status	Resigned
Appointed	12 December 2003(11 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Woodville 14 Carlton Park Avenue Pontefract West Yorkshire WF8 3HQ

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	06 August 2004(11 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Iain Nicoll Robertson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Apartment 16 Woodside Court 205 Broadgate Lane Horsforth Leeds LS18 5BS

Director Name	Mr Stuart Jobbins
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(16 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Mr James Oliver Pitt
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(16 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 June 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Secretary Name	Mr Robert Marshall
Status	Resigned
Appointed	31 December 2011(19 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 April 2022)
Role	Company Director
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(20 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 August 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr James Patrick Frank White
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(20 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(23 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 April 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Richard James Mark Bean
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(28 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Contact

Telephone	0113 2723444
Telephone region	Leeds

Location

Registered Address	Millshaw Leeds West Yorkshire LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

45k at £1	Kris Properties LTD 50.00% Ordinary B
45k at £1	Micklefield Properties LTD 50.00% Ordinary A

Financials

Year	2014
Gross Profit	-£11,540
Net Worth	-£98,631
Current Liabilities	£288,668

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

29 October 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
13 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
8 April 2020	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
2 April 2020	Register inspection address has been changed from Evans Millshaw Leeds LS11 8EG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 January 2020	Withdrawal of a person with significant control statement on 6 January 2020 (2 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
4 September 2019	Director's details changed for Mr James Oliver Pitt on 1 September 2019 (2 pages)
4 September 2019	Director's details changed for Mr Andrew James Williamson on 1 September 2019 (2 pages)
4 September 2019	Director's details changed for Mr Jonathon Richard White on 1 September 2019 (2 pages)
22 December 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (15 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 May 2017	Appointment of Mr Jonathon Richard White as a director on 31 March 2017 (2 pages)
31 May 2017	Termination of appointment of James Patrick Frank White as a director on 31 March 2017 (1 page)
31 May 2017	Appointment of Mr Jonathon Richard White as a director on 31 March 2017 (2 pages)
31 May 2017	Termination of appointment of James Patrick Frank White as a director on 31 March 2017 (1 page)
8 January 2017	Full accounts made up to 31 March 2016 (15 pages)
8 January 2017	Full accounts made up to 31 March 2016 (15 pages)
11 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
18 August 2016	Termination of appointment of John Drummond Bell as a director on 18 August 2016 (1 page)
18 August 2016	Termination of appointment of John Drummond Bell as a director on 18 August 2016 (1 page)
18 August 2016	Appointment of Mr Paul Terence Millington as a director on 18 August 2016 (2 pages)
18 August 2016	Appointment of Mr Paul Terence Millington as a director on 18 August 2016 (2 pages)
21 December 2015	Full accounts made up to 31 March 2015 (13 pages)
21 December 2015	Full accounts made up to 31 March 2015 (13 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 90,000 (8 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 90,000 (8 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 90,000 (8 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 90,000 (8 pages)
30 December 2013	Full accounts made up to 31 March 2013 (13 pages)
30 December 2013	Full accounts made up to 31 March 2013 (13 pages)
10 October 2013	Appointment of Mr John Drummond Bell as a director (2 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 90,000 (8 pages)
10 October 2013	Appointment of Mr John Drummond Bell as a director (2 pages)
10 October 2013	Appointment of Mr James Patrick Frank White as a director (2 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 90,000 (8 pages)
10 October 2013	Appointment of Mr James Patrick Frank White as a director (2 pages)
6 January 2013	Full accounts made up to 31 March 2012 (13 pages)
6 January 2013	Full accounts made up to 31 March 2012 (13 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
4 August 2011	Full accounts made up to 31 March 2011 (14 pages)
4 August 2011	Full accounts made up to 31 March 2011 (14 pages)
7 January 2011	Full accounts made up to 31 March 2010 (14 pages)
7 January 2011	Full accounts made up to 31 March 2010 (14 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Register inspection address has been changed (1 page)
14 October 2010	Register inspection address has been changed (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (13 pages)
4 February 2010	Full accounts made up to 31 March 2009 (13 pages)
5 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
7 September 2009	Auditor's resignation (1 page)
7 September 2009	Auditor's resignation (1 page)
25 August 2009	Auditor's resignation (3 pages)
25 August 2009	Auditor's resignation (3 pages)
25 June 2009	Full accounts made up to 31 March 2008 (13 pages)
25 June 2009	Full accounts made up to 31 March 2008 (13 pages)
11 March 2009	Director appointed mr james oliver pitt (1 page)
11 March 2009	Director appointed mr james oliver pitt (1 page)
11 March 2009	Appointment terminated director stuart jobbins (1 page)
11 March 2009	Appointment terminated director stuart jobbins (1 page)
8 January 2009	Full accounts made up to 31 March 2007 (13 pages)
8 January 2009	Full accounts made up to 31 March 2007 (13 pages)
30 October 2008	Director appointed mr stuart jobbins (1 page)
30 October 2008	Director appointed mr stuart jobbins (1 page)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
3 October 2008	Appointment terminated director iain robertson (1 page)
3 October 2008	Appointment terminated director iain robertson (1 page)
16 October 2007	Return made up to 30/09/07; full list of members (2 pages)
16 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 February 2007	Full accounts made up to 31 March 2006 (13 pages)
2 February 2007	Full accounts made up to 31 March 2006 (13 pages)
12 October 2006	Return made up to 30/09/06; full list of members (2 pages)
12 October 2006	Return made up to 30/09/06; full list of members (2 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
3 January 2006	Full accounts made up to 31 March 2005 (11 pages)
3 January 2006	Full accounts made up to 31 March 2005 (11 pages)
19 October 2005	Return made up to 30/09/05; full list of members (7 pages)
19 October 2005	Return made up to 30/09/05; full list of members (7 pages)
27 May 2005	New director appointed (3 pages)
27 May 2005	New director appointed (3 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
22 November 2004	Full accounts made up to 31 March 2004 (11 pages)
22 November 2004	Full accounts made up to 31 March 2004 (11 pages)
12 October 2004	Return made up to 30/09/04; full list of members (7 pages)
12 October 2004	Return made up to 30/09/04; full list of members (7 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
12 November 2003	Full accounts made up to 31 March 2003 (11 pages)
12 November 2003	Full accounts made up to 31 March 2003 (11 pages)
22 October 2003	Return made up to 30/09/03; full list of members (7 pages)
22 October 2003	Return made up to 30/09/03; full list of members (7 pages)
15 October 2002	Return made up to 30/09/02; full list of members (7 pages)
15 October 2002	Return made up to 30/09/02; full list of members (7 pages)
4 September 2002	Full accounts made up to 31 March 2002 (9 pages)
4 September 2002	Full accounts made up to 31 March 2002 (9 pages)
3 October 2001	Return made up to 30/09/01; no change of members (4 pages)
3 October 2001	Return made up to 30/09/01; no change of members (4 pages)
6 September 2001	Full accounts made up to 31 March 2001 (10 pages)
6 September 2001	Full accounts made up to 31 March 2001 (10 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Registered office changed on 25/06/01 from: millshaw leeds west yorkshire LS11 8EG (1 page)
25 June 2001	New secretary appointed (3 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New secretary appointed (3 pages)
25 June 2001	Registered office changed on 25/06/01 from: millshaw leeds west yorkshire LS11 8EG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 2 the embankment sovereighn street leeds LS1 4BG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 2 the embankment sovereighn street leeds LS1 4BG (1 page)
26 January 2001	Auditor's resignation (1 page)
26 January 2001	Auditor's resignation (1 page)
30 November 2000	Return made up to 30/09/00; full list of members (3 pages)
30 November 2000	Return made up to 30/09/00; full list of members (3 pages)
29 August 2000	Full accounts made up to 31 March 2000 (12 pages)
29 August 2000	Full accounts made up to 31 March 2000 (12 pages)
29 October 1999	Return made up to 30/09/99; full list of members (6 pages)
29 October 1999	Return made up to 30/09/99; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 March 1999 (11 pages)
26 October 1999	Full accounts made up to 31 March 1999 (11 pages)
28 October 1998	Return made up to 30/09/98; no change of members (7 pages)
28 October 1998	Return made up to 30/09/98; no change of members (7 pages)
10 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 September 1998	Auditor's resignation (1 page)
7 September 1998	Auditor's resignation (1 page)
14 July 1998	Full accounts made up to 31 March 1998 (11 pages)
14 July 1998	Full accounts made up to 31 March 1998 (11 pages)
5 November 1997	Return made up to 30/09/97; full list of members (8 pages)
5 November 1997	Return made up to 30/09/97; full list of members (8 pages)
7 October 1997	Full accounts made up to 31 March 1997 (11 pages)
7 October 1997	Full accounts made up to 31 March 1997 (11 pages)
22 October 1996	Return made up to 30/09/96; no change of members (7 pages)
22 October 1996	Return made up to 30/09/96; no change of members (7 pages)
20 October 1996	Secretary's particulars changed (1 page)
20 October 1996	Secretary's particulars changed (1 page)
30 September 1996	Full accounts made up to 31 March 1996 (9 pages)
30 September 1996	Full accounts made up to 31 March 1996 (9 pages)
29 February 1996	Secretary's particulars changed (2 pages)
29 February 1996	Secretary's particulars changed (2 pages)
4 October 1995	Return made up to 30/09/95; no change of members (12 pages)
4 October 1995	Return made up to 30/09/95; no change of members (12 pages)
7 August 1995	Return made up to 31/07/95; full list of members (16 pages)
7 August 1995	Return made up to 31/07/95; full list of members (16 pages)
23 June 1995	Full accounts made up to 31 August 1994 (8 pages)
23 June 1995	Full accounts made up to 31 March 1995 (8 pages)
23 June 1995	Full accounts made up to 31 August 1994 (8 pages)
23 June 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
20 October 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 October 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 December 1993	Company name changed\certificate issued on 15/12/93 (2 pages)
15 December 1993	Company name changed\certificate issued on 15/12/93 (2 pages)
28 August 1992	Incorporation (19 pages)
28 August 1992	Incorporation (19 pages)

Great North Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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