DURHAM VALE DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 05445464 |
| Category | Private Limited Company |
| Incorporated | 06 May 2005 |
| Age | 19 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
DURHAM VALE DEVELOPMENTS LIMITED is an active private limited company with number 05445464. It was incorporated 19 years, 10 days ago, on 06 May 2005. The company address is Inn Collection Group 3rd Floor, Q5 Inn Collection Group 3rd Floor, Q5, Newcastle Upon Tyne, NE12 8BS, England.
Company Fillings
Change sail address company with old address new address
Date: 15 May 2024
Category: Address
Type: AD02
New address: Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS
Old address: Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England
Documents
Change to a person with significant control
Date: 22 Feb 2024
Action Date: 03 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-01-03
Psc name: Inn Collection Bidco Limited
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Address
Type: AD01
Old address: Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
Change date: 2024-01-03
New address: Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS
Documents
Termination director company with name termination date
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-27
Officer name: Alexander Paul Edwards
Documents
Appoint person director company with name date
Date: 25 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-02
Officer name: Mr Joseph Matthew Bernhoeft
Documents
Accounts with accounts type small
Date: 06 Oct 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Confirmation statement with no updates
Date: 12 May 2023
Action Date: 06 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-06
Documents
Termination director company with name termination date
Date: 03 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Francis Campbell
Termination date: 2023-03-02
Documents
Accounts with accounts type small
Date: 11 Jul 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Change sail address company with old address new address
Date: 13 May 2022
Category: Address
Type: AD02
New address: Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
Old address: Unit 3 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD England
Documents
Confirmation statement with no updates
Date: 12 May 2022
Action Date: 06 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-06
Documents
Appoint person director company with name date
Date: 07 Jan 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-01
Officer name: Mr David Francis Campbell
Documents
Accounts with accounts type full
Date: 17 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2021
Action Date: 29 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-29
Charge number: 054454640012
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus Keith Liddell
Termination date: 2021-05-24
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 06 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-06
Documents
Appoint person director company with name date
Date: 07 Apr 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louise Jane Stewart
Appointment date: 2021-03-24
Documents
Accounts with accounts type full
Date: 10 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 10 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kate Bentley
Appointment date: 2020-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2020
Action Date: 29 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-29
Charge number: 054454640011
Documents
Appoint person director company with name date
Date: 29 May 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-27
Officer name: Mr Alexander Paul Edwards
Documents
Termination director company with name termination date
Date: 29 May 2020
Action Date: 14 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-14
Officer name: Claire Louise Burgess
Documents
Confirmation statement with updates
Date: 28 May 2020
Action Date: 06 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-06
Documents
Change sail address company with old address new address
Date: 28 May 2020
Category: Address
Type: AD02
Old address: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England
New address: Unit 3 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD
Documents
Change person director company with change date
Date: 23 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-19
Officer name: Ms Claire Louise Burgess
Documents
Accounts with accounts type full
Date: 10 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 07 May 2019
Action Date: 06 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-06
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-08
Officer name: Ms Claire Louise Burgess
Documents
Termination director company with name termination date
Date: 11 Mar 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-27
Officer name: Iain Stein
Documents
Accounts with accounts type full
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 03 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 26 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-19
Officer name: Geoffrey Mark Hodgson
Documents
Mortgage satisfy charge full
Date: 13 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054454640007
Documents
Mortgage satisfy charge full
Date: 13 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054454640008
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2018
Action Date: 06 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-06
Charge number: 054454640010
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2018
Action Date: 06 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054454640009
Charge creation date: 2018-06-06
Documents
Confirmation statement with updates
Date: 08 May 2018
Action Date: 06 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-06
Documents
Accounts with accounts type full
Date: 12 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 06 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-06
Documents
Move registers to sail company with new address
Date: 08 Aug 2016
Category: Address
Type: AD03
New address: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
Documents
Move registers to sail company with new address
Date: 13 May 2016
Category: Address
Type: AD03
New address: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
Documents
Change sail address company with new address
Date: 13 May 2016
Category: Address
Type: AD02
New address: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 06 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-06
Documents
Capital variation of rights attached to shares
Date: 07 May 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 07 May 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Apr 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Williams
Termination date: 2016-03-02
Documents
Second filing of form with form type made up date
Date: 06 Apr 2016
Action Date: 06 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-05-06
Documents
Second filing of form with form type made up date
Date: 06 Apr 2016
Action Date: 06 May 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-05-06
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 06 Apr 2016
Action Date: 06 May 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-05-06
Documents
Second filing of form with form type made up date
Date: 06 Apr 2016
Action Date: 06 May 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-05-06
Documents
Second filing of form with form type made up date
Date: 06 Apr 2016
Action Date: 06 May 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-05-06
Documents
Second filing of form with form type made up date
Date: 06 Apr 2016
Action Date: 06 May 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2010-05-06
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Stein
Appointment date: 2016-03-02
Documents
Appoint person director company with name date
Date: 21 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Mark Hodgson
Appointment date: 2016-03-02
Documents
Appoint person director company with name date
Date: 21 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-02
Officer name: Mr Angus Keith Liddell
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2016
Action Date: 06 May 2009
Category: Annual-return
Type: AR01
Made up date: 2009-05-06
Documents
Appoint person director company with name date
Date: 16 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sean Lee Donkin
Appointment date: 2016-03-02
Documents
Termination secretary company with name termination date
Date: 16 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-02
Officer name: Barbara Anne Murphy
Documents
Change account reference date company current extended
Date: 16 Mar 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2016
Action Date: 15 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-15
New address: Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
Old address: , Kings Lodge Hotel, Waddington Street, Durham City, Durham, DH1 4BG
Documents
Termination director company with name termination date
Date: 14 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Williams
Termination date: 2016-03-02
Documents
Resolution
Date: 14 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Mar 2016
Action Date: 01 Mar 2016
Category: Capital
Type: SH01
Capital : 310.00 GBP
Date: 2016-03-01
Documents
Mortgage satisfy charge full
Date: 10 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054454640006
Documents
Mortgage satisfy charge full
Date: 10 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2016
Action Date: 02 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-02
Charge number: 054454640008
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2016
Action Date: 02 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-02
Charge number: 054454640007
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Mortgage satisfy charge full
Date: 15 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054454640005
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2015
Action Date: 06 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-06
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2014
Action Date: 06 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-06
Documents
Mortgage satisfy charge full
Date: 05 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 05 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 05 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number
Date: 20 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054454640006
Documents
Mortgage create with deed with charge number
Date: 28 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054454640005
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2013
Action Date: 06 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-06
Documents
Legacy
Date: 23 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2012
Action Date: 06 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-06
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2011
Action Date: 06 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-06
Documents
Legacy
Date: 27 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2010
Action Date: 06 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-06
Documents
Change person director company with change date
Date: 09 Jul 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Anne Williams
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2010
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 09 Mar 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 04 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/05/09; no change of members
Documents
Legacy
Date: 20 May 2009
Category: Mortgage
Type: 400
Description: Particulars of a charge subject to which a property has been acquired / charge no: 1
Documents
Legacy
Date: 11 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john wilson
Documents
Legacy
Date: 29 Sep 2008
Category: Annual-return
Type: 363s
Description: Return made up to 06/05/08; full list of members
Documents
Legacy
Date: 23 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 29/08/08\gbp si 100@1=100\gbp ic 390/490\
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
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