North Shore Development Partnership Limited

Company Name	North Shore Development Partnership Limited
Directors	James Oliver Pitt and Alastair James Cubbin
Company Status	Active
Company Number	06005294
Category	Private Limited Company
Incorporation Date	21 November 2006(17 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Clare Sheridan
Nationality	British
Status	Current
Appointed	25 January 2008(1 year, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr James Oliver Pitt
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 East Parade Leeds Yorkshire LS1 2AD

Director Name	Mr Alastair James Cubbin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(15 years, 4 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Mr Julian Peter Curnuck
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 21 January 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Wolseley Place Withington Manchester Lancashire M20 3LR

Director Name	Simon David Gawthorpe
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge House Wharfedale Nurseries 221 High Street Boston Spa West Yorkshire LS23 6SX

Director Name	Mr Michael Cairns Smith
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	13 Stokesay Road Sale Cheshire M33 6QN

Director Name	Mr Andrew Arthur Waugh
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Midge Hall Drive Bamford Rochdale OL11 4AX

Director Name	Mr Matthew Ellis Crompton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Mr David Hoyle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 2022)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	21 December 2006(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mr Jonathan Mark Falkingham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 21 January 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Oak Farm Springwood Avenue Liverpool L25 7UN

Director Name	Mr Daniel Needham
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(1 year, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 21 December 2021)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	musedevelopments.com

Location

Registered Address	Kent House 14-17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Muse Developments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,719,000
Gross Profit	£990,000
Net Worth	£1,063,000
Cash	£289,000
Current Liabilities	£4,030,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

28 October 2013	Delivered on: 1 November 2013 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
7 July 2020	Full accounts made up to 31 December 2019 (21 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
29 October 2019	Director's details changed for Mr. Matthew Ellis Crompton on 28 October 2019 (2 pages)
29 October 2019	Director's details changed for Daniel Needham on 28 October 2019 (2 pages)
29 October 2019	Director's details changed for Mr David Hoyle on 28 October 2019 (2 pages)
21 May 2019	Full accounts made up to 31 December 2018 (20 pages)
5 February 2019	Satisfaction of charge 060052940001 in full (4 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
23 April 2018	Full accounts made up to 31 December 2017 (19 pages)
30 November 2017	Director's details changed for Daniel Needham on 30 November 2017 (2 pages)
30 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
30 November 2017	Director's details changed for Daniel Needham on 30 November 2017 (2 pages)
30 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
30 May 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
30 May 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
15 April 2016	Full accounts made up to 31 December 2015 (17 pages)
15 April 2016	Full accounts made up to 31 December 2015 (17 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (6 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (6 pages)
23 June 2015	Statement of company's objects (2 pages)
23 June 2015	Statement of company's objects (2 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
29 April 2015	Full accounts made up to 31 December 2014 (19 pages)
29 April 2015	Full accounts made up to 31 December 2014 (19 pages)
7 April 2015	Director's details changed for Mr. Matthew Ellis Crompton on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr. Matthew Ellis Crompton on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr. Matthew Ellis Crompton on 7 April 2015 (2 pages)
27 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
27 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
24 April 2014	Full accounts made up to 31 December 2013 (15 pages)
24 April 2014	Full accounts made up to 31 December 2013 (15 pages)
27 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
27 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
1 November 2013	Registration of charge 060052940001 (34 pages)
1 November 2013	Registration of charge 060052940001 (34 pages)
11 April 2013	Full accounts made up to 31 December 2012 (15 pages)
11 April 2013	Full accounts made up to 31 December 2012 (15 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
11 April 2012	Full accounts made up to 31 December 2011 (16 pages)
11 April 2012	Full accounts made up to 31 December 2011 (16 pages)
19 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
15 August 2011	Particulars of variation of rights attached to shares (2 pages)
15 August 2011	Change of share class name or designation (2 pages)
15 August 2011	Change of share class name or designation (2 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
15 August 2011	Statement of company's objects (2 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
15 August 2011	Particulars of variation of rights attached to shares (2 pages)
15 August 2011	Statement of company's objects (2 pages)
19 July 2011	Particulars of variation of rights attached to shares (2 pages)
19 July 2011	Particulars of variation of rights attached to shares (2 pages)
19 July 2011	Statement of company's objects (2 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
19 July 2011	Statement of company's objects (2 pages)
19 July 2011	Change of share class name or designation (2 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
19 July 2011	Change of share class name or designation (2 pages)
10 June 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
10 June 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
2 February 2011	Termination of appointment of Simon Gawthorpe as a director (1 page)
2 February 2011	Termination of appointment of Julian Curnuck as a director (1 page)
2 February 2011	Termination of appointment of Simon Gawthorpe as a director (1 page)
2 February 2011	Termination of appointment of Jonathan Falkingham as a director (1 page)
2 February 2011	Termination of appointment of Jonathan Falkingham as a director (1 page)
2 February 2011	Termination of appointment of Julian Curnuck as a director (1 page)
12 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (9 pages)
12 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (9 pages)
10 August 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
10 August 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
30 January 2010	Total exemption full accounts made up to 31 December 2008 (15 pages)
30 January 2010	Total exemption full accounts made up to 31 December 2008 (15 pages)
25 January 2010	Director's details changed for Dniel Needham on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Dniel Needham on 25 January 2010 (2 pages)
23 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
23 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed (2 pages)
21 December 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed for Matthew Ellis Crompton on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Matthew Ellis Crompton on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Matthew Ellis Crompton on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for David Hoyle on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for David Hoyle on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for David Hoyle on 1 October 2009 (2 pages)
15 December 2008	Return made up to 21/11/08; full list of members (5 pages)
15 December 2008	Return made up to 21/11/08; full list of members (5 pages)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
8 August 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
8 August 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
10 April 2008	Return made up to 21/11/07; full list of members (5 pages)
10 April 2008	Director appointed jonathan falkingham (2 pages)
10 April 2008	Director appointed dniel needham (1 page)
10 April 2008	Director appointed dniel needham (1 page)
10 April 2008	Director appointed jonathan falkingham (2 pages)
10 April 2008	Return made up to 21/11/07; full list of members (5 pages)
20 March 2008	Appointment terminated director michael smith (1 page)
20 March 2008	Appointment terminated director michael smith (1 page)
4 March 2008	Registered office changed on 04/03/2008 from sandiway house hartford northwich cheshire CW8 2YA (1 page)
4 March 2008	Registered office changed on 04/03/2008 from sandiway house hartford northwich cheshire CW8 2YA (1 page)
4 March 2008	Appointment terminated secretary christopher fidler (1 page)
4 March 2008	Secretary appointed clare sheridan (2 pages)
4 March 2008	Secretary appointed clare sheridan (2 pages)
4 March 2008	Appointment terminated secretary christopher fidler (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
16 January 2007	New director appointed (3 pages)
16 January 2007	New director appointed (3 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Memorandum and Articles of Association (7 pages)
8 January 2007	Registered office changed on 08/01/07 from: 100 barbirolli square manchester M2 3AB (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New director appointed (3 pages)
8 January 2007	New director appointed (5 pages)
8 January 2007	Ad 21/12/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 January 2007	New director appointed (5 pages)
8 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 January 2007	New director appointed (5 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	Memorandum and Articles of Association (7 pages)
8 January 2007	Ad 21/12/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (4 pages)
8 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 January 2007	New director appointed (6 pages)
8 January 2007	Registered office changed on 08/01/07 from: 100 barbirolli square manchester M2 3AB (1 page)
8 January 2007	New director appointed (5 pages)
8 January 2007	New director appointed (4 pages)
8 January 2007	New director appointed (6 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New director appointed (3 pages)
21 November 2006	Incorporation (18 pages)
21 November 2006	Incorporation (18 pages)

North Shore Development Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London