1973 Developments Ltd

Company details

Type

Private Limited Company

Incorporated

2003-02-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · MICRO ENTITY

Next accounts due

2026-11-30 in 175 days

Confirmation statement

last made up 2025-10-06 · next due 2026-10-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Hudson, Amelia Caroline · Secretary appointed 2003-02-24
• Duport Director Limited · Corporate Director appointed 2003-02-24 resigned 2003-02-24
• Hudson, Stephen John · Secretary appointed 2003-02-24 resigned 2003-02-24
• Duport Secretary Limited · Corporate Nominee Secretary appointed 2003-02-24 resigned 2003-02-24

People with significant control (1)

• Mr Stephen John Hudson Active
  Individual Psc · British · resident in England · born 8/1973 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (35)

30 outstanding · 5 satisfied

• A registered charge Outstanding 046753660035
  Held by National Westminster Bank PLC
  Created 2015-05-05
  50 hare law gardens stanley county durham.
• A registered charge Outstanding 046753660034
  Held by Auction Finance Limited
  Created 2014-04-23
  50 harelaw gardens catchgate stanley county durham.
• A registered charge Outstanding 046753660033
  Held by Auction Finance Limited
  Created 2014-04-23
  Broadmeadows wark hexham northumberland.
• A registered charge Satisfied 046753660032
  Held by Auction Finance Limited
  Created 2014-04-23 · satisfied 2026-01-28
• A registered charge Outstanding 046753660031
  Held by National Westminster Bank PLC
  Created 2013-11-08
  35 eastbourne parade hebburn tyne and wear. Notification of addition to or amendment of charge.
• A registered charge Outstanding 046753660030
  Held by National Westminster Bank PLC
  Created 2013-11-08
  32 rawling road gateshead tyne and wear. Notification of addition to or amendment of charge.
• A registered charge Outstanding 046753660029
  Held by National Westminster Bank PLC
  Created 2013-11-08
  8 wellfield terrace, gateshead. Notification of addition to or amendment of charge.
• A registered charge Satisfied 046753660028
  Held by National Westminster Bank PLC
  Created 2013-10-24 · satisfied 2026-01-28
  Notification of addition to or amendment of charge.
• Legal charge Outstanding
  Held by Auction Finance Limited
  Created 2013-01-11
  8 wellfield terrace windy nook gateshead tyne and wear.
• Legal charge Outstanding
  Held by The Council of the Borough of South Tyneside
  Created 2010-02-02
  139 charles street boldon colliery tyne and wear.
• Mortgage Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2009-06-19
  F/H property k/a 6 morley avenue gateshead tyne and wear by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
• Mortgage Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2009-06-19
  F/H property k/a 6 south parade gateshead tyne and wear by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-09-29
  The property k/a 2 morley avenue bill quay gateshead by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-08-22
  6 south parade billquay gateshead t/no TY260629; all plant, machinery, fixtures, furnishings, furniture, equipment, tools and other goods kept at the property. All rents receivable from any lease granted out of the property. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-08-22
  48 cotswold terrace stanley t/n DU275888, by way of fixed charge, all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-04-01
  139 charles street boldon colliery by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by Quick Bridge LTD
  Created 2007-11-13
  24 derwent street blackhill consett county durham by way of fixed charge the fixtures and fittings the plant and machinery and other chattels and the present and future goodwill. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2007-10-22
  245 victoria road east hebburn. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2007-08-15
  L/H property k/a 11 wood terrace gateshead tyne & wear t/n TY270390 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
• Mortgage Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2007-08-15
  L/H property k/a 27 gosforth terrace delaw gateshead tyne & wear t/n TY358575 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2007-07-06
  34 havelock terrace gateshead,. Fixed charge over all rental income and.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2007-04-05
  7 bedeburn road jarrow NE32 5RU. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by Capital Home Loans Limited
  Created 2007-01-17 · satisfied 2026-01-28
  13 ashfield jarrow. Fixed charge over all rental income and.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2006-12-08
  34 havelock terrace bensham gateshead. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2005-02-03
  17 eastbourne parade lukes lane estate hebburn tyne & wear fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.

Showing 25 of 35 charges. View all on Companies House.

Recent filings (15)

• 2026-01-28 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2026-01-28 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2026-01-28 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-10-07 Micro-entity accounts AA Accounts
• 2025-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-19 Total-exemption-full accounts AA Accounts
• 2023-11-16 Total-exemption-full accounts AA Accounts
• 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-04 Total-exemption-full accounts AA Accounts
• 2021-11-11 Total-exemption-full accounts AA Accounts
• 2021-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-25 Total-exemption-full accounts AA Accounts
• 2020-12-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.