Derwent Developments Limited

Active01899218 Private limited company

Incorporated: 26 March 1985 (41 years)
Industry: Development of building projects (41100)
Directors: Sapna Bedi Fitzgerald
Robert Jan Hudson
Michael Paul Keaveney
all 4 directors
Owned by: BPT Limited
Accounts type: Audit exemption subsidiary
Region: North East
Address: Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 9 October 2027
Last conf. stmt: 25 September 2026

Charges

Total: 8
Outstanding: 1
Part satisfied: 0
Satisfied: 7

Officers 5 active

Officer details are public data from the Companies House register.

Fitzgerald, Sapna Bedi

Secretary · Appointed 30 September 2024

Fitzgerald, Sapna Bedi

Director · Appointed 30 September 2024

Also at City North Properties Limited, The Bradford Property Trust Limited, Portland House Holdings Limited · more companies

British

Born May 1974 (52)

Hudson, Robert Jan

Director · Appointed 15 November 2021

Also at Crossco (No. 103) Limited, Warren Court Limited, The Bradford Property Trust Limited · more companies

British

Born July 1973 (53)

Keaveney, Michael Paul

Director · Appointed 4 May 2021

Also at Derwent Developments (Curzon) Limited, Grainger PRS Limited, Grainger Land & Regeneration Limited · more companies

British

Born December 1967 (58)

Gordon, Helen Christine

Director · Appointed 31 December 2015

Also at City North Properties Limited, Warren Court Limited, The Bradford Property Trust Limited · more companies

British

Born May 1959 (67)

Officer history (24 former)

30 September 2024

Appointed Fitzgerald, Sapna Bedi as Director

30 September 2024

Appointed Fitzgerald, Sapna Bedi as Secretary

27 September 2024

Resigned Mcghin, Adam as Director

27 September 2024

Resigned Mcghin, Adam as Secretary

15 November 2021

Appointed Hudson, Robert Jan as Director

4 May 2021

Appointed Keaveney, Michael Paul as Director

26 April 2021

Resigned Simms, Vanessa Kate as Director

20 December 2017

Resigned Jopling, Nicholas Mark Fletcher as Director

30 September 2016

Appointed Mcghin, Adam as Director

30 September 2016

Resigned On, Nicholas Peter as Director

4 March 2016

Appointed Mcghin, Adam as Secretary

4 March 2016

Resigned Windle, Michael Patrick as Secretary

11 February 2016

Appointed Simms, Vanessa Kate as Director

31 December 2015

Resigned Cunningham, Andrew Rolland as Director

31 December 2015

Appointed Gordon, Helen Christine as Director

22 December 2015

Resigned Greenwood, Mark as Director

31 January 2014

Resigned Couch, Peter Quentin Patrick as Director

30 November 2010

Appointed Greenwood, Mark as Director

30 November 2010

Appointed Jopling, Nicholas Mark Fletcher as Director

15 July 2010

Appointed Couch, Peter Quentin Patrick as Director

20 October 2009

Resigned Dickinson, Rupert Jerome as Director

10 February 2009

Resigned Dickinson, Stephen as Director

23 January 2009

Appointed On, Nicholas Peter as Director

22 January 2009

Resigned Windle, Michael Patrick as Director

19 December 2008

Resigned Scrivener, Andrew John as Director

18 December 2008

Appointed Windle, Michael Patrick as Secretary

18 December 2008

Resigned Glanville, Marie Louise as Secretary

23 July 2007

Appointed Scrivener, Andrew John as Director

13 July 2007

Resigned Exley, Richard John as Director

31 January 2007

Resigned James, Andrew David as Director

30 April 2006

Resigned Fielder, James as Director

11 November 2005

Appointed Exley, Richard John as Director

17 January 2005

Appointed Windle, Michael Patrick as Director

17 January 2005

Appointed Fielder, James as Director

2 December 2004

Resigned Windle, Michael Patrick as Director

12 November 2004

Resigned Slade, Sean Anthony as Director

5 May 2004

Resigned Dickinson, Robert Henry as Director

5 April 2004

Appointed Slade, Sean Anthony as Director

26 January 2004

Appointed Windle, Michael Patrick as Director

1 October 2003

Appointed Glanville, Marie Louise as Secretary

1 October 2003

Resigned Davis, Geoffrey Joseph as Secretary

1 October 2000

Appointed James, Andrew David as Director

29 September 1999

Resigned Milburn, Peter Michael as Director

8 June 1999

Appointed Dickinson, Rupert Jerome as Director

20 May 1997

Appointed Cunningham, Andrew Rolland as Director

31 May 1995

Appointed Davis, Geoffrey Joseph as Secretary

31 May 1995

Resigned Milburn, Peter Michael as Secretary

24 February 1994

Appointed Milburn, Peter Michael as Director

24 February 1994

Resigned Dickinson, Ian Joicey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BPT Limited

Corporate entity · Notified 27 July 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 00229269

Holdings 1

Companies where Derwent Developments Limited is registered as a person with significant control

Derwent Developments (Curzon) Limited

Owns 75–100% of shares

Active

Former controllers (1)

27 July 2023

Ceased Grainger Housing & Developments Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Grainger PLC

Atlantic Metropolitan (U.K.) Limited Owns 75–100% of shares

BPT (Residential Investments) Limited Owns 75–100% of shares

Connected Living London Ltd Owns 75–100% of shares

Connected Living London (BTR) Limited Owns 50–75% of shares

Globe Brothers Estates Limited Owns 75–100% of shares

Grainger (Brook Place 2) Limited Owns 75–100% of shares

Grainger (Exmouth Junction) Limited Owns 75–100% of shares

Grainger (Shared Ownership) Limited Owns 75–100% of shares

Grainger (Urban Rent) Limited Owns 75–100% of shares

Grainger (YP 2) Limited Owns 75–100% of shares

Grainger Developments Limited Owns 75–100% of shares

Lewisham Grainger Holdings LLP Holds 25–50% of voting rights

Grainger Enfranchisement No. 1 (2012) Limited Owns 75–100% of shares

Grainger Enfranchisement No. 2 (2012) Limited Owns 75–100% of shares

Grainger Land & Regeneration Limited Owns 75–100% of shares

Mref Iii Newcastle Operations Limited Owns 75–100% of shares

Grainger Occc Limited Owns 75–100% of shares

Grainger Pearl Holdings Limited Owns 75–100% of shares

Grainger Pearl (Salford) Limited Owns 75–100% of shares

Grainger Pearl Limited Owns 75–100% of shares

Grainger Properties Limited Owns 75–100% of shares

And 7 more

BPT Limited Owns 75–100% of shares

BPT (Assured Homes) Limited Owns 75–100% of shares

BPT (Bradford Property Trust) Limited Owns 75–100% of shares

Derwent Developments Limited This company Owns 75–100% of shares

Grainger (Aldershot) Limited Owns 75–100% of shares

Grainger (Clapham) Limited Owns 75–100% of shares

Grainger (Hornsey) Limited Owns 75–100% of shares

Grainger (Octavia Hill) Limited Owns 75–100% of shares

Grainger Asset Management Limited Owns 75–100% of shares

Grainger Bradley Limited Owns 75–100% of shares

Grainger Development Management Limited Owns 75–100% of shares

Grainger Europe (No. 3) Limited Owns 75–100% of shares

Grainger Homes Limited Owns 75–100% of shares

Grainger Invest (No.1 Holdco) Limited Owns 75–100% of shares

Grainger Newbury Limited Owns 75–100% of shares

Grainger Ramp Limited Owns 75–100% of shares

And 8 more

Bromley Property Holdings Limited Owns 75–100% of shares

Bromley Property Investments Limited Owns 75–100% of shares

City North Group Limited Owns 75–100% of shares

City North 5 Limited Owns 75–100% of shares

City North Properties Limited Owns 75–100% of shares

Grainger (London) Limited Owns 75–100% of shares

N & D London Limited Owns 75–100% of shares

Grainger Employees Limited Owns 75–100% of shares

Gip Limited Owns 75–100% of shares

Grainger Europe (No. 4) Limited Owns 75–100% of shares

Grainger Europe Limited Owns 75–100% of shares

Grainger Finance Company Limited Owns 75–100% of shares

Grainger Finance (Tricomm) Limited Owns 75–100% of shares

Grainger Treasury Property (2006) LLP Right to 75–100% of surplus assets

Grainger Kensington & Chelsea Limited Owns 75–100% of shares

Grainger Unitholder No 1 Limited Owns 75–100% of shares

Grainger Reit 1 Limited Owns 75–100% of shares

Grainger Reit 2 Limited Owns 75–100% of shares

Grainger Reit 3 Limited Owns 75–100% of shares

Greit Limited Owns 75–100% of shares

Rotation Finance Limited Owns 75–100% of shares

Frincon Holdings 1986 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 June 2026	Other filing
8 June 2026	Other filing
8 June 2026	Accounts filing
8 June 2026	Audit exemption subsidiary accounts	30 September 2025
25 September 2025	Confirmation statement with no updates	25 September 2025