Website & contact details
- Website
Develop North PLC
- Incorporated
- 27 September 2016 (10 years)
- Previously known as
- Toc Property Backed Lending Trust PLC (until 4 May 2022)
- Industry
- Activities of investment trusts (64301)
- Directors
- Sameer Kamal Ibrahim Al Ansari
- Accounts type
- Full
- Region
- North East
- Address
- The Key Bath LaneNewcastle HelixNewcastle Upon TyneNE4 5TQ
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2026
British
Born September 1968 (58)
Al Ansari, Sameer Kamal Ibrahim, Dr
Director · Appointed 2 May 2025
British
Born October 1962 (64)
Corporate Secretary · Appointed 27 July 2021
Also at SDV 2031 ZDP PLC (proposed for strike-off), Chelverton UK Dividend Trust PLC, New Star Investment Trust PLC · more companies
Director · Appointed 18 April 2018
British
Born May 1980 (46)
British
Born November 1950
Harris, Matthew James
Director · Appointed 19 December 2016
British
Born June 1968 (58)
Noble, Douglas
Director · Appointed 19 December 2016
British
Born January 1953 (73)
Officer history (5 former)
14 August 2026
2 May 2025
Appointed Al Ansari, Sameer Kamal Ibrahim, Dr as Director
27 July 2021
27 July 2021
30 April 2019
Resigned Coe, Stephen Charles as Director
18 April 2018
18 April 2018
Resigned Black, Stephen as Director
14 November 2017
12 January 2017
12 January 2017
Resigned Mcelroy, Ian as Secretary
19 December 2016
Appointed Coe, Stephen Charles as Director
19 December 2016
Appointed Noble, Douglas as Director
19 December 2016
Resigned Mcelroy, Ian as Director
19 December 2016
Appointed Harris, Matthew James as Director
27 September 2016
Appointed Mcelroy, Ian as Director
27 September 2016
Appointed Mcelroy, Ian as Secretary
27 September 2016
Appointed Black, Stephen as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Holdings 5
Companies where Develop North PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Part right to 25–50% of surplus assets
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Proposed for strike-off
Former controllers (1)
24 January 2017
Ceased Tier One Capital Limited — Owns 50–75% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 21 August 2026 | Appointment of a director | |||
| 5 June 2026 | Resolutions | |||
| 29 May 2026 | Full accounts | 30 November 2025 | ||
| 27 April 2026 | Statement of capital following an allotment of shares |
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