NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED

Company summary

Company number: 02363198
Status: ACTIVE
Incorporated / age: 20 March 198937 years
Registered office: Persimmon House, Fulford, York, YO19 4FE
Accounts due: 31 July 2027
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 18:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Persimmon House, Fulford, York, YO19 4FE
Nature of business
Development of building projects
Previous company names
NORTH HAVEN DEVELOPMENTS (NORTH EAST) LIMITED
ACTMODE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVISON, Tracy Lazelle ACTIVE	Secretary	24 Oct 2001				Persimmon House, Fulford, York, YO19 4FE
NICHOLS, Julia ACTIVE	Director	30 Sep 2021		England	December 1974	Persimmon House, Fulford, York, YO19 4FE, England
O'CONNOR, Barry ACTIVE	Director	02 Aug 2006		Ireland	July 1954	Ardfert, Whitshed Road, Greystones, Co Wicklow, IRISH
FORSYTH, William James RESIGNED	Secretary		22 Oct 1992			16b Painshawfield Road, Stocksfield, Northumberland, NE43 7EA
SIMPSON, Steven John RESIGNED	Secretary	20 May 1994	24 Oct 2001			49 Moor Park Court, Chirton, North Shields, Tyne & Wear, NE29 8AH
SMITH, Barry David RESIGNED	Secretary	02 Aug 2006	17 Nov 2015			Swinburne House, 1c Swinburne Road, Darlington, County Durham, DL3 7TB
SMITH, Paul Thomson RESIGNED	Secretary	22 Oct 1992	05 Apr 1994			22 Reynards Copse, Colchester, Essex, CO4 9UR
BOWEY, Ronald Ralph RESIGNED	Director		02 Aug 2006		July 1950	144 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HN
BRIGGS, Richard Symon RESIGNED	Director	04 Feb 1997	28 Feb 1999	England	March 1966	Barnby House, Parkers Lane,, Kington Langley, Chippenham, SN15 5PH
EMERSON, Karen RESIGNED	Director	15 Nov 1999	24 Oct 2001		May 1956	The Old School, Hepple Hill, Edmundbyers, County Durham, DH8 9NT
FAIRBURN, Jeffrey RESIGNED	Director	24 Oct 2001	31 Dec 2018	United Kingdom	May 1966	Persimmon House, Fulford, York, YO19 4FE
FIELDER, Andrew John RESIGNED	Director	05 Jun 1996	15 Apr 2002		January 1947	Newton Low Hall, Newton On The Moor Felton, Morpeth, Northumberland, NE65 9JU
FRANCIS, Gerald Neil RESIGNED	Director	01 Jan 2004	30 Sep 2016	England	May 1956	Persimmon House, Fulford, York, YO19 4FE
JENKINSON, David RESIGNED	Director	29 Mar 2007	20 Sep 2020	United Kingdom	June 1967	Persimmon House, Fulford, York, YO19 4FE, England
LIGHT, Brian RESIGNED	Director	04 Oct 1996	31 Jan 1997		May 1950	9 Kittiwake Close, Blyth, Northumberland, NE24 3RG
LINTON, John William RESIGNED	Director		03 May 1996		January 1944	17 Wheatlands Drive, Marske, Redcar, Cleveland, TS11 6DH
MURRAY, Stephen RESIGNED	Director	25 Feb 1994	06 Apr 2000	United Kingdom	October 1956	Went View, Great North Road, Wentbridge, West Yorkshire, WF8 3JP
RANSON, Fraser Scott RESIGNED	Director	06 Apr 1999	02 Jul 1999	England	January 1965	31 Parkshiel, South Shields, Tyne & Wear, NE34 8BU
RICHARDSON, Barry Eric RESIGNED	Director		31 Dec 2003		July 1951	14 Bramhall Drive, Washington, Tyne & Wear, NE38 9DB
ROBSON, John Paul RESIGNED	Director	15 Apr 2002	04 Jun 2004		August 1951	West View Hollywell Lane, Sunniside, Newcastle Upon Tyne, Tyne And Wear, NE16 5NG
SMITH, Barry David RESIGNED	Director	02 Aug 2006	17 Nov 2015	England	April 1953	Swinburne House, 1c Swinburne Road, Darlington, County Durham, DL3 7TB
SPILSBURY, John RESIGNED	Director		25 Feb 1994		February 1932	25 Steamford Avenue, Seaton Delaval, Northumberland
STENHOUSE, Richard Paul, Mr RESIGNED	Director	30 Sep 2016	30 Sep 2021	England	January 1971	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
TATE, John RESIGNED	Director		02 Aug 2006		May 1950	36 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9PF
WILLIAMS, Geoffrey Edward RESIGNED	Director		16 Aug 1996		May 1952	6 Oakfield North, Ryton, Tyne & Wear, NE40 3AD
WOOD, Maurice Gordon RESIGNED	Director	01 Jan 2004	29 Mar 2007	United Kingdom	July 1949	13 Lyndhurst Drive, Low Fell, Gateshead, Tyne & Wear, NE9 6BB

DAVISON, Tracy Lazelle ACTIVE
Role: Secretary
Appointed on: 24 Oct 2001
Address: Persimmon House, Fulford, York, YO19 4FE

NICHOLS, Julia ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: December 1974
Address: Persimmon House, Fulford, York, YO19 4FE, England

O'CONNOR, Barry ACTIVE
Role: Director
Appointed on: 02 Aug 2006
Country of Residence: Ireland
Date of birth: July 1954
Address: Ardfert, Whitshed Road, Greystones, Co Wicklow, IRISH

FORSYTH, William James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Oct 1992
Address: 16b Painshawfield Road, Stocksfield, Northumberland, NE43 7EA

SIMPSON, Steven John RESIGNED
Role: Secretary
Appointed on: 20 May 1994
Resigned on: 24 Oct 2001
Address: 49 Moor Park Court, Chirton, North Shields, Tyne & Wear, NE29 8AH

SMITH, Barry David RESIGNED
Role: Secretary
Appointed on: 02 Aug 2006
Resigned on: 17 Nov 2015
Address: Swinburne House, 1c Swinburne Road, Darlington, County Durham, DL3 7TB

SMITH, Paul Thomson RESIGNED
Role: Secretary
Appointed on: 22 Oct 1992
Resigned on: 05 Apr 1994
Address: 22 Reynards Copse, Colchester, Essex, CO4 9UR

BOWEY, Ronald Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2006
Date of birth: July 1950
Address: 144 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HN

BRIGGS, Richard Symon RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 28 Feb 1999
Country of Residence: England
Date of birth: March 1966
Address: Barnby House, Parkers Lane,, Kington Langley, Chippenham, SN15 5PH

EMERSON, Karen RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 24 Oct 2001
Date of birth: May 1956
Address: The Old School, Hepple Hill, Edmundbyers, County Durham, DH8 9NT

FAIRBURN, Jeffrey RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Persimmon House, Fulford, York, YO19 4FE

FIELDER, Andrew John RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 15 Apr 2002
Date of birth: January 1947
Address: Newton Low Hall, Newton On The Moor Felton, Morpeth, Northumberland, NE65 9JU

FRANCIS, Gerald Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1956
Address: Persimmon House, Fulford, York, YO19 4FE

JENKINSON, David RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 20 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Persimmon House, Fulford, York, YO19 4FE, England

LIGHT, Brian RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 31 Jan 1997
Date of birth: May 1950
Address: 9 Kittiwake Close, Blyth, Northumberland, NE24 3RG

LINTON, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1996
Date of birth: January 1944
Address: 17 Wheatlands Drive, Marske, Redcar, Cleveland, TS11 6DH

MURRAY, Stephen RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 06 Apr 2000
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Went View, Great North Road, Wentbridge, West Yorkshire, WF8 3JP

RANSON, Fraser Scott RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 02 Jul 1999
Country of Residence: England
Date of birth: January 1965
Address: 31 Parkshiel, South Shields, Tyne & Wear, NE34 8BU

RICHARDSON, Barry Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: July 1951
Address: 14 Bramhall Drive, Washington, Tyne & Wear, NE38 9DB

ROBSON, John Paul RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 04 Jun 2004
Date of birth: August 1951
Address: West View Hollywell Lane, Sunniside, Newcastle Upon Tyne, Tyne And Wear, NE16 5NG

SMITH, Barry David RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 17 Nov 2015
Country of Residence: England
Date of birth: April 1953
Address: Swinburne House, 1c Swinburne Road, Darlington, County Durham, DL3 7TB

SPILSBURY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1994
Date of birth: February 1932
Address: 25 Steamford Avenue, Seaton Delaval, Northumberland

STENHOUSE, Richard Paul, Mr RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: January 1971
Address: Persimmon House, Fulford, York, YO19 4FE, United Kingdom

TATE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2006
Date of birth: May 1950
Address: 36 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9PF

WILLIAMS, Geoffrey Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1996
Date of birth: May 1952
Address: 6 Oakfield North, Ryton, Tyne & Wear, NE40 3AD

WOOD, Maurice Gordon RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 29 Mar 2007
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 13 Lyndhurst Drive, Low Fell, Gateshead, Tyne & Wear, NE9 6BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jun 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1995	Outstanding
07 Aug 1995	Outstanding
11 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Apr 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.