CLEGG DEVELOPMENTS LIMITED

CLEGG DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLEGG DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04927189
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEGG DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLEGG DEVELOPMENTS LIMITED located?

    Registered Office Address
    29 St. Mary Street
    DE7 8AB Ilkeston
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEGG DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLEGATE 290 LIMITEDOct 09, 2003Oct 09, 2003

    What are the latest accounts for CLEGG DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLEGG DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for CLEGG DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Registration of charge 049271890013, created on Jun 05, 2024

    11 pagesMR01

    Registered office address changed from 42 High Pavement the Lace Market Nottingham NG1 1HN to 29 st. Mary Street Ilkeston Derbyshire DE7 8AB on Mar 27, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    8 pagesAA

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2015

    14 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Termination of appointment of Jonathan Roy Ankers as a secretary on May 31, 2016

    1 pagesTM02

    Who are the officers of CLEGG DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, John William
    St. Mary Street
    DE7 8AB Ilkeston
    29
    Derbyshire
    England
    Director
    St. Mary Street
    DE7 8AB Ilkeston
    29
    Derbyshire
    England
    EnglandBritish104149050001
    ANKERS, Jonathan Roy
    42 High Pavement
    The Lace Market
    NG1 1HN Nottingham
    Secretary
    42 High Pavement
    The Lace Market
    NG1 1HN Nottingham
    British38204090001
    CASTLEGATE SECRETARIES LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Secretary
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    128872830001
    ANDERSON, Keith
    42 High Pavement
    The Lace Market
    NG1 1HN Nottingham
    Director
    42 High Pavement
    The Lace Market
    NG1 1HN Nottingham
    United KingdomBritish62013280001
    CROWCROFT, Ross Alexander
    42 High Pavement
    The Lace Market
    NG1 1HN Nottingham
    Director
    42 High Pavement
    The Lace Market
    NG1 1HN Nottingham
    EnglandBritish167127150001
    SHORT, David Raymond
    42 High Pavement
    The Lace Market
    NG1 1HN Nottingham
    Director
    42 High Pavement
    The Lace Market
    NG1 1HN Nottingham
    United KingdomBritish58642110001
    STEVENSON, David Christopher Satchwell
    4 Chimes Meadow
    NG25 0GB Southwell
    Nottinghamshire
    Director
    4 Chimes Meadow
    NG25 0GB Southwell
    Nottinghamshire
    British84193760001
    WALLIS, Gordon
    3 Norfolk Park
    Mapperley Plains
    NG5 6PN Nottingham
    Nottinghamshire
    Director
    3 Norfolk Park
    Mapperley Plains
    NG5 6PN Nottingham
    Nottinghamshire
    British92698700001
    CASTLEGATE DIRECTORS LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Director
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    128874440001

    Who are the persons with significant control of CLEGG DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Pavement
    NG1 1HN Nottingham
    42
    England
    Oct 09, 2016
    High Pavement
    NG1 1HN Nottingham
    42
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number6391518
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0