BAGLEY CHARTERHOUSE LIMITED

Overview

Company Name	BAGLEY CHARTERHOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05898375
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAGLEY CHARTERHOUSE LIMITED?

Real estate agencies (68310) / Real estate activities

Where is BAGLEY CHARTERHOUSE LIMITED located?

Registered Office Address	110-112 High Street CT9 1JR Margate Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for BAGLEY CHARTERHOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BAGLEY CHARTERHOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for BAGLEY CHARTERHOUSE LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 05, 2025	Confirmation statement made on Jul 04, 2025 with updates	4 pages	CS01

Jul 04, 2025	Termination of appointment of Juliette Ellen Malagodi as a director on May 09, 2025	1 pages	TM01

Jul 03, 2025	Cessation of Juliette Ellen Malagodi as a person with significant control on May 09, 2025	1 pages	PSC07

Oct 01, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 11, 2023	Confirmation statement made on Oct 11, 2023 with updates	5 pages	CS01

Oct 11, 2023	Appointment of Miss Juliette Ellen Malagodi as a director on Oct 06, 2023	2 pages	AP01

Oct 11, 2023	Notification of Juliette Ellen Malagodi as a person with significant control on Oct 06, 2023	2 pages	PSC01

Aug 17, 2023	Confirmation statement made on Aug 03, 2023 with updates	4 pages	CS01

Apr 10, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 12, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Aug 12, 2022	Director's details changed for Mr Patrick Michael Mcdonnell on Aug 12, 2022	2 pages	CH01

Aug 12, 2022	Director's details changed for Mr Patrick Michael Mcdonnell on May 01, 2022	2 pages	CH01

Aug 12, 2022	Change of details for Mr Patrick Michael Mcdonnell as a person with significant control on May 01, 2022	2 pages	PSC04

Apr 21, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Feb 25, 2022	Registered office address changed from Unit 5a Westmount House 220-228 Northdown Road Margate Kent CT9 2QD to 110-112 High Street Margate Kent CT9 1JR on Feb 25, 2022	1 pages	AD01

Oct 22, 2021	Registration of charge 058983750001, created on Oct 21, 2021	7 pages	MR01

Aug 06, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

May 20, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 03, 2020	Confirmation statement made on Aug 03, 2020 with updates	4 pages	CS01

Aug 03, 2020	Termination of appointment of Geraldine Senga Balnaves as a secretary on Jul 06, 2020	1 pages	TM02

May 21, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

May 01, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Director's details changed for Mr Patrick Michael Mcdonnell on Jan 10, 2020	2 pages	CH01

View All Filings

Who are the officers of BAGLEY CHARTERHOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONNELL, Patrick Michael High Street CT9 1JR Margate 110-112 Kent England	Aug 07, 2006		Director	High Street CT9 1JR Margate 110-112 Kent England	England	British	1972-3	Director	114648730001
BALNAVES, Geraldine Senga 54 Timbercroft Lane SE18 2SE London	Jan 23, 2007	Jul 06, 2020	Secretary	54 Timbercroft Lane SE18 2SE London		British			118255240001
MCDONNELL, Christopher Edward 10 Harewood Hill CM16 7EA Epping	Aug 07, 2006	Jan 23, 2007	Secretary	10 Harewood Hill CM16 7EA Epping		British			112049750001
MALAGODI, Juliette Ellen High Street CT9 1JR Margate 110-112 Kent England	Oct 06, 2023	May 09, 2025	Director	High Street CT9 1JR Margate 110-112 Kent England	England	British	1994-12	Director	253031580001
ROBINSON, Gary Stone Hill Road Egerton TN27 9DU Ashford New Stonehill Farm Kent England	Jun 07, 2013	Apr 09, 2018	Director	Stone Hill Road Egerton TN27 9DU Ashford New Stonehill Farm Kent England	United Kingdom	British	1961-10	Chartered Accountant	63607570003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAGLEY CHARTERHOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Juliette Ellen Malagodi High Street CT9 1JR Margate 110-112 Kent England	Oct 06, 2023	High Street CT9 1JR Margate 110-112 Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gary Robinson Unit 5a Westmount House 220-228 Northdown Road CT9 2QD Margate Kent	Apr 06, 2016	Unit 5a Westmount House 220-228 Northdown Road CT9 2QD Margate Kent	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Patrick Michael Mcdonnell High Street CT9 1JR Margate 110-112 Kent England	Apr 06, 2016	High Street CT9 1JR Margate 110-112 Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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