ARAGON LAND AND PLANNING LTD

Overview

Company Name	ARAGON LAND AND PLANNING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06005123
Jurisdiction	England/Wales
Date of Creation	Nov 21, 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 ARAGON LAND AND PLANNING LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ARAGON LAND AND PLANNING LTD located?

Registered Office Address	59a Day's Lane Biddenham MK40 4AE Bedford England
Undeliverable Registered Office Address	No

What were the previous names of ARAGON LAND AND PLANNING LTD?

Previous Company Names
Company Name	From	Until
ARAGON PLANNING T2 LIMITED	Nov 21, 2006	Nov 21, 2006

What are the latest accounts for ARAGON LAND AND PLANNING LTD?

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

What is the status of the latest confirmation statement for ARAGON LAND AND PLANNING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for ARAGON LAND AND PLANNING LTD?

Filings
Date	Description	Document	Type
Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Jan 30, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Dec 29, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Dec 29, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Registered office address changed from 45 Days Lane Biddenham Bedford MK40 4AE to 59a Day's Lane Biddenham Bedford MK40 4AE on Jun 11, 2018	1 pages	AD01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Dec 08, 2017	Director's details changed for Helen Elizabeth Caldwell on Dec 08, 2017	2 pages	CH01

Dec 08, 2017	Director's details changed for Francis Richard Benedict Caldwell on Dec 08, 2017	2 pages	CH01

Dec 08, 2017	Change of details for Mr Francis Richard Benedict Caldwell as a person with significant control on Dec 08, 2017	2 pages	PSC04

Nov 24, 2017	Confirmation statement made on Nov 21, 2017 with no updates	3 pages	CS01

Dec 27, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Dec 09, 2016	Confirmation statement made on Nov 21, 2016 with updates	6 pages	CS01

Mar 03, 2016	Director's details changed for Helen Elizabeth Caldwell on Mar 03, 2016	2 pages	CH01

Mar 03, 2016	Director's details changed for Francis Richard Benedict Caldwell on Mar 03, 2016	2 pages	CH01

Mar 03, 2016	Secretary's details changed for Francis Richard Benedict Caldwell on Mar 03, 2016	1 pages	CH03

View All Filings

Who are the officers of ARAGON LAND AND PLANNING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALDWELL, Francis Richard Benedict Rosamond Road MK40 3SS Bedford 28a England	Nov 21, 2006		Secretary	Rosamond Road MK40 3SS Bedford 28a England		British			117012990001
CALDWELL, Francis Richard Benedict Rosamond Road MK40 3SS Bedford 28a England	Nov 21, 2006		Director	Rosamond Road MK40 3SS Bedford 28a England	England	British	1966-11	Company Director	117012990003
CALDWELL, Helen Elizabeth Rosamond Road MK40 3SS Bedford 28a England	Nov 21, 2006		Director	Rosamond Road MK40 3SS Bedford 28a England	England	British	1967-2	Company Director	141391520003
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Nov 21, 2006	Nov 21, 2006	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks					900018420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARAGON LAND AND PLANNING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Francis Richard Benedict Caldwell Rosamond Road MK40 3SS Bedford 28a England	Nov 01, 2016	Rosamond Road MK40 3SS Bedford 28a England	No
	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.

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