BAGSHOT DEVELOPMENTS LIMITED
Overview
| Company Name | BAGSHOT DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06846554 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAGSHOT DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BAGSHOT DEVELOPMENTS LIMITED located?
| Registered Office Address | Unit 1a Stanhope Gate Stanhope Road GU15 3DW Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAGSHOT DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for BAGSHOT DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for BAGSHOT DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Termination of appointment of Fraser Andrew Macleod as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fraser Andrew Macleod as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fraser Andrew Macleod as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Catherine Macleod as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fraser Andrew Macleod as a director on Jul 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michelle Catherine Macleod as a director on Jul 17, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Fraser Macleod as a person with significant control on Apr 16, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Fraser Andrew Macleod as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 30, 2024 | 3 pages | AA | ||||||||||
Notification of Andrew Macleod as a person with significant control on Apr 04, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Andrew Macleod as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 19, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 13, 2025
| 3 pages | SH01 | ||||||||||
Cessation of Michelle Macleod as a person with significant control on Feb 13, 2025 | 1 pages | PSC07 | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Michelle Macleod as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||||||||||
Notification of Michelle Macleod as a person with significant control on Sep 01, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Fraser Andrew Macleod as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Sep 05, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Who are the officers of BAGSHOT DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Andrew | Director | Stanhope Gate Stanhope Road GU15 3DW Camberley Unit 1a Surrey England | England | British | 325982220001 | |||||
| MACLEOD, Fraser Andrew | Director | Stanhope Gate Stanhope Road GU15 3DW Camberley Unit 1a Surrey England | England | British | 63098590004 | |||||
| MACLEOD, Fraser Andrew | Director | Stanhope Gate Stanhope Road GU15 3DW Camberley Unit 1a Surrey England | England | British | 63098590004 | |||||
| MACLEOD, Fraser Andrew | Director | Stanhope Gate Stanhope Road GU15 3DW Camberley Unit 1a Surrey England | England | British | 63098590004 | |||||
| MACLEOD, Michelle Catherine | Director | Stanhope Gate Stanhope Road GU15 3DW Camberley Unit 1a Surrey England | England | British | 338149530001 |
Who are the persons with significant control of BAGSHOT DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Macleod | Apr 04, 2025 | Stanhope Gate Stanhope Road GU15 3DW Camberley Unit 1a Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Michelle Macleod | Sep 01, 2023 | Stanhope Gate Stanhope Road GU15 3DW Camberley Unit 1a Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Fraser Macleod | Apr 06, 2016 | Stanhope Gate Stanhope Road GU15 3DW Camberley Unit 1a Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BAGSHOT DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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