BAKERSGATE DEVELOPMENTS LIMITED

BAKERSGATE DEVELOPMENTS LIMITED

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

    Company NameBAKERSGATE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09899916
    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 BAKERSGATE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is BAKERSGATE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Estate Office Kings Court Burrows Lane
    Gomshall
    GU5 9QE Guildford
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BAKERSGATE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOODLEY LUCAS DEVELOPMENTS LIMITEDDec 03, 2015Dec 03, 2015

    What are the latest accounts for BAKERSGATE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for BAKERSGATE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with updates

    4 pagesCS01

    Change of details for Margetts Family Holdings Limited as a person with significant control on Dec 02, 2025

    2 pagesPSC05

    Director's details changed for Mr Lucas John Margetts on Dec 02, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Dec 02, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Dec 02, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Dec 02, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Dec 02, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Satisfaction of charge 098999160001 in full

    4 pagesMR04

    Confirmation statement made on Dec 02, 2020 with updates

    4 pagesCS01

    Registered office address changed from Estate Office Burrows Lane Gomshall Guildford Surrey GU5 9QE England to Estate Office Kings Court Burrows Lane Gomshall Guildford Surrey GU5 9QE on Aug 27, 2020

    1 pagesAD01

    Registered office address changed from Unit 2 Kings Yard, Burrows Lane Gomshall Guildford Surrey GU5 9QE England to Estate Office Burrows Lane Gomshall Guildford Surrey GU5 9QE on Aug 24, 2020

    1 pagesAD01

    Registered office address changed from Suite 169 Airport House Purley Way Croydon Surrey CR0 0XZ England to Unit 2 Kings Yard, Burrows Lane Gomshall Guildford Surrey GU5 9QE on Jun 08, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Registered office address changed from C/O Smith Taxation Consultants Ltd Suite 100a Airport House Croydon CR0 0XZ England to Suite 169 Airport House Purley Way Croydon Surrey CR00XZ on Mar 17, 2020

    1 pagesAD01

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Suite 100a Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom to C/O Smith Taxation Consultants Ltd Suite 100a Airport House Croydon CR0 0XZ on Nov 13, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Cessation of Margetts Family Holdings Limited as a person with significant control on Dec 03, 2017

    1 pagesPSC07

    Who are the officers of BAKERSGATE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGETTS, Lucas John
    Kings Court Burrows Lane
    Gomshall
    GU5 9QE Guildford
    Estate Office
    Surrey
    England
    Director
    Kings Court Burrows Lane
    Gomshall
    GU5 9QE Guildford
    Estate Office
    Surrey
    England
    EnglandBritish76128120009

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Margetts Family Holdings Limited
    Purley Way
    CR0 0XZ Croydon
    Suite 100a
    England
    Oct 03, 2016
    Purley Way
    CR0 0XZ Croydon
    Suite 100a
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10146912
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Margetts Family Holdings Limited
    The Street
    RH55JZ Dorking
    71
    Surrey
    England
    Apr 06, 2016
    The Street
    RH55JZ Dorking
    71
    Surrey
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardif
    Registration Number10146912
    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.

    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