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AG MANSFIELD ROAD DEVELOPMENTS LTD

AG MANSFIELD ROAD DEVELOPMENTS LTD

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

    • Overview

    Company NameAG MANSFIELD ROAD DEVELOPMENTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14426507
    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 AG MANSFIELD ROAD DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is AG MANSFIELD ROAD DEVELOPMENTS LTD located?

    Registered Office Address
    A G House A G Business Estate
    Hilton Business Park, Lowman Way
    DE65 5UA Hilton
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AG MANSFIELD ROAD DEVELOPMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AG MANSFIELD ROAD DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for AG MANSFIELD ROAD DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 17, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Richard Michael Palmer as a director on Jul 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 17, 2023 with updates

    		5 pagesCS01

    Registration of charge 144265070002, created on Sep 15, 2023

    		38 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Registration of charge 144265070001, created on Jan 03, 2023

    		19 pagesMR01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Appointment of Mr Richard Michael Palmer as a director on Dec 14, 2022

    		2 pagesAP01

    Current accounting period shortened from Oct 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2022

    Statement of capital on Oct 18, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AG MANSFIELD ROAD DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Allister James
    A G Business Estate
    Hilton Business Park, Lowman Way
    DE65 5UA Hilton
    A G House
    Derbyshire
    United Kingdom
    		Director
    A G Business Estate
    Hilton Business Park, Lowman Way
    DE65 5UA Hilton
    A G House
    Derbyshire
    United Kingdom
    		United KingdomBritish301268100001
    PALMER, Richard Michael
    Ash Lane
    DE65 6HT Etwall
    The Grange
    Derbyshire
    England
    		Director
    Ash Lane
    DE65 6HT Etwall
    The Grange
    Derbyshire
    England
    		EnglandBritish1625750003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AG MANSFIELD ROAD DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    A G Business Estate
    Hilton Business Park, Lowman Way
    DE65 5UA Hilton
    A G House
    Derbyshire
    United Kingdom
    		Oct 18, 2022
    A G Business Estate
    Hilton Business Park, Lowman Way
    DE65 5UA Hilton
    A G House
    Derbyshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12715870
    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.
    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