BAGSHOT DEVELOPMENTS LIMITED

BAGSHOT DEVELOPMENTS LIMITED is an active private limited company, incorporated on 13 March 2009. The nature of the business is Construction of domestic buildings. The company's registered office is on Stanhope Road, Camberley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BAGSHOT DEVELOPMENTS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 1A STANHOPE GATE
Address Line 2	STANHOPE ROAD
Post Town	CAMBERLEY
County	SURREY
Country	ENGLAND
Postcode	GU15 3DW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	10/04/2017
Last Made Up Date	13/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

BAGSHOT DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR FRASER ANDREW MACLEOD

(~43 year old British national)

SUITE TWO HEATH HOUSE 227-229 FRIMLEY GREEN ROAD, FRIMLEY GREEN, CAMBERLEY, SURREY, GU16 6LD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/2009

MR FRASER ANDREW MACLEOD

(~43 year old British national)

UNIT 1A STANHOPE GATE, STANHOPE ROAD, CAMBERLEY, SURREY, GU15 3DW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/2009

Shareholders

(Persons of Significant Control)

Mr Fraser Macleod

(~43 year old British national)

Unit 1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Michelle Macleod

(~41 year old British national)

Unit 1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

Owns between 75% and 100% of the shares.

Notified on 01/09/2023

Connections

(Shared officers)

AF CAPITAL HOLDINGS LIMITED

MR FRASER ANDREW MACLEOD

BECKINGHAM HOMES (ALPHA) LIMITED

MR FRASER ANDREW MACLEOD

BECKINGHAM HOMES (ALTON) LIMITED

MR FRASER ANDREW MACLEOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)