Company NameAlfred Bagnall & Sons (Property Development) Limited
DirectorStephen John Bagnall
Company StatusActive
Company Number10921068
CategoryPrivate Limited Company
Incorporation Date17 August 2017(6 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Stephen John Bagnall
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2017(same day as company formation)
RolePainting Contractor
Country of ResidenceEngland
Correspondence Address6 Manor Lane
Shipley
West Yorkshire
BD18 3RD
Secretary NameMrs Maxine Rachel Copping
StatusCurrent
Appointed05 June 2023(5 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Correspondence Address6 Manor Lane
Shipley
West Yorkshire
BD18 3RD
Secretary NameJohn Charles Kirkham
StatusResigned
Appointed17 August 2017(same day as company formation)
RoleCompany Director
Correspondence Address6 Manor Lane
Shipley
West Yorkshire
BD18 3RD

Location

Registered Address6 Manor Lane
Shipley
West Yorkshire
BD18 3RD
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return11 July 2023 (9 months, 2 weeks ago)
Next Return Due25 July 2024 (3 months from now)

Filing History

26 September 2023Accounts for a small company made up to 31 December 2022 (16 pages)
24 July 2023Confirmation statement made on 11 July 2023 with no updates (3 pages)
7 June 2023Appointment of Mrs Maxine Rachel Copping as a secretary on 5 June 2023 (2 pages)
7 June 2023Termination of appointment of John Charles Kirkham as a secretary on 5 June 2023 (1 page)
1 October 2022Accounts for a small company made up to 31 December 2021 (16 pages)
19 July 2022Confirmation statement made on 11 July 2022 with no updates (3 pages)
20 September 2021Accounts for a small company made up to 31 December 2020 (15 pages)
15 July 2021Confirmation statement made on 11 July 2021 with no updates (3 pages)
16 December 2020Accounts for a small company made up to 31 December 2019 (7 pages)
17 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
15 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
21 May 2019Accounts for a small company made up to 31 December 2018 (4 pages)
17 August 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
11 October 2017Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
11 October 2017Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
17 August 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-17
  • GBP 100
(32 pages)
17 August 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-17
  • GBP 100
(32 pages)