Introduction
Watch Company
V
VAGA DEVELOPMENTS LIMITED
VAGA DEVELOPMENTS LIMITED is an active company incorporated on 7 September 2017 with the registered office located in Newcastle. The company operates in the Construction sector, specifically engaged in development of building projects. VAGA DEVELOPMENTS LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10951832
LTD Company
Age
8 Years
Incorporated 7 September 2017
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 14 January 2022 (4 years ago)
Period: 1 January 2020 - 31 December 2020(13 months)
Type: Full Accounts
Next Due
Due by 30 December 2022
Period: 1 January 2021 - 30 December 2021
Confirmation Statement
Overdue
Last Filed
Made up to 25 February 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 11 March 2026
For period ending 25 February 2026
Previous Company Names
GLANTON DEVELOPMENTS LIMITED
From: 7 September 2017To: 20 November 2017
Address
Management Suite Eldon Gardens Percy Street Newcastle, NE1 7RA,
Previous Addresses
Management Suite Eldon Gardens Percy Street Newcastle upon Tyne Tyne & Wera NE1 7RA United Kingdom
From: 14 August 2024To: 19 August 2024
C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom
From: 16 June 2023To: 14 August 2024
Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom
From: 22 September 2021To: 16 June 2023
6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ England
From: 12 November 2018To: 22 September 2021
2nd Floor Cuthbert House Newcastle NE1 2ET United Kingdom
From: 7 September 2017To: 12 November 2018
22 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
New Owner
May 25
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FRASER, Gavin
ActiveEldon Gardens, NewcastleNE1 7RA
Born September 1972
Director
Appointed 06 Aug 2021
FRASER, Gavin
Eldon Gardens, NewcastleNE1 7RA
Born September 1972
Director
06 Aug 2021
Active
FORREST, Gary Ronald
ResignedStockbridge House, Newcastle Upon TyneNE1 2HJ
Born October 1968
Director
Appointed 07 Sept 2017
Resigned 06 Aug 2021
FORREST, Gary Ronald
Stockbridge House, Newcastle Upon TyneNE1 2HJ
Born October 1968
Director
07 Sept 2017
Resigned 06 Aug 2021
Resigned
RENFREW, Stewart Lennox
Resigned116 Quayside, Newcastle Upon TyneNE1 3DY
Born February 1965
Director
Appointed 09 Aug 2021
Resigned 19 Jan 2022
RENFREW, Stewart Lennox
116 Quayside, Newcastle Upon TyneNE1 3DY
Born February 1965
Director
09 Aug 2021
Resigned 19 Jan 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kenneth Paul Selman
ActiveEldon Gardens, NewcastleNE1 7RA
Born October 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Sept 2024
Mr Kenneth Paul Selman
Eldon Gardens, NewcastleNE1 7RA
Born October 1953
Ownership of shares 75 to 100 percent
24 Sept 2024
Active
Stockbridge House, Newcastle Upon TyneNE1 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Feb 2019
All Saints Living Limited
Stockbridge House, Newcastle Upon TyneNE1 2HJ
Ownership of shares 75 to 100 percent
25 Feb 2019
Active
All Saints Business Centre, Newcastle Upon TyneNE1 2ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2017
Ceased 25 Feb 2019
High Street Commercial Finance Limited
All Saints Business Centre, Newcastle Upon TyneNE1 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2017
Ceased 25 Feb 2019
Ceased
Filing History
56
Description
Type
Date Filed
Document
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
16 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 April 2025
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
28 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 October 2023
16 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2023
12 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2022
14 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2022
1 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
27 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2021
28 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2021
22 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2021
9 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2021
11 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2019
11 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2019
8 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2019
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019
12 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 April 2019
25 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2019
25 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2019
12 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2018