Introduction
Watch Company
M
MCINTOSH DEVELOPMENTS EAST HARPTREE LTD
MCINTOSH DEVELOPMENTS EAST HARPTREE LTD is an active company incorporated on 28 June 2018 with the registered office located in Frome. The company operates in the Construction sector, specifically engaged in development of building projects. MCINTOSH DEVELOPMENTS EAST HARPTREE LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11439313
LTD Company
Age
7 Years
Incorporated 28 June 2018
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 29 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
Unit 11 Keyford Court Frome, BA11 4BD,
Previous Addresses
Unit a3 Southgate Commerce Park Frome Somerset BA11 2RY United Kingdom
From: 28 June 2018To: 28 September 2020
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SHARP, Dominic James
ActiveKeyford Court, FromeBA11 4BD
Born February 1976
Director
Appointed 28 Jun 2018
SHARP, Dominic James
Keyford Court, FromeBA11 4BD
Born February 1976
Director
28 Jun 2018
Active
SHARP, Geoffrey Philip
ActiveKeyford Court, FromeBA11 4BD
Born January 1946
Director
Appointed 28 Jun 2018
SHARP, Geoffrey Philip
Keyford Court, FromeBA11 4BD
Born January 1946
Director
28 Jun 2018
Active
SINFIELD, Nicholas Charles Lewis
ResignedKeyford Court, FromeBA11 4BD
Born October 1973
Director
Appointed 28 Jun 2018
Resigned 25 Jan 2021
SINFIELD, Nicholas Charles Lewis
Keyford Court, FromeBA11 4BD
Born October 1973
Director
28 Jun 2018
Resigned 25 Jan 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Charles Lewis Sinfield
CeasedKeyford Court, FromeBA11 4BD
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jun 2018
Ceased 25 Jan 2021
Mr Nicholas Charles Lewis Sinfield
Keyford Court, FromeBA11 4BD
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jun 2018
Ceased 25 Jan 2021
Ceased
Mr Geoffrey Sharp
ActiveKeyford Court, FromeBA11 4BD
Born January 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jun 2018
Mr Geoffrey Sharp
Keyford Court, FromeBA11 4BD
Born January 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jun 2018
Active
Mr Dominic James Sharp
ActiveKeyford Court, FromeBA11 4BD
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jun 2018
Mr Dominic James Sharp
Keyford Court, FromeBA11 4BD
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jun 2018
Active
Filing History
21
Description
Type
Date Filed
Document
12 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 January 2022
25 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2021
28 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2020
14 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2018