Introduction
Watch Company
P
PRESTON BAGOT DEVELOPMENTS LTD
PRESTON BAGOT DEVELOPMENTS LTD is an active company incorporated on 17 August 2022 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRESTON BAGOT DEVELOPMENTS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14301122
LTD Company
Age
3 Years
Incorporated 17 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Firtree Cottage 147 Chessetts Wood Road Lapworth Solihull, B94 6EN,
Previous Addresses
Preston Barn Preston Bagot Henley-in-Arden B95 5DX United Kingdom
From: 17 August 2022To: 19 April 2023
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Capital Update
Oct 22
Capital Statement Capital Company With D...
Funding Round
Oct 22
Capital Allotment Shares
Share Issue
Oct 22
Capital Alter Shares Subdivision
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
3
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GOODING, Maria Ann
Active147 Chessetts Wood Road, SolihullB94 6EN
Born November 1964
Director
Appointed 17 Aug 2022
GOODING, Maria Ann
147 Chessetts Wood Road, SolihullB94 6EN
Born November 1964
Director
17 Aug 2022
Active
GOODING, Neal Robert
Active147 Chessetts Wood Road, SolihullB94 6EN
Born September 1964
Director
Appointed 17 Aug 2022
GOODING, Neal Robert
147 Chessetts Wood Road, SolihullB94 6EN
Born September 1964
Director
17 Aug 2022
Active
TERRETT, Adrian Geoffrey
Active147 Chessetts Wood Road, SolihullB94 6EN
Born March 1969
Director
Appointed 17 Aug 2022
TERRETT, Adrian Geoffrey
147 Chessetts Wood Road, SolihullB94 6EN
Born March 1969
Director
17 Aug 2022
Active
TERRETT, Elizabeth
Active147 Chessetts Wood Road, SolihullB94 6EN
Born May 1970
Director
Appointed 17 Aug 2022
TERRETT, Elizabeth
147 Chessetts Wood Road, SolihullB94 6EN
Born May 1970
Director
17 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Neal Robert Gooding
ActivePreston Bagot, Henley-In-ArdenB95 5DX
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2022
Mr Neal Robert Gooding
Preston Bagot, Henley-In-ArdenB95 5DX
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2022
Active
Mrs Maria Ann Gooding
ActivePreston Bagot, Henley-In-ArdenB95 5DX
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2022
Mrs Maria Ann Gooding
Preston Bagot, Henley-In-ArdenB95 5DX
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2022
Active
Filing History
31
Description
Type
Date Filed
Document
26 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 January 2024
19 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2022
6 October 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 October 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 October 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 October 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 October 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 October 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 October 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 October 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 October 2022