Introduction
Watch Company
A
AG & DH DEVELOPMENTS LIMITED
AG & DH DEVELOPMENTS LIMITED is an active company incorporated on 18 October 2022 with the registered office located in Louth. The company operates in the Construction sector, specifically engaged in development of building projects. AG & DH DEVELOPMENTS LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14427146
LTD Company
Age
3 Years
Incorporated 18 October 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Gbm Warwick Road Fairfield Industrial Estate Louth, LN11 0YB,
Previous Addresses
The Woodlands Mablethorpe Road Theddlethorpe Lincolnshire LN12 1NQ England
From: 18 October 2022To: 1 July 2024
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRANTHAM, Andrew Charles
Active131 Tinkle Street, LouthLN11 8TF
Born May 1976
Director
Appointed 18 Oct 2022
GRANTHAM, Andrew Charles
131 Tinkle Street, LouthLN11 8TF
Born May 1976
Director
18 Oct 2022
Active
HOWELL, Darren Michael-Joseph
ResignedMablethorpe Road, TheddlethorpeLN12 1NQ
Born February 1976
Director
Appointed 18 Oct 2022
Resigned 01 Jul 2024
HOWELL, Darren Michael-Joseph
Mablethorpe Road, TheddlethorpeLN12 1NQ
Born February 1976
Director
18 Oct 2022
Resigned 01 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Darren Michael-Joseph Howell
CeasedMablethorpe Road, TheddlethorpeLN12 1NQ
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 18 Oct 2022
Ceased 24 Jun 2024
Mr Darren Michael-Joseph Howell
Mablethorpe Road, TheddlethorpeLN12 1NQ
Born February 1976
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
18 Oct 2022
Ceased 24 Jun 2024
Ceased
Mr Andrew Charles Grantham
Active131 Tinkle Street, LouthLN11 8TF
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 18 Oct 2022
Mr Andrew Charles Grantham
131 Tinkle Street, LouthLN11 8TF
Born May 1976
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
18 Oct 2022
Active
Filing History
11
Description
Type
Date Filed
Document
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 July 2024
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
19 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2023