Macleod Developments Limited

Active03399925 Private limited company
Incorporated
2 July 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Carolyn Mary Macleod
Hannah Mary Macleod
Jessica Elizabeth Macleod
Owned by
Julian Robert Macleod
Carolyn Mary Macleod
Accounts type
Total exemption full
Region
South East
Address
Harolds Hill Crosswater Lane
Churt
Farnham
GU10 2JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Macleod, Carolyn Mary
Director · Appointed 1 March 2019
British
Born April 1957 (69)
Macleod, Hannah Mary
Director · Appointed 1 March 2019
British
Born March 1989 (37)
Macleod, Jessica Elizabeth
Director · Appointed 11 January 2013
British
Born August 1990 (36)
Macleod, Carolyn Mary
Secretary · Appointed 2 July 1997
British
Director · Appointed 2 July 1997
English
Born July 1950 (76)
Officer history (4 former)
8 July 2026
Resigned Macleod, Hannah Mary as Director
1 March 2019
Appointed Macleod, Hannah Mary as Director
1 March 2019
Appointed Macleod, Carolyn Mary as Director
1 March 2019
Appointed Macleod, Hannah Mary as Director
11 January 2013
Appointed Macleod, Jessica Elizabeth as Director
11 July 2008
Resigned Edmonds, Peter as Director
31 May 2004
Resigned Brannan, Derek as Director
28 May 2004
Appointed Edmonds, Peter as Director
9 September 1997
Appointed Brannan, Derek as Director
2 July 1997
Appointed Macleod, Julian Robert as Director
2 July 1997
Appointed Macleod, Carolyn Mary as Secretary
2 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1950 (76)
Carolyn Mary Macleod
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1957 (69)

Financials

Cash
£1,000
Current Ratio
0.0x

Trend

Cash
£0 £5k £10k £15k £20k 2023 2024 2025 £579 £15,257 £1,000
Balance sheet detail
2025202420232022
Fixed Assets£1,244£1,846£2,169£694
Current Assets£1,000£15,257£791£824
Debtors£0£212
Cash£1,000£15,257£579
Creditors (< 1 year)£51,673£6,753£3,053£5,008
Creditors (> 1 year)£0£54,391£61,689£62,755
Net Current Assets(£50,673)£8,504(£2,262)(£4,184)
Net Assets£44,507(£66,245)
Shareholder Funds£44,507(£66,245)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates11 May 2026
9 July 2026Termination of appointment of a director
3 July 2026Appointment of a director
12 December 2025Total exemption full accounts31 March 2025
22 May 2025Confirmation statement with no updates11 May 2025
Show all recent filings

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