AG Derby Street Developments Ltd

Active14665757 Private limited company
Incorporated
15 February 2023 (3 years)
Previously known as
AG Derby Road Developments Ltd (until 17 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
East Midlands
Address
Ag House Ag Business Estate
Lowman Way
Hilton Business Park
Derby
DE65 5UA

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 15 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12715870
Former controllers (1)
15 February 2023
Ceased Allister James Gardiner — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

A and G Real Estate Limited Owns 75–100% of shares
Abgg Real Estate Limited With a receiver on a chargeOwns 75–100% of shares
AG Commercial Developments Ltd With a receiver on a chargeOwns 75–100% of shares
AG Construction (Hilton) Ltd In liquidationOwns 75–100% of shares
AG Derby Street Developments Ltd This company Owns 75–100% of shares
AG Holliday Street Developments Ltd DissolvedOwns 75–100% of shares
AG Living Limited Owns 75–100% of shares
AG Mansfield Road Developments Ltd DissolvedOwns 75–100% of shares
AG Marina Developments Ltd With a receiver on a chargeOwns 50–75% of shares
AG Phoenix Developments Ltd Owns 75–100% of shares
AG Plough Developments Limited With a receiver on a chargeOwns 75–100% of shares
GC Developments (Midlands) Ltd With a receiver on a chargeOwns 75–100% of shares
Graphite Developments Ltd With a receiver on a chargeOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · dormant accounts · dormant

Net Assets
£100
Cash
£100
Balance sheet detail
2024
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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