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Macleod Developments Limited FARNHAM

Founded in 1997, Macleod Developments, classified under reg no. 03399925 is an active company. Currently registered at Harolds Hill Crosswater Lane GU10 2JN, Farnham the company has been in the business for 27 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 20th March 2001 Macleod Developments Limited is no longer carrying the name Macleod & Macleod (barwell).

Currently there are 4 directors in the the company, namely Carolyn M., Hannah M. and Jessica M. and others. In addition one secretary - Carolyn M. - is with the firm. As of 9 May 2024, there were 2 ex directors - Peter E., Derek B. and others listed below. There were no ex secretaries.

Macleod Developments Limited Address / Contact

Office Address Harolds Hill Crosswater Lane
Office Address2 Churt
Town Farnham
Post code GU10 2JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03399925
Date of Incorporation Wed, 2nd Jul 1997
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Carolyn M.

Position: Director

Appointed: 01 March 2019

Hannah M.

Position: Director

Appointed: 01 March 2019

Jessica M.

Position: Director

Appointed: 11 January 2013

Carolyn M.

Position: Secretary

Appointed: 02 July 1997

Julian M.

Position: Director

Appointed: 02 July 1997

Peter E.

Position: Director

Appointed: 28 May 2004

Resigned: 11 July 2008

Derek B.

Position: Director

Appointed: 09 September 1997

Resigned: 31 May 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1997

Resigned: 02 July 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Carolyn M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Julian M. This PSC owns 50,01-75% shares.

Carolyn M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Julian M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Macleod & Macleod (barwell) March 20, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312021-03-312022-03-312023-03-31
Net Worth-417 817-446 100    
Balance Sheet
Cash Bank On Hand 8662 06931 512159579
Current Assets8 5028662 06931 512824791
Debtors    665212
Net Assets Liabilities -446 100-75 56695 91666 24562 309
Other Debtors    665212
Property Plant Equipment   1 0606942 169
Cash Bank In Hand8 502866    
Net Assets Liabilities Including Pension Asset Liability-417 817-446 100    
Reserves/Capital
Called Up Share Capital102102    
Profit Loss Account Reserve-417 919-446 202    
Shareholder Funds-417 817-446 100    
Other
Accrued Liabilities Deferred Income   1 0001 0001 470
Accumulated Depreciation Impairment Property Plant Equipment   5 4846 1836 392
Amounts Owed To Directors     61 689
Average Number Employees During Period 33   
Corporation Tax Payable    3 008583
Creditors 33 34045 9204 8165 0083 053
Fixed Assets535 246589 230333 7021 0606942 169
Increase From Depreciation Charge For Year Property Plant Equipment    699209
Investments Fixed Assets535 246589 230333 702   
Loans From Directors   123 67262 755 
Net Current Assets Liabilities-9 215-32 4742 069-26 6964 1842 262
Nominal Value Allotted Share Capital    102102
Number Shares Issued Fully Paid    102102
Other Creditors   3 8161 0001 000
Par Value Share 1  11
Property Plant Equipment Gross Cost   6 5446 8778 561
Provisions     527
Provisions For Liabilities Balance Sheet Subtotal 1 002 856365 417   
Taxation Including Deferred Taxation Balance Sheet Subtotal     527
Total Additions Including From Business Combinations Property Plant Equipment    3331 684
Total Assets Less Current Liabilities526 031556 756335 771-27 7563 49093
Useful Life Property Plant Equipment Years    55
Creditors Due After One Year943 8481 002 856    
Creditors Due Within One Year17 71733 340    
Number Shares Allotted 102    
Secured Debts17 71733 340    
Share Capital Allotted Called Up Paid102102    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 16th, November 2023 		Free Download (10 pages)

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