VAGA DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

VAGA DEVELOPMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
VAGA DEVELOPMENTS LIMITED was incorporated 6 years ago on 07/09/2017 and has the registered number: 10951832. The accounts status is FULL and accounts are next due on 30/12/2022.

VAGA DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020 30/12/2022

Registered Office

C/O HADRIAN REAL ESTATE PLC, ROTTERDAM HOUSE,
NEWCASTLE UPON TYNE
NE1 3DY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GLANTON DEVELOPMENTS LIMITED (until 20/11/2017)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN FRASER Sep 1972 British Director 2021-08-06 CURRENT
MR STEWART LENNOX RENFREW Feb 1965 British Director 2021-08-09 UNTIL 2022-01-19 RESIGNED
GARY RONALD FORREST Oct 1968 British Director 2017-09-07 UNTIL 2021-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
All Saints Living Limited 2019-02-25 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
High Street Commercial Finance Limited 2017-09-07 - 2019-02-25 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HOLLOWAY INVESTMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
PALMUS DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active -... FULL 41100 - Development of building projects
URSUS DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 41100 - Development of building projects
WALBERT DEVELOPMENTS LIMITED NEWCASTLE UNITED KINGDOM Active -... FULL 41100 - Development of building projects
BODO DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active -... FULL 41100 - Development of building projects
HRE (POTTERY LANE) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 41100 - Development of building projects
STUDENT 52 (NEWCASTLE) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active -... FULL 64209 - Activities of other holding companies n.e.c.
INTELLIBIN LIMITED BILLINGHAM ENGLAND Active MICRO ENTITY 70221 - Financial management
KIRKWHELPINGTON DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Live but... SMALL 41100 - Development of building projects
ALL SAINTS LIVING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active -... FULL 64203 - Activities of construction holding companies
HADRIAN REAL ESTATE PLC NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HRE (HOLDINGS) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HRE (FS) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
AC HOLDINGS (HSG) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HRE (DM) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HRE (COMMERCIAL) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
INTELLIPALLET LTD BILLINGHAM ENGLAND Active DORMANT 30990 - Manufacture of other transport equipment n.e.c.
HRE (1) DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-01-15 31-12-2020 126 Cash
ACCOUNTS - Final Accounts preparation 2021-12-25 31-12-2019 228,622 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEVILLE WHARTON LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MRA PROPERTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KAM TECHNOLOGY LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 62090 - Other information technology service activities
MYRMIDON BOOKS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
IOSCM LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 85410 - Post-secondary non-tertiary education
OAKYARD CONSTRUCTION LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
OAKYARD DEVELOPMENTS (MIDCO) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
SANCTUARY CONSULTANCY LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HRE (QUAYSIDE WEST) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
COFTON CONSULTING LTD NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management