| Company Name | Bagnal Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07736621 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2011(12 years, 8 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
| Previous Name | Simply Property Lettings Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jonathan Golding |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2017(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 18 October 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY |
| Director Name | Mr Alexander Alfred Jeakins |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Church Street Great Dunmow Essex CM6 2AD |
Location
| Registered Address | The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Thaxted |
| Ward | Thaxted & the Eastons |
| Built Up Area | Thaxted |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 18 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2022 | Application to strike the company off the register (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 31 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 16 February 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 1 September 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 26 March 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 5 March 2020 | Notification of Jonathan Golding as a person with significant control on 5 March 2020 (2 pages) |
| 3 September 2019 | Cessation of Alexander Alfred Jeakins as a person with significant control on 3 September 2019 (1 page) |
| 3 September 2019 | Confirmation statement made on 11 August 2019 with updates (4 pages) |
| 27 March 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 31 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 1 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 5 June 2017 | Termination of appointment of Alexander Alfred Jeakins as a director on 1 June 2017 (1 page) |
| 5 June 2017 | Termination of appointment of Alexander Alfred Jeakins as a director on 1 June 2017 (1 page) |
| 22 May 2017 | Appointment of Mr Jonathan Golding as a director on 20 May 2017 (2 pages) |
| 22 May 2017 | Appointment of Mr Jonathan Golding as a director on 20 May 2017 (2 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 23 November 2016 | Resolutions
|
| 23 November 2016 | Resolutions
|
| 23 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 8 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 6 July 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
| 15 December 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 2 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 27 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 5 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 21 October 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 21 October 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 3 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 11 August 2011 | Incorporation
|
| 11 August 2011 | Incorporation
|