Company Information for

AGGREGATE DEVELOPMENTS LIMITED

17 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QZ,

Company Registration Number

03038734

Private Limited Company

Active

About Aggregate Developments Ltd

AGGREGATE DEVELOPMENTS LIMITED was founded on 1995-03-28 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Aggregate Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AGGREGATE DEVELOPMENTS LIMITED
Legal Registered Office
17 IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1QZ
Other companies in GL50

Filing Information

Company Number03038734
Date formed1995-03-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return28/03/2016
Filing return next due25/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 22:07:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Frederick Staite Company Secretary ACCOUNTANT 2005-07-06 UNITED KINGDOM
Jacqueline Dhillon Director COMPANY DIRECTOR 1995-04-07 UNITED KINGDOM
Satnam Singh Dhillon Director DIRECTOR 1996-04-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony William Bryen Strickland Company Secretary 1995-04-07 2005-07-06
Anthony William Bryen Strickland Director 1995-04-07 1996-04-22
Swift Incorporations Limited Nominated Secretary 1995-03-28 1995-04-07
Instant Companies Limited Nominated Director 1995-03-28 1995-04-07

Related Directorships for John Frederick Staite

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Frederick Staite CHELTENHAM PROPERTIES LIMITEDCompany Secretary 2006-02-14 CURRENT 2006-02-14 Active
John Frederick Staite SATNAM LIMITEDCompany Secretary 2005-07-06 CURRENT 1984-12-11 Active
John Frederick Staite SATNAM CAR PARKING LIMITEDCompany Secretary 2005-07-06 CURRENT 1986-06-20 Active
John Frederick Staite SATNAM PARKING LIMITEDCompany Secretary 2005-07-06 CURRENT 1991-03-08 Active
John Frederick Staite PARKING PLACES LIMITEDCompany Secretary 2005-07-06 CURRENT 1992-04-16 Active
John Frederick Staite SATNAM DEVELOPMENTS LIMITEDCompany Secretary 2005-07-06 CURRENT 1995-05-03 Active
John Frederick Staite SATNAM PLANNING SERVICES LIMITEDCompany Secretary 2005-07-06 CURRENT 1995-07-24 Active
John Frederick Staite SATNAM PROPERTIES LIMITEDCompany Secretary 2005-07-06 CURRENT 1995-07-24 Active
John Frederick Staite SUPARA LIMITEDCompany Secretary 2005-07-06 CURRENT 1996-05-28 Active
John Frederick Staite SATNAM MILLENNIUM LIMITEDCompany Secretary 2005-07-06 CURRENT 1998-12-11 Active
John Frederick Staite MANCHESTER AND PROVINCIAL CAR PARKS LIMITEDCompany Secretary 2005-07-06 CURRENT 1987-04-02 Active
John Frederick Staite JOKARO (SANDBACH) LIMITEDCompany Secretary 2005-07-06 CURRENT 1995-11-01 Active - Proposal to Strike off
John Frederick Staite PARKING PLACES (GLOUCESTER) LIMITEDCompany Secretary 2005-07-06 CURRENT 1996-03-08 Active
John Frederick Staite PARKING PLACES (WARRINGTON) LIMITEDCompany Secretary 2005-07-06 CURRENT 1996-03-08 Active - Proposal to Strike off
John Frederick Staite FORWARD LAND LIMITEDCompany Secretary 2005-07-06 CURRENT 2000-03-22 Active
John Frederick Staite HILLMARCH LIMITEDCompany Secretary 2005-07-06 CURRENT 1986-10-20 Active
John Frederick Staite NORTHSCENE LTD.Company Secretary 2005-07-06 CURRENT 1988-03-18 Active
John Frederick Staite SATNAM INVESTMENTS LIMITEDCompany Secretary 2005-07-06 CURRENT 1981-10-09 Active
John Frederick Staite SATNAM URBAN REGENERATION LIMITEDCompany Secretary 2005-07-06 CURRENT 1984-04-30 Active
John Frederick Staite AGGREGATE INVESTMENTS LIMITEDCompany Secretary 2005-07-06 CURRENT 1996-11-11 Active

Related Directorships for Jacqueline Dhillon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline Dhillon SATNAM INVESTMENTS LIMITEDDirector 2000-03-01 CURRENT 1981-10-09 Active
Jacqueline Dhillon AGGREGATE INVESTMENTS LIMITEDDirector 1996-11-21 CURRENT 1996-11-11 Active

Related Directorships for Satnam Singh Dhillon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Satnam Singh Dhillon PARKING PLACES (WARRINGTON) LIMITEDDirector 2005-02-02 CURRENT 1996-03-08 Active - Proposal to Strike off
Satnam Singh Dhillon SATNAM CAR PARKING LIMITEDDirector 2005-01-06 CURRENT 1986-06-20 Active
Satnam Singh Dhillon SATNAM PARKING LIMITEDDirector 2005-01-06 CURRENT 1991-03-08 Active
Satnam Singh Dhillon PARKING PLACES LIMITEDDirector 2005-01-06 CURRENT 1992-04-16 Active
Satnam Singh Dhillon PARKING PLACES (GLOUCESTER) LIMITEDDirector 2005-01-06 CURRENT 1996-03-08 Active
Satnam Singh Dhillon PARKING PLACES (PROPERTIES) LIMITEDDirector 2005-01-06 CURRENT 1996-10-18 Active - Proposal to Strike off
Satnam Singh Dhillon SATNAM URBAN REGENERATION LIMITEDDirector 2005-01-06 CURRENT 1984-04-30 Active
Satnam Singh Dhillon AGGREGATE INVESTMENTS LIMITEDDirector 1999-02-19 CURRENT 1996-11-11 Active