opendata.bot
Company number
06109570

A G DEVELOPMENTS (SOLENT) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
A G DEVELOPMENTS (SOLENT) LIMITED
Company number
06109570
Registered office
24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Company type
Private Limited Company
Incorporated on
16 February 2007
Status
Active
Age
19 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
02 Mar 2027
Confirmation statement — last
16 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Grand Holdings Limited
Notified 06/04/2016
Mr Andrew Philip Howe
Notified 06/04/2016
Mr Graham Parrett
Notified 17/02/2021
Mr Graham Parrett
Notified 06/04/2016
Mrs Sally Parrett
Notified 14/08/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Graham Parrett
born 09/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 17/02/2021
Mrs Sally Parrett
born 09/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 14/08/2023
Grand Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/02/2021 Controls 2 companies
Mr Andrew Philip Howe
born 03/1973 · England can appoint and remove directors Control ended 26/05/2020 Controls 8 companies
Mr Graham Parrett
born 09/1962 · England can appoint and remove directors Control ended 08/02/2021 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/08/2023 Person with significant control added Mrs Sally Parrett
17/02/2021 Person with significant control ceased Grand Holdings Limited
17/02/2021 Person with significant control added Mr Graham Parrett
08/02/2021 Person with significant control ceased Mr Graham Parrett
26/05/2020 Person with significant control ceased Mr Andrew Philip Howe
06/04/2016 Person with significant control added Mr Graham Parrett
06/04/2016 Person with significant control added Mr Andrew Philip Howe
06/04/2016 Person with significant control added Grand Holdings Limited

Documents for A G DEVELOPMENTS (SOLENT) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/06109570
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of A G DEVELOPMENTS (SOLENT) LIMITED?
According to the official registry, the company number of A G DEVELOPMENTS (SOLENT) LIMITED is 06109570.
Where is A G DEVELOPMENTS (SOLENT) LIMITED registered?
The registered office is 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ.
What is the SIC code of A G DEVELOPMENTS (SOLENT) LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls A G DEVELOPMENTS (SOLENT) LIMITED?
Grand Holdings Limited is recorded as a person with significant control.
When are the next accounts of A G DEVELOPMENTS (SOLENT) LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About A G DEVELOPMENTS (SOLENT) LIMITED (06109570)

A G DEVELOPMENTS (SOLENT) LIMITED is a private limited company incorporated on 16 February 2007 and registered in the United Kingdom under company number 06109570. Its registered office is at 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Grand Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Development of building projects across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.