AGATE PROPERTIES LIMITED(THE)

Overview

Company Name	AGATE PROPERTIES LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00904057
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGATE PROPERTIES LIMITED(THE)?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is AGATE PROPERTIES LIMITED(THE) located?

Registered Office Address	109 Hammersmith Grove Hammersmith W6 0NQ London
Undeliverable Registered Office Address	No

What are the latest accounts for AGATE PROPERTIES LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for AGATE PROPERTIES LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for AGATE PROPERTIES LIMITED(THE)?

Filings
Date	Description	Document	Type
Dec 19, 2025	Satisfaction of charge 009040570030 in full	1 pages	MR04

Dec 19, 2025	Satisfaction of charge 009040570034 in full	1 pages	MR04

Dec 19, 2025	Satisfaction of charge 009040570033 in full	1 pages	MR04

Dec 19, 2025	Satisfaction of charge 009040570020 in full	1 pages	MR04

Dec 19, 2025	Satisfaction of charge 009040570031 in full	1 pages	MR04

Oct 15, 2025	Satisfaction of charge 009040570038 in full	1 pages	MR04

Oct 15, 2025	Satisfaction of charge 009040570035 in full	1 pages	MR04

Oct 15, 2025	Satisfaction of charge 009040570036 in full	1 pages	MR04

Oct 15, 2025	Registration of charge 009040570041, created on Oct 13, 2025	30 pages	MR01

Sep 17, 2025	Satisfaction of charge 009040570016 in full	1 pages	MR04

Sep 17, 2025	Satisfaction of charge 009040570019 in full	1 pages	MR04

Sep 17, 2025	Satisfaction of charge 009040570028 in full	1 pages	MR04

Sep 17, 2025	Satisfaction of charge 009040570029 in full	1 pages	MR04

Aug 04, 2025	Confirmation statement made on Apr 27, 2025 with updates	3 pages	CS01

Jun 19, 2025	Group of companies' accounts made up to Apr 30, 2024	54 pages	AA

May 29, 2025	Registration of charge 009040570040, created on May 13, 2025	8 pages	MR01

Sep 04, 2024	Satisfaction of charge 12 in full	2 pages	MR04

Sep 03, 2024	Satisfaction of charge 11 in full	2 pages	MR04

Sep 03, 2024	Satisfaction of charge 13 in full	2 pages	MR04

Sep 03, 2024	Satisfaction of charge 14 in full	2 pages	MR04

Aug 20, 2024	Registration of charge 009040570039, created on Aug 15, 2024	48 pages	MR01

Aug 01, 2024	Satisfaction of charge 009040570027 in full	4 pages	MR04

Aug 01, 2024	Satisfaction of charge 009040570037 in full	4 pages	MR04

Aug 01, 2024	Satisfaction of charge 009040570026 in full	4 pages	MR04

Jul 31, 2024	Satisfaction of charge 009040570015 in full	4 pages	MR04

View All Filings

Who are the officers of AGATE PROPERTIES LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODWIN, Gillian Winifred 109 Hammersmith Grove Hammersmith W6 0NQ London	Feb 15, 2013		Secretary	109 Hammersmith Grove Hammersmith W6 0NQ London		British		176529390001
GODWIN, Gillian Winifred 109 Hammersmith Grove Hammersmith W6 0NQ London	Feb 15, 2013		Director	109 Hammersmith Grove Hammersmith W6 0NQ London	England	British	1951-2	199367640001
GODWIN, Robert Henry 109 Hammersmith Grove Hammersmith W6 0NQ London	Feb 15, 2013		Director	109 Hammersmith Grove Hammersmith W6 0NQ London	England	British	1988-8	158233920002
GODWIN, Stuart Thomas 109 Hammersmith Grove Hammersmith W6 0NQ London	Feb 15, 2013		Director	109 Hammersmith Grove Hammersmith W6 0NQ London	England	British	1990-5	242987730006
BARNES, John Alfred 410-420 Rayners Lane HA5 5DY Pinner Middlesex		Dec 14, 1992	Secretary	410-420 Rayners Lane HA5 5DY Pinner Middlesex		British		8834350001
HIGGINS, Alison Jane 64 Hillside Road HA6 1QB Northwood Middlesex	Dec 14, 1992	Feb 14, 2013	Secretary	64 Hillside Road HA6 1QB Northwood Middlesex		British		32518020001
BARNES, John Alfred 410-420 Rayners Lane HA5 5DY Pinner Middlesex		Dec 14, 1992	Director	410-420 Rayners Lane HA5 5DY Pinner Middlesex		British	1935-5	8834350001
GODWIN, Stuart Russell 59 Hammersmith Grove Hammersmith W6 0NE London		Feb 10, 2017	Director	59 Hammersmith Grove Hammersmith W6 0NE London	United Kingdom	British	1939-3	16744500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGATE PROPERTIES LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Thomas Godwin 109 Hammersmith Grove Hammersmith W6 0NQ London	Dec 31, 2020	109 Hammersmith Grove Hammersmith W6 0NQ London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert Henry Godwin 109 Hammersmith Grove Hammersmith W6 0NQ London	Dec 31, 2020	109 Hammersmith Grove Hammersmith W6 0NQ London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Gillian Winifred Godwin Hammersmith Grove Hammersmith W6 0NE London 59 England	Apr 06, 2016	Hammersmith Grove Hammersmith W6 0NE London 59 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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