AG ESTATES (EDGBASTON) LIMITED

Overview

Company Name	AG ESTATES (EDGBASTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01619628
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1982

Summary

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

What is the purpose of AG ESTATES (EDGBASTON) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is AG ESTATES (EDGBASTON) LIMITED located?

Registered Office Address	1323 Stratford Road Hall Green B28 9HH Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for AG ESTATES (EDGBASTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for AG ESTATES (EDGBASTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2027
Next Confirmation Statement Due	Oct 31, 2027
Next Confirmation Statement Made Up To	Oct 17, 2026
Overdue	No

What are the latest filings for AG ESTATES (EDGBASTON) LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2026	Confirmation statement made on Oct 17, 2026 with updates	6 pages	CS01

Oct 20, 2026	Termination of appointment of Josephine Helen Orpwood as a director on Oct 20, 2026	1 pages	TM01

Oct 20, 2026	Termination of appointment of Maeve Louise Clarke as a director on Oct 20, 2026	1 pages	TM01

Oct 12, 2026	Termination of appointment of Sarah Dunning as a director on Oct 10, 2026	1 pages	TM01

Oct 09, 2026	Micro company accounts made up to Mar 31, 2026	4 pages	AA

Dec 20, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Oct 20, 2025	Termination of appointment of Patricia Orwin as a director on Oct 20, 2025	1 pages	TM01

Oct 17, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Confirmation statement made on Oct 17, 2024 with updates	6 pages	CS01

Sep 10, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 17, 2023 with updates	6 pages	CS01

Oct 02, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 17, 2022 with updates	7 pages	CS01

Oct 10, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Dec 02, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 17, 2021 with updates	6 pages	CS01

Oct 23, 2020	Confirmation statement made on Oct 17, 2020 with updates	6 pages	CS01

Oct 15, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Feb 17, 2020	Termination of appointment of Geraldine Mccarthy as a director on Feb 17, 2020	1 pages	TM01

Dec 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 17, 2019 with updates	7 pages	CS01

Mar 08, 2019	Appointment of Bright Willis as a secretary on Mar 08, 2019	2 pages	AP03

Mar 08, 2019	Termination of appointment of Amanda Michaels as a secretary on Mar 08, 2019	1 pages	TM02

Oct 22, 2018	Confirmation statement made on Oct 17, 2018 with updates	6 pages	CS01

Apr 25, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of AG ESTATES (EDGBASTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIS, Bright Stratford Road Hall Green B28 9HH Birmingham 1323 England	Mar 08, 2019		Secretary	Stratford Road Hall Green B28 9HH Birmingham 1323 England				256141080001
BATE, David John 42 Arden Grove Ladywood Middleway B16 8HQ Edgbaston Birmingham West Midlands	Jun 22, 2000		Director	42 Arden Grove Ladywood Middleway B16 8HQ Edgbaston Birmingham West Midlands	United Kingdom	British	1960-1	42390210001
REAY, Michael Drew Arden Grove Ladywood B16 8HQ Birmingham 96	Jun 25, 1997		Director	Arden Grove Ladywood B16 8HQ Birmingham 96	United Kingdom	British	1953-5	53889280001
MICHAELS, Amanda 1323 Stratford Road Hall Green B28 9HH Birmingham 1323 England	Aug 17, 2016	Mar 08, 2019	Secretary	1323 Stratford Road Hall Green B28 9HH Birmingham 1323 England				212792570001
TALBOYS, Richard John 105 Fillongley Road Meriden CV7 7LW Coventry West Midlands		Aug 17, 2016	Secretary	105 Fillongley Road Meriden CV7 7LW Coventry West Midlands		British		4348440001
BATE, David John 42 Arden Grove Ladywood Middleway B16 8HQ Edgbaston Birmingham West Midlands	Dec 15, 1994	Jan 15, 1997	Director	42 Arden Grove Ladywood Middleway B16 8HQ Edgbaston Birmingham West Midlands	United Kingdom	British	1960-1	42390210001
BIRCH, Kevin 40 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		Sep 09, 1994	Director	40 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		British	1964-12	19698070001
BISHOP, John 84 Arden Grove Ladywood B16 8HQ Birmingham West Midlands	May 05, 1999	Jan 18, 2001	Director	84 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		British	1948-12	64208550001
BISHOP, John 84 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		Sep 08, 1992	Director	84 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		British	1948-12	64208550001
BRICKLEY, John Stuart 46 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		Sep 30, 1998	Director	46 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		British	1949-10	18461230001
BRICKLEY, Stewart 46 Arden Grove Edgbaston B16 8HQ Birmingham West Midlands	Sep 18, 2001	Jul 01, 2003	Director	46 Arden Grove Edgbaston B16 8HQ Birmingham West Midlands		British	1949-10	78203050001
BROWN, William Lowson Charles 70 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		Nov 07, 2007	Director	70 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		British	1923-9	37703530001
CAPELLA, Alison Lucy 68 Arden Grove Edgbaston B16 8HQ Birmingham West Midlands	Apr 08, 1997	Sep 29, 1999	Director	68 Arden Grove Edgbaston B16 8HQ Birmingham West Midlands		British	1956-5	53889310001
CLARKE, Maeve Louise, M/S 39 Arden Grove Ladywood Middleway B16 8HG Birmingham West Midlands	Nov 07, 2007	Oct 20, 2026	Director	39 Arden Grove Ladywood Middleway B16 8HG Birmingham West Midlands	England	British	1962-10	125795000002
DUFF, Malcolm Roy Duncan 20 Mid Causeway Culross KY12 8HS Dunfermline Fife		Nov 26, 1991	Director	20 Mid Causeway Culross KY12 8HS Dunfermline Fife		British	1953-5	1012240001
DUNNING, Sarah 44 Arden Grove Ladywood Middleway Edgbaston B16 8HQ Birmingham West Midlands	Jun 29, 1995	Oct 10, 2026	Director	44 Arden Grove Ladywood Middleway Edgbaston B16 8HQ Birmingham West Midlands	United Kingdom	British	1956-12	44405640001
EARL, Kenneth 56 Arden Grove Ladywood Middleway B16 8HQ Birmingham	Nov 14, 1997	Aug 04, 1999	Director	56 Arden Grove Ladywood Middleway B16 8HQ Birmingham		British	1967-9	56038280001
EARL, Kenneth 56 Arden Grove Ladywood Middleway B16 8HQ Birmingham	Oct 18, 1993	Sep 10, 1997	Director	56 Arden Grove Ladywood Middleway B16 8HQ Birmingham		British	1967-9	56038280001
FREER, Keith 86 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		Nov 26, 1991	Director	86 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		British	1960-9	19698090001
MCCARTHY, Geraldine 53 Arden Grove Ladywood Middleway B16 8HG Birmingham West Midlands	Jan 14, 2003	Feb 17, 2020	Director	53 Arden Grove Ladywood Middleway B16 8HG Birmingham West Midlands	United Kingdom	Irish	1955-11	44405930001
MCCARTHY, Geraldine 53 Arden Grove Ladywood Middleway B16 8HG Birmingham West Midlands	Jun 29, 1995	Sep 29, 1999	Director	53 Arden Grove Ladywood Middleway B16 8HG Birmingham West Midlands	United Kingdom	Irish	1955-11	44405930001
MCGOWAN, Nora Teresa 49 Arden Grove Ladywood B16 8HG Birmingham West Midlands	Nov 26, 1991	Sep 29, 1999	Director	49 Arden Grove Ladywood B16 8HG Birmingham West Midlands		British	1958-9	23016090001
ORPWOOD, Josephine Helen 28 Arden Grove Ladywood Middleway Edgbaston B16 8HQ Birmingham	Jul 01, 2003	Oct 20, 2026	Director	28 Arden Grove Ladywood Middleway Edgbaston B16 8HQ Birmingham	United Kingdom	British	1960-10	92164810001
ORWIN, Patricia 70 Arden Grove Ladywood Middleway B16 8HQ Birmingham West Midlands	Nov 07, 2007	Oct 20, 2025	Director	70 Arden Grove Ladywood Middleway B16 8HQ Birmingham West Midlands	United Kingdom	British	1947-3	125795160001
PIMLEY, Christine Lillian 40 Arden Grove Ladywood B16 8HQ Birmingham West Midlands	Sep 03, 1997	Dec 12, 1997	Director	40 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		British	1952-7	55077700001
ROBBINS, John 42 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		May 11, 1993	Director	42 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		British	1916-6	19698120001
SHIELDS, Gerard 39 Arden Grove Ladywood B16 8HG Birmingham West Midlands	May 05, 1999	Jun 14, 2007	Director	39 Arden Grove Ladywood B16 8HG Birmingham West Midlands		British	1950-1	65480880001
SMITH, Paul 45 Arden Grove Ladywood B16 8HG Birmingham West Midlands		May 11, 1993	Director	45 Arden Grove Ladywood B16 8HG Birmingham West Midlands		British	1926-12	19698110001
THOMPSON, Cyrilene 56 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		Jul 20, 1993	Director	56 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		British	1954-7	19698060001
THRUPP, Edith 76 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		Nov 26, 1992	Director	76 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		British	1922-7	19698030001
TRICKER, Michael John 78 Arden Grove NW6 1TY		Jun 09, 1995	Director	78 Arden Grove NW6 1TY		British	1959-5	19698140001
TYLER, Roy 82 Arden Grove Ladywood B16 8HQ Birmingham West Midlands	May 05, 1999	Jun 22, 2000	Director	82 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		British	1966-8	64365840001
WATERTON, Barbara Jane 92 Arden Grove Ladywood B16 8HQ Birmingham West Midlands	May 05, 1999	Dec 05, 2001	Director	92 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		British	1938-8	31986590001
WATERTON, Barbara Jane 92 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		Sep 30, 1998	Director	92 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		British	1938-8	31986590001
WYATT-BURTON, Beverley 72 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		Sep 30, 1998	Director	72 Arden Grove Ladywood B16 8HQ Birmingham West Midlands		British	1953-8	19698100001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AG ESTATES (EDGBASTON) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 17, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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