AGNES GREY HOUSE LIMITED
Overview
| Company Name | AGNES GREY HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05014780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGNES GREY HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AGNES GREY HOUSE LIMITED located?
| Registered Office Address | 14 Aberdeen Walk YO11 1XP Scarborough North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGNES GREY HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 133/135 CASTLE ROAD SCARBOROUGH MANAGEMENT CO. LIMITED | Jan 14, 2004 | Jan 14, 2004 |
What are the latest accounts for AGNES GREY HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AGNES GREY HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for AGNES GREY HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Jack Louis Davies as a director on Jun 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Richard Trevethick as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Huw Jarvis as a director on Mar 05, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Susan Kathryn Edwards as a director on Feb 26, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Huw Jarvis as a director on Nov 08, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Secretary's details changed for Colin Ellis Management & Lettings on Mar 23, 2017 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AGNES GREY HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS HAY | Secretary | Aberdeen Walk YO11 1XP Scarborough 14 North Yorkshire England |
| 79598890004 | ||||||||||||
| DAVIES, Jack Louis | Director | Aberdeen Walk YO11 1XP Scarborough 14 North Yorkshire England | England | British | Financial Services Administrator | 309909610001 | ||||||||||
| EDWARDS, Susan Kathryn | Director | Aberdeen Walk YO11 1XP Scarborough 14 North Yorkshire England | England | British | Company Director | 205843120001 | ||||||||||
| GOLDRICK, Deborah | Director | Aberdeen Walk YO11 1XP Scarborough 14 North Yorkshire England | England | British | None | 81599890001 | ||||||||||
| HOBSON, Robert Douglas | Director | Aberdeen Walk YO11 1XP Scarborough 14 North Yorkshire England | United Kingdom | British | Clerk | 164332860001 | ||||||||||
| HORSMAN, Eileen Lesley, Doctor | Director | Shandon Avenue Northenden M22 4DP Manchester 2 United Kingdom | United Kingdom | British | Retired Medical Practitioner | 164332760001 | ||||||||||
| PUGH, Oliver Michael | Secretary | 3 High Street Kinver DY7 6ER Stourbridge | British | Company Director | 82997400002 | |||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||||
| BYRNE, Thomas | Director | Alma Square YO11 1JR Scarborough 25 North Yorkshire | United Kingdom | British | Teacher | 99610850001 | ||||||||||
| JARVIS, Huw | Director | Aberdeen Walk YO11 1XP Scarborough 14 North Yorkshire England | United Kingdom | British | None | 252321200001 | ||||||||||
| PUGH, Frances Jane | Director | 46 Hill Top Walk Woldingham CR3 7LG Caterham Surrey | British | Administrator | 91911350001 | |||||||||||
| PUGH, Oliver Michael | Director | 3 High Street Kinver DY7 6ER Stourbridge | United Kingdom | British | Company Director | 82997400002 | ||||||||||
| TREVETHICK, Richard | Director | Aberdeen Walk YO11 1XP Scarborough 14 North Yorkshire England | England | British | None | 203972010001 | ||||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for AGNES GREY HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | 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 |
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. - license: CC0