AG1 HOMES MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AG1 HOMES MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05550619 |
| 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 AG1 HOMES MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AG1 HOMES MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AG1 HOMES MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AG1 HOMES MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for AG1 HOMES MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Andrew Jennings Jackson as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Chree Hodgson as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sidney Christopher John Harris as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Twiss as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Jennings Jackson as a director on Jul 16, 2024 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of John Richard Norris as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 19, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Richard Norris on May 11, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Who are the officers of AG1 HOMES MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| HARRIS, Sidney Christopher John | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 47524340002 | |||||||||
| HODGSON, Robert Chree | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 325909650001 | |||||||||
| TWISS, John | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 110220470001 | |||||||||
| TOFFOLO, Daniel Warren | Secretary | 18 Peterborough Road S10 4JE Sheffield South Yorkshire | British | 67153920001 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 88305860001 | ||||||||||
| BARTLETT, Nick | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 147376950001 | |||||||||
| BROWN, Peter John | Director | Corner Lodge Bridge End Thornton Le Beans DL6 3TN Northallerton North Yorkshire | United Kingdom | British | 44444420001 | |||||||||
| JACKSON, Andrew Jennings | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 285095280001 | |||||||||
| NORRIS, John Richard | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 14708280004 | |||||||||
| SWIRE, Ian | Director | Bleak House High Street Honley HD9 6AW Holmfirth West Yorkshire | England | British | 26902070003 | |||||||||
| TATUM, Alison | Director | Apt 14 Ag1 Furnival Street S1 4QS Sheffield S Yorks | British | 122560060001 |
What are the latest statements on persons with significant control for AG1 HOMES MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 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 |
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