AUSTINS PROPERTY GROUP LTD
Overview
| Company Name | AUSTINS PROPERTY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11300246 |
| 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 AUSTINS PROPERTY GROUP LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Real estate agencies (68310) / Real estate activities
Where is AUSTINS PROPERTY GROUP LTD located?
| Registered Office Address | 6 Forest Road LE11 3NP Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUSTINS PROPERTY GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| ACCUMUL8 PROPERTY LIMITED | Apr 09, 2018 | Apr 09, 2018 |
What are the latest accounts for AUSTINS PROPERTY GROUP LTD?
| 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 AUSTINS PROPERTY GROUP LTD?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for AUSTINS PROPERTY GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Albert House 1 Albert Street Loughborough LE11 2DW England to 6 Forest Road Loughborough LE11 3NP on Apr 09, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from 6 Forest Road Loughborough LE11 3NP England to Albert House 1 Albert Street Loughborough LE11 2DW on Dec 07, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Austin Hughes on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael Austin Hughes as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Michael Austin Hughes as a person with significant control on Oct 31, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed ACCUMUL8 property LIMITED\certificate issued on 01/11/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Cessation of Raffaele Roberto Russo as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Raffaele Roberto Russo as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Registered office address changed from Mazars Llp 6 Dominus Way Meridian East Leicester Leicestershire LE19 1RP United Kingdom to 6 Forest Road Loughborough LE11 3NP on Jun 12, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AUSTINS PROPERTY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Michael Austin | Director | Forest Road LE11 3NP Loughborough 6 England | England | British | 238568730002 | |||||
| RUSSO, Raffaele Roberto | Director | 6 Dominus Way Meridian East LE19 1RP Leicester Mazars Llp Leicestershire United Kingdom | United Kingdom | British | 173155730002 |
Who are the persons with significant control of AUSTINS PROPERTY GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raffaele Roberto Russo | Apr 09, 2018 | 6 Dominus Way LE19 1RP Leicester Mazars Llp United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Austin Hughes | Apr 09, 2018 | Forest Road LE11 3NP Loughborough 6 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0