AG SWANAGE PROPERTY LIMITED
Overview
| Company Name | AG SWANAGE PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11913868 |
| 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 AG SWANAGE PROPERTY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AG SWANAGE PROPERTY LIMITED located?
| Registered Office Address | The Maylands Building 200 Maylands Avenue HP2 7TG Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AG SWANAGE PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AG SWANAGE PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2024 |
| Overdue | No |
What are the latest filings for AG SWANAGE PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Simon Edward Jones as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Greg Lashley on Jul 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Greg Lashley on Jul 15, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Carl Anthony Castledine on Nov 19, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Neill Timothy Ryder as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Mr Carl Anthony Castledine on Sep 02, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Southern Parks Limited as a person with significant control on Sep 02, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on Sep 02, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Southern Parks Limited as a person with significant control on Nov 25, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Mark Robert Maduras as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on Dec 02, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Mr Anthony Castledine on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Neill Timothy Ryder as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mr Anthony Castledine as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Greg Lashley as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anuj Kumar Mittal as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas John Lewis Rowley as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael William Diana as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of AG SWANAGE PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTLEDINE, Carl Anthony | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | England | British | Director | 147272430002 | ||||
| JONES, Simon Edward | Director | Maylands Avenue Hemel Hempstead Industrial Estate HP2 7TG Hemel Hempstead The Maylands Building England | United Kingdom | British | Director | 201568280001 | ||||
| LASHLEY, Greg | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | United Kingdom | British | Director | 127168690004 | ||||
| DIANA, Michael William | Director | W1S 2ET London 23 Savile Row United Kingdom | United Kingdom | American | Director | 202740910001 | ||||
| MADURAS, Mark Robert | Director | Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Imex 575-599 England | United States | American | Vice President | 253018070001 | ||||
| MITTAL, Anuj Kumar | Director | W1S 2ET London 23 Savile Row United Kingdom | Netherlands | American | Director | 168603850001 | ||||
| ROWLEY, Thomas John Lewis | Director | W1S 2ET London 23 Savile Row United Kingdom | United Kingdom | Australian | Director | 231788310001 | ||||
| RYDER, Neill Timothy | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | England | British | Chief Financial Officer | 102418720002 |
Who are the persons with significant control of AG SWANAGE PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southern Parks Limited | Mar 29, 2019 | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | No | ||||||||||
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Natures of Control
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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