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The Open Database Of The Corporate World

A. G. T. ESTATES (LEISURE) LIMITED

Company Number
05380059
Status
Active
Incorporation Date
2 March 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Toby Oliver Granger
  • Mrs Gay Frances Granger
Registered Address
  • Meads Barn Gt Farm Barns
    33 New Road Wilstone
  • Tring
  • HP23 4NZ
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 68100: Buying and selling of own real estate (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Toby Oliver Granger controls United Kingdom flag A. G. T. ESTATES (LEISURE) LIMITED (United Kingdom, 2 Mar 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Gay Frances Granger controls United Kingdom flag A. G. T. ESTATES (LEISURE) LIMITED (United Kingdom, 2 Mar 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-07-21 Change of accounting reference date Previous accounting period extended from 2017-03-31 to 2017-06-30 details
2017-03-06 Confirmation Statement Confirmation statement made on 2017-03-02 with updates details
2016-07-05 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-07 Change of director's details Director's details changed details
2016-03-04 Annual Return Annual return made up to 2016-03-02 with full list of shareholders details
2015-07-08 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-04 Annual Return Annual return made up to 2015-03-02 details
2014-11-07 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-04 Annual Return Annual return made up to 2014-03-02 with full list of shareholders details
2013-12-17 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-16 Annual Return Annual return made up to 2013-03-02 with full list of shareholders details
2012-11-07 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-03-09 Termination of appointment of director Termination of appointment of Andrew Granger as a director details
2012-03-09 Annual Return Annual return made up to 2012-03-02 with full list of shareholders details
2011-10-18 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-09-19 Appointment of director Appointment of Mr Toby Oliver Granger as a director details
2011-04-01 Annual Return Annual return made up to 2011-03-02 with full list of shareholders details
2010-12-06 Annual Accounts Total exemption full accounts made up to 2010-03-31 details
2010-03-26 Annual Return Annual return made up to 2010-03-02 with full list of shareholders details
2009-12-31 Annual Accounts Total exemption full accounts made up to 2009-03-31 details

Industry codes alpha

Code Description Code scheme
68100 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 6 2017

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