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The Open Database Of The Corporate World

A & G PROPERTIES LIMITED

Company Number
06533366
Status
Active
Incorporation Date
13 March 2008 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Caroline Dorothy Gardner
  • Mr Raymond David Gardner
Registered Address
  • 11 Wheatstone Court, Davy Way
    Waterwells Business Park, Quedgeley
  • Gloucester
  • GL2 2AQ
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-03-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-03-10 Mr Raymond David Gardner controls United Kingdom flag A & G PROPERTIES LIMITED (United Kingdom, 13 Mar 2008- ) Share Ownership, Voting Rights details
2017-03-10 Mrs Caroline Dorothy Gardner controls United Kingdom flag A & G PROPERTIES LIMITED (United Kingdom, 13 Mar 2008- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-03-31 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-04-13 Confirmation Statement Confirmation statement made on 2020-03-13 with no updates details
2019-11-02 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-09-03 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2019-09-03 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2019-03-24 Confirmation Statement Confirmation statement made on 2019-03-13 with no updates details
2018-10-28 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-04-23 Confirmation Statement Confirmation statement made on 2018-03-13 with no updates details
2017-11-05 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-04-28 Change of registered office address Registered office address changed from 17 Brunswick Square Gloucester Glos GL1 1UG to 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 2017-04-28 details
2017-03-21 Confirmation Statement Confirmation statement made on 2017-03-13 with updates details
2016-12-04 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-05-04 Annual Return Annual return made up to 2016-03-13 with full list of shareholders details
2015-10-30 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-01 Annual Return Annual return made up to 2015-03-13 with full list of shareholders details
2014-12-02 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-31 Annual Return Annual return made up to 2014-03-13 with full list of shareholders details
2013-12-12 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-14 Annual Return Annual return made up to 2013-03-13 with full list of shareholders details
2012-12-08 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. 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 April 6 2021

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