Agusta Park Flats Yeovil Management Company Limited YORK


Agusta Park Flats Yeovil Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Persimmon House, Fulford, York YO19 4FE. Incorporated on 2017-07-05, this 6-year-old company is run by 2 directors.
Director Daniel H., appointed on 29 May 2019. Director Ian C., appointed on 29 May 2019.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-07-04 and the date for the following filing is 2024-07-18. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Agusta Park Flats Yeovil Management Company Limited Address / Contact

Office Address Persimmon House
Office Address2 Fulford
Town York
Post code YO19 4FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10850854
Date of Incorporation Wed, 5th Jul 2017
Industry Residents property management
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Daniel H.

Position: Director

Appointed: 29 May 2019

Ian C.

Position: Director

Appointed: 29 May 2019

Robert H.

Position: Director

Appointed: 29 May 2019

Resigned: 05 August 2021

Stephen T.

Position: Director

Appointed: 05 July 2017

Resigned: 29 May 2019

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 05 July 2017

Resigned: 07 December 2023

Simon P.

Position: Director

Appointed: 05 July 2017

Resigned: 29 May 2019

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As BizStats established, there is Daniel H. This PSC and has 25-50% shares. Another one in the PSC register is Ian C. This PSC owns 25-50% shares. Then there is Robert H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Daniel H.

Notified on 29 May 2019
Nature of control: 25-50% shares

Ian C.

Notified on 29 May 2019
Nature of control: 25-50% shares

Robert H.

Notified on 29 May 2019
Ceased on 14 July 2022
Nature of control: 25-50% shares

Simon P.

Notified on 5 July 2017
Ceased on 29 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Stephen T.

Notified on 5 July 2017
Ceased on 29 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
7th December 2023 - the day secretary's appointment was terminated
filed on: 11th, December 2023
Free Download (1 page)

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