Ag Swanage Limited HEMEL HEMPSTEAD


Ag Swanage Limited is a private limited company registered at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. Incorporated on 2019-03-20, this 5-year-old company is run by 2 directors.
Director Carl C., appointed on 25 November 2021. Director Greg L., appointed on 25 November 2021.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-03-19 and the due date for the subsequent filing is 2024-04-02. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Ag Swanage Limited Address / Contact

Office Address The Maylands Building
Office Address2 200 Maylands Avenue
Town Hemel Hempstead
Post code HP2 7TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11894958
Date of Incorporation Wed, 20th Mar 2019
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Carl C.

Position: Director

Appointed: 25 November 2021

Greg L.

Position: Director

Appointed: 25 November 2021

Neill R.

Position: Director

Appointed: 25 November 2021

Resigned: 19 June 2023

Anuj M.

Position: Director

Appointed: 20 March 2019

Resigned: 25 November 2021

Michael D.

Position: Director

Appointed: 20 March 2019

Resigned: 25 November 2021

Thomas R.

Position: Director

Appointed: 20 March 2019

Resigned: 25 November 2021

Mark M.

Position: Director

Appointed: 20 March 2019

Resigned: 25 November 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Southern Parks Limited from Hemel Hempstead, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Joshua B. This PSC has significiant influence or control over the company,. The third one is Adam S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Southern Parks Limited

The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 07916967
Notified on 20 March 2019
Nature of control: 75,01-100% shares

Joshua B.

Notified on 1 January 2021
Ceased on 25 November 2021
Nature of control: significiant influence or control

Adam S.

Notified on 1 January 2021
Ceased on 25 November 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: June 19, 2023
filed on: 3rd, July 2023
Free Download (1 page)

Company search