Ag Swanage Property Limited HEMEL HEMPSTEAD


Ag Swanage Property Limited is a private limited company located at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. Incorporated on 2019-03-29, 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 classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-03-28 and the due date for the next filing is 2024-04-11. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Ag Swanage Property 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 11913868
Date of Incorporation Fri, 29th 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 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th 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: 29 March 2019

Resigned: 25 November 2021

Mark M.

Position: Director

Appointed: 29 March 2019

Resigned: 25 November 2021

Michael D.

Position: Director

Appointed: 29 March 2019

Resigned: 25 November 2021

Thomas R.

Position: Director

Appointed: 29 March 2019

Resigned: 25 November 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, 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.

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 29 March 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Net Assets Liabilities164 40410
Other
Net Current Assets Liabilities164 40410
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal164 40410
Total Assets Less Current Liabilities164 40410

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 28th Mar 2024
filed on: 28th, March 2024
Free Download (3 pages)

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