Agp Property Development Ltd is a private limited company that can be found at 1St Floor, Unit 3-4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter EX2 8PW. Incorporated on 2021-02-04, this 3-year-old company is run by 2 directors.
Director Adam P., appointed on 04 February 2021. Director Gina P., appointed on 04 February 2021.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-02-04 and the deadline for the subsequent filing is 2024-02-18. Likewise, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 1st Floor, Unit 3-4 Cranmere Court Lustleigh Close |
| Office Address2 | Matford Business Park |
| Town | Exeter |
| Post code | EX2 8PW |
| Country of origin | United Kingdom |
| Registration Number | 13179017 |
| Date of Incorporation | Thu, 4th Feb 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (185 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 04 February 2021
Position: Director
Appointed: 04 February 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Adam P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gina P. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam P.
| Notified on | 4 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gina P.
| Notified on | 4 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-02-28 | 2022-03-01 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | |
| Cash Bank In Hand | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 | ||
| Other | |||
| Number Shares Allotted | |||
| Par Value Share | 1 | ||
| Capital Employed | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th February 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (5 pages) |
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