Ag Swanage Limited. Head office in Hemel Hempstead. Check Director.

Ag Swanage Limited, Hemel Hempstead

Ag Swanage Limited is a private limited company. Located at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG, the above-mentioned 5 years old enterprise was incorporated on 2019-03-20 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in the business: Carl C. (appointed on 25 November 2021), Greg L. (appointed on 25 November 2021).

About
Name: Ag Swanage Limited
Number: 11894958
Incorporation date: 2019-03-20
End of financial year: 31 December


Address:	The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Southern Parks Limited

20 March 2019

Address	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
Nature of control:	75,01-100% shares

Joshua B.

1 January 2021 - 25 November 2021

Nature of control:	significiant influence or control

Adam S.

1 January 2021 - 25 November 2021

Nature of control:	significiant influence or control

The target date for Ag Swanage Limited confirmation statement filing is 2024-04-02. The latest one was sent on 2023-03-19. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Southern Parks Limited owns over 3/4 of shares. The corporate PSC is located at 200 Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TG Hemel Hempstead.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates March 19, 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 19, 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)
CH01	On November 19, 2023 director's details were changed filed on: 15th, March 2024 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, January 2024 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, January 2024 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, January 2024 \| accounts	Free Download (40 pages)
TM01	Director appointment termination date: June 19, 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 19, 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 5th, January 2023 \| accounts	Free Download (23 pages)
PSC05	Change to a person with significant control September 2, 2022 filed on: 16th, September 2022 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on September 2, 2022 filed on: 2nd, September 2022 \| address	Free Download (1 page)
MR01	Registration of charge 118949580003, created on March 21, 2022 filed on: 23rd, March 2022 \| mortgage	Free Download (26 pages)
CS01	Confirmation statement with no updates March 19, 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control November 25, 2021 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 25, 2021 filed on: 25th, February 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control November 25, 2021 filed on: 25th, February 2022 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: November 25, 2021 filed on: 7th, January 2022 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, December 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, December 2021 \| mortgage	Free Download (1 page)
AD01	Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on December 2, 2021 filed on: 2nd, December 2021 \| address	Free Download (1 page)
AP01	On November 25, 2021 new director was appointed. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
AP01	On November 25, 2021 new director was appointed. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
AP01	On November 25, 2021 new director was appointed. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 25, 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 25, 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 25, 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 19, 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control January 1, 2021 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control January 1, 2021 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 9th, April 2021 \| accounts	Free Download (23 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 25th, August 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates March 19, 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 21st, November 2019 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 21st, November 2019 \| resolution	Free Download (4 pages)
MR01	Registration of charge 118949580001, created on October 28, 2019 filed on: 6th, November 2019 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 118949580002, created on October 28, 2019 filed on: 6th, November 2019 \| mortgage	Free Download (15 pages)
AA01	Current accounting reference period shortened from March 31, 2020 to December 31, 2019 filed on: 21st, March 2019 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2019 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on March 20, 2019: 10.00 GBP capital

Companies nearby - by postcode
Gama Property Corporation Limited
Away Resorts Holdings Limited
Ag Gara Rock Limited
East Fleet Holiday Park Limited


Ag (moffat) Limited
Kenwick Park Hotel Limited
Ag (glendevon) Limited

Find other company