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

Ag Swanage Property Limited, Hemel Hempstead

Ag Swanage Property Limited is a private limited company. Situated at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG, the aforementioned 5 years old firm was incorporated on 2019-03-29 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 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 Property Limited
Number: 11913868
Incorporation date: 2019-03-29
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

29 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

The deadline for Ag Swanage Property Limited confirmation statement filing is 2024-04-11. The last one was submitted on 2023-03-28. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary business Southern Parks Limited who has over 3/4 of shares. This corporate PSC can be found at 200 Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TG Hemel Hempstead.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 28th Mar 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 28th Mar 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)
CH01	On Sun, 19th Nov 2023 director's details were changed filed on: 15th, March 2024 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 8th, December 2023 \| accounts	Free Download (3 pages)
TM01	Mon, 19th Jun 2023 - the day director's appointment was terminated filed on: 3rd, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 28th Mar 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 6th, January 2023 \| accounts	Free Download (3 pages)
PSC05	Change to a person with significant control Fri, 2nd Sep 2022 filed on: 16th, September 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 2nd Sep 2022 director's details were changed filed on: 16th, September 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 2nd Sep 2022. New Address: The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG. Previous address: Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England filed on: 2nd, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 28th Mar 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Thu, 25th Nov 2021 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
TM01	Thu, 25th Nov 2021 - the day director's appointment was terminated filed on: 7th, January 2022 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 2nd Dec 2021. New Address: Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX. Previous address: 23 Savile Row London W1S 2ET United Kingdom filed on: 2nd, December 2021 \| address	Free Download (1 page)
CH01	On Wed, 1st Dec 2021 director's details were changed filed on: 1st, December 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 25th Nov 2021 new director was appointed. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 25th Nov 2021 new director was appointed. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 25th Nov 2021 new director was appointed. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
TM01	Thu, 25th Nov 2021 - the day director's appointment was terminated filed on: 29th, November 2021 \| officers	Free Download (1 page)
TM01	Thu, 25th Nov 2021 - the day director's appointment was terminated filed on: 29th, November 2021 \| officers	Free Download (1 page)
TM01	Thu, 25th Nov 2021 - the day director's appointment was terminated filed on: 29th, November 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 11th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 28th Mar 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 18th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 28th Mar 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2019 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on Fri, 29th Mar 2019: 10.00 GBP capital
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 29th, March 2019 \| accounts	Free Download (1 page)

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