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A & G PROPERTY INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & G Property Investments Ltd. The company was founded 30 years ago and was given the registration number 02869402. The firm's registered office is in LEICESTER. You can find them at West Walk Building, 110 Regent Road, Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A & G PROPERTY INVESTMENTS LTD
Company Number:02869402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1993
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:West Walk Building, 110 Regent Road, Leicester, LE1 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Walk Building, 110 Regent Road, Leicester, LE1 7LT

Director07 March 2016Active
West, Walk Building, 110 Regent Road, Leicester, United Kingdom, LE1 7LT

Director05 February 2019Active
41 The Fairway, Oadby, Leicester, LE2 2HN

Secretary10 November 1993Active
86, Queensgate Drive, Birstall, Leicester, LE4 3JR

Secretary11 November 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 November 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 November 1993Active
41 The Fairway, Oadby, Leicester, LE2 2HN

Director10 November 1993Active
41 The Fairway, Oadby, Leicester, LE2 2HN

Director10 November 1993Active
86 Queensgate Drive, Birstall, LE4 3JR

Director21 September 2007Active

People with Significant Control

Gemma Louise Stevenson
Notified on:05 February 2019
Status:Active
Date of birth:June 1984
Nationality:British
Address:West Walk Building, Leicester, LE1 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashley Marc Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Address:West Walk Building, Leicester, LE1 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type micro entity.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Officers

Change person director company with change date.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-17Accounts

Accounts with accounts type micro entity.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-24Mortgage

Mortgage satisfy charge full.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-02-08Officers

Appoint person director company with name date.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-11-20Officers

Change person director company with change date.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download

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