UKBizDB.co.uk

AFG PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Afg Property Management Limited. The company was founded 59 years ago and was given the registration number 00842868. The firm's registered office is in LONG EATON. You can find them at C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AFG PROPERTY MANAGEMENT LIMITED
Company Number:00842868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD

Corporate Secretary23 August 2002Active
The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States,

Director01 October 2023Active
The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States,

Director01 October 2023Active
Middleby Europe Sl, Astintze 2 Bajo, Derio, Spain, 48160

Director31 December 2015Active
1 Haseley Grange, Haseley, Warwick, CV35 7HW

Secretary-Active
134 Grange Road, Dorridge, Solihull, B93 8QY

Secretary22 April 1996Active
Manor Farm Clayton, Doncaster, DN5 7BT

Director-Active
Walnut House, Hoden Lane Cleeve Prior, Evesham, WR11 8LH

Director-Active
4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, B74 3AR

Director-Active
The Middleby Corporation, 1400 Toastmaster Drive, Elgin, United States, 60120

Director31 December 2015Active
2 Mayswood Drive, Wightwick, Wolverhampton, WV6 8EF

Director31 January 2003Active
The Middleby Corporation, 1400 Toastmaster Drive, Elgin, United States, 60120

Director31 December 2015Active
Juno Drive, Leamington Spa, CV31 3RG

Director09 March 2001Active
Broomfield House Church Lane, Lapworth, Solihull, B94 5NU

Director-Active
Leckhampton Grange, Leckhampton Hill, Cheltenham, GL53 9QH

Director22 June 1995Active
Juno Drive, Leamington Spa, CV31 3RG

Director31 December 2002Active
1 Haseley Grange, Haseley, Warwick, CV35 7HW

Director-Active
Wayside Park Drive, Little Aston Park, Sutton Coldfield, B74 3AW

Director02 January 1997Active

People with Significant Control

Aga Rangemaster Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Aga Rangemaster, Meadow Lane, Nottingham, United Kingdom, NG10 2GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Officers

Termination director company with name termination date.

Download
2023-10-18Officers

Termination director company with name termination date.

Download
2023-10-12Officers

Appoint person director company with name date.

Download
2023-10-12Officers

Appoint person director company with name date.

Download
2023-08-23Accounts

Accounts with accounts type dormant.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type dormant.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type dormant.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Accounts

Accounts with accounts type dormant.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Officers

Change corporate secretary company with change date.

Download
2017-09-19Accounts

Accounts with accounts type dormant.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-03-22Address

Change registered office address company with date old address new address.

Download
2016-08-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-08-23Officers

Change corporate secretary company with change date.

Download
2016-08-12Accounts

Accounts with accounts type dormant.

Download
2016-01-06Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.