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AG PROPERTY LIMITED

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

This company is commonly known as Ag Property Limited. The company was founded 25 years ago and was given the registration number 03775572. The firm's registered office is in NOTTINGHAM. You can find them at 14 Northern Court, , Nottingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AG PROPERTY LIMITED
Company Number:03775572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Northern Court, Nottingham, England, NG6 0BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Palmer Crescent, Nottingham, NG4 1ER

Secretary24 May 1999Active
2, Lincoln Avenue, Sandiacre, Nottingham, England, NG10 5GZ

Director24 May 1999Active
13 Palmer Crescent, Nottingham, NG4 1ER

Director24 May 1999Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary21 May 1999Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director21 May 1999Active

People with Significant Control

Mr Gary Wells
Notified on:21 May 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:156, Russell Drive, Nottingham, England, NG8 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alessandro Stoppiello
Notified on:21 May 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:156, Russell Drive, Nottingham, England, NG8 2BE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-07-21Address

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

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-08-22Persons with significant control

Change to a person with significant control.

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2020-08-22Persons with significant control

Change to a person with significant control.

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2020-08-22Address

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

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-07-12Officers

Change person director company with change date.

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2016-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption full.

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