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AGAVIL INVESTMENTS LIMITED

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

This company is commonly known as Agavil Investments Limited. The company was founded 66 years ago and was given the registration number 00590598. The firm's registered office is in HEREFORD. You can find them at 3 Holmer Terrace, Holmer, Hereford, Herefordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:AGAVIL INVESTMENTS LIMITED
Company Number:00590598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1957
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 Holmer Terrace, Holmer, Hereford, Herefordshire, HR4 9RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Ellingham, Bungay, NR35 2ER

Secretary04 April 2003Active
The Old Rectory, Ellingham, Bungay, NR35 2ER

Director04 April 2003Active
1 Shafto Mews, London, SW1X 0JT

Director04 April 2003Active
Heatherdene 1 South Cliff Avenue, Bexhill On Sea, TN39 3EB

Secretary-Active
18 Primrose Hill, Bexhill On Sea, TN39 4LP

Secretary03 December 2001Active
Heatherlyn 5 Primrose Hill, Bexhill On Sea, TN39 4LP

Director-Active
12 Arlington Court, Mt. Coolum, Australia,

Director04 July 2002Active

People with Significant Control

Mr Christopher Leigh-Pemberton
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:3 Holmer Terrace, Holmer, Hereford, United Kingdom, HR4 9RH
Nature of control:
  • Significant influence or control
Mr Laurence Gordon Scott Carr
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:3 Holmer Terrace, Holmer, Hereford, United Kingdom, HR4 9RH
Nature of control:
  • Significant influence or control

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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-03-17Address

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

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-06Address

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

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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