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AGC PROPERTY LIMITED

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

This company is commonly known as Agc Property Limited. The company was founded 12 years ago and was given the registration number 08124549. The firm's registered office is in TONBRIDGE. You can find them at High Tong, Marle Place Road Brenchley, Tonbridge, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AGC PROPERTY LIMITED
Company Number:08124549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:High Tong, Marle Place Road Brenchley, Tonbridge, Kent, TN12 7HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Tong, Marle Place Road Brenchley, Tonbridge, England, TN12 7HS

Secretary29 June 2012Active
High Tong, Marle Place Road Brenchley, Tonbridge, TN12 7HS

Director11 December 2014Active
High Tong, Marle Place Road Brenchley, Tonbridge, England, TN12 7HS

Director29 June 2012Active
High Tong, Marle Place Road Brenchley, Tonbridge, TN12 7HS

Director11 December 2014Active
High Tong, Marle Place Road Brenchley, Tonbridge, TN12 7HS

Director11 December 2014Active
3, Burntwood Grange Road, Clapham, London, SW18 3JY

Director30 June 2012Active
3, Whitehall Court, London, England, SW1A 2EP

Director30 June 2012Active
Flat 30, Mark Mansions Westville Road, London, England, W12 9PS

Director29 June 2012Active
Little Garnstone Manor, Woodland Rise, Sevenoaks, England, TN15 0HY

Director30 June 2012Active

People with Significant Control

Jags Estates Ltd
Notified on:24 October 2019
Status:Active
Country of residence:England
Address:High Tong, Marle Place Road, Tonbridge, England, TN12 7HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Steven Cottle
Notified on:04 December 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:High Tong, Marle Place Road Brenchley, Tonbridge, TN12 7HS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-12-28Accounts

Change account reference date company previous shortened.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2023-08-05Persons with significant control

Notification of a person with significant control.

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2023-05-30Accounts

Change account reference date company previous extended.

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2023-01-14Gazette

Gazette filings brought up to date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-07-28Confirmation statement

Confirmation statement with no updates.

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2018-07-28Persons with significant control

Notification of a person with significant control.

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2017-09-21Accounts

Accounts with accounts type total exemption small.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Officers

Termination director company with name termination date.

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2017-05-23Document replacement

Second filing of annual return with made up date.

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