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AGENT WOBURN LIMITED

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

This company is commonly known as Agent Woburn Limited. The company was founded 14 years ago and was given the registration number 07142547. The firm's registered office is in BEDFORD. You can find them at 3 Goldington Road, , Bedford, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:AGENT WOBURN LIMITED
Company Number:07142547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:3 Goldington Road, Bedford, England, MK40 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59a, Day's Lane, Biddenham, Bedford, England, MK40 4AE

Secretary02 February 2010Active
Moreton Lodge, Box End Road, Bromham, Bedford, United Kingdom, MK43 8LU

Director02 February 2010Active
24, Lovell Road, Oakley, MK43 7RZ

Director20 September 2010Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP

Corporate Secretary02 February 2010Active
17, Copperfield Close, Stotfold, Hitchin, England, SG5 4GA

Director20 September 2010Active

People with Significant Control

Agents Holdings Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:3, Goldington Road, Bedford, England, MK40 3JY
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-03-20Officers

Change person secretary company with change date.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Change account reference date company current shortened.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-11Address

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

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-05-04Officers

Termination director company with name termination date.

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2017-02-05Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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