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AGEWOOD LIMITED

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

This company is commonly known as Agewood Limited. The company was founded 31 years ago and was given the registration number 02758176. The firm's registered office is in SEATON BURN. You can find them at 7 Brenkley Way, Blezard Business Park, Seaton Burn, Tyne And Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AGEWOOD LIMITED
Company Number:02758176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1992
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Brenkley Way, Blezard Business Park, Seaton Burn, Tyne And Wear, NE13 6DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Brenkley Way, Blezard Business Park, Seaton Burn, NE13 6DS

Director01 February 2001Active
63 Darlington Road, Hartburn, Stockton On Tees, TS18 5EU

Secretary10 March 1997Active
150 Canterbury Road, Newton Hall, Durham, DH1 5XT

Secretary01 October 2005Active
13 St Oswalds Drive, Durham, DH1 3TE

Secretary23 February 1993Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary22 August 1992Active
13 St Oswalds Drive, Durham, DH1 3TE

Director23 February 1993Active
The Orange Tree High St South, Shincliffe, Durham, DH1 2NN

Director23 February 1993Active
2 Wanless Terrace, Durham City, DH1 1RU

Director31 March 1999Active
9 Beechways, Whitesmocks, Durham, DH1 4LG

Director23 February 1993Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director22 August 1992Active

People with Significant Control

Alexage Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, England, NE13 6DS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-29Dissolution

Dissolution voluntary strike off suspended.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-05-04Dissolution

Dissolution application strike off company.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-11-02Officers

Change person director company with change date.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-10Officers

Change person director company with change date.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-20Officers

Termination secretary company with name termination date.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual 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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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Address

Change registered office address company with date old address.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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