This company is commonly known as Agnew & Co Limited. The company was founded 20 years ago and was given the registration number 04969775. The firm's registered office is in ALTON. You can find them at Market House, 21 Lenten Street, Alton, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | AGNEW & CO LIMITED |
|---|---|---|
| Company Number | : | 04969775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Market House, 21 Lenten Street, Alton, GU34 1HG | Secretary | 25 October 2023 | Active |
| Market House, 21 Lenten Street, Alton, GU34 1HG | Director | 28 March 2023 | Active |
| Market House, 21 Lenten Street, Alton, GU34 1HG | Director | 25 October 2023 | Active |
| Market House, 21 Lenten Street, Alton, England, GU34 1HG | Secretary | 19 November 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 19 November 2003 | Active |
| 15 Kempe Road, Queens Park, London, NW6 6SP | Director | 19 November 2003 | Active |
| 12 Brooksville Avenue, London, NW6 6TG | Director | 19 November 2003 | Active |
| Market House, 21 Lenten Street, Alton, England, GU34 1HG | Director | 19 November 2003 | Active |
| Market House, 21 Lenten Street, Alton, England, GU34 1HG | Director | 19 November 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 19 November 2003 | Active |
| Executor Of Judith O'Heney Sibley | ||
| Notified on | : | 01 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1934 |
| Nationality | : | British |
| Address | : | Market House, 21 Lenten Street, Alton, GU34 1HG |
| Nature of control | : |
|
| Lambville Property Ltd | ||
| Notified on | : | 16 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shaftesbury Centre, Unit 11, 85 Barlby Road, London, England, W10 6BN |
| Nature of control | : |
|
| Mr Michael Francis John O'Heney Sibley | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1934 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Market House, 21 Lenten Street, Alton, United Kingdom, GU34 1HG |
| Nature of control | : |
|
| Mrs Judith Steel O' Heney Sibley | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Market House, 21 Lenten Street, Alton, United Kingdom, GU34 1HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-04 | Officers | Termination secretary company. | Download |
| 2023-12-04 | Officers | Termination director company. | Download |
| 2023-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-25 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
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