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AGRADE PROPERTIES LTD

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

This company is commonly known as Agrade Properties Ltd. The company was founded 6 years ago and was given the registration number 10961567. The firm's registered office is in LIVERPOOL. You can find them at 555 Smithdown Road, , Liverpool, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AGRADE PROPERTIES LTD
Company Number:10961567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:555 Smithdown Road, Liverpool, Merseyside, United Kingdom, L15 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
555, Smithdown Road, Liverpool, United Kingdom, L15 5AF

Director13 September 2017Active

People with Significant Control

Mr Alan Robert O'Neill
Notified on:13 September 2017
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:555, Smithdown Road, Liverpool, United Kingdom, L15 5AF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-04-03Resolution

Resolution.

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2024-04-03Incorporation

Memorandum articles.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Officers

Change person director company with change date.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2019-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-16Resolution

Resolution.

Download
2019-04-16Confirmation statement

Confirmation statement with updates.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-09-25Address

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

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2017-09-13Incorporation

Incorporation company.

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