UKBizDB.co.uk

AGRARIAN CONSTRUCTION PROJECT MANAGEMENT LTD

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

This company is commonly known as Agrarian Construction Project Management Ltd. The company was founded 26 years ago and was given the registration number 03584004. The firm's registered office is in BERKELEY. You can find them at Walgaston Farm, Mobley, Berkeley, Gloucestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AGRARIAN CONSTRUCTION PROJECT MANAGEMENT LTD
Company Number:03584004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Walgaston Farm, Mobley, Berkeley, Gloucestershire, GL13 9EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walgaston Farm, Mobley, Berkeley, GL13 9EN

Secretary14 August 2011Active
Walgaston Farm, Mobley, Berkeley, GL13 9EN

Director18 June 1998Active
Walgaston Farm, Mobley, Berkeley, GL13 9EN

Director14 August 2011Active
4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE

Nominee Secretary18 June 1998Active
13 Corfe Mews, Caversham Park Village, Reading, RG4 6NR

Secretary18 June 1998Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director18 June 1998Active

People with Significant Control

Mr Peter Richard Hall
Notified on:24 November 2023
Status:Active
Date of birth:April 1967
Nationality:British
Address:Walgaston Farm, Berkeley, GL13 9EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lisa Jane Hall
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Walgaston Farm, Mobley, Berkeley, England, GL13 9EN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-11-27Confirmation statement

Confirmation statement with updates.

Download
2023-11-27Persons with significant control

Notification of a person with significant control.

Download
2023-11-27Persons with significant control

Change to a person with significant control.

Download
2023-11-27Capital

Capital allotment shares.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Accounts

Accounts with accounts type total exemption full.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type micro entity.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2019-02-06Resolution

Resolution.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Accounts

Accounts with accounts type micro entity.

Download
2017-10-31Officers

Change person director company with change date.

Download
2017-08-03Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

Download
2016-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-26Accounts

Accounts with accounts type total exemption small.

Download
2015-06-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.