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ANGOVE DEVELOPMENTS LIMITED

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

This company is commonly known as Angove Developments Limited. The company was founded 19 years ago and was given the registration number 05248037. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ANGOVE DEVELOPMENTS LIMITED
Company Number:05248037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caldicott Farm, Calcutt Lane, Calcutt, Rugby, England, CV23 8HY

Secretary01 October 2004Active
Caldicott Farm, Calcutt Lane, Calcutt, Rugby, England, CV23 8HY

Director01 October 2004Active
Caldicott Farm, Calcutt Lane, Calcutt, Rugby, England, CV23 8HY

Director01 October 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary01 October 2004Active
Ranville, The Green, Newnham, Daventry, NN11 3HB

Director01 October 2004Active

People with Significant Control

Mr James Charles Angove
Notified on:01 July 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Nelson House, Leamington Spa, CV32 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Jane Angove
Notified on:01 July 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Nelson House, Leamington Spa, CV32 4LY
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 (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
2023-12-22Dissolution

Dissolved compulsory strike off suspended.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2018-04-26Officers

Change person director company with change date.

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2018-04-26Officers

Change person director company with change date.

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2018-04-26Persons with significant control

Change to a person with significant control.

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2018-04-26Persons with significant control

Change to a person with significant control.

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2018-04-26Officers

Change person secretary company with change date.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Mortgage

Mortgage satisfy charge full.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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