UKBizDB.co.uk

AUGEAN PROPERTY LIMITED

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

This company is commonly known as Augean Property Limited. The company was founded 24 years ago and was given the registration number 03855700. The firm's registered office is in WETHERBY. You can find them at 4 Rudgate Court, Walton, Wetherby, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUGEAN PROPERTY LIMITED
Company Number:03855700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Rudgate Court, Walton, Wetherby, West Yorkshire, England, LS23 7BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary07 June 2016Active
4, Rudgate Court, Walton, Wetherby, England, LS23 7BF

Director22 March 2022Active
4, Rudgate Court, Walton, Wetherby, England, LS23 7BF

Director12 November 2016Active
4, Rudgate Court, Walton, Wetherby, England, LS23 7BF

Secretary18 May 2016Active
Chetel Cottage, 5 Packman Lane, Kirkella, HU10 7TH

Secretary08 October 1999Active
31 Ullswater Drive, Gillshill Road, Hull, HU8 0JZ

Secretary31 October 2007Active
31 Ullswater Drive, Gillshill Road, Hull, HU8 0JZ

Secretary25 November 1999Active
4, Rudgate Court, Walton, Wetherby, England, LS23 7BF

Director18 May 2016Active
4, Rudgate Court, Walton, Wetherby, England, LS23 7BF

Director18 May 2016Active
4, Rudgate Court, Walton, Wetherby, England, LS23 7BF

Director18 May 2016Active
4, Rudgate Court, Walton, Wetherby, England, LS23 7BF

Director12 November 2016Active
4, Rudgate Court, Walton, Wetherby, England, LS23 7BF

Director18 May 2016Active
Laburnum Farm Far Lane, Bewholme, Driffield, YO25 8EA

Director08 October 1999Active
51 Elveley Drive, West Ella, Hull, HU10 7RX

Director25 November 1999Active
100 Southella Way, Kirkella, Hull, HU10 7LY

Director25 November 1999Active
40 Elveley Drive, West Ella, Hull, HU10 7RY

Director25 November 1999Active
31 Ullswater Drive, Gillshill Road, Hull, HU8 0JZ

Director31 October 2007Active

People with Significant Control

Augean Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Rudgate Court, Walton, Wetherby, United Kingdom, LS23 7BF
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
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type micro entity.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

Download
2022-09-12Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2021-11-09Persons with significant control

Change to a person with significant control.

Download
2021-11-09Persons with significant control

Change to a person with significant control.

Download
2021-11-01Mortgage

Mortgage satisfy charge full.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Accounts

Accounts with accounts type micro entity.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

Download
2020-08-28Accounts

Accounts with accounts type small.

Download
2019-10-08Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Accounts

Accounts with accounts type small.

Download
2018-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-09-14Officers

Termination director company with name termination date.

Download
2018-07-19Accounts

Accounts with accounts type small.

Download
2018-07-13Resolution

Resolution.

Download
2017-10-19Officers

Termination director company with name termination date.

Download
2017-10-19Confirmation statement

Confirmation statement with updates.

Download
2017-08-16Accounts

Accounts with accounts type small.

Download
2017-05-22Address

Move registers to sail company with new address.

Download
2017-05-22Address

Change sail address company with new address.

Download
2017-03-02Officers

Change corporate secretary company with change date.

Download

Copyright © 2024. All rights reserved.