A.g. Evans Properties Limited

Company Registration Number: 03673652

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g. Evans Properties Limited is a Private Company Limited by Shares first registered on 25 November 1998. Its current registered address is in Tring, Hertfordshire.

Registered Address

LODGE WAY
CHESHAM ROAD WIGGINTON
TRING
HERTFORDSHIRE
HP23 6JG

There are 3 companies currently registered at this postcode, including this one.

All companies at HP23 6JG

Registration Data

Company Number

03673652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £290,000£290,000£290,000£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £0£2£2£0£0£0
Total Assets £290,002£290,002£290,002£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £290,002£290,002£290,002£0£0£0

Previous Names

No previous names

Company Officers

  • EVANS, Michael George

    Secretary

    Appointed on 1 February 2012

     

    Lodge Way
    Chesham Road Wigginton
    Tring
    Hertfordshire
    HP23 6JG

  • EVANS, Michael George

    Director

    Appointed on 13 November 2000

     

    Nationality: British

    Occupation: Partner

    Month of birth: January 1969

    Lodge Way
    Chesham Road Wigginton
    Tring
    Hertfordshire
    HP23 6JG

  • GARDNER, Gary George

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Partner

    Month of birth: February 1973

    Lodge Way
    Chesham Road Wigginton
    Tring
    Hertfordshire
    HP23 6JG

  • GARDNER, Shirley

    Secretary

    Appointed on 30 November 1998

    Resigned on 31 January 2012

    Lodge Way
    Chesham Road Wigginton
    Tring
    Hertfordshire
    HP23 6JG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1998

    Resigned on 30 November 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 25 November 1998

    Resigned on 30 November 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • EVANS, John Thomas

    Director

    Appointed on 30 November 1998

    Resigned on 24 November 1999

    Nationality: British

    Occupation: Partner

    Month of birth: January 1943

    Lodge Way Chesham Road
    Wigginton
    Tring
    Hertfordshire
    HP23 6JG

  • GARDNER, Shirley

    Director

    Appointed on 30 November 1998

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1939

    Lodge Way
    Chesham Road Wigginton
    Tring
    Hertfordshire
    HP23 6JG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 November 1998

    Resigned on 30 November 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4V5RV. Transaction: MzE1MTg4OTU4NGFkaXF6a2N4.

  2. 14 June 2016 Register(s) moved to registered inspection location Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT [View PDF]

    Category: Address. Type: AD03. Barcode: X594629V. Transaction: MzE1MDcxODQ4OGFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQYEGQ. Transaction: MzEzNjk0Njk2OGFkaXF6a2N4.

  4. 7 December 2015 Register inspection address has been changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF England to Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT [View PDF]

    Category: Address. Type: AD02. Barcode: X4LQYEEQ. Transaction: MzEzNjkxNTM0MWFkaXF6a2N4.

  5. 15 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KXZE2. Transaction: MzEyNTE2Nzc3NWFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEX2M0. Transaction: MzExMjAyNjgyNGFkaXF6a2N4.

  7. 1 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS34G3. Transaction: MzEwMjg3OTI1MmFkaXF6a2N4.

  8. 25 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWASIO. Transaction: MzA4OTM2Mjk2NGFkaXF6a2N4.

  9. 4 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIFCPM. Transaction: MzA4MDk2NzM0MmFkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8AFF. Transaction: MzA2ODE0MDU2NGFkaXF6a2N4.

  11. 9 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A188CEUJ. Transaction: MzA1NzE3ODg3OGFkaXF6a2N4.

  12. 12 April 2012 Appointment of Gary George Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q59QA. Transaction: MzA1NTcxNzA2MWFkaXF6a2N4.

  13. 22 March 2012 Appointment of Mr Michael George Evans as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1582VH4. Transaction: MzA1NDU1OTgwNWFkaXF6a2N4.

  14. 22 March 2012 Termination of appointment of Shirley Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1582QQW. Transaction: MzA1NDU1ODI2OWFkaXF6a2N4.

  15. 22 March 2012 Termination of appointment of Shirley Gardner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1582QGP. Transaction: MzA1NDU1ODE3MWFkaXF6a2N4.

  16. 25 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XFUJAZJH. Transaction: MzA0NzgzNDgxMmFkaXF6a2N4.

  17. 11 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGBM0U1I. Transaction: MzAzNzAyMjkzMWFkaXF6a2N4.

  18. 25 November 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X1RMUPE8. Transaction: MzAyNzU5ODk2MWFkaXF6a2N4.

  19. 22 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADZWOKZP. Transaction: MzAxODA0NDQzM2FkaXF6a2N4.

  20. 25 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X6EN4F9W. Transaction: MzAwMzYzNTg3OGFkaXF6a2N4.

  21. 25 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6EN3F9V. Transaction: MzAwMzYzNDcyMWFkaXF6a2N4.

  22. 25 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6EN2F9U. Transaction: MzAwMzYzNDcyMGFkaXF6a2N4.

  23. 25 November 2009 Director's details changed for Shirley Gardner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6EN1F9T. Transaction: MzAwMzYzNDcxOWFkaXF6a2N4.

  24. 25 November 2009 Director's details changed for Michael George Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6EN0F9S. Transaction: MzAwMzYzNDcxOGFkaXF6a2N4.

  25. 25 November 2009 Secretary's details changed for Shirley Gardner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X6EMZF9Q. Transaction: MzAwMzYzNDcxN2FkaXF6a2N4.

  26. 9 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AT8N09MT. Transaction: MjAzMjU3NTIwMmFkaXF6a2N4.

  27. 25 November 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7RCM542. Transaction: MjAxODczMzUxM2FkaXF6a2N4.

  28. 16 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AT2710JW. Transaction: MjAwNzIzOTA2N2FkaXF6a2N4.

  29. 26 November 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc0NjA3MmFkaXF6a2N4.

  30. 31 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIxMjAwMWFkaXF6a2N4.

  31. 27 November 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUzMDUwNWFkaXF6a2N4.

  32. 11 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDg1NzA2MmFkaXF6a2N4.

  33. 1 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE1NjY2NGFkaXF6a2N4.

  34. 25 November 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzk5NTU4M2FkaXF6a2N4.

  35. 11 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMzgwNjAwM2FkaXF6a2N4.

  36. 8 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA4NjA1NGFkaXF6a2N4.

  37. 14 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNzk0MDUxOGFkaXF6a2N4.

  38. 1 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQwNDg4MWFkaXF6a2N4.

  39. 12 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NTc4MjAxM2FkaXF6a2N4.

  40. 4 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc3ODkwOWFkaXF6a2N4.

  41. 30 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMTIwMDMyMWFkaXF6a2N4.

  42. 5 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY5MDY2N2FkaXF6a2N4.

  43. 1 August 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3OTE5MTgwM2FkaXF6a2N4.

  44. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM1ODY4MmFkaXF6a2N4.

  45. 19 December 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE1MjAxMmFkaXF6a2N4.

  46. 21 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NjAyNjUzNGFkaXF6a2N4.

  47. 2 December 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg3MDY1MWFkaXF6a2N4.

  48. 21 December 1998 Accounting reference date shortened from 30/11/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODg0ODA1NWFkaXF6a2N4.

  49. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE4OTM3NWFkaXF6a2N4.

  50. 2 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ3NTIyOWFkaXF6a2N4.

  51. 2 December 1998 Registered office changed on 02/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjc5OTg2N2FkaXF6a2N4.

  52. 2 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ3MjYwM2FkaXF6a2N4.

  53. 2 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU0ODUxOGFkaXF6a2N4.

  54. 25 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzYwNjc0NGFkaXF6a2N4.

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