Agustawestland Properties Limited

Company Registration Number: 05059375

Company registered in England and Wales

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Agustawestland Properties Limited is a Private Company Limited by Shares first registered on 1 March 2004. Its current registered address is in Somerset.

Registered Address

LYSANDER ROAD
YEOVIL
SOMERSET
BA20 2YB

There are 7 companies currently registered at this postcode, including this one.

All companies at BA20 2YB

Registration Data

Company Number

05059375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£49,082,000£0£0£58,604,000
Current Assets £8,929,000£2,945,000£3,129,000£2,763,000£2,067,000
of which Cash £0£0£0£0£0
Total Assets £8,929,000£52,027,000£3,129,000£2,763,000£60,671,000
Current Liabilities £8,929,000£47,981,000£51,968,000£55,394,000£58,084,000
Net Current Assets £0£-45,036,000£-48,839,000£-52,631,000£-56,017,000
Total Net Worth £0£4,046,000£1,650,000£658,000£2,587,000

Previous Names

  • HAMSARD 2729 LIMITED, active until 28 July 2004

Company Officers

  • CRANIDGE, Neil Alexander

    Secretary

    Appointed on 7 January 2014

     

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • EDWARDS, Raymond Edgar

    Director

    Appointed on 6 December 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1951

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • SMITH, Richard Kevin

    Director

    Appointed on 7 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • LEE, William David

    Secretary

    Appointed on 27 July 2004

    Resigned on 7 January 2014

    4 Court Gardens
    Marston Magna
    Somerset
    BA22 8DF

  • HAMMONDS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2004

    Resigned on 27 July 2004

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • HAMMONDS DIRECTORS LIMITED

    Nominee Director

    Appointed on 1 March 2004

    Resigned on 27 July 2004

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • JOHNSTON, Alan John

    Director

    Appointed on 27 July 2004

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    Loews Nether Compton
    Sherborne
    Dorset
    DT9 4QA

  • LEE, William David

    Director

    Appointed on 27 July 2004

    Resigned on 7 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1943

    4 Court Gardens
    Marston Magna
    Somerset
    BA22 8DF

  • MANCINI, Enrico, Architect

    Director

    Appointed on 27 July 2004

    Resigned on 18 December 2007

    Nationality: Italian

    Occupation: Manager

    Month of birth: April 1942

    Via Nomentana 913
    00137
    Rome
    00137
    FOREIGN
    Italy

  • MANUELLI, Luca Luigi

    Director

    Appointed on 18 December 2007

    Resigned on 4 March 2009

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1960

    Piazza Monte Grappa 4
    Roma
    00195
    FOREIGN
    Italy

  • SPAGNOLINI, Bruno

    Director

    Appointed on 18 December 2007

    Resigned on 6 December 2012

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: December 1950

    Via Stazione 11
    Fara Novarese
    28073
    Italy

  • TANZI, Mauro

    Director

    Appointed on 30 April 2009

    Resigned on 30 November 2011

    Nationality: Italian

    Occupation: Chairman

    Month of birth: September 1952

    Piazza Monte Grappa 4
    Rome
    Italy

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

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Latest Filings

  1. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjUwMzI4MGFkaXF6a2N4.

  2. 2 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5DZHAYB. Transaction: MzE1NTk4MDQ5OWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53AJ5QA. Transaction: MzE0NDYwMTA5MGFkaXF6a2N4.

  4. 17 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIA3V4. Transaction: MzEzMDkyNzM3OGFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42ES374. Transaction: MzExODQzNDUyMWFkaXF6a2N4.

  6. 12 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BUF4. Transaction: MzEwNzM4NzU5MmFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32Y0EVT. Transaction: MzA5NTYzNjM1MWFkaXF6a2N4.

  8. 13 January 2014 Appointment of Mr Neil Alexander Cranidge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZHA6T6. Transaction: MzA5MjQ4OTQ2NmFkaXF6a2N4.

  9. 13 January 2014 Termination of appointment of William Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZHA6PU. Transaction: MzA5MjQ4OTQzMmFkaXF6a2N4.

  10. 13 January 2014 Appointment of Mr Richard Kevin Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHA6OY. Transaction: MzA5MjQ4OTQzMWFkaXF6a2N4.

  11. 10 January 2014 Termination of appointment of William Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9OA7V. Transaction: MzA5MjQyMjYwN2FkaXF6a2N4.

  12. 10 January 2014 Termination of appointment of William Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9O9BJ. Transaction: MzA5MjQyMjM2NGFkaXF6a2N4.

  13. 9 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G56ACA. Transaction: MzA4NDY5MjgzMGFkaXF6a2N4.

  14. 11 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23XGFV6. Transaction: MzA3NDI5MjM5M2FkaXF6a2N4.

  15. 10 December 2012 Appointment of Mr Raymond Edgar Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHE7OO. Transaction: MzA2OTExMTMzNGFkaXF6a2N4.

  16. 10 December 2012 Termination of appointment of Bruno Spagnolini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHE6ZS. Transaction: MzA2OTExMDkyMGFkaXF6a2N4.

  17. 10 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX5MRA. Transaction: MzA2Mzg2NzI3N2FkaXF6a2N4.

  18. 28 June 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1BTLQ0Y. Transaction: MzA1OTk0MDM2NGFkaXF6a2N4.

  19. 18 June 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R1B4M1CB. Transaction: MzA1OTMxMzk3M2FkaXF6a2N4.

  20. 5 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X142KSZE. Transaction: MzA1MzU0Njg5MGFkaXF6a2N4.

  21. 13 December 2011 Termination of appointment of Mauro Tanzi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2TJ3E. Transaction: MzA0ODkzNjY4MmFkaXF6a2N4.

  22. 8 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACS9CXB7. Transaction: MzA0MzQ3ODk2MWFkaXF6a2N4.

  23. 10 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X00LSSBD. Transaction: MzAzMzYzMjUwMmFkaXF6a2N4.

  24. 23 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1BZ8NL1. Transaction: MzAyMzg2NjUyNWFkaXF6a2N4.

  25. 4 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XSC9WI0O. Transaction: MzAxMDc1NzUwM2FkaXF6a2N4.

  26. 4 March 2010 Director's details changed for Mauro Tanzi on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSC9VI0N. Transaction: MzAxMDc1NTA4MmFkaXF6a2N4.

  27. 1 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS0V2DQ2. Transaction: MjA0MjU2NjE5MGFkaXF6a2N4.

  28. 19 May 2009 Director appointed mauro tanzi [View PDF]

    Category: Officers. Type: 288a. Barcode: ALTA59W8. Transaction: MjAzMzI1NDE3N2FkaXF6a2N4.

  29. 16 March 2009 Appointment terminated director luca manuelli [View PDF]

    Category: Officers. Type: 288b. Barcode: XYA4T87H. Transaction: MjAyODIwMzI3NWFkaXF6a2N4.

  30. 4 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEI97VZ. Transaction: MjAyNzM1NzU3OGFkaXF6a2N4.

  31. 21 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYIVN42E. Transaction: MjAxNTk0MjY0MGFkaXF6a2N4.

  32. 5 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFWEXRV. Transaction: MjAwMDgzMDQ1OWFkaXF6a2N4.

  33. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1OTcxOWFkaXF6a2N4.

  34. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1OTcxOGFkaXF6a2N4.

  35. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTg3MTU5N2FkaXF6a2N4.

  36. 22 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ0NzU3NWFkaXF6a2N4.

  37. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTczOTcwMWFkaXF6a2N4.

  38. 21 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg5OTg2NmFkaXF6a2N4.

  39. 19 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgxMTQ0NGFkaXF6a2N4.

  40. 24 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc5NDM5MWFkaXF6a2N4.

  41. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjI4OTg4MGFkaXF6a2N4.

  42. 10 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM3MTk1NGFkaXF6a2N4.

  43. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ3NDQ4MGFkaXF6a2N4.

  44. 17 August 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTQxNTE3OWFkaXF6a2N4.

  45. 10 August 2004 Registered office changed on 10/08/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODgyMjU1N2FkaXF6a2N4.

  46. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAwNjE1NmFkaXF6a2N4.

  47. 10 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM0OTYxNWFkaXF6a2N4.

  48. 10 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI1NTc3OWFkaXF6a2N4.

  49. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE4NjA5MGFkaXF6a2N4.

  50. 2 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQzOTUwOGFkaXF6a2N4.

  51. 28 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDQ4MTUzN2FkaXF6a2N4.

  52. 1 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjcyMDQ5NGFkaXF6a2N4.

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