Agn Real Estate Limited

Company Registration Number: 05145452

Company registered in England and Wales

Approximate Location Map
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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.
Agn Real Estate Limited is a Private Company Limited by Shares first registered on 4 June 2004. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

27 SHRUBLANDS
CHARLTON KINGS
CHELTENHAM
GLOUCESTERSHIRE
GL53 0ND

This is the only company currently registered at this postcode.

Registration Data

Company Number

05145452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £4,714£0£0£0£0£2
of which Cash £4,714£0£0£0£0£2
Total Assets £4,714£0£0£0£0£2
Current Liabilities £4,008£0£0£0£0£0
Net Current Assets £706£0£0£0£0£2
Total Net Worth £940£0£0£0£0£2

Previous Names

  • NM CAPITAL LIMITED, active until 3 December 2013

Company Officers

  • BYWATER, Nicholas Lloyd

    Secretary

    Appointed on 4 June 2004

     

    Nationality: British

    Occupation: Company Director

    27
    Shrublands
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 0ND
    England

  • BYWATER, Nicholas Lloyd

    Director

    Appointed on 4 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    27
    Shrublands
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 0ND
    England

  • BETTS, Martin Peter

    Director

    Appointed on 4 June 2004

    Resigned on 22 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    64
    Radipole Road
    London
    SW6 5DN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IHZIOW. Transaction: MzE2MDY1MzYzNWFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X599F9C2. Transaction: MzE1MDg4NjE4MWFkaXF6a2N4.

  3. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KFZD94. Transaction: MzEzNTQ4MDczMmFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49STTN5. Transaction: MzEyNTQxMzA5OWFkaXF6a2N4.

  5. 18 June 2015 Director's details changed for Nicholas Lloyd Bywater on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X49STTPH. Transaction: MzEyNTQxMjY2N2FkaXF6a2N4.

  6. 18 June 2015 Secretary's details changed for Nicholas Lloyd Bywater on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH03. Barcode: X49STTVE. Transaction: MzEyNTQxMjY2NGFkaXF6a2N4.

  7. 8 December 2014 Registered office address changed from 4 Bransbury Grove Sherfield-on-Loddon Hook Hampshire RG27 0BP to 27 Shrublands Charlton Kings Cheltenham Gloucestershire GL53 0ND on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Address. Type: AD01. Barcode: X3MAB3P6. Transaction: MzExMzAzMTYwOWFkaXF6a2N4.

  8. 7 June 2014 Current accounting period extended from 30 September 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X39IHN9E. Transaction: MzEwMTUxMTcyMWFkaXF6a2N4.

  9. 4 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39D7D8B. Transaction: MzEwMTMxODYxMmFkaXF6a2N4.

  10. 4 June 2014 Director's details changed for Nicholas Lloyd Bywater on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: CH01. Barcode: X39D7D83. Transaction: MzEwMTMxODM0NWFkaXF6a2N4.

  11. 22 April 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36C1K54. Transaction: MzA5ODU0ODUxMWFkaXF6a2N4.

  12. 3 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2MEQPTC. Transaction: MzA4OTk4NzY5NWFkaXF6a2N4.

  13. 25 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: A2D81CQI. Transaction: MzA4MjE2ODg3MGFkaXF6a2N4.

  14. 19 July 2013 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: A2CQ32AI. Transaction: MzA4MTc5MjE3OWFkaXF6a2N4.

  15. 17 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR2ZYW. Transaction: MzA3OTg2MzI2MGFkaXF6a2N4.

  16. 15 June 2012 Registered office address changed from 4 Bransbury Grove Sherfield on Loddon Hampshire RG27 0BP United Kingdom on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: X1B3H502. Transaction: MzA1OTE3NzM4OWFkaXF6a2N4.

  17. 12 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY7JJV. Transaction: MzA1OTAwNTI5OGFkaXF6a2N4.

  18. 31 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: A19XW488. Transaction: MzA1ODQ1ODIwMGFkaXF6a2N4.

  19. 28 May 2012 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VNZ2R. Transaction: MzA1ODIxOTE5MmFkaXF6a2N4.

  20. 8 August 2011 Secretary's details changed for Nicholas Lloyd Bywater on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: XF0UDWIX. Transaction: MzA0MTc1MTM0NWFkaXF6a2N4.

  21. 8 August 2011 Director's details changed for Nicholas Lloyd Bywater on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XF0UCWIW. Transaction: MzA0MTc1MTM1MWFkaXF6a2N4.

  22. 21 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A44BPV3G. Transaction: MzAzOTEyMTQ3MWFkaXF6a2N4.

  23. 6 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XTMZ9UR5. Transaction: MzAzODM0MjM0OWFkaXF6a2N4.

  24. 9 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XSFGAKP3. Transaction: MzAxNzIzMTA4OWFkaXF6a2N4.

  25. 27 January 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LUB8HGZU. Transaction: MzAwODA0NzUyOGFkaXF6a2N4.

  26. 18 January 2010 Termination of appointment of Martin Betts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKM3HGO4. Transaction: MzAwNzMwMzc4MmFkaXF6a2N4.

  27. 27 October 2009 Director's details changed for Nicholas Lloyd Bywater on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRHCFEFP. Transaction: MzAwMTQ5NjE0NWFkaXF6a2N4.

  28. 27 October 2009 Secretary's details changed for Nicholas Lloyd Bywater on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH03. Barcode: XRHE3EFF. Transaction: MzAwMTQ5NjE3M2FkaXF6a2N4.

  29. 17 August 2009 Director's change of particulars / martin betts / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3SYSCHB. Transaction: MjAzOTMyODk5NmFkaXF6a2N4.

  30. 8 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9N5AJA. Transaction: MjAzNDU4MDcyNGFkaXF6a2N4.

  31. 2 February 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AB0W66XQ. Transaction: MjAyNDY4OTAxN2FkaXF6a2N4.

  32. 30 January 2009 Director and secretary's change of particulars / nicholas bywater / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABPUD6WJ. Transaction: MjAyNDYyNTc4NGFkaXF6a2N4.

  33. 17 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FPW0MQ. Transaction: MjAwNzI2ODgzNmFkaXF6a2N4.

  34. 10 March 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: APXAFXTB. Transaction: MjAwMTA2NDM5OWFkaXF6a2N4.

  35. 19 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAyODQ1NGFkaXF6a2N4.

  36. 29 April 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNDE3NmFkaXF6a2N4.

  37. 15 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDY0OTYwMWFkaXF6a2N4.

  38. 14 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI0MTA3N2FkaXF6a2N4.

  39. 1 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODIyNDc4MGFkaXF6a2N4.

  40. 1 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDI5MzUxMGFkaXF6a2N4.

  41. 1 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTc5NTAyNWFkaXF6a2N4.

  42. 1 December 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDExMjY0NzIzNmFkaXF6a2N4.

  43. 11 July 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM5NTQ4NmFkaXF6a2N4.

  44. 12 October 2004 Accounting reference date extended from 30/06/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjQ0MDAzOWFkaXF6a2N4.

  45. 12 October 2004 Registered office changed on 12/10/04 from: 1 billing place london SW10 9UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg4MTMyNmFkaXF6a2N4.

  46. 4 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDUxMTI4NmFkaXF6a2N4.

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