Ag1 Homes Management Company Limited

Company Registration Number: 05550619

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.
Ag1 Homes Management Company Limited is a Private Company Limited by Guarantee first registered on 31 August 2005. Its current registered address is in Worcester, Worcestershire.

Registered Address

WHITTINGTON HALL
WHITTINGTON ROAD
WORCESTER
WORCESTERSHIRE
WR5 2ZX

There are 523 companies currently registered at this postcode, including this one.

All companies at WR5 2ZX

Registration Data

Company Number

05550619

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MAINSTAY (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 21 December 2009

     

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX

  • NORRIS, John Richard

    Director

    Appointed on 8 January 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX

  • TOFFOLO, Daniel Warren

    Secretary

    Appointed on 31 August 2005

    Resigned on 21 December 2009

    18 Peterborough Road
    Sheffield
    South Yorkshire
    S10 4JE

  • BARTLETT, Nick

    Director

    Appointed on 3 December 2009

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: December 1987

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX

  • BROWN, Peter John

    Director

    Appointed on 31 August 2005

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Corner Lodge Bridge End
    Thornton Le Beans
    Northallerton
    North Yorkshire
    DL6 3TN

  • SWIRE, Ian

    Director

    Appointed on 31 August 2005

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Bleak House
    High Street Honley
    Holmfirth
    West Yorkshire
    HD9 6AW

  • TATUM, Alison

    Director

    Appointed on 15 May 2007

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Student

    Month of birth: July 1988

    Apt 14 Ag1 Furnival Street
    Sheffield
    S Yorks
    S1 4QS

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

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PX0J. Transaction: MzE1Nzg5NDM3MWFkaXF6a2N4.

  2. 10 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52HOKIO. Transaction: MzE0MzgwODQxM2FkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 31 August 2015 no member list [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F02AO0. Transaction: MzEzMDExNzkzMWFkaXF6a2N4.

  4. 9 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42UEPY3. Transaction: MzExODgyNDQzNmFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 31 August 2014 no member list [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOUEQ. Transaction: MzEwNjU1NjI3N2FkaXF6a2N4.

  6. 12 March 2014 Director's details changed for Mr John Richard Norris on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33IRPC9. Transaction: MzA5NjE0ODc5MmFkaXF6a2N4.

  7. 14 January 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2ZBY8Z7. Transaction: MzA5MjU5ODQ5MWFkaXF6a2N4.

  8. 3 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSCD09. Transaction: MzA4NDMyMzg5OWFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 31 August 2013 no member list [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2H674. Transaction: MzA4NDIxNzkwOWFkaXF6a2N4.

  10. 3 September 2012 Annual return made up to 31 August 2012 no member list [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO9XS1. Transaction: MzA2MzQzMTE0OWFkaXF6a2N4.

  11. 2 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17SYYZC. Transaction: MzA1Njg1MzYzMGFkaXF6a2N4.

  12. 7 September 2011 Annual return made up to 31 August 2011 no member list [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XOKT4XCB. Transaction: MzA0MzQxNzEyMmFkaXF6a2N4.

  13. 27 June 2011 Termination of appointment of Nick Bartlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0LJTVC1. Transaction: MzAzOTQ3MjAzNGFkaXF6a2N4.

  14. 16 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFDJFU3X. Transaction: MzAzNzE5NTI5NGFkaXF6a2N4.

  15. 13 September 2010 Annual return made up to 31 August 2010 no member list [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X9NZHND9. Transaction: MzAyMzIwNDgxMWFkaXF6a2N4.

  16. 18 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYPCYJYO. Transaction: MzAxNTc1NzczNWFkaXF6a2N4.

  17. 16 March 2010 Appointment of John Richard Norris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PIX4QIBR. Transaction: MzAxMTU2NTAxM2FkaXF6a2N4.

  18. 8 January 2010 Termination of appointment of Daniel Toffolo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ASE6CG2G. Transaction: MzAwNjY0MjMyNmFkaXF6a2N4.

  19. 8 January 2010 Termination of appointment of Ian Swire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASE6LG2P. Transaction: MzAwNjY0MjMxM2FkaXF6a2N4.

  20. 8 January 2010 Termination of appointment of Peter Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASE6TG2X. Transaction: MzAwNjY0MjI4MWFkaXF6a2N4.

  21. 8 January 2010 Registered office address changed from Whaley Road Barugh Barnsley South Yorkshire S75 1HT on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: ASE6KG2O. Transaction: MzAwNjY0MjExMmFkaXF6a2N4.

  22. 8 January 2010 Appointment of Mainstay (Secretaries) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ASE6JG2N. Transaction: MzAwNjY0MTk4NmFkaXF6a2N4.

  23. 3 December 2009 Appointment of Mr Nick Bartlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAO77FH5. Transaction: MzAwNDE5MzA1OGFkaXF6a2N4.

  24. 16 September 2009 Annual return made up to 31/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLXUDB9. Transaction: MjA0MTQ2MTg4MGFkaXF6a2N4.

  25. 2 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZZR1B6H. Transaction: MjAzNjM0NTIwNWFkaXF6a2N4.

  26. 11 May 2009 Registered office changed on 11/05/2009 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ [View PDF]

    Category: Address. Type: 287. Barcode: AT7HW9MI. Transaction: MjAzMjU5NTMwNmFkaXF6a2N4.

  27. 7 April 2009 Appointment terminated director alison tatum [View PDF]

    Category: Officers. Type: 288b. Barcode: X4TRX8TJ. Transaction: MjAzMDE1NTQyMmFkaXF6a2N4.

  28. 16 September 2008 Annual return made up to 31/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNH8358. Transaction: MjAxMzQxMTMwMWFkaXF6a2N4.

  29. 9 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXM5D0CN. Transaction: MjAwNjg2OTY2OWFkaXF6a2N4.

  30. 17 April 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AXRDEYWJ. Transaction: MjAwMzUyMjQ4MmFkaXF6a2N4.

  31. 13 September 2007 Annual return made up to 31/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM4MjY2NGFkaXF6a2N4.

  32. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE3ODc2NmFkaXF6a2N4.

  33. 28 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxMDE1OWFkaXF6a2N4.

  34. 19 September 2006 Annual return made up to 31/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMxNDgxMGFkaXF6a2N4.

  35. 19 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc1OTIyMWFkaXF6a2N4.

  36. 30 March 2006 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODc1Nzk0NWFkaXF6a2N4.

  37. 31 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTIwNTkwMWFkaXF6a2N4.

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