Agamemnon Estates Ltd

Company Registration Number: 06833605

Company registered in England and Wales

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Agamemnon Estates Ltd is a Private Company Limited by Shares first registered on 2 March 2009. Its current registered address is in Bedford.

Registered Address

LOWER EAST END FARM MARSTON HILL
MARSTON MORETAINE
BEDFORD
MK43 0QJ

There are 4 companies currently registered at this postcode, including this one.

All companies at MK43 0QJ

Registration Data

Company Number

06833605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2009

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,669,448£1,548,391£1,375,546£1,000,701£703,737£674,740
Current Assets £105,961£65,437£10,511£51,378£110,965£53,736
of which Cash £45,961£5,437£10,511£51,378£62,285£5,029
Total Assets £1,775,409£1,613,828£1,386,057£1,052,079£814,702£728,476
Current Liabilities £369,807£297,530£147,978£34,684£21,374£20,964
Net Current Assets £-263,846£-232,093£-137,467£16,694£89,591£32,772
Total Net Worth £1,405,602£1,316,298£1,238,079£1,017,395£793,328£707,512

Previous Names

No previous names

Company Officers

  • SHINER, Joanne Lilian

    Secretary

    Appointed on 2 March 2009

     

    Lower East End Farm
    Marston Hill
    Marston Moretaine
    Bedfordshire
    MK43 0QJ

  • SHINER, Joanne Lilian

    Director

    Appointed on 2 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Lower East End Farm
    Marston Hill
    Marston Moretaine
    Bedfordshire
    MK43 0QJ

  • SHINER, Richard Ernest

    Director

    Appointed on 2 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Lower East End Farm
    Marston Moretaine
    Bedfordshire
    MK43 0QJ

  • TYERS, Clare

    Secretary

    Appointed on 2 March 2009

    Resigned on 2 March 2009

    114 High Street
    Cranfield
    Beds
    MK43 0DG

  • VOWLES, Jonathan Cavill

    Director

    Appointed on 2 March 2009

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1961

    114 High Street
    Cranfield
    Bedfordshire
    MK43 0DG

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

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Latest Filings

  1. 29 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53SKK05. Transaction: MzE0NTA0ODA2M2FkaXF6a2N4.

  2. 26 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KYDIKJ. Transaction: MzEzNjEwODA0OGFkaXF6a2N4.

  3. 6 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42MOYRL. Transaction: MzExODY4ODEyMWFkaXF6a2N4.

  4. 29 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3HFRSZ5. Transaction: MzEwODM5MjA1MmFkaXF6a2N4.

  5. 21 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X343OKFV. Transaction: MzA5NjcxNTYyOGFkaXF6a2N4.

  6. 3 October 2013 Amended accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AAMD. Barcode: A2HV0Z9L. Transaction: MzA4NjI4MzY1MmFkaXF6a2N4.

  7. 20 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2F518MR. Transaction: MzA4MzUzODcwMWFkaXF6a2N4.

  8. 4 April 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X25L2BQX. Transaction: MzA3NTY3ODQ2MWFkaXF6a2N4.

  9. 15 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1FACK1D. Transaction: MzA2MjQ3MzMxMGFkaXF6a2N4.

  10. 30 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15SRP4G. Transaction: MzA1NTA2NTQ1N2FkaXF6a2N4.

  11. 25 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AWHQJYKE. Transaction: MzA0NjAyNzM0OWFkaXF6a2N4.

  12. 8 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XYZXSS9K. Transaction: MzAzMzQ3NzIyNGFkaXF6a2N4.

  13. 21 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A8VZDNHT. Transaction: MzAyMzcwNTI0M2FkaXF6a2N4.

  14. 4 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XSF7UI0N. Transaction: MzAxMDc2MTYxN2FkaXF6a2N4.

  15. 4 March 2010 Director's details changed for Mrs Joanne Lilian Shiner on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSF7SI0L. Transaction: MzAxMDc2MTQ4MGFkaXF6a2N4.

  16. 4 March 2010 Director's details changed for Mr Richard Ernest Shiner on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSF7TI0M. Transaction: MzAxMDc2MTQ4MWFkaXF6a2N4.

  17. 3 June 2009 Ad 30/05/09\gbp si [email protected]=9\gbp ic 1/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XI33JAES. Transaction: MjAzNDI4NTU0MmFkaXF6a2N4.

  18. 11 May 2009 Accounting reference date extended from 31/03/2010 to 31/05/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XCKCW9R1. Transaction: MjAzMjYzNjQ4OGFkaXF6a2N4.

  19. 6 May 2009 Director appointed mrs joanne shiner [View PDF]

    Category: Officers. Type: 288a. Barcode: XB77L9M2. Transaction: MjAzMjMwMTg0MWFkaXF6a2N4.

  20. 6 May 2009 Director appointed mr richard shiner [View PDF]

    Category: Officers. Type: 288a. Barcode: XB7GY9MO. Transaction: MjAzMjMwMzI0N2FkaXF6a2N4.

  21. 6 May 2009 Secretary appointed mrs joanne shiner [View PDF]

    Category: Officers. Type: 288a. Barcode: XB77M9M3. Transaction: MjAzMjMwMTg0MmFkaXF6a2N4.

  22. 6 May 2009 Appointment terminated director jonathan vowles [View PDF]

    Category: Officers. Type: 288b. Barcode: XB7329MF. Transaction: MjAzMjMwMTM4M2FkaXF6a2N4.

  23. 6 May 2009 Registered office changed on 06/05/2009 from 114 high street cranfield beds MK43 0DG england [View PDF]

    Category: Address. Type: 287. Barcode: XB71B9MM. Transaction: MjAzMjMwMDUzOGFkaXF6a2N4.

  24. 6 May 2009 Appointment terminated secretary clare tyers [View PDF]

    Category: Officers. Type: 288b. Barcode: XB7119MC. Transaction: MjAzMjMwMDQ5N2FkaXF6a2N4.

  25. 2 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUGDI7T2. Transaction: MjAyNzAzODQ2N2FkaXF6a2N4.

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