Agate Property Service Ltd

Company Registration Number: 09483657

Company registered in England and Wales

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Agate Property Service Ltd is a Private Company Limited by Shares first registered on 11 March 2015. Its current registered address is in Basingstoke.

Registered Address

13 ST. JOHNS PIECE
OAKLEY
BASINGSTOKE
ENGLAND
RG23 7JQ

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

All companies at RG23 7JQ

Registration Data

Company Number

09483657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

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

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HARVEY, Hannah

    Director

    Appointed on 25 August 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1978

    13
    St. Johns Piece
    Oakley
    Basingstoke
    RG23 7JQ
    England

  • PHILLIMORE, Dean

    Director

    Appointed on 11 September 2016

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1979

    13
    St. Johns Piece
    Oakley
    Basingstoke
    RG23 7JQ
    England

  • PHILLIMORE, Dean

    Director

    Appointed on 11 March 2015

    Resigned on 27 August 2016

    Nationality: British

    Occupation: Electrian

    Month of birth: June 1979

    4
    Cherry Tree Walk
    Oakridge Village
    Basingstoke
    Hampshire
    RG21 5RJ
    United Kingdom

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

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Latest Filings

  1. 12 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JLCA62. Transaction: MzE2MTgwMDgyMWFkaXF6a2N4.

  2. 11 September 2016 Appointment of Mr Dean Phillimore as a director on 11 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Officers. Type: AP01. Barcode: X5FAI5HN. Transaction: MzE1NzE0OTQxNWFkaXF6a2N4.

  3. 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2PQZN. Transaction: MzE1Njk2NTI1NWFkaXF6a2N4.

  4. 7 September 2016 Termination of appointment of Dean Phillimore as a director on 27 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Officers. Type: TM01. Barcode: X5F03E7N. Transaction: MzE1Njg2NTg0MmFkaXF6a2N4.

  5. 6 September 2016 Appointment of Miss Hannah Harvey as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: AP01. Barcode: X5EXI6FC. Transaction: MzE1Njc2ODEwNGFkaXF6a2N4.

  6. 6 September 2016 Registered office address changed from 51 London Road Odiham Hook Hampshire RG29 1AJ England to 13 st. Johns Piece Oakley Basingstoke RG23 7JQ on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXI4DT. Transaction: MzE1Njc2NzUyNmFkaXF6a2N4.

  7. 13 June 2016 Registered office address changed from 13 st. Johns Piece Oakley Basingstoke Hampshire RG23 7JQ England to 51 London Road Odiham Hook Hampshire RG29 1AJ on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X591H8GP. Transaction: MzE1MDYyMjQzNmFkaXF6a2N4.

  8. 27 May 2016 Registered office address changed from 4 Cherry Tree Walk Oakridge Village Basingstoke Hampshire RG21 5RJ England to 13 st. Johns Piece Oakley Basingstoke Hampshire RG23 7JQ on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Address. Type: AD01. Barcode: X57VS7NV. Transaction: MzE0OTU1NjU1M2FkaXF6a2N4.

  9. 19 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X559940P. Transaction: MzE0NjYwMDg0NWFkaXF6a2N4.

  10. 22 February 2016 Registered office address changed from 23 Kelvin Hill Basingstoke Hampshire RG22 6EF United Kingdom to 4 Cherry Tree Walk Oakridge Village Basingstoke Hampshire RG21 5RJ on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BGBGH. Transaction: MzE0MjM4OTM4OWFkaXF6a2N4.

  11. 11 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42UKPMI. Transaction: MzExODkwODUwMmFkaXF6a2N4.

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