Agnew Propco Limited

Company Registration Number: NI609913

Northern Ireland Company (post partition)

Approximate Location Map
Streetview
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.
Agnew Propco Limited is a Private Company Limited by Shares first registered on 14 November 2011. Its current registered address is in Belfast.

Registered Address

12 ADELAIDE PARK
BELFAST
NORTHERN IRELAND
BT9 6FX

There are 21 companies currently registered at this postcode, including this one.

All companies at BT9 6FX

Registration Data

Company Number

NI609913

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

14 November 2011

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201420132012
Fixed Assets £17,503,671£17,503,671£17,501,608
Current Assets £4,365,112£3,111,686£1,644,477
of which Cash £4,362,971£3,111,511£1,642,510
Total Assets £21,868,783£20,615,357£19,146,085
Current Liabilities £502,193£610,887£326,881
Net Current Assets £3,862,919£2,500,799£1,317,596
Total Net Worth £21,366,590£20,004,470£18,819,204

Previous Names

No previous names

Company Officers

  • AGNEW, Andrew Isaac David

    Director

    Appointed on 14 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    12
    Adelaide Park
    Belfast
    BT9 6FX
    Northern Ireland

  • AGNEW, David Isaac

    Director

    Appointed on 14 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    12
    Adelaide Park
    Belfast
    BT9 6FX
    Northern Ireland

  • AGNEW, Philip William

    Director

    Appointed on 14 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    12
    Adelaide Park
    Belfast
    BT9 6FX
    Northern Ireland

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMCZXE. Transaction: MzE1ODkwNzM0N2FkaXF6a2N4.

  2. 18 May 2016 Registered office address changed from C/O Philip Agnew Agnew Prop Co Ltd 10 Drumbo Road Lisburn County Antrim BT27 5TX to 12 Adelaide Park Belfast BT9 6FX on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X57859KP. Transaction: MzE0ODc4MDk2M2FkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSS9N6. Transaction: MzEzNTczNDA5M2FkaXF6a2N4.

  4. 6 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4D2NQB4. Transaction: MzEyODQ0OTkzNGFkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3L20IGJ. Transaction: MzExMTcyMzI3NGFkaXF6a2N4.

  6. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3GQQUHM. Transaction: MzEwODAxMjUwMmFkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MML3LS. Transaction: MzA5MDIxMTgyMmFkaXF6a2N4.

  8. 6 December 2013 Director's details changed for Mr Philip William Agnew on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2MML3LK. Transaction: MzA5MDIxMTcxNGFkaXF6a2N4.

  9. 6 December 2013 Director's details changed for Mr David Isaac Ferris Agnew on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2MML3LC. Transaction: MzA5MDIxMTcxM2FkaXF6a2N4.

  10. 6 December 2013 Director's details changed for Mr Andrew Isaac David Agnew on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2MML3L4. Transaction: MzA5MDIxMTcxMmFkaXF6a2N4.

  11. 14 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2ENI0YO. Transaction: MzA4MzI2ODI1N2FkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK4U0W. Transaction: MzA2OTI2Mzg4MGFkaXF6a2N4.

  13. 12 December 2012 Registered office address changed from 18 Boucher Way Belfast BT12 6RE Northern Ireland on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NK4U0P. Transaction: MzA2OTIzMzg3OWFkaXF6a2N4.

  14. 27 February 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: J13BZA9E. Transaction: MzA1MzE2NjQzMmFkaXF6a2N4.

  15. 10 February 2012 Director's details changed for Mr David Isaac Agnew on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: J1280FAP. Transaction: MzA1MjIyMzgxNWFkaXF6a2N4.

  16. 10 February 2012 Director's details changed for Mr Andrew Isaac David Agnew on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: J1280FAX. Transaction: MzA1MjIyMzY2MGFkaXF6a2N4.

  17. 10 February 2012 Director's details changed for Mr Philip William Agnew on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: J1280F5S. Transaction: MzA1MjIyMzM4MGFkaXF6a2N4.

  18. 25 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTM2MTM3MGFkaXF6a2N4.

  19. 28 December 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J0P407SP. Transaction: MzA0OTc4OTQ3NWFkaXF6a2N4.

  20. 22 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTUwODI3MmFkaXF6a2N4.

  21. 22 December 2011 Statement of capital following an allotment of shares on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Capital. Type: SH01. Barcode: J0OMIL96. Transaction: MzA0OTUwODA2N2FkaXF6a2N4.

  22. 22 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTUwMzcxMGFkaXF6a2N4.

  23. 21 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J0OMIK74. Transaction: MzA0OTYwMjg3MmFkaXF6a2N4.

  24. 20 December 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J0OK0NEQ. Transaction: MzA0OTc5NTU0OWFkaXF6a2N4.

  25. 20 December 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J0OK0NGI. Transaction: MzA0OTc5NDU5NGFkaXF6a2N4.

  26. 20 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J0OK0NLN. Transaction: MzA0OTcyOTgyOWFkaXF6a2N4.

  27. 14 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBDWCZ5X. Transaction: MzA0NzAyNTk4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.