Company NameAgenor Management Services Limited
DirectorClare Cooper
Company StatusActive
Company Number08549320
CategoryPrivate Limited Company
Incorporation Date30 May 2013(10 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMrs Clare Cooper
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2013(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressPeacock Farm Hough Lane
Wilmslow
Cheshire
SK9 2LH

Location

Registered AddressPeacock Farm
Hough Lane
Wilmslow
Cheshire
SK9 2LH
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester

Shareholders

50 at £1Mrs Clare Cooper
50.00%
Ordinary
25 at £1Jacob Michael Cooper
25.00%
Ordinary
25 at £1Rachel Sarah Cooper
25.00%
Ordinary

Financials

Year2014
Net Worth£2,108
Cash£3,520
Current Liabilities£20,412

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due30 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return2 November 2023 (6 months, 1 week ago)
Next Return Due16 November 2024 (6 months, 1 week from now)

Filing History

9 February 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
8 February 2021Previous accounting period shortened from 29 April 2020 to 31 March 2020 (1 page)
20 January 2021Confirmation statement made on 13 November 2020 with updates (4 pages)
22 December 2020Director's details changed for Mrs Clare Cooper on 22 December 2020 (2 pages)
25 November 2019Confirmation statement made on 13 November 2019 with updates (4 pages)
13 August 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
7 December 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
4 December 2018Confirmation statement made on 13 November 2018 with updates (4 pages)
23 April 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
31 January 2018Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
27 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 November 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
15 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
15 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
1 December 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 December 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 January 2015Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page)
2 January 2015Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page)
2 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(3 pages)
17 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(3 pages)
3 July 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(3 pages)
3 July 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(3 pages)
30 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
30 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
30 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)