| Company Name | AGBG Properties Ltd |
|---|---|
| Directors | Alexandra Louise Gleave and Benjamin Simon Gleave |
| Company Status | Active |
| Company Number | 13217567 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2021(3 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Miss Alexandra Louise Gleave |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2021(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 78 Park Lane Poynton Stockport SK12 1RE |
| Director Name | Mr Benjamin Simon Gleave |
|---|---|
| Date of Birth | January 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2021(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 78 Park Lane Poynton Stockport SK12 1RE |
| Director Name | Mrs Louise Anne Gleave |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2021(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 78 Park Lane Poynton Stockport SK12 1RE |
Location
| Registered Address | 78 Park Lane Poynton Stockport SK12 1RE |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 24 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 3 weeks from now) |
Charges
| 21 March 2022 | Delivered on: 23 March 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 12 vernon street, macclesfield, SK10 1ND, united kingdom (and registered under title number CH435815). Outstanding |
|---|
Filing History
| 4 January 2024 | Registration of charge 132175670002, created on 3 January 2024 (4 pages) |
|---|---|
| 2 January 2024 | Confirmation statement made on 24 December 2023 with no updates (3 pages) |
| 6 June 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
| 3 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 23 March 2022 | Registration of charge 132175670001, created on 21 March 2022 (4 pages) |
| 24 December 2021 | Termination of appointment of Louise Anne Gleave as a director on 9 April 2021 (1 page) |
| 24 December 2021 | Confirmation statement made on 24 December 2021 with updates (3 pages) |
| 22 February 2021 | Incorporation Statement of capital on 2021-02-22
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