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AG NEWPERRAN LIMITED - The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, United Kingdom
Company Information
- Company registration number
- 11352316
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Maylands Building
- 200 Maylands Avenue
- Hemel Hempstead
- HP2 7TG
- England The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England UK
Management
- Managing Directors
- CASTLEDINE, Carl Anthony
- LASHLEY, Greg
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-09
- Age Of Company 2018-05-09 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Southern Parks Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-22
- Last Date: 2024-05-08
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AG NEWPERRAN LIMITED Company Description
- AG NEWPERRAN LIMITED is a ltd registered in United Kingdom with the Company reg no 11352316. Its current trading status is "live". It was registered 2018-05-09. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Maylands Building .
Get AG NEWPERRAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ag Newperran Limited - The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, United Kingdom
- 2018-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-13) - CH01
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legacy (2024-01-21) - AGREEMENT2
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legacy (2024-01-07) - PARENT_ACC
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legacy (2024-01-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-21) - AA
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confirmation-statement-with-no-updates (2024-05-09) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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accounts-with-accounts-type-small (2023-01-06) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-09-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-02) - AD01
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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cessation-of-a-person-with-significant-control (2022-02-25) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-23) - MR01
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notification-of-a-person-with-significant-control (2022-02-28) - PSC02
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-02-19) - PSC01
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mortgage-satisfy-charge-full (2021-12-16) - MR04
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cessation-of-a-person-with-significant-control (2021-02-19) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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termination-director-company-with-name-termination-date (2021-11-29) - TM01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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accounts-with-accounts-type-small (2021-04-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-25) - CS01
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accounts-with-accounts-type-small (2020-08-25) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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accounts-with-accounts-type-small (2019-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01
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resolution (2019-11-21) - RESOLUTIONS
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memorandum-articles (2019-11-21) - MA
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confirmation-statement-with-no-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-04) - MR01
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incorporation-company (2018-05-09) - NEWINC