Company Information for AGB PROPERTIES (WOKING) LIMITED
MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP,
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Company Registration Number
04601109
Private Limited Company
Active |
Company Name | |
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AGB PROPERTIES (WOKING) LIMITED | |
Legal Registered Office | |
MARIA HOUSE 35 MILLERS ROAD BRIGHTON BN1 5NP Other companies in BN1 | |
Company Number | 04601109 | |
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Company ID Number | 04601109 | |
Date formed | 2002-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 29/08/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 20:29:06 |
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Officer | Role | Date Appointed |
---|---|---|
RONALD BLOOM |
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ANTHONY GRANT BLOOM |
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RONALD BLOOM |
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ADAM STEPHEN FRANKS |
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LEE PETER PATTENDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGB (CHURCH ROAD) LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active | |
DEANWAY PROPERTIES (BRUNSWICK) LIMITED | Company Secretary | 1999-03-22 | CURRENT | 1999-03-22 | Active | |
DEANWAY PROPERTIES (SUSSEX) LIMITED | Company Secretary | 1998-07-14 | CURRENT | 1998-07-14 | Active | |
THE COMMUNITY STADIUM LIMITED | Director | 2009-05-18 | CURRENT | 2002-12-09 | Active | |
GORDON MEWS LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
BLUE LIZARD CONSULTING LIMITED | Director | 2003-07-01 | CURRENT | 2001-05-23 | Active | |
AGB (CHURCH ROAD) LIMITED | Director | 2001-06-18 | CURRENT | 2001-06-18 | Active | |
DEANWAY PROPERTIES (BRUNSWICK) LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-22 | Active | |
DEANWAY PROPERTIES (SUSSEX) LIMITED | Director | 1998-07-14 | CURRENT | 1998-07-14 | Active | |
DEANWAY PROPERTIES LIMITED | Director | 1991-12-19 | CURRENT | 1980-01-31 | Active | |
LEO TECH CONSULTING LIMITED | Director | 2016-09-26 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
LEO TECH (HOLDINGS) LIMITED | Director | 2016-09-26 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
ALBION SPORTS AND LEISURE LIMITED | Director | 2015-12-17 | CURRENT | 1989-04-07 | Active | |
BLUE AND WHITE CAPITAL LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
THE BLOOM FOUNDATION | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
AGB READING 2020 LIMITED | Director | 2014-07-21 | CURRENT | 2014-04-01 | Active | |
BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE) | Director | 2009-09-17 | CURRENT | 1904-05-27 | Active | |
BRIGHTON & HOVE ALBION HOLDINGS LIMITED | Director | 2009-09-17 | CURRENT | 1993-08-31 | Active | |
THE COMMUNITY STADIUM LIMITED | Director | 2009-01-12 | CURRENT | 2002-12-09 | Active | |
BLUE LIZARD CONSULTING LIMITED | Director | 2005-07-21 | CURRENT | 2001-05-23 | Active | |
DEANWAY INVESTMENTS LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-03 | Active | |
PATTENDEN INVESTMENTS LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
LEE PATTENDEN CONSULTING LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2015-12-01 | |
AFRICA DRIVE (SOUTHAMPTON) LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2015-05-05 | |
BLUE LIZARD CONSULTING LIMITED | Director | 2003-07-01 | CURRENT | 2001-05-23 | Active | |
DEANWAY PROPERTIES LIMITED | Director | 2002-01-21 | CURRENT | 1980-01-31 | Active | |
DEANWAY PROPERTIES (BRUNSWICK) LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-22 | Active | |
DEANWAY PROPERTIES (SUSSEX) LIMITED | Director | 1998-07-14 | CURRENT | 1998-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LEE PETER PATTENDEN | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/11/22 TO 29/11/22 | ||
Director's details changed for Mr Ronald Bloom on 2023-05-03 | ||
SECRETARY'S DETAILS CHNAGED FOR MR RONALD BLOOM on 2023-05-03 | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
PSC04 | Change of details for Mr Anthony Grant Bloom as a person with significant control on 2021-09-01 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Anthony Grant Bloom as a person with significant control on 2018-07-30 | |
CH01 | Director's details changed for Mr Anthony Grant Bloom on 2018-07-30 | |
PSC04 | Change of details for Mr Anthony Grant Bloom as a person with significant control on 2018-07-27 | |
CH01 | Director's details changed for Mr Anthony Grant Bloom on 2018-07-27 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046011090010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046011090011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046011090009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046011090008 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR ADAM STEPHEN FRANKS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 26/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 26/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PETER PATTENDEN / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BLOOM / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRANT BLOOM / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRANT BLOOM / 03/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE PATTENDEN / 01/11/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
ELRES | S386 DISP APP AUDS 02/07/04 | |
ELRES | S366A DISP HOLDING AGM 02/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 26/11/02--------- £ SI 100@1=100 £ IC 1/101 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-11-30 | £ 12,783,599 |
---|---|---|
Creditors Due After One Year | 2011-11-30 | £ 4,215,236 |
Creditors Due Within One Year | 2012-11-30 | £ 1,270,927 |
Creditors Due Within One Year | 2011-11-30 | £ 1,099,059 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGB PROPERTIES (WOKING) LIMITED
Cash Bank In Hand | 2012-11-30 | £ 1,289,149 |
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Cash Bank In Hand | 2011-11-30 | £ 1,486,401 |
Current Assets | 2012-11-30 | £ 1,371,710 |
Current Assets | 2011-11-30 | £ 1,639,570 |
Debtors | 2012-11-30 | £ 82,561 |
Debtors | 2011-11-30 | £ 153,169 |
Shareholder Funds | 2012-11-30 | £ 6,194,844 |
Shareholder Funds | 2011-11-30 | £ 5,185,710 |
Tangible Fixed Assets | 2012-11-30 | £ 18,877,660 |
Tangible Fixed Assets | 2011-11-30 | £ 8,860,435 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | SNAVORUE LIMITED | 2007-11-15 | Outstanding |
We have found 1 mortgage charges which are owed to AGB PROPERTIES (WOKING) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |