AGB PROPERTIES (WOKING) LIMITED - BRIGHTON


Company Profile Company Filings

Overview

AGB PROPERTIES (WOKING) LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
AGB PROPERTIES (WOKING) LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04601109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.

AGB PROPERTIES (WOKING) LIMITED - BRIGHTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 30/11/2022 29/08/2024

Registered Office

MARIA HOUSE
BRIGHTON
BN1 5NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM STEPHEN FRANKS Jan 1971 British Director 2012-09-01 CURRENT
MR ANTHONY GRANT BLOOM Mar 1970 British Director 2002-11-26 CURRENT
MR RONALD BLOOM Oct 1935 British Director 2002-11-26 CURRENT
MR RONALD BLOOM Oct 1935 British Secretary 2002-11-26 CURRENT
RAPID NOMINEES LIMITED Corporate Nominee Director 2002-11-26 UNTIL 2002-11-26 RESIGNED
RAPID COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-11-26 UNTIL 2002-11-26 RESIGNED
MR LEE PETER PATTENDEN May 1958 British Director 2003-01-09 UNTIL 2024-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Grant Bloom 2016-04-06 3/1970 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AGB Properties (Woking) Limited - Period Ending 2022-11-30 2023-09-08 30-11-2022 £3,617,740 Cash
AGB Properties (Woking) Limited - Period Ending 2021-11-30 2022-09-07 30-11-2021 £2,878,783 Cash
AGB Properties (Woking) Limited - Period Ending 2020-11-30 2021-07-09 30-11-2020 £1,426,415 Cash
AGB Properties (Woking) Limited - Period Ending 2019-11-30 2020-09-09 30-11-2019 £1,884,000 Cash
AGB Properties (Woking) Limited - Period Ending 2018-11-30 2019-08-22 30-11-2018 £1,492,805 Cash £14,277,073 equity
AGB Properties (Woking) Limited - Period Ending 2017-11-30 2018-06-30 30-11-2017 £942,487 Cash £13,388,694 equity
AGB Properties (Woking) Limited - Period Ending 2016-11-30 2017-08-23 30-11-2016 £462,993 Cash £12,610,269 equity
AGB Properties (Woking) Limited - Abbreviated accounts 16.1 2016-07-29 30-11-2015 £661,565 Cash £8,752,013 equity
AGB Properties (Woking) Limited - Limited company - abbreviated - 11.6 2015-08-27 30-11-2014 £353,589 Cash £8,167,410 equity
AGB Properties (Woking) Limited - Limited company - abbreviated - 11.0.0 2014-07-08 30-11-2013 £227,562 Cash £7,537,139 equity

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