AGENT WOBURN LIMITED - BEDFORD


Company Profile Company Filings

Overview

AGENT WOBURN LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
AGENT WOBURN LIMITED was incorporated 14 years ago on 02/02/2010 and has the registered number: 07142547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AGENT WOBURN LIMITED - BEDFORD

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 GOLDINGTON ROAD
BEDFORD
MK40 3JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHLEY THOMAS KNIGHT Secretary 2010-02-02 CURRENT
MR DEREK VICTOR PARROTT Apr 1948 British Director 2010-09-20 CURRENT
MR RUSSELL ALAN BEARD Jul 1963 British Director 2010-02-02 CURRENT
ALDBURY SECRETARIES LIMITED Corporate Secretary 2010-02-02 UNTIL 2010-02-02 RESIGNED
DEREK JOHN BLACK Oct 1957 British Director 2010-09-20 UNTIL 2017-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agents Holdings Limited 2017-01-01 Bedford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENACRE TRUST LIMITED Active GROUP 68209 - Other letting and operating of own or leased real estate
PARROTT CONSTRUCTION LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
JAYNE BEARD ASSOCIATES LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PEMBROKE CONSULTANTS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 70221 - Financial management
CAMBRIDGE COURT (ST. NEOTS) LIMITED HUNTINGDON Active MICRO ENTITY 98000 - Residents property management
PARROTT DEVELOPMENTS LIMITED BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COOPER BEARD ESTATE AGENCY LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PARROTT HOLDINGS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RED EAGLE SECURITIES LIMITED BEDFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEDFORD PROPERTY LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AGENT HITCHIN LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
AGENTS HOLDINGS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BEARD AND AYERS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TEAL HOMES LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
V.E. PARROTT (OAKLEY) LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PHL HOLDINGS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PARROTT CONSTRUCTION HOLDINGS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
PARROTT DEVELOPMENT LLP BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Agent Woburn Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £-128,965 equity
Agent Woburn Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £-128,965 equity
Agent Woburn Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £-128,965 equity
Agent Woburn Limited - Accounts to registrar (filleted) - small 18.2 2020-12-09 31-12-2019 £-128,965 equity
Agent Woburn Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £-128,965 equity
Agent Woburn Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-01-2018 £-128,965 equity
Agent Woburn Limited - Accounts to registrar - small 17.2 2017-09-29 31-01-2017 £-128,965 equity
Agent Woburn Limited - Abbreviated accounts 16.1 2016-10-01 31-01-2016 £-111,381 equity
Agent Woburn Limited - Limited company - abbreviated - 11.6 2015-09-30 31-01-2015 £-111,381 equity
Agent Woburn Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-01-2014 £8 Cash £-109,170 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERSIDE MAINTENANCE COMPANY (BIGGLESWADE) LIMITED BEDFORD Active MICRO ENTITY 98000 - Residents property management
RIVERMEAD COURT (LANGFORD) LIMITED BEDFORD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
REGENCY LODGE MANAGEMENT LIMITED BEDFORD Active MICRO ENTITY 98000 - Residents property management
RECTORY COURT (SANDY) LIMITED BEDFORD Active MICRO ENTITY 98000 - Residents property management
RAREUNIT LIMITED BEDFORDSHIRE Active MICRO ENTITY 49410 - Freight transport by road
RAWLINSON PRYDE LIMITED BEDFORDSHIRE Active MICRO ENTITY 69201 - Accounting and auditing activities
R. BURGOYNE LIMITED BEDS Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RJC PLANT HIRE LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
REGAL PRODUCTS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
QUINCE AUTOMATION LIMITED BEDFORD Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production