AGBG PROPERTIES LTD

AGBG PROPERTIES LTD is an active private limited company, incorporated on 22 February 2021. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Park Lane, Stockport. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. AGBG PROPERTIES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	78 PARK LANE
Address Line 2	POYNTON
Post Town	STOCKPORT
Country	ENGLAND
Postcode	SK12 1RE

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/01/2025
Last Made Up Date	24/12/2023

Return

Next Due Date	22/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

98000 - Residents property management

Company Name History

From incorporation onwards:

AGBG PROPERTIES LTD

Directors

(The company's officers)

MISS ALEXANDRA LOUISE GLEAVE

(~29 year old British national)

78 PARK LANE, POYNTON, STOCKPORT, SK12 1RE, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 22/02/2021

MR BENJAMIN SIMON GLEAVE

(~26 year old British national)

78 PARK LANE, POYNTON, STOCKPORT, SK12 1RE, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 22/02/2021

Shareholders

(Persons of Significant Control)

Mr Benjamin Simon Gleave

(~26 year old British national)

78, Park Lane, Poynton, Stockport, SK12 1RE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/02/2021

Miss Alexandra Louise Gleave

(~29 year old British national)

78, Park Lane, Poynton, Stockport, SK12 1RE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/02/2021

Connections

(Shared officers)

WHEELER DEALER TRADING LTD

MR BENJAMIN SIMON GLEAVE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)