AGDV PROPERTIES LIMITED

AGDV PROPERTIES LIMITED is an active private limited company, incorporated on 27 November 2019. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Fountain Street, Guisborough. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. AGDV PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	48 FOUNTAIN STREET
Post Town	GUISBOROUGH
Country	ENGLAND
Postcode	TS14 6QF

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	25/12/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

AGDV PROPERTIES LIMITED

Directors

(The company's officers)

MR ALASTAIR RICHARD GARBUTT

(~40 year old British national)

9 PARK LANE, GUISBOROUGH, TS14 6LA, ENGLAND

Current Director
Gives occupation as SAP / COMMISSIONING ENGINEER
Usually resident in ENGLAND

Appointed on 27/11/2019

MR DAVID PAUL VALENZUELA

(~40 year old British national)

48 FOUNTAIN STREET, GUISBOROUGH, TS14 6QF, ENGLAND

Current Director
Gives occupation as PROJECT DELIVERY ENGINEER
Usually resident in ENGLAND

Appointed on 27/11/2019

Shareholders

(Persons of Significant Control)

Mr David Paul Valenzuela

(~40 year old British national)

48, Fountain Street, Guisborough, TS14 6QF, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/11/2019

Mr Alastair Richard Garbutt

(~40 year old British national)

9, Park Lane, Guisborough, TS14 6LA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/11/2019

Connections

(Shared officers)

U-LUX UK LTD

MR DAVID PAUL VALENZUELA

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)