AGILE PROPERTY UK LIMITED

AGILE PROPERTY UK LIMITED is an active private limited company, incorporated on 21 December 2012. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. AGILE PROPERTY UK LIMITED has two previous names, the most recent of which was MODCELL RENEWABLE BUILDING SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BISHOP FLEMING LLP
Address Line 2	10 TEMPLE BACK
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 6FL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

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)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 21/11/2018 onwards:

AGILE PROPERTY UK LIMITED

From 09/04/2014 to 21/11/2018:

MODCELL RENEWABLE BUILDING SYSTEMS LIMITED

Prior to 09/04/2014:

RENEWABLE BUILDING SYSTEMS LIMITED

Directors

(The company's officers)

MR CRAIG ALASDAIR WHITE

(~61 year old British national)

C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2012

Shareholders

(Persons of Significant Control)

Mr Craig Alasdair White

(~61 year old British national)

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/12/2016

Connections

(Shared officers)

AGILE PROPERTY AND HOMES LIMITED

MR CRAIG ALASDAIR WHITE

BALEHAUS LIMITED

MR CRAIG ALASDAIR WHITE

EDUCATE TOGETHER ACADEMY TRUST

MR CRAIG ALASDAIR WHITE

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)