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AUGEAN PROPERTY LIMITED

AUGEAN PROPERTY LIMITED is an active private limited company, incorporated on 8 October 1999. The nature of the business is Dormant Company. The company's registered office is on Rudgate, Wetherby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AUGEAN PROPERTY LIMITED previously had the company name COLT HOLDINGS LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number03855700
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 14 RUDGATE COURT
Address Line 2WALTON
Post TownWETHERBY
CountyWEST YORKSHIRE
CountryENGLAND
PostcodeLS23 7BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/10/2024
Last Made Up Date08/10/2023

Return

Next Due Date05/11/2016
Last Made Up Date08/10/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 13/07/2018 onwards:
AUGEAN PROPERTY LIMITED
Prior to 13/07/2018:
COLT HOLDINGS LIMITED

Directors

(The company's officers)
MR SHAUN DAVID POTTAGE
(~55 year old British national)
4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2022
MR JOHN HUGO RAUCH
(~53 year old British national)
4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF, ENGLAND
  • Current Director
  • Gives occupation as GROUP OPERATING OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 12/11/2016
A G SECRETARIAL LIMITED
(British national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
  • Current Secretary
Appointed on 07/06/2016

Connections

(Shared officers)
  • A G SECRETARIAL LIMITED
1 LIVERPOOL STREET GP LIMITED
  • A G SECRETARIAL LIMITED
1 LIVERPOOL STREET NOMINEE 1 LIMITED
  • A G SECRETARIAL LIMITED
1 LIVERPOOL STREET NOMINEE 2 LIMITED
  • A G SECRETARIAL LIMITED
101 MOORGATE GP LIMITED
  • A G SECRETARIAL LIMITED
101 MOORGATE NOMINEE 1 LIMITED
  • A G SECRETARIAL LIMITED
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)

AUGEAN PROPERTY LIMITED: Maps

Maps show the location of the postcode of the registered office, LS23 7BF.

Map of AUGEAN PROPERTY LIMITED at local scale
Map of AUGEAN PROPERTY LIMITED at local scale
Map of AUGEAN PROPERTY LIMITED at district scale
Map of AUGEAN PROPERTY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS23 7BF

Other companies with registered offices in LS23 7BF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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