Company Information for

AGP HOLDINGS (1) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG,

Company Registration Number

04152477

Private Limited Company

Active

About Agp Holdings (1) Ltd

AGP HOLDINGS (1) LIMITED was founded on 2001-02-01 and has its registered office in Swanley. The organisation's status is listed as "Active". Agp Holdings (1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

AGP HOLDINGS (1) LIMITED

Legal Registered Office

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
BR8 7AG
Other companies in BS1

Filing Information

Company Number	04152477
Date formed	2001-02-01
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/02/2016
Filing return next due	01/03/2017
Type of accounts	GROUP

Last Datalog update:

2024-03-07 01:43:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hcp Management Services Limited	Company Secretary		2017-09-01
Amanda Elizabeth Caines	Director	DIRECTOR	2013-01-21	ENGLAND
David John Carr	Director	FINANCE DIRECTOR	2003-03-23	UNITED KINGDOM
Glynn Newby	Director	BUSINESS MANAGEMENT	2017-10-31	ENGLAND
Mark Christopher Wayment	Director	COMPANY DIRECTOR	2008-07-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Bruno Albert Bodin	Director	2001-05-30	2017-10-31
Jordan Company Secretaries Limited	Company Secretary	2011-03-01	2017-08-31
Keith William Pickard	Director	2009-04-23	2013-01-21
Phillip John Cooper	Director	2006-05-31	2011-10-02
Stephen Owen	Company Secretary	2009-11-10	2011-03-01
Philip Miller	Company Secretary	2008-07-23	2009-11-10
Vincent Joseph	Director	2007-12-11	2008-08-06
Louisa Jane Jenkinson	Company Secretary	2005-07-22	2008-07-23
Geoffrey Alan Quaife	Director	2007-10-12	2008-07-23
Pascal Minault	Director	2002-11-14	2007-12-11
Bryn David Murray Jones	Director	2001-05-30	2007-10-12
Gareth Irons Craig	Director	2001-05-30	2006-05-31
Rebecca Louise Poole	Company Secretary	2005-02-25	2005-07-22
Louisa Jane Jenkinson	Company Secretary	2003-10-09	2005-02-25
Jennifer Cole	Company Secretary	2003-03-12	2003-08-01
Nicola Suzanne Black	Company Secretary	2001-05-30	2003-03-12
Oliver Marie Racine	Director	2001-05-30	2002-11-14
Katherine Anna Louise Allport	Company Secretary	2001-03-30	2001-05-30
Katherine Anna Louise Allport	Director	2001-03-30	2001-05-30
Helen Vikki Frances Copestick	Director	2001-02-01	2001-05-30
Andrew John Fitzpatrick	Company Secretary	2001-02-01	2001-03-30
Andrew John Fitzpatrick	Director	2001-02-01	2001-03-30
The Company Registration Agents Limited	Nominated Secretary	2001-02-01	2001-02-01
Luciene James Limited	Nominated Director	2001-02-01	2001-02-01

Related Directorships for Hcp Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hcp Management Services Limited	PFI CAMDEN (HOLDINGS) LIMITED	Company Secretary	2018-05-02	CURRENT	2006-03-22	Liquidation
Hcp Management Services Limited	PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	Company Secretary	2018-05-02	CURRENT	2001-04-18	Liquidation
Hcp Management Services Limited	GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED	Company Secretary	2018-02-16	CURRENT	2013-02-21	Active
Hcp Management Services Limited	GLASGOW LEARNING QUARTER LIMITED	Company Secretary	2018-02-16	CURRENT	2013-02-21	Active
Hcp Management Services Limited	AGP (2) LIMITED	Company Secretary	2017-09-01	CURRENT	2001-02-05	Active
Hcp Management Services Limited	THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED	Company Secretary	2017-08-01	CURRENT	2009-11-18	Active
Hcp Management Services Limited	THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED	Company Secretary	2017-08-01	CURRENT	2009-11-19	Active
Hcp Management Services Limited	EASTBURY PARK LIMITED	Company Secretary	2017-07-28	CURRENT	2006-06-07	Active
Hcp Management Services Limited	EASTBURY PARK (HOLDINGS) LIMITED	Company Secretary	2017-07-28	CURRENT	2006-06-07	Active
Hcp Management Services Limited	UK HIGHWAYS LIMITED	Company Secretary	2017-07-05	CURRENT	1997-01-31	Active
Hcp Management Services Limited	UK HIGHWAYS MANAGEMENT SERVICES LIMITED	Company Secretary	2017-07-05	CURRENT	1997-01-31	Active
Hcp Management Services Limited	TRICOMM HOUSING (PORTSMOUTH) LIMITED	Company Secretary	2017-07-01	CURRENT	2005-05-18	Active
Hcp Management Services Limited	TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED	Company Secretary	2017-07-01	CURRENT	2005-05-18	Active
Hcp Management Services Limited	PKA WLWF HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-19	Active
Hcp Management Services Limited	ANNO 2017 JOINT HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-20	Active
Hcp Management Services Limited	PFA NEPTUNE HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-19	Active
Hcp Management Services Limited	BYWEST (HOLDINGS) LIMITED	Company Secretary	2017-06-07	CURRENT	2000-09-22	Active
Hcp Management Services Limited	BYCENTRAL LIMITED	Company Secretary	2017-06-07	CURRENT	2003-03-10	Active
Hcp Management Services Limited	BYWEST LIMITED	Company Secretary	2017-06-07	CURRENT	2000-09-25	Active
Hcp Management Services Limited	BYCENTRAL HOLDINGS LIMITED	Company Secretary	2017-06-07	CURRENT	2003-03-10	Active
Hcp Management Services Limited	BY CHELMER (HOLDINGS) LIMITED	Company Secretary	2017-06-06	CURRENT	2005-06-29	Active
Hcp Management Services Limited	BY NOM LIMITED	Company Secretary	2017-06-06	CURRENT	2005-06-30	Active
Hcp Management Services Limited	BYNORTH LIMITED	Company Secretary	2017-06-06	CURRENT	2007-05-03	Active
Hcp Management Services Limited	BYNORTH (HOLDINGS) LIMITED	Company Secretary	2017-06-06	CURRENT	2007-05-03	Active
Hcp Management Services Limited	FIREBOLT RB HOLDINGS LIMITED	Company Secretary	2017-04-01	CURRENT	2016-09-19	Active
Hcp Management Services Limited	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Company Secretary	2016-09-01	CURRENT	2004-02-18	Active
Hcp Management Services Limited	YORKSHIRE TRANSFORMATIONS LIMITED	Company Secretary	2016-09-01	CURRENT	2003-05-18	Active
Hcp Management Services Limited	CHAPTRE HOLDINGS LIMITED	Company Secretary	2016-08-10	CURRENT	2015-12-11	Active
Hcp Management Services Limited	CHAPTRE FINANCE PLC	Company Secretary	2016-08-10	CURRENT	2015-12-23	Active
Hcp Management Services Limited	MGT TEESSIDE LIMITED	Company Secretary	2016-08-10	CURRENT	2008-04-23	Active
Hcp Management Services Limited	ELLENBROOK HOLDINGS LIMITED	Company Secretary	2015-11-01	CURRENT	2001-11-07	Active
Hcp Management Services Limited	CHRYSALIS (STANHOPE) HOLDINGS LIMITED	Company Secretary	2015-11-01	CURRENT	2006-10-12	Active
Hcp Management Services Limited	CHRYSALIS (STANHOPE) LIMITED	Company Secretary	2015-11-01	CURRENT	2006-10-16	Active
Hcp Management Services Limited	ELLENBROOK DEVELOPMENTS PLC	Company Secretary	2015-11-01	CURRENT	2001-11-07	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED	Company Secretary	2015-02-17	CURRENT	2006-12-12	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (STOKE) LIMITED	Company Secretary	2014-02-14	CURRENT	2000-09-22	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED	Company Secretary	2014-02-14	CURRENT	2005-09-12	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED	Company Secretary	2014-02-14	CURRENT	2005-09-12	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED	Company Secretary	2014-02-14	CURRENT	2000-09-22	Active
Hcp Management Services Limited	QED (LEEDS) HOLDINGS LIMITED	Company Secretary	2014-02-13	CURRENT	2003-12-19	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	Company Secretary	2014-02-06	CURRENT	2003-03-25	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED	Company Secretary	2014-02-06	CURRENT	2003-03-25	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED	Company Secretary	2014-02-06	CURRENT	2005-02-03	Active
Hcp Management Services Limited	MODERN SCHOOLS (EXETER) LIMITED	Company Secretary	2014-01-31	CURRENT	2004-02-18	Active
Hcp Management Services Limited	MODERN SCHOOLS (EXETER) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2004-02-17	Active
Hcp Management Services Limited	AFFINITY (READING) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2003-07-30	Active
Hcp Management Services Limited	AFFINITY (READING) LIMITED	Company Secretary	2014-01-31	CURRENT	2003-07-30	Active
Hcp Management Services Limited	NEWSCHOOLS (MERTON) LIMITED	Company Secretary	2013-12-12	CURRENT	2002-06-27	Active
Hcp Management Services Limited	NEWSCHOOLS (LEYTON) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	1999-11-29	Active
Hcp Management Services Limited	NEWSCHOOLS (LEYTON) LIMITED	Company Secretary	2013-12-12	CURRENT	1999-11-29	Active
Hcp Management Services Limited	NEWSCHOOLS (SWANSCOMBE) LIMITED	Company Secretary	2013-12-12	CURRENT	2001-02-23	Active
Hcp Management Services Limited	NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	2001-02-23	Active
Hcp Management Services Limited	NEWSCHOOLS (MERTON) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	2002-06-27	Active
Hcp Management Services Limited	QED (CLACTON) HOLDINGS LIMITED	Company Secretary	2013-12-09	CURRENT	2003-05-14	Active
Hcp Management Services Limited	QED (CLACTON) LIMITED	Company Secretary	2013-12-09	CURRENT	2003-05-14	Active
Hcp Management Services Limited	ACADEMY SERVICES (TENDRING) LIMITED	Company Secretary	2013-11-25	CURRENT	2001-05-16	Active
Hcp Management Services Limited	ACADEMY SERVICES (HOLDINGS) LIMITED	Company Secretary	2013-11-25	CURRENT	2001-05-16	Active

Related Directorships for Amanda Elizabeth Caines

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amanda Elizabeth Caines	CHEERBEAM PROPERTIES LIMITED	Director	2017-10-11	CURRENT	1984-05-24	Active - Proposal to Strike off
Amanda Elizabeth Caines	INFRARED INFRASTRUCTURE (ISRAEL) LIMITED	Director	2017-09-29	CURRENT	2016-04-12	Active
Amanda Elizabeth Caines	INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED	Director	2017-09-29	CURRENT	2016-03-14	Active
Amanda Elizabeth Caines	ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED	Director	2017-06-30	CURRENT	2013-08-20	Active - Proposal to Strike off
Amanda Elizabeth Caines	ANNES GATE PROPERTY PLC	Director	2013-01-21	CURRENT	2001-01-31	Active
Amanda Elizabeth Caines	AGP (2) LIMITED	Director	2013-01-21	CURRENT	2001-02-05	Active

Related Directorships for David John Carr

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Carr	DAVID WEBSTER LIMITED	Director	2017-06-01	CURRENT	1968-03-12	Active
David John Carr	ECOVERT FM LIMITED	Director	2017-06-01	CURRENT	2012-01-19	Active
David John Carr	D W PROJECTS LIMITED	Director	2017-06-01	CURRENT	1993-10-19	Active
David John Carr	ICEL GROUP LIMITED	Director	2017-06-01	CURRENT	1977-03-21	Active
David John Carr	I.C.E.L. POWER SYSTEMS LIMITED	Director	2017-06-01	CURRENT	2000-02-17	Active
David John Carr	AXIONE UK LIMITED	Director	2017-05-31	CURRENT	2013-03-07	Active
David John Carr	BYES SOLAR UK LIMITED	Director	2017-05-31	CURRENT	2014-05-14	Active
David John Carr	BOUYGUES E&S CONTRACTING UK LIMITED	Director	2015-03-19	CURRENT	1984-03-16	Active
David John Carr	EQUANS E&S INFRASTRUCTURE UK LIMITED	Director	2015-03-17	CURRENT	1961-11-13	Active
David John Carr	BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED	Director	2012-05-31	CURRENT	2005-10-25	Active
David John Carr	EQUANS E&S UK LIMITED	Director	2011-11-28	CURRENT	2011-08-10	Active
David John Carr	BYHOME LIMITED	Director	2008-12-17	CURRENT	2000-12-01	Active
David John Carr	EUROPLAND LIMITED	Director	2008-12-17	CURRENT	1997-11-03	Active
David John Carr	BYCENTRAL LIMITED	Director	2008-03-06	CURRENT	2003-03-10	Active
David John Carr	BYCENTRAL HOLDINGS LIMITED	Director	2008-03-06	CURRENT	2003-03-10	Active
David John Carr	BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED	Director	2006-07-27	CURRENT	2006-03-02	Active
David John Carr	EQUANS E&S SOLUTIONS LIMITED	Director	2006-06-16	CURRENT	2001-06-28	Active
David John Carr	ANNES GATE PROPERTY PLC	Director	2003-03-12	CURRENT	2001-01-31	Active
David John Carr	AGP (2) LIMITED	Director	2003-03-12	CURRENT	2001-02-05	Active

Related Directorships for Glynn Newby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Glynn Newby	EQUANS E&S SOLUTIONS LIMITED	Director	2018-03-05	CURRENT	2001-06-28	Active
Glynn Newby	ANNES GATE PROPERTY PLC	Director	2017-10-31	CURRENT	2001-01-31	Active
Glynn Newby	AGP (2) LIMITED	Director	2017-10-31	CURRENT	2001-02-05	Active
Glynn Newby	BYWEST (HOLDINGS) LIMITED	Director	2013-10-17	CURRENT	2000-09-22	Active
Glynn Newby	BYWEST LIMITED	Director	2013-10-17	CURRENT	2000-09-25	Active
Glynn Newby	BYHOME LIMITED	Director	2010-01-20	CURRENT	2000-12-01	Active
Glynn Newby	EUROPLAND LIMITED	Director	2010-01-20	CURRENT	1997-11-03	Active

Related Directorships for Mark Christopher Wayment

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Christopher Wayment	HELIX ACQUISITION LIMITED	Director	2017-09-06	CURRENT	2010-11-03	Active
Mark Christopher Wayment	HS1 LIMITED	Director	2017-09-06	CURRENT	1998-04-02	Active
Mark Christopher Wayment	HIGH SPEED ONE (HS1) LIMITED	Director	2017-09-06	CURRENT	2007-01-09	Active
Mark Christopher Wayment	HELIX MIDCO LIMITED	Director	2017-09-06	CURRENT	2010-11-03	Active
Mark Christopher Wayment	HIGH SPEED RAIL FINANCE PLC	Director	2017-09-06	CURRENT	2012-08-30	Active
Mark Christopher Wayment	BETJEMAN HOLDINGS LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Mark Christopher Wayment	BETJEMAN HOLDINGS JVCO LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Mark Christopher Wayment	BETJEMAN HOLDINGS MIDCO LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Mark Christopher Wayment	EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED	Director	2017-06-09	CURRENT	2017-04-07	Active
Mark Christopher Wayment	CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC	Director	2016-10-26	CURRENT	2004-08-11	Active
Mark Christopher Wayment	CATALYST HEALTHCARE (MANCHESTER) LIMITED	Director	2016-10-26	CURRENT	2002-09-06	Active
Mark Christopher Wayment	CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED	Director	2016-10-26	CURRENT	2002-09-06	Active
Mark Christopher Wayment	B K S ENERGY LIMITED	Director	2016-07-27	CURRENT	2010-11-05	Active
Mark Christopher Wayment	EAST LANGFORD SOLAR LIMITED	Director	2016-07-27	CURRENT	2011-04-20	Active
Mark Christopher Wayment	CHURCHTOWN FARM SOLAR LIMITED	Director	2016-07-27	CURRENT	2011-04-20	Active
Mark Christopher Wayment	EUROPEAN INVESTMENTS (CORNWALL) LIMITED	Director	2016-07-27	CURRENT	2012-04-13	Active
Mark Christopher Wayment	SUNSAVE 12 (DERRITON FIELDS) LTD	Director	2016-07-27	CURRENT	2012-08-30	Active
Mark Christopher Wayment	PENARE FARM SOLAR PARK LIMITED	Director	2016-07-27	CURRENT	2012-10-18	Active
Mark Christopher Wayment	SUNSAVE 25 (WIX LODGE FARM) LIMITED	Director	2016-07-27	CURRENT	2013-05-24	Active
Mark Christopher Wayment	HAZEL RENEWABLES LIMITED	Director	2016-07-27	CURRENT	2012-02-06	Active
Mark Christopher Wayment	EGMERE AIRFIELD SOLAR PARK LIMITED	Director	2016-07-27	CURRENT	2012-10-23	Active
Mark Christopher Wayment	KENWYN SOLAR LIMITED	Director	2016-07-27	CURRENT	2013-08-16	Active
Mark Christopher Wayment	MANOR FARM SOLAR LIMITED	Director	2016-07-27	CURRENT	2011-04-20	Active
Mark Christopher Wayment	PARLEY COURT SOLAR PARK LIMITED	Director	2016-07-27	CURRENT	2012-10-22	Active
Mark Christopher Wayment	PETERBOROUGH HOSPITAL INVESTMENTS LIMITED	Director	2016-01-20	CURRENT	2007-04-20	Active
Mark Christopher Wayment	PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED	Director	2013-09-03	CURRENT	2013-07-24	Dissolved 2017-11-07
Mark Christopher Wayment	EUROPEAN INVESTMENTS (PAC) LIMITED	Director	2013-09-03	CURRENT	2013-07-24	Active - Proposal to Strike off
Mark Christopher Wayment	PENNANT WALTERS (MAESGWYN) LIMITED	Director	2009-10-22	CURRENT	2005-11-23	Active
Mark Christopher Wayment	PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED	Director	2009-10-22	CURRENT	2009-10-09	Active
Mark Christopher Wayment	MAESGWYN INVESTMENTS LIMITED	Director	2009-09-17	CURRENT	2009-09-17	Active
Mark Christopher Wayment	ANNES GATE PROPERTY PLC	Director	2008-07-23	CURRENT	2001-01-31	Active
Mark Christopher Wayment	AGP (2) LIMITED	Director	2008-07-23	CURRENT	2001-02-05	Active
Mark Christopher Wayment	BY CHELMER (HOLDINGS) LIMITED	Director	2008-07-21	CURRENT	2005-06-29	Active
Mark Christopher Wayment	BY NOM LIMITED	Director	2008-07-21	CURRENT	2005-06-30	Active
Mark Christopher Wayment	BY CHELMER PLC	Director	2008-07-18	CURRENT	2005-07-21	Active
Mark Christopher Wayment	BYNORTH LIMITED	Director	2008-07-14	CURRENT	2007-05-03	Active
Mark Christopher Wayment	BYNORTH (HOLDINGS) LIMITED	Director	2008-07-14	CURRENT	2007-05-03	Active
Mark Christopher Wayment	METIER HOLDINGS LIMITED	Director	2008-05-16	CURRENT	1998-11-24	Active
Mark Christopher Wayment	METIER HEALTHCARE LIMITED	Director	2008-05-16	CURRENT	1997-01-16	Active