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Company Information for

AGNEW PROPERTIES LIMITED

45 CITY ROAD, CHESTER, CH1 3AE,
Company Registration Number
03597212
Private Limited Company
Active

Company Overview

About Agnew Properties Ltd
AGNEW PROPERTIES LIMITED was founded on 1998-07-13 and has its registered office in Chester. The organisation's status is listed as "Active". Agnew Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGNEW PROPERTIES LIMITED
 
Legal Registered Office
45 CITY ROAD
CHESTER
CH1 3AE
Other companies in CH1
 
Filing Information
Company Number 03597212
Company ID Number 03597212
Date formed 1998-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 22:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGNEW PROPERTIES LIMITED
The accountancy firm based at this address is SHAW AUSTIN LIMITED

Company Officers of AGNEW PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT OST
Company Secretary 1998-07-13
ROBERT OST
Director 1998-07-13
JOHN REYNOLDS
Director 1998-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
Nominated Secretary 1998-07-13 1998-07-13
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1998-07-13 1998-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT OST OST PROPERTIES LIMITED Director 1999-09-06 CURRENT 1999-09-06 Dissolved 2016-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-24AA31/07/17 TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-04-27AA31/07/16 TOTAL EXEMPTION FULL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-18AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-07AR0113/07/15 FULL LIST
2015-04-23AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0113/07/14 FULL LIST
2014-04-09AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-31AR0113/07/13 FULL LIST
2013-04-23AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-17AR0113/07/12 FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OST / 01/07/2012
2012-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT OST / 01/07/2012
2012-04-25AA31/07/11 TOTAL EXEMPTION FULL
2011-08-11AR0113/07/11 FULL LIST
2011-05-03AA31/07/10 TOTAL EXEMPTION FULL
2010-08-09AR0113/07/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN REYNOLDS / 13/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OST / 13/07/2010
2010-04-15AA31/07/09 TOTAL EXEMPTION FULL
2009-07-30363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-04-28AA31/07/08 TOTAL EXEMPTION FULL
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 2 WHITE FRIARS CHESTER CHESHIRE CH1 1NZ
2008-07-31363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-03-18AA31/07/07 TOTAL EXEMPTION FULL
2007-08-16363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-15363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-05363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-07363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-08363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-31363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-15363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-05-25287REGISTERED OFFICE CHANGED ON 25/05/00 FROM: SHAW WHITTER & CO OFFICE S12 CHESTER ENTERPRISE CENTRE HOOLE BRIDGE CHESTER CH2 3NE
2000-05-17AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-23363sRETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1998-08-04287REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1998-08-04288bSECRETARY RESIGNED
1998-08-04288bDIRECTOR RESIGNED
1998-08-04288aNEW DIRECTOR APPOINTED
1998-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AGNEW PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGNEW PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGNEW PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGNEW PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of AGNEW PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGNEW PROPERTIES LIMITED
Trademarks
We have not found any records of AGNEW PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGNEW PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AGNEW PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where AGNEW PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGNEW PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGNEW PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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