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Home > Northern Ireland > AGNEW PROPCO LIMITED
Company Information for

AGNEW PROPCO LIMITED

336 UPPER FLOORS, LISBURN ROAD, BELFAST, BT9 6GH,
Company Registration Number
NI609913
Private Limited Company
Active

Company Overview

About Agnew Propco Ltd
AGNEW PROPCO LIMITED was founded on 2011-11-14 and has its registered office in Belfast. The organisation's status is listed as "Active". Agnew Propco Limited is a Private Limited Company registered in NORTHERN IRELAND 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 PROPCO LIMITED
 
Legal Registered Office
336 UPPER FLOORS
LISBURN ROAD
BELFAST
BT9 6GH
Other companies in BT27
 
Filing Information
Company Number NI609913
Company ID Number NI609913
Date formed 2011-11-14
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125043748  
Last Datalog update: 2024-12-05 18:05:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGNEW PROPCO LIMITED
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Company Officers of AGNEW PROPCO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ISAAC DAVID AGNEW
 Director 2011-11-14
DAVID ISAAC AGNEW
 Director 2011-11-14
PHILIP WILLIAM AGNEW
 Director 2011-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ISAAC DAVID AGNEW DOWNSHIRE HALL MANAGEMENT COMPANY LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ANDREW ISAAC DAVID AGNEW ROBSON HALL MANAGEMENT COMPANY LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ANDREW ISAAC DAVID AGNEW NUGENT HALL MANAGEMENT COMPANY LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ANDREW ISAAC DAVID AGNEW BLARIS (FIELDS AND LANE) MANAGEMENT COMPANY LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
ANDREW ISAAC DAVID AGNEW PWA PROPERTY INVESTMENTS LIMITED Director 2016-10-10 CURRENT 2014-10-06 Active
ANDREW ISAAC DAVID AGNEW FAIRFIELDS GLEN MANAGEMENT COMPANY LTD Director 2015-11-26 CURRENT 2015-11-26 Active
ANDREW ISAAC DAVID AGNEW WINDVESTMENTS (NO.3) LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
ANDREW ISAAC DAVID AGNEW WINDVESTMENTS (NO.4) LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
ANDREW ISAAC DAVID AGNEW WINDVESTMENTS (NO.2) LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
ANDREW ISAAC DAVID AGNEW HARBERTON ESTATE MANAGEMENT COMPANY LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
ANDREW ISAAC DAVID AGNEW BLARIS MEADOWS ESTATE MANAGEMENT COMPANY LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
ANDREW ISAAC DAVID AGNEW SOBE DEVELOPMENTS LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
ANDREW ISAAC DAVID AGNEW B2L DEVELOPMENTS (NI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
ANDREW ISAAC DAVID AGNEW BLUE HORIZON (BALLYDRAIN) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
ANDREW ISAAC DAVID AGNEW BLUE HORIZON (WESTMOUNT) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
ANDREW ISAAC DAVID AGNEW AIDA PROPERTY INVESTMENTS LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
ANDREW ISAAC DAVID AGNEW BLUE KARST LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
ANDREW ISAAC DAVID AGNEW BLUE HORIZON (SHORE ROAD) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
ANDREW ISAAC DAVID AGNEW BLUE BOWL HORIZON (DEVELOPMENTS) LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
ANDREW ISAAC DAVID AGNEW MARMONT 49 LTD Director 2014-01-20 CURRENT 2014-01-20 Active
ANDREW ISAAC DAVID AGNEW MAGHERALAVE DEVELOPMENTS LTD Director 2014-01-20 CURRENT 2014-01-20 Active
ANDREW ISAAC DAVID AGNEW WINDVESTMENTS TOWARD POINT LIMITED Director 2013-12-13 CURRENT 2013-11-01 Dissolved 2016-03-08
ANDREW ISAAC DAVID AGNEW RMA BELFAST LTD Director 2013-11-18 CURRENT 2013-11-18 Active
ANDREW ISAAC DAVID AGNEW E-LEARNING TRAINING AND DEVELOPMENT LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
ANDREW ISAAC DAVID AGNEW WINDVESTMENTS (NO.1) LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
ANDREW ISAAC DAVID AGNEW BLUE BOWL (WIND) LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
ANDREW ISAAC DAVID AGNEW IMG DEVELOPMENTS LTD Director 2013-07-22 CURRENT 2013-07-22 Active
ANDREW ISAAC DAVID AGNEW BLARIS DEVELOPMENTS LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
ANDREW ISAAC DAVID AGNEW BLUE TITANS LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
ANDREW ISAAC DAVID AGNEW ACTIVWIRELESS LTD Director 2013-04-19 CURRENT 2010-06-10 Active - Proposal to Strike off
ANDREW ISAAC DAVID AGNEW TITANS INVESTMENTS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
ANDREW ISAAC DAVID AGNEW BLUE BOWL INVESTMENTS LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active
ANDREW ISAAC DAVID AGNEW DPAM PROPERTIES LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
ANDREW ISAAC DAVID AGNEW GOSFORD INVESTMENTS LIMITED Director 2008-05-26 CURRENT 2004-01-10 Active
ANDREW ISAAC DAVID AGNEW IACO ONE LIMITED Director 2007-03-14 CURRENT 2006-11-17 Active
ANDREW ISAAC DAVID AGNEW IACO THREE LIMITED Director 2007-03-14 CURRENT 2006-11-02 Active
ANDREW ISAAC DAVID AGNEW IACO TWO LIMITED Director 2007-03-14 CURRENT 2006-11-02 Active
DAVID ISAAC AGNEW DIFA LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
DAVID ISAAC AGNEW DPAM PROPERTIES LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
DAVID ISAAC AGNEW MEN AGAINST CANCER FOUNDATION Director 2010-03-01 CURRENT 2001-03-12 Active - Proposal to Strike off
DAVID ISAAC AGNEW IACO ONE LIMITED Director 2007-03-14 CURRENT 2006-11-17 Active
DAVID ISAAC AGNEW IACO THREE LIMITED Director 2007-03-14 CURRENT 2006-11-02 Active
DAVID ISAAC AGNEW GOSFORD INVESTMENTS LIMITED Director 2004-01-15 CURRENT 2004-01-10 Active
PHILIP WILLIAM AGNEW BLARIS (FIELDS AND LANE) MANAGEMENT COMPANY LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
PHILIP WILLIAM AGNEW BLARIS MEADOWS ESTATE MANAGEMENT COMPANY LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
PHILIP WILLIAM AGNEW PWA ACCOUNTING SERVICES LIMITED Director 2015-03-16 CURRENT 2015-03-16 Dissolved 2016-02-23
PHILIP WILLIAM AGNEW TITANS HOMES LTD Director 2015-01-14 CURRENT 2015-01-14 Active
PHILIP WILLIAM AGNEW PWA PROPERTY INVESTMENTS LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
PHILIP WILLIAM AGNEW MARMONT 49 LTD Director 2014-01-20 CURRENT 2014-01-20 Active
PHILIP WILLIAM AGNEW MAGHERALAVE DEVELOPMENTS LTD Director 2014-01-20 CURRENT 2014-01-20 Active
PHILIP WILLIAM AGNEW RMA BELFAST LTD Director 2013-11-18 CURRENT 2013-11-18 Active
PHILIP WILLIAM AGNEW IMG DEVELOPMENTS LTD Director 2013-07-22 CURRENT 2013-07-22 Active
PHILIP WILLIAM AGNEW BLARIS DEVELOPMENTS LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
PHILIP WILLIAM AGNEW BLUE TITANS LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
PHILIP WILLIAM AGNEW TITANS INVESTMENTS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
PHILIP WILLIAM AGNEW BLUE BOWL INVESTMENTS LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active
PHILIP WILLIAM AGNEW DPAM PROPERTIES LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
PHILIP WILLIAM AGNEW GOSFORD INVESTMENTS LIMITED Director 2008-05-26 CURRENT 2004-01-10 Active
PHILIP WILLIAM AGNEW IACO ONE LIMITED Director 2007-03-14 CURRENT 2006-11-17 Active
PHILIP WILLIAM AGNEW IACO TWO LIMITED Director 2007-03-14 CURRENT 2006-11-02 Active

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
2024-11-15CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM 12 Adelaide Park Belfast BT9 6FX Northern Ireland
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM 12 Adelaide Park Belfast BT9 6FX Northern Ireland
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ISAAC AGNEW
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ISAAC AGNEW
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6099130006
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 342
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM C/O Philip Agnew Agnew Prop Co Ltd 10 Drumbo Road Lisburn County Antrim BT27 5TX
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 342
2015-11-23AR0114/11/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 342
2014-11-20AR0114/11/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 342
2013-12-09AR0114/11/13 ANNUAL RETURN FULL LIST
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM AGNEW / 01/01/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC FERRIS AGNEW / 01/01/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ISAAC DAVID AGNEW / 01/01/2013
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-12AR0114/11/12 ANNUAL RETURN FULL LIST
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM 18 Boucher Way Belfast BT12 6RE Northern Ireland
2012-02-27AA01Current accounting period extended from 30/11/12 TO 31/12/12
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC AGNEW / 06/02/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ISAAC DAVID AGNEW / 06/02/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM AGNEW / 06/02/2012
2012-01-25RES13AUTHORISED TO ENTER INTO GUARANTEE 10/01/2012
2012-01-25RES01ADOPT ARTICLES 10/01/2012
2011-12-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-22RES13DIRECTORS TO DECLARE DIVIDENDS 14/12/2011
2011-12-22RES01ADOPT ARTICLES 14/12/2011
2011-12-22SH0114/12/11 STATEMENT OF CAPITAL GBP 342
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 PROPCO 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 PROPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-08 Outstanding NORTHERN BANK LIMITED
MORTGAGE 2011-12-28 Outstanding NORTHERN BANK
MORTGAGE 2011-12-21 Outstanding NORTHERN BANK
MORTGAGE 2011-12-20 Outstanding NORTHERN BANK
MORTGAGE 2011-12-20 Outstanding NORTHERN BANK
MORTGAGE 2011-12-20 Outstanding NORTHERN BANK
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PROPCO LIMITED

Intangible Assets
Patents
We have not found any records of AGNEW PROPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGNEW PROPCO LIMITED
Trademarks
We have not found any records of AGNEW PROPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGNEW PROPCO 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 PROPCO LIMITED are:

XPE 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AGNEW PROPCO 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 PROPCO 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 PROPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT9 6GH