AGNEW & CO LIMITED
MARKET HOUSE, 21 LENTEN STREET, ALTON GU34 1HG- Active
- Private Limited Company
- Company No. 04969775
- Last Updated: 01 Mar 2024
Company Profile
AGNEW & CO LIMITED was incorporated on Wednesday, November 19, 2003 as a Private Limited Company with registered address in ALTON. AGNEW & CO LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 11 months and 19 days.
| Name | AGNEW & CO LIMITED |
|---|---|
| Company number | 04969775 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARKET HOUSE 21 LENTEN STREET ALTON GU34 1HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Executor Of Judith O'Heney Sibley Nationality: British |
Dates: Wednesday, November 1, 2023 - Tuesday, December 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lambville Property Ltd 85 Barlby Road, W10 6BN |
Dates: Monday, October 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Francis John O'Heney Sibley Nationality: British |
Dates: Friday, July 1, 2016 - Monday, October 16, 2023
ownership of shares 25 to 50 percent
|
| Mrs Judith Steel O' Heney Sibley Nationality: British |
Dates: Friday, July 1, 2016 - Monday, December 26, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against AGNEW & CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGNEW & CO LIMITED | 19 Nov 2003 |