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AUGEAN PROPERTY LIMITED - 4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 03855700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Rudgate Court
- Walton
- Wetherby
- West Yorkshire
- LS23 7BF
- England 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, England UK
Management
- Managing Directors
- FRYER, Mark Rupert Maxwell
- RAUCH, John Hugo
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-08
- Age Of Company 1999-10-08 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Augean Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COLT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2021-10-22
- Last Date: 2020-10-08
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AUGEAN PROPERTY LIMITED Company Description
- AUGEAN PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 03855700. Its current trading status is "live". It was registered 1999-10-08. It was previously called COLT HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-08.It can be contacted at 4 Rudgate Court .
Get AUGEAN PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Augean Property Limited - 4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
- 1999-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-08-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-28) - AA
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confirmation-statement-with-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-08) - AA
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confirmation-statement-with-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-15) - CS01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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accounts-with-accounts-type-small (2018-07-19) - AA
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resolution (2018-07-13) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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change-sail-address-company-with-new-address (2017-05-22) - AD02
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move-registers-to-sail-company-with-new-address (2017-05-22) - AD03
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change-corporate-secretary-company-with-change-date (2017-03-02) - CH04
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confirmation-statement-with-updates (2017-10-19) - CS01
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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accounts-with-accounts-type-small (2017-08-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-03) - AA
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termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-19) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-19) - AD01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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termination-director-company-with-name-termination-date (2016-12-29) - TM01
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
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confirmation-statement-with-updates (2016-10-24) - CS01
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termination-secretary-company-with-name-termination-date (2016-06-21) - TM02
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resolution (2016-05-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-24) - MR01
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appoint-corporate-secretary-company-with-name-date (2016-06-21) - AP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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mortgage-satisfy-charge-full (2015-12-15) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-group (2013-04-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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capital-return-purchase-own-shares (2012-05-09) - SH03
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capital-cancellation-shares (2012-05-08) - SH06
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accounts-with-accounts-type-group (2012-04-17) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-group (2011-04-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-group (2010-04-15) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-medium (2009-04-03) - AA
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-medium (2008-04-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-05-15) - AA
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legacy (2007-10-12) - 363a
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legacy (2007-11-01) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363a
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accounts-with-accounts-type-medium (2006-05-10) - AA
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363s
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legacy (2005-12-14) - 88(2)R
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accounts-with-accounts-type-medium (2005-06-25) - AA
keyboard_arrow_right 2004
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legacy (2004-11-03) - 363s
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accounts-with-accounts-type-full (2004-10-01) - AA
keyboard_arrow_right 2003
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legacy (2003-10-15) - 363s
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accounts-with-accounts-type-medium (2003-06-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-03-29) - AA
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resolution (2002-10-07) - RESOLUTIONS
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legacy (2002-10-07) - 88(2)R
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legacy (2002-10-17) - 363s
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legacy (2002-10-07) - 123
keyboard_arrow_right 2001
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legacy (2001-11-05) - 363s
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accounts-with-accounts-type-medium (2001-04-27) - AA
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legacy (2001-01-10) - 395
keyboard_arrow_right 2000
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legacy (2000-11-14) - 363s
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legacy (2000-01-06) - 225
keyboard_arrow_right 1999
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resolution (1999-12-09) - RESOLUTIONS
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resolution (1999-12-14) - RESOLUTIONS
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legacy (1999-12-14) - 123
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legacy (1999-12-14) - 88(2)R
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legacy (1999-12-15) - 288a
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legacy (1999-12-15) - 287
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legacy (1999-12-15) - 288b
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legacy (1999-12-17) - 395
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incorporation-company (1999-10-08) - NEWINC