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Ag Swanage Property Limited

Ag Swanage Property Limited is a dormant company incorporated on 29 March 2019 with the registered office located in Hemel Hempstead, Hertfordshire. Ag Swanage Property Limited was registered 6 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
11913868
Private limited company
Age
6 years
Incorporated 29 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ag Swanage Property Limited
Contact Update Details
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Carl Anthony Castledine
Director • British • Lives in England • Born in Sep 1969
Greg Lashley
Director • British • Lives in UK • Born in May 1964
Marcus Simon Dench
Director • British • Lives in England • Born in Sep 1970
Simon Edward Jones
Director • British • Lives in UK • Born in Feb 1976
Southern Parks Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kenwick Estates Limited
Marcus Simon Dench, Greg Lashley, and 2 more are mutual people.
Active
Kenwick Park Hotel Limited
Marcus Simon Dench, Greg Lashley, and 2 more are mutual people.
Active
Kenwick Woods Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Riverhead Commercial Services Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Kenwick Property Sales Ltd
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Coppergreen Developments Limited
Marcus Simon Dench, Greg Lashley, and 2 more are mutual people.
Active
Tattershall Lakes Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Piperdam Golf & Leisure Resort Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 27 Sep 2025
Mr Marcus Simon Dench Appointed
5 Months Ago on 30 May 2025
Simon Edward Jones Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Mr Simon Edward Jones Appointed
9 Months Ago on 15 Jan 2025
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Mr Carl Anthony Castledine Details Changed
1 Year 11 Months Ago on 19 Nov 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Sep 2025
Appointment of Mr Marcus Simon Dench as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Simon Edward Jones as a director on 30 May 2025
Submitted on 2 Jun 2025
Resolutions
Submitted on 4 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Resolutions
Submitted on 10 Feb 2025
Appointment of Mr Simon Edward Jones as a director on 15 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Greg Lashley on 15 July 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Greg Lashley on 15 July 2024
Submitted on 9 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Jun 2024
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Repayment History
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