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A G PROPERTY (UK) LIMITED (08661053)

A G PROPERTY (UK) LIMITED (08661053) is an active UK company. incorporated on 22 August 2013. with registered office in Sheffield. The company operates in the Real Estate Activities sector, engaged in real estate agencies and 1 other business activities. A G PROPERTY (UK) LIMITED has been registered for 12 years. Current directors include DAY, Anita, DAY, Glenn Kenneth.

Company Number
08661053
Status
active
Type
ltd
Incorporated
22 August 2013
Age
12 years
Address
358 Cemetery Road Omega Court, Sheffield, S11 8FT
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
DAY, Anita, DAY, Glenn Kenneth
SIC Codes
68310, 98000

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A G PROPERTY (UK) LIMITED

A G PROPERTY (UK) LIMITED is an active company incorporated on 22 August 2013 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. A G PROPERTY (UK) LIMITED was registered 12 years ago.(SIC: 68310, 98000)

Status

active

Active since 12 years ago

Company No

08661053

LTD Company

Age

12 Years

Incorporated 22 August 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 22 August 2025 (8 months ago)
Submitted on 5 September 2025 (7 months ago)

Next Due

Due by 5 September 2026
For period ending 22 August 2026
Contact
Address

358 Cemetery Road Omega Court Sheffield, S11 8FT,

Previous Addresses

Thornfield, Cross Street Bramley Rotherham South Yorkshire S66 2SA
From: 12 May 2014To: 8 September 2016
the House 2 Cavendish Avenue Sheffield S17 3NJ England
From: 7 November 2013To: 12 May 2014
C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield S8 0XF England
From: 1 November 2013To: 7 November 2013
Thornfield Cross Street Bramley Rotherham South Yorkshire S66 2SA England
From: 22 August 2013To: 1 November 2013
Timeline

19 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Aug 13
Loan Secured
Jul 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Secured
Oct 14
Loan Secured
Nov 14
Funding Round
Dec 14
Loan Secured
Jan 15
Loan Secured
Mar 15
Loan Secured
Aug 16
New Owner
Aug 17
New Owner
Aug 17
Owner Exit
Aug 18
Loan Secured
Dec 18
Loan Secured
Feb 19
Loan Secured
Oct 24
Loan Secured
Jun 25
1
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

DAY, Anita

Active
Cemetery Road, SheffieldS11 8FT
Secretary
Appointed 22 Aug 2013

DAY, Anita

Active
Cemetery Road, SheffieldS11 8FT
Born September 1956
Director
Appointed 22 Aug 2013

DAY, Glenn Kenneth

Active
Cemetery Road, SheffieldS11 8FT
Born October 1955
Director
Appointed 22 Aug 2013

Persons with significant control

3

2 Active
1 Ceased

Mr Glenn Kenneth Day

Ceased
2 Cavendish Avenue Dore, SheffieldS17 3NJ
Born October 1955

Nature of Control

Ownership of shares 50 to 75 percent
Notified 30 Jun 2016
Ceased 30 Jun 2016

Mrs Anita Day

Active
Cemetery Road, SheffieldS11 8FT
Born September 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016

Mr Glenn Kenneth Day

Active
Cemetery Road, SheffieldS11 8FT
Born October 1955

Nature of Control

Ownership of shares 50 to 75 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

53

Accounts With Accounts Type Total Exemption Full
27 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
6 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
22 August 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 August 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 August 2024
CH03Change of Secretary Details
Change To A Person With Significant Control
21 August 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 August 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
22 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 August 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
8 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
22 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 May 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2018
MR01Registration of a Charge
Confirmation Statement With Updates
22 August 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
9 May 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 September 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
23 August 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
22 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 August 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
19 September 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 September 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 May 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2015
MR01Registration of a Charge
Change Account Reference Date Company Previous Extended
5 January 2015
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2015
MR01Registration of a Charge
Capital Allotment Shares
10 December 2014
SH01Allotment of Shares
Resolution
10 December 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2014
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address
12 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
7 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
1 November 2013
AD01Change of Registered Office Address
Incorporation Company
22 August 2013
NEWINCIncorporation