Introduction
Watch Company
A
AUGUSTA STREET PROPERTIES LTD
AUGUSTA STREET PROPERTIES LTD is an active company incorporated on 3 June 2015 with the registered office located in Fakenham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AUGUSTA STREET PROPERTIES LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09622352
LTD Company
Age
10 Years
Incorporated 3 June 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Summerhill House Sculthorpe Road Fakenham, NR21 9HA,
Previous Addresses
80 Grove Lane Holt Norfolk NR25 6ED United Kingdom
From: 7 November 2022To: 4 March 2026
43 Bull Street Holt Norfolk NR25 6HP United Kingdom
From: 3 June 2015To: 7 November 2022
3 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BELL, Adrian John
ActiveKings Mill Lane, PainswickGL6 6RT
Born May 1950
Director
Appointed 03 Jun 2015
BELL, Adrian John
Kings Mill Lane, PainswickGL6 6RT
Born May 1950
Director
03 Jun 2015
Active
PODD, Henrietta Rebecca
ActiveSt David's House, LondonW1G 8UP
Born August 1961
Director
Appointed 03 Jun 2015
PODD, Henrietta Rebecca
St David's House, LondonW1G 8UP
Born August 1961
Director
03 Jun 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adrian John Bell
ActiveKings Mill Lane, PainswickGL6 6RT
Born May 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Adrian John Bell
Kings Mill Lane, PainswickGL6 6RT
Born May 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Ms Henrietta Rebecca Podd
Active16 Cavendish Street, LondonW1G 8UP
Born August 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Henrietta Rebecca Podd
16 Cavendish Street, LondonW1G 8UP
Born August 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
7 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2017