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AGUSTA PARK FLATS YEOVIL MANAGEMENT COMPANY LIMITED (10850854)

AGUSTA PARK FLATS YEOVIL MANAGEMENT COMPANY LIMITED (10850854) is an active UK company. incorporated on 5 July 2017. with registered office in New Milton. The company operates in the Real Estate Activities sector, engaged in residents property management. AGUSTA PARK FLATS YEOVIL MANAGEMENT COMPANY LIMITED has been registered for 8 years. Current directors include CHILCOTT, Ian John, HEATHCOTE, Daniel Mark.

Company Number
10850854
Status
active
Type
private-limited-guarant-nsc
Incorporated
5 July 2017
Age
8 years
Address
11 Queensway Queensway House, New Milton, BH25 5NR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CHILCOTT, Ian John, HEATHCOTE, Daniel Mark
SIC Codes
98000

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AGUSTA PARK FLATS YEOVIL MANAGEMENT COMPANY LIMITED

AGUSTA PARK FLATS YEOVIL MANAGEMENT COMPANY LIMITED is an active company incorporated on 5 July 2017 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. AGUSTA PARK FLATS YEOVIL MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)

Status

active

Active since 8 years ago

Company No

10850854

PRIVATE-LIMITED-GUARANT-NSC Company

Age

8 Years

Incorporated 5 July 2017

Size

N/A

Accounts

ARD: 31/7

Up to Date

23 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026
Contact
Address

11 Queensway Queensway House New Milton, BH25 5NR,

Previous Addresses

Persimmon House Fulford York YO19 4FE
From: 5 July 2017To: 18 July 2025
Timeline

14 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
Jul 17
Director Joined
May 19
Owner Exit
May 19
Director Joined
May 19
Director Left
May 19
Director Left
May 19
Director Joined
May 19
Owner Exit
May 19
New Owner
Jun 19
New Owner
Jun 19
New Owner
Jun 19
Director Left
Aug 21
Owner Exit
Aug 21
Owner Exit
Jul 22
0
Funding
6
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

INNOVUS COMPANY SECRETARIES LIMITED

Active
Hampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023

CHILCOTT, Ian John

Active
Queensway House, New MiltonBH25 5NR
Born August 1969
Director
Appointed 29 May 2019

HEATHCOTE, Daniel Mark

Active
Queensway House, New MiltonBH25 5NR
Born September 1973
Director
Appointed 29 May 2019

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 05 Jul 2017
Resigned 07 Dec 2023

HART, Robert James Leslie

Resigned
Fulford, YorkYO19 4FE
Born January 1978
Director
Appointed 29 May 2019
Resigned 05 Aug 2021

PERKS, Simon Millington

Resigned
Torquay Road, PaigntonTQ3 2EZ
Born December 1961
Director
Appointed 05 Jul 2017
Resigned 29 May 2019

TAYLOR, Stephen James

Resigned
Torquay Road, PaigntonTQ3 2EZ
Born October 1968
Director
Appointed 05 Jul 2017
Resigned 29 May 2019

Persons with significant control

5

2 Active
3 Ceased

Mr Robert James Hart

Ceased
SwindonSN1 4EZ
Born January 1978

Nature of Control

Ownership of shares 25 to 50 percent
Notified 29 May 2019
Ceased 14 Jul 2022

Mr Daniel Mark Heathcote

Active
Queensway House, New MiltonBH25 5NR
Born September 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 29 May 2019

Mr Ian John Chilcott

Active
Queensway House, New MiltonBH25 5NR
Born August 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 29 May 2019

Mr Simon Millington Perks

Ceased
Torquay Road, PaigntonTQ3 2EZ
Born December 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2017
Ceased 29 May 2019

Mr Stephen James Taylor

Ceased
Torquay Road, PaigntonTQ3 2EZ
Born October 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2017
Ceased 29 May 2019
Fundings
Financials
Latest Activities

Filing History

36

Change Corporate Secretary Company With Change Date
27 February 2026
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
18 July 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 April 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
11 December 2023
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
11 December 2023
AP04Appointment of Corporate Secretary
Change Corporate Secretary Company With Change Date
5 October 2023
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 February 2023
AAAnnual Accounts
Change To A Person With Significant Control
18 January 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 January 2023
CH01Change of Director Details
Cessation Of A Person With Significant Control
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
13 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 June 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 June 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 June 2019
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
31 May 2019
AP01Appointment of Director
Cessation Of A Person With Significant Control
31 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
31 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2019
AP01Appointment of Director
Cessation Of A Person With Significant Control
31 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
17 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2018
CS01Confirmation Statement
Incorporation Company
5 July 2017
NEWINCIncorporation