Introduction
Watch Company
A
AG SWANAGE PROPERTY LIMITED
AG SWANAGE PROPERTY LIMITED is an active company incorporated on 29 March 2019 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AG SWANAGE PROPERTY LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
11913868
LTD Company
Age
6 Years
Incorporated 29 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
The Maylands Building 200 Maylands Avenue Hemel Hempstead, HP2 7TG,
Previous Addresses
Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England
From: 2 December 2021To: 2 September 2022
23 Savile Row London W1S 2ET United Kingdom
From: 29 March 2019To: 2 December 2021
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CASTLEDINE, Carl Anthony
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1969
Director
Appointed 25 Nov 2021
CASTLEDINE, Carl Anthony
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1969
Director
25 Nov 2021
Active
DENCH, Marcus Simon
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1970
Director
Appointed 30 May 2025
DENCH, Marcus Simon
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1970
Director
30 May 2025
Active
LASHLEY, Greg
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1964
Director
Appointed 25 Nov 2021
LASHLEY, Greg
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1964
Director
25 Nov 2021
Active
DIANA, Michael William
ResignedLondonW1S 2ET
Born March 1980
Director
Appointed 29 Mar 2019
Resigned 25 Nov 2021
DIANA, Michael William
LondonW1S 2ET
Born March 1980
Director
29 Mar 2019
Resigned 25 Nov 2021
Resigned
JONES, Simon Edward
ResignedMaylands Avenue, Hemel HempsteadHP2 7TG
Born February 1976
Director
Appointed 15 Jan 2025
Resigned 30 May 2025
JONES, Simon Edward
Maylands Avenue, Hemel HempsteadHP2 7TG
Born February 1976
Director
15 Jan 2025
Resigned 30 May 2025
Resigned
MADURAS, Mark Robert
ResignedMaxted Road, Hemel HempsteadHP2 7DX
Born February 1967
Director
Appointed 29 Mar 2019
Resigned 25 Nov 2021
MADURAS, Mark Robert
Maxted Road, Hemel HempsteadHP2 7DX
Born February 1967
Director
29 Mar 2019
Resigned 25 Nov 2021
Resigned
MITTAL, Anuj Kumar
ResignedLondonW1S 2ET
Born March 1980
Director
Appointed 29 Mar 2019
Resigned 25 Nov 2021
MITTAL, Anuj Kumar
LondonW1S 2ET
Born March 1980
Director
29 Mar 2019
Resigned 25 Nov 2021
Resigned
ROWLEY, Thomas John Lewis
ResignedLondonW1S 2ET
Born July 1975
Director
Appointed 29 Mar 2019
Resigned 25 Nov 2021
ROWLEY, Thomas John Lewis
LondonW1S 2ET
Born July 1975
Director
29 Mar 2019
Resigned 25 Nov 2021
Resigned
RYDER, Neill Timothy
Resigned200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1976
Director
Appointed 25 Nov 2021
Resigned 19 Jun 2023
RYDER, Neill Timothy
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1976
Director
25 Nov 2021
Resigned 19 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Southern Parks Limited
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Mar 2019
Southern Parks Limited
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Ownership of shares 75 to 100 percent
29 Mar 2019
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2022
16 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2022
2 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2022
28 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022
2 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
29 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2019