AP

AGNEW PROPCO LIMITED

Active

Company number NI609913

Belfast, Northern Ireland · Incorporated 14 November 2011

336 Upper Floors Lisburn Road, Belfast, BT9 6GH, Northern Ireland

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

12 Adelaide Park Belfast BT9 6FX Northern Ireland · until 31 October 2019

C/O Philip Agnew Agnew Prop Co Ltd 10 Drumbo Road Lisburn County Antrim BT27 5TX · until 18 May 2016

18 Boucher Way Belfast BT12 6RE Northern Ireland · until 12 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

14 November 2011
AP
14 November 2011
AD
AGNEW, David Isaac
Director · Resigned
14 November 2011

Persons with significant control

PS
Dpam Properties Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Change Person Director Company With Change Date
Officers
6 December 2013 View
Change Person Director Company With Change Date
Officers
6 December 2013 View
Change Person Director Company With Change Date
Officers
6 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Resolution
Resolution
25 January 2012 View
Legacy
Mortgage
28 December 2011 View
Resolution
Resolution
22 December 2011 View
Capital Allotment Shares
Capital
22 December 2011 View
Resolution
Resolution
22 December 2011 View
Legacy
Mortgage
21 December 2011 View
Legacy
Mortgage
20 December 2011 View
Legacy
Mortgage
20 December 2011 View
Legacy
Mortgage
20 December 2011 View
Incorporation Company
Incorporation
14 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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