Menna Overview
Here’s a quick overview of AG SWANAGE PROPERTY LIMITED 👀 — a Hemel Hempstead based business that started in 2019.
AG SWANAGE PROPERTY LIMITED
- Company statusactive
- Company No11913868
- Age7 years 4 months Incorporated 29 March 2019
- Officers3
Address
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
AG SWANAGE PROPERTY LIMITED is an active company incorporated on 29 March 2019 and based in Hemel Hempstead, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 27 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 16 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTLEDINE, Carl Anthony | director | Sep 1969 | 25 Nov 2021 |
| DENCH, Marcus Simon | director | Sep 1970 | 30 May 2025 |
| LASHLEY, Greg | director | May 1964 | 25 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Southern Parks Limited | 29 Mar 2019 |
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CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, DIANA, Michael William, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, DIANA, Michael William, JONES, Simon Edward, ROWLEY, Thomas John Lewis are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, DIANA, Michael William, JONES, Simon Edward, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, DIANA, Michael William, JONES, Simon Edward, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, DIANA, Michael William, JONES, Simon Edward, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, DIANA, Michael William, JONES, Simon Edward, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, DIANA, Michael William, JONES, Simon Edward, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, DIANA, Michael William, JONES, Simon Edward, ROWLEY, Thomas John Lewis are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, DIANA, Michael William, JONES, Simon Edward, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, DIANA, Michael William, JONES, Simon Edward, ROWLEY, Thomas John Lewis are mutual persons.
DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
LASHLEY, Greg, DIANA, Michael William, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
LASHLEY, Greg, DIANA, Michael William, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
LASHLEY, Greg, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
LASHLEY, Greg are mutual persons.
LASHLEY, Greg are mutual persons.
LASHLEY, Greg are mutual persons.
DIANA, Michael William, JONES, Simon Edward, ROWLEY, Thomas John Lewis, RYDER, Neill Timothy are mutual persons.
DIANA, Michael William are mutual persons.
DIANA, Michael William are mutual persons.
MADURAS, Mark Robert are mutual persons.
MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
MITTAL, Anuj Kumar are mutual persons.
MITTAL, Anuj Kumar are mutual persons.
MITTAL, Anuj Kumar are mutual persons.
RYDER, Neill Timothy are mutual persons.
RYDER, Neill Timothy are mutual persons.
RYDER, Neill Timothy are mutual persons.
RYDER, Neill Timothy are mutual persons.
RYDER, Neill Timothy are mutual persons.
RYDER, Neill Timothy are mutual persons.
RYDER, Neill Timothy are mutual persons.
RYDER, Neill Timothy are mutual persons.
RYDER, Neill Timothy are mutual persons.
RYDER, Neill Timothy are mutual persons.
RYDER, Neill Timothy are mutual persons.
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CASTLEDINE, Carl Anthony are mutual persons.
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CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
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DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward are mutual persons.
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MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
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MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AG SWANAGE PROPERTY LIMITED 👀 — a Hemel Hempstead based business that started in 2019.