General information

Name:

Agent Woburn Ltd

Office Address:

3 Goldington Road MK40 3JY Bedford

Number: 07142547

Incorporation date: 2010-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agent Woburn Limited with reg. no. 07142547 has been in this business field for 11 years. This Private Limited Company is officially located at 3 Goldington Road, , Bedford and their zip code is MK40 3JY. The enterprise's registered with SIC code 68310 and has the NACE code: Real estate agencies. Tuesday 31st December 2019 is the last time when company accounts were filed.

Derek P. and Russell B. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since September 2010. In order to provide support to the directors, this specific business has been using the skills of Ashley K. as a secretary since the appointment on 2010-02-02.

The companies that control this firm are: Agents Holdings Limited owns over 3/4 of company shares. This business can be reached in Bedford at Goldington Road, MK40 3JY and was registered as a PSC under the registration number 06728431.

Financial data based on annual reports

Company staff

Derek P.

Role: Director

Appointed: 20 September 2010

Latest update: 12 March 2021

Russell B.

Role: Director

Appointed: 02 February 2010

Latest update: 12 March 2021

Ashley K.

Role: Secretary

Appointed: 02 February 2010

Latest update: 12 March 2021

People with significant control

Agents Holdings Limited
Address: 3 Goldington Road, Bedford, MK40 3JY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 06728431
Notified on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 February 2022
Confirmation statement last made up date 02 February 2021
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 29 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 28 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 24 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates February 2, 2021 (CS01)
filed on: 8th, February 2021
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

45 Day's Lane Biddenham

Post code:

MK40 4AE

City / Town:

Bedford

HQ address,
2014

Address:

45 Day's Lane Biddenham

Post code:

MK40 4AE

City / Town:

Bedford

HQ address,
2015

Address:

45 Day's Lane Biddenham

Post code:

MK40 4AE

City / Town:

Bedford

HQ address,
2016

Address:

45 Day's Lane Biddenham

Post code:

MK40 4AE

City / Town:

Bedford

Accountant/Auditor,
2013 - 2016

Name:

80k Limited

Address:

45 Day's Lane Biddenham

Post code:

MK40 4AE

City / Town:

Bedford

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Services (by SIC Code)

  • 68310 : Real estate agencies
11
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