Agenzia 14 Northern Limited

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General information

Name:

Agenzia 14 Northern Ltd

Office Address:

58 Woodheys Drive M33 4JD Sale

Number: 10002892

Incorporation date: 2016-02-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Agenzia 14 Northern was registered on Friday 12th February 2016 as a Private Limited Company. This business's head office can be gotten hold of in Sale on 58 Woodheys Drive. Assuming you have to get in touch with this firm by mail, the postal code is M33 4JD. The reg. no. for Agenzia 14 Northern Limited is 10002892. 2 years ago this business switched its registered name from Castle Homes Cheshire to Agenzia 14 Northern Limited. This business's SIC code is 68100 which stands for Buying and selling of own real estate. 2022/06/30 is the last time the accounts were filed.

According to the latest data, there’s only one director in the company: Robert C. (since Wednesday 4th December 2019). For 4 years Kristoffor W., had been managing the limited company up until the resignation on Wednesday 30th September 2020. What is more a different director, specifically Nicholas S. gave up the position 8 years ago.

Robert C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Agenzia 14 Northern Limited 2022-04-14
  • Castle Homes Cheshire Limited 2016-02-12

Financial data based on annual reports

Company staff

Robert C.

Role: Director

Appointed: 04 December 2019

Latest update: 19 February 2024

People with significant control

Robert C.
Notified on 8 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Agenzia 14 National Limited
Address: Mounteney Solicitors 22 The Bramhall Centre, Bramhall, Stockport, SK7 1AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10915549
Notified on 9 October 2020
Ceased on 8 June 2022
Nature of control:
over 3/4 of shares
David B.
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 2016-02-12
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 13 June 2017
Annual Accounts 20 November 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 November 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates June 8, 2023 (CS01)
filed on: 20th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41202 : Construction of domestic buildings
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