Company NameA.G.P. Property Management Company Limited
DirectorsAnthony Ronald Rodgers and Judith Margaret Rodgers
Company StatusActive
Company Number01629182
CategoryPrivate Limited Company
Incorporation Date15 April 1982(41 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Anthony Ronald Rodgers
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(9 years, 4 months after company formation)
Appointment Duration32 years, 7 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressGreenways
Brookledge Lane
Adlington
Cheshire
SK10 4JX
Director NameMrs Judith Margaret Rodgers
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1994(12 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleProperty Manageress
Country of ResidenceUnited Kingdom
Correspondence AddressGreenways Brookledge Lane
Adlington
Macclesfield
Cheshire
SK10 4JX
Secretary NameMrs Judith Margaret Rodgers
NationalityBritish
StatusCurrent
Appointed05 July 1994(12 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleProperty Manageress
Country of ResidenceUnited Kingdom
Correspondence AddressGreenways Brookledge Lane
Adlington
Macclesfield
Cheshire
SK10 4JX
Director NameMr Christian Wewer
Date of BirthNovember 1948 (Born 75 years ago)
NationalityDanish
StatusResigned
Appointed31 August 1991(9 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 16 March 1994)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address2 Pleasant Way
Cheadle Hulme
Cheadle
Cheshire
SK8 7PF
Secretary NameMr Christian Wewer
NationalityDanish
StatusResigned
Appointed31 August 1991(9 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 16 March 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Pleasant Way
Cheadle Hulme
Cheadle
Cheshire
SK8 7PF

Contact

Telephone0161 2368014
Telephone regionManchester

Location

Registered AddressAlbion Chambers
Albion Wharf Albion Street
Manchester
M1 5LN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Anthony Ronald Rodgers
50.00%
Ordinary
50 at £1Judith Rodgers
50.00%
Ordinary

Financials

Year2014
Net Worth-£9,158
Cash£30,812
Current Liabilities£492,812

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 July 2023 (9 months ago)
Next Return Due16 July 2024 (3 months, 2 weeks from now)

Filing History

15 July 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
2 July 2020Confirmation statement made on 2 July 2020 with updates (4 pages)
11 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
1 May 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
25 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
10 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
4 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(5 pages)
7 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(5 pages)
6 October 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(5 pages)
6 October 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(5 pages)
19 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(5 pages)
11 October 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
11 October 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
4 October 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
6 September 2010Director's details changed for Judith Rodgers on 31 August 2010 (2 pages)
6 September 2010Director's details changed for Judith Rodgers on 31 August 2010 (2 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
12 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
17 October 2008Return made up to 31/08/08; full list of members (4 pages)
17 October 2008Return made up to 31/08/08; full list of members (4 pages)
16 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007Return made up to 31/08/07; no change of members (7 pages)
18 October 2007Return made up to 31/08/07; no change of members (7 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 October 2005Return made up to 31/08/05; full list of members (7 pages)
12 October 2005Return made up to 31/08/05; full list of members (7 pages)
11 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 September 2004Return made up to 31/08/04; full list of members (7 pages)
28 September 2004Return made up to 31/08/04; full list of members (7 pages)
24 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 September 2003Return made up to 31/08/03; full list of members (7 pages)
23 September 2003Return made up to 31/08/03; full list of members (7 pages)
21 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 September 2002Return made up to 31/08/02; full list of members (7 pages)
18 September 2002Return made up to 31/08/02; full list of members (7 pages)
30 April 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 April 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 September 2001Return made up to 31/08/01; full list of members (6 pages)
20 September 2001Return made up to 31/08/01; full list of members (6 pages)
14 June 2001Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
14 June 2001Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
26 April 2001Accounts for a small company made up to 30 June 2000 (5 pages)
26 April 2001Accounts for a small company made up to 30 June 2000 (5 pages)
19 September 2000Return made up to 31/08/00; full list of members (6 pages)
19 September 2000Return made up to 31/08/00; full list of members (6 pages)
20 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
20 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
16 March 2000Auditor's resignation (1 page)
16 March 2000Auditor's resignation (1 page)
21 December 1999Return made up to 31/08/99; full list of members
  • 363(287) ‐ Registered office changed on 21/12/99
(6 pages)
21 December 1999Return made up to 31/08/99; full list of members
  • 363(287) ‐ Registered office changed on 21/12/99
(6 pages)
3 August 1999Accounts for a small company made up to 30 June 1998 (6 pages)
3 August 1999Accounts for a small company made up to 30 June 1998 (6 pages)
3 November 1998Accounts for a small company made up to 30 June 1997 (5 pages)
3 November 1998Accounts for a small company made up to 30 June 1997 (5 pages)
12 October 1998Return made up to 31/08/98; no change of members (4 pages)
12 October 1998Return made up to 31/08/98; no change of members (4 pages)
21 October 1997Return made up to 31/08/97; no change of members (4 pages)
21 October 1997Return made up to 31/08/97; no change of members (4 pages)
11 July 1997Accounts for a small company made up to 30 June 1996 (7 pages)
11 July 1997Accounts for a small company made up to 30 June 1996 (7 pages)
23 September 1996Return made up to 31/08/96; full list of members
  • 363(287) ‐ Registered office changed on 23/09/96
(6 pages)
23 September 1996Return made up to 31/08/96; full list of members
  • 363(287) ‐ Registered office changed on 23/09/96
(6 pages)
21 August 1996Registered office changed on 21/08/96 from: queens chambers 5 john dalton street manchester M2 6FT (1 page)
21 August 1996Registered office changed on 21/08/96 from: queens chambers 5 john dalton street manchester M2 6FT (1 page)
6 August 1996Accounts for a small company made up to 30 June 1995 (6 pages)
6 August 1996Accounts for a small company made up to 30 June 1995 (6 pages)
30 August 1995Return made up to 31/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 August 1995Return made up to 31/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 May 1995Accounts for a small company made up to 30 June 1994 (6 pages)
1 May 1995Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)
7 May 1993Memorandum and Articles of Association (14 pages)
15 April 1982Certificate of incorporation (1 page)
15 April 1982Certificate of incorporation (1 page)