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AGENCY PROPERTIES LIMITED

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AGENCY PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

03799812

Incorporation date

02/07/1999

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

522 Birmingham Road, Marlbrook, Bromsgrove, Worcestershire B61 0HSCopy
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Latest events (Record since 02/07/1999)
dot icon16/09/2025
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon16/06/2025
Confirmation statement made on 2025-06-07 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon05/07/2024
Confirmation statement made on 2024-06-07 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon12/07/2023
Confirmation statement made on 2023-07-02 with no updates
View PDF (3 pages)
dot icon06/10/2022
Total exemption full accounts made up to 2022-07-31
View PDF (5 pages)
dot icon26/07/2022
Confirmation statement made on 2022-07-02 with no updates
View PDF (3 pages)
dot icon18/10/2021
Total exemption full accounts made up to 2021-07-31
View PDF (5 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-02 with no updates
View PDF (3 pages)
dot icon28/01/2021
Total exemption full accounts made up to 2020-07-31
View PDF (7 pages)
dot icon11/07/2020
Confirmation statement made on 2020-07-02 with no updates
View PDF (3 pages)
dot icon09/09/2019
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon12/07/2019
Confirmation statement made on 2019-07-02 with no updates
View PDF (3 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon02/07/2018
Confirmation statement made on 2018-07-02 with no updates
View PDF (3 pages)
dot icon16/04/2018
Micro company accounts made up to 2017-07-31
View PDF (5 pages)
dot icon10/07/2017
Confirmation statement made on 2017-07-02 with no updates
View PDF (3 pages)
dot icon01/09/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon07/07/2016
Confirmation statement made on 2016-07-02 with updates
View PDF (6 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (5 pages)
dot icon08/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon15/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon29/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon06/07/2012
Annual return made up to 2012-07-02 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon04/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon26/07/2010
Annual return made up to 2010-07-02 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2010
Director's details changed for Mr Graham Whitesmith on 2010-07-02
View PDF (2 pages)
dot icon26/07/2010
Director's details changed for Mrs Lyn Woodford Whitesmith on 2010-07-02
View PDF (2 pages)
dot icon12/12/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon02/09/2009
Appointment terminated director helen edwards
View PDF (1 pages)
dot icon18/08/2009
Director appointed mrs lyn woodford whitesmith
View PDF (1 pages)
dot icon03/07/2009
Return made up to 02/07/09; full list of members
View PDF (4 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon02/09/2008
Return made up to 02/07/08; full list of members
View PDF (4 pages)
dot icon28/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon31/08/2007
Return made up to 02/07/07; no change of members
View PDF (7 pages)
dot icon18/04/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon12/07/2006
Return made up to 02/07/06; full list of members
View PDF (7 pages)
dot icon26/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon08/08/2005
Return made up to 02/07/05; full list of members
View PDF (7 pages)
dot icon07/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon09/05/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (4 pages)
dot icon09/07/2004
Return made up to 02/07/04; full list of members
View PDF (7 pages)
dot icon17/04/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (4 pages)
dot icon16/07/2003
Return made up to 02/07/03; full list of members
View PDF (7 pages)
dot icon04/06/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (4 pages)
dot icon15/07/2002
Return made up to 02/07/02; full list of members
View PDF (7 pages)
dot icon05/04/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (3 pages)
dot icon09/07/2001
Return made up to 02/07/01; full list of members
View PDF (6 pages)
dot icon04/05/2001
Accounts for a small company made up to 2000-07-31
View PDF (3 pages)
dot icon05/02/2001
Location of register of members
View PDF (1 pages)
dot icon23/12/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon02/08/2000
Return made up to 02/07/00; full list of members
View PDF (5 pages)
dot icon25/07/2000
Location of register of members
View PDF (1 pages)
dot icon05/01/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/09/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/09/1999
Ad 07/09/99--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon10/09/1999
Registered office changed on 10/09/99 from: somerset house temple street birmingham west midlands B2 5DN
View PDF (1 pages)
dot icon10/09/1999
Secretary resigned
View PDF (1 pages)
dot icon10/09/1999
Director resigned
View PDF (1 pages)
dot icon10/09/1999
New director appointed
View PDF (3 pages)
dot icon10/09/1999
Resolutions
View PDF (14 pages)
dot icon02/07/1999
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-27.80 % *

* during past year

Cash in Bank

£123,857.00

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
169.36K
-
0.00
171.28K
-
2022
2
168.67K
-
0.00
171.55K
-
2023
2
120.95K
-
0.00
123.86K
-
2023
2
120.95K
-
0.00
123.86K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

120.95K £Descended-28.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

123.86K £Descended-27.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitesmith, Graham
Director
07/09/1999 - Present
2
Whitesmith, Lyn Woodford
Director
18/08/2009 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AGENCY PROPERTIES LIMITED

AGENCY PROPERTIES LIMITED is an(a) Active company incorporated on 02/07/1999 with the registered office located at 522 Birmingham Road, Marlbrook, Bromsgrove, Worcestershire B61 0HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY PROPERTIES LIMITED?

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AGENCY PROPERTIES LIMITED is currently Active. It was registered on 02/07/1999 .

Where is AGENCY PROPERTIES LIMITED located?

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AGENCY PROPERTIES LIMITED is registered at 522 Birmingham Road, Marlbrook, Bromsgrove, Worcestershire B61 0HS.

What does AGENCY PROPERTIES LIMITED do?

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AGENCY PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does AGENCY PROPERTIES LIMITED have?

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AGENCY PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for AGENCY PROPERTIES LIMITED?

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The latest filing was on 16/09/2025: Total exemption full accounts made up to 2025-07-31.