AUGEAN PROPERTY LIMITED

Key Data

Status

Active

Company No.

03855700

Incorporation date

08/10/1999

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1999)

30/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-01

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/02/2025

Termination of appointment of Shaun David Pottage as a director on 2025-01-06

View PDF (1 pages)

16/01/2025

Appointment of Mr Paul Michael Boote as a director on 2025-01-08

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

03/10/2024

Termination of appointment of John Hugo Rauch as a director on 2024-09-02

View PDF (1 pages)

03/10/2024

Appointment of Mr Richard Michael Brooke as a director on 2024-09-02

View PDF (2 pages)

26/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

19/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/10/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (4 pages)

12/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

31/05/2022

Termination of appointment of Mark Rupert Maxwell Fryer as a director on 2022-04-27

View PDF (1 pages)

29/03/2022

Appointment of Shaun Pottage as a director on 2022-03-22

View PDF (2 pages)

09/11/2021

Change of details for Augean Limited as a person with significant control on 2021-11-08

View PDF (2 pages)

09/11/2021

Change of details for Augean Plc as a person with significant control on 2021-11-08

View PDF (2 pages)

01/11/2021

Satisfaction of charge 038557000004 in full

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

06/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (4 pages)

28/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

08/10/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (4 pages)

08/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

15/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

14/09/2018

Termination of appointment of Nigel Bowen as a director on 2018-08-31

View PDF (1 pages)

19/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

13/07/2018

Resolutions

View PDF (3 pages)

19/10/2017

Termination of appointment of Stewart John Rodney Davies as a director on 2017-10-16

View PDF (1 pages)

19/10/2017

Confirmation statement made on 2017-10-08 with updates

View PDF (4 pages)

16/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (21 pages)

22/05/2017

Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

22/05/2017

Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

02/03/2017

Secretary's details changed for A G Secretarial Limited on 2016-06-15

View PDF (1 pages)

10/01/2017

Appointment of Mr John Hugo Rauch as a director on 2016-11-12

View PDF (2 pages)

29/12/2016

Termination of appointment of Neil David Canwell as a director on 2016-11-12

View PDF (1 pages)

29/12/2016

Termination of appointment of Richard Stephen Laker as a director on 2016-11-12

View PDF (1 pages)

28/12/2016

Appointment of Mark Rupert Maxwell Fryer as a director on 2016-11-12

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

21/06/2016

Appointment of Ag Secretarial Limited as a secretary on 2016-06-07

View PDF (2 pages)

21/06/2016

Termination of appointment of Richard Laker as a secretary on 2016-06-07

View PDF (1 pages)

24/05/2016

Resolutions

View PDF (23 pages)

24/05/2016

Registration of charge 038557000004, created on 2016-05-18

View PDF (47 pages)

19/05/2016

Appointment of Mr Nigel Bowen as a director on 2016-05-18

View PDF (2 pages)

19/05/2016

Termination of appointment of Ian Telford as a director on 2016-05-18

View PDF (1 pages)

19/05/2016

Termination of appointment of Andrew Colin Warvill as a director on 2016-05-18

View PDF (1 pages)

19/05/2016

Termination of appointment of George Telford as a director on 2016-05-18

View PDF (1 pages)

19/05/2016

Appointment of Mr Neil David Canwell as a director on 2016-05-18

View PDF (2 pages)

19/05/2016

Appointment of Mr Richard Stephen Laker as a director on 2016-05-18

View PDF (2 pages)

19/05/2016

Appointment of Dr Stewart John Rodney Davies as a director on 2016-05-18

View PDF (2 pages)

19/05/2016

Registered office address changed from Colt Business Park Witty Street Hull North Humberside HU3 4TT to 4 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF on 2016-05-19

View PDF (1 pages)

19/05/2016

Appointment of Richard Laker as a secretary on 2016-05-18

View PDF (2 pages)

19/05/2016

Termination of appointment of Andrew Colin Warvill as a secretary on 2016-05-18

View PDF (1 pages)

19/05/2016

Termination of appointment of Andrew Colin Warvill as a secretary on 2016-05-18

View PDF (1 pages)

03/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

15/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

15/12/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

15/12/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

13/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (7 pages)

19/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

08/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (7 pages)

22/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

10/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (7 pages)

09/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

09/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (7 pages)

09/05/2012

Purchase of own shares.

View PDF (3 pages)

08/05/2012

Cancellation of shares. Statement of capital on 2012-05-08

View PDF (8 pages)

17/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

30/11/2011

Termination of appointment of Glenn Telford as a director

View PDF (1 pages)

14/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (8 pages)

11/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

12/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (8 pages)

15/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

13/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (8 pages)

13/10/2009

Director's details changed for Ian Telford on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Andrew Colin Warvill on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Glenn Telford on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for George Telford on 2009-10-13

View PDF (2 pages)

03/04/2009

Accounts for a medium company made up to 2008-12-31

View PDF (14 pages)

15/10/2008

Return made up to 08/10/08; full list of members

View PDF (6 pages)

21/04/2008

Accounts for a medium company made up to 2007-12-31

View PDF (16 pages)

01/11/2007

New secretary appointed

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (1 pages)

12/10/2007

Return made up to 08/10/07; full list of members

View PDF (3 pages)

15/05/2007

Accounts for a medium company made up to 2006-12-31

View PDF (16 pages)

31/10/2006

Return made up to 08/10/06; full list of members

View PDF (3 pages)

10/05/2006

Accounts for a medium company made up to 2005-12-31

View PDF (13 pages)

14/12/2005

Return made up to 08/10/05; full list of members

View PDF (8 pages)

14/12/2005

Ad 08/05/03--------- £ si 3100@1

View PDF (2 pages)

25/06/2005

Accounts for a medium company made up to 2004-12-31

View PDF (14 pages)

03/11/2004

Return made up to 08/10/04; full list of members

View PDF (8 pages)

01/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/10/2003

Return made up to 08/10/03; full list of members

View PDF (8 pages)

02/06/2003

Accounts for a medium company made up to 2002-12-31

View PDF (14 pages)

17/10/2002

Return made up to 08/10/02; full list of members

View PDF (8 pages)

07/10/2002

Ad 30/09/02--------- £ si 3100@1=3100 £ ic 64000/67100

View PDF (2 pages)

07/10/2002

Nc inc already adjusted 20/09/02

View PDF (1 pages)

07/10/2002

Resolutions

View PDF (1 pages)

29/03/2002

Accounts for a medium company made up to 2001-12-31

View PDF (12 pages)

05/11/2001

Return made up to 08/10/01; full list of members

View PDF (8 pages)

27/04/2001

Accounts for a medium company made up to 2000-12-31

View PDF (12 pages)

10/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2000

Return made up to 08/10/00; full list of members

View PDF (8 pages)

06/01/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Registered office changed on 15/12/99 from: 5 parliament street kingston upon hull north humberside HU1 2AZ

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

Resolutions

View PDF (1 pages)

14/12/1999

Ad 08/12/99--------- £ si 61998@1=61998 £ ic 2/62000

View PDF (2 pages)

14/12/1999

Nc inc already adjusted 08/12/99

View PDF (2 pages)

14/12/1999

Resolutions

View PDF (1 pages)

09/12/1999

Resolutions

View PDF (5 pages)

08/10/1999

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AUGEAN PROPERTY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.25M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fryer, Mark Rupert Maxwell	Director	12/11/2016 - 27/04/2022	74
Boote, Paul Michael	Director	08/01/2025 - Present	69
Rauch, John Hugo	Director	12/11/2016 - 02/09/2024	21
A G SECRETARIAL LIMITED	Corporate Secretary	07/06/2016 - Present	663
Pottage, Shaun David	Director	22/03/2022 - 06/01/2025	34

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About AUGEAN PROPERTY LIMITED

AUGEAN PROPERTY LIMITED is an(a) Active company incorporated on 08/10/1999 with the registered office located at 4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUGEAN PROPERTY LIMITED?

AUGEAN PROPERTY LIMITED is currently Active. It was registered on 08/10/1999 .

Where is AUGEAN PROPERTY LIMITED located?

AUGEAN PROPERTY LIMITED is registered at 4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF.

What does AUGEAN PROPERTY LIMITED do?

AUGEAN PROPERTY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUGEAN PROPERTY LIMITED?

The latest filing was on 30/12/2025: Secretary's details changed for A G Secretarial Limited on 2025-12-01.