AUGUSTA PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02479266

Incorporation date

09/03/1990

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/03/1990)

20/01/2026

Termination of appointment of Sandra May Hendy as a director on 2026-01-19

View PDF (1 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

28/07/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (4 pages)

19/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (4 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

26/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

23/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

08/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

25/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

27/08/2021

Notification of Sandra May Hendy as a person with significant control on 2021-08-05

View PDF (2 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (5 pages)

07/04/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (4 pages)

28/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

05/05/2020

Register inspection address has been changed to 9 Lawson Grove Plymouth Lawson Grove Plymouth PL9 7QJ

View PDF (1 pages)

04/05/2020

Appointment of Mrs Sandra May Hendy as a director on 2020-05-02

View PDF (2 pages)

04/05/2020

Appointment of Mr Paul Anthony Hendy as a secretary on 2020-04-19

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

09/12/2019

Termination of appointment of Peter Michael Philip Hendy as a director on 2019-04-06

View PDF (1 pages)

09/12/2019

Termination of appointment of Peter Michael Philip Hendy as a secretary on 2019-04-06

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

04/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

05/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

15/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

11/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

28/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

13/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

18/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

18/09/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

19/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

30/04/2014

Appointment of Peter Michael Philip Hendy as a director

View PDF (3 pages)

30/04/2014

Appointment of Paul Anthony Hendy as a director

View PDF (3 pages)

30/04/2014

Appointment of Peter Michael Philip Hendy as a secretary

View PDF (3 pages)

30/04/2014

Registered office address changed from 7 Albemarle Villas Stoke Plymouth PL1 5QZ on 2014-04-30

View PDF (2 pages)

30/04/2014

Termination of appointment of Paul Woods as a director

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30/04/2014

Termination of appointment of Timothy Shobrook as a director

View PDF (2 pages)

30/04/2014

Termination of appointment of Christopher Pearn as a director

View PDF (2 pages)

30/04/2014

Termination of appointment of Nigel Theyer as a director

View PDF (2 pages)

30/04/2014

Termination of appointment of Nigel Theyer as a secretary

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

16/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

21/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

21/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

05/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

24/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

14/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

12/04/2010

Director's details changed for Mr Nigel Anthony Theyer on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Paul Lewis Woods on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Christopher Arthur Pearn on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Timothy Nicholas Shobrook on 2010-04-12

View PDF (2 pages)

08/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

29/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

24/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

15/05/2007

Return made up to 31/03/07; full list of members

View PDF (9 pages)

10/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/04/2006

Return made up to 31/03/06; full list of members

View PDF (9 pages)

20/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

07/04/2005

Return made up to 31/03/05; full list of members

View PDF (10 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

22/04/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

24/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

28/04/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

13/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

22/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

09/03/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

17/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

10/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

03/05/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

26/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

31/03/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

21/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

21/07/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

13/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

04/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

14/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

30/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

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27/05/1994

Return made up to 31/05/94; full list of members

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25/01/1994

Accounts for a small company made up to 1993-03-31

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25/05/1993

Return made up to 31/05/93; no change of members

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26/03/1993

Registered office changed on 26/03/93 from: 1 the cres plymouth PL1 3AE

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08/02/1993

Accounts for a small company made up to 1992-03-31

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26/08/1992

Return made up to 31/05/92; no change of members

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18/02/1992

Full accounts made up to 1991-03-31

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08/07/1991

Particulars of mortgage/charge

View PDF (5 pages)

17/06/1991

Return made up to 31/05/91; full list of members

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28/06/1990

Certificate of change of name

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28/06/1990

Certificate of change of name

View PDF (2 pages)

17/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/05/1990

Ad 04/04/90--------- £ si 59996@1=59996 £ ic 4/60000

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03/05/1990

Ad 03/04/90--------- £ si 2@1=2 £ ic 2/4

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03/05/1990

Resolutions

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03/05/1990

Resolutions

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03/05/1990

£ nc 100/60000 03/04/90

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03/05/1990

Registered office changed on 03/05/90 from: 36 southernhay east exeter devon EX1 1LA

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09/03/1990

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-67.45 % *

* during past year

Cash in Bank

£6,027.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
271.54K
-
0.00
-
-

2022
2
247.06K
-
0.00
18.52K
-

2023
1
287.98K
-
0.00
6.03K
-

2023
1
287.98K
-
0.00
6.03K
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

287.98K £16.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.03K £-67.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hendy, Peter Michael Philip	Secretary	31/03/2014 - 05/04/2019	-
Hendy, Paul Anthony	Secretary	18/04/2020 - Present	-
Hendy, Peter Michael Philip	Director	31/03/2014 - 05/04/2019	-
Mr Paul Anthony Hendy	Director	01/04/2014 - Present	2
Mrs Sandra May Hendy	Director	02/05/2020 - 19/01/2026	2

Persons with Significant Control

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

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Description

About AUGUSTA PROPERTIES LIMITED

AUGUSTA PROPERTIES LIMITED is an(a) Active company incorporated on 09/03/1990 with the registered office located at 9 Lawson Grove, Plymouth, Devon PL9 7QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUGUSTA PROPERTIES LIMITED?

AUGUSTA PROPERTIES LIMITED is currently Active. It was registered on 09/03/1990 .

Where is AUGUSTA PROPERTIES LIMITED located?

AUGUSTA PROPERTIES LIMITED is registered at 9 Lawson Grove, Plymouth, Devon PL9 7QJ.

What does AUGUSTA PROPERTIES LIMITED do?

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

How many employees does AUGUSTA PROPERTIES LIMITED have?

AUGUSTA PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for AUGUSTA PROPERTIES LIMITED?

The latest filing was on 20/01/2026: Termination of appointment of Sandra May Hendy as a director on 2026-01-19.