AWG PROPERTY DIRECTOR LIMITED

Key Data

Status

Active

Company No.

05341812

Incorporation date

25/01/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2005)

17/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

14/10/2025

Director's details changed for Mr Wayne Paul Young on 2025-09-23

View PDF (2 pages)

10/09/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (4 pages)

20/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

02/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (4 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (3 pages)

11/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (4 pages)

04/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (4 pages)

08/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

05/02/2022

Change of details for Awg Property Limited as a person with significant control on 2022-02-05

View PDF (2 pages)

27/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (4 pages)

22/09/2021

Appointment of Awg Corporate Services Limited as a secretary on 2021-09-16

View PDF (2 pages)

22/09/2021

Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 2021-09-16

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (4 pages)

11/03/2020

Change of details for Awg Property Limited as a person with significant control on 2020-03-11

View PDF (2 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

21/01/2020

Secretary's details changed for Elizabeth Ann Horlock Clarke on 2020-01-21

View PDF (1 pages)

24/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (4 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 pages)

24/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (4 pages)

29/01/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

01/12/2017

Director's details changed for Mr John Francis Cormie on 2017-12-01

View PDF (2 pages)

16/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (4 pages)

09/08/2017

Termination of appointment of Roderick Mark Prime as a director on 2017-06-30

View PDF (1 pages)

09/08/2017

Appointment of Wayne Paul Young as a director on 2017-06-30

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

18/03/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (4 pages)

29/01/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

29/09/2015

Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 2015-09-29

View PDF (1 pages)

28/05/2015

Appointment of Elizabeth Ann Horlock Clarke as a secretary on 2015-04-01

View PDF (2 pages)

28/05/2015

Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 2015-03-31

View PDF (1 pages)

23/04/2015

Termination of appointment of Anthony Donnelly as a director on 2015-03-31

View PDF (1 pages)

16/03/2015

Director's details changed for Roderick Mark Prime on 2014-10-20

View PDF (2 pages)

05/03/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (4 pages)

21/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (6 pages)

20/10/2014

Registered office address changed from Anglian House Ambury Road Huntingdon Cambridgeshire PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 2014-10-20

View PDF (1 pages)

12/02/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (4 pages)

06/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

21/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (6 pages)

14/02/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (4 pages)

21/02/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (4 pages)

15/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (6 pages)

07/03/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (4 pages)

01/03/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (6 pages)

20/04/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (4 pages)

01/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

27/01/2010

Termination of appointment of David Logue as a director

View PDF (1 pages)

27/01/2010

Appointment of Roderick Mark Prime as a director

View PDF (2 pages)

18/12/2009

Director's details changed for David Iain Logue on 2009-10-03

View PDF (2 pages)

10/03/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (4 pages)

16/02/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

12/01/2009

Appointment terminated director david pople

View PDF (1 pages)

12/01/2009

Appointment terminated director john hope

View PDF (1 pages)

11/04/2008

Director's change of particulars / david logue / 07/04/2008

View PDF (1 pages)

03/03/2008

Appointment terminated director paul devine

View PDF (1 pages)

18/02/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (4 pages)

25/01/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

11/05/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (4 pages)

05/02/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

22/01/2007

Accounts for a dormant company made up to 2006-01-31

View PDF (4 pages)

22/11/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

13/03/2006

Return made up to 25/01/06; full list of members

View PDF (8 pages)

20/09/2005

New director appointed

View PDF (3 pages)

16/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (4 pages)

16/03/2005

New director appointed

View PDF (3 pages)

16/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (3 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Registered office changed on 14/02/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

25/01/2005

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/12/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cormie, John Francis	Director	25/01/2005 - Present	42
AWG CORPORATE SERVICES LIMITED	Corporate Secretary	16/09/2021 - Present	47
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/01/2005 - 25/01/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	25/01/2005 - 25/01/2005	9963
Logue, David Iain	Director	25/02/2005 - 31/12/2009	50

Persons with Significant Control

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

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15/04/1996

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

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Description

About AWG PROPERTY DIRECTOR LIMITED

AWG PROPERTY DIRECTOR LIMITED is an(a) Active company incorporated on 25/01/2005 with the registered office located at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU. 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 AWG PROPERTY DIRECTOR LIMITED?

AWG PROPERTY DIRECTOR LIMITED is currently Active. It was registered on 25/01/2005 .

Where is AWG PROPERTY DIRECTOR LIMITED located?

AWG PROPERTY DIRECTOR LIMITED is registered at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU.

What does AWG PROPERTY DIRECTOR LIMITED do?

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

What is the latest filing for AWG PROPERTY DIRECTOR LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-14 with no updates.