Awg Land Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2025-10-10 · next due 2026-10-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Awg Corporate Services Limited · Corporate Secretary appointed 2021-02-16
• Tilbrook, James Raymond · Director appointed 2005-06-06
• Cormie, John Francis · Director appointed 2005-06-06
• Clarke, Elizabeth Ann Horlock · Secretary appointed 2015-04-01 resigned 2021-02-16
• Shepheard, Geoffrey Arthur George · Secretary appointed 2004-08-23 resigned 2015-03-31
• Hope, John Alexander · Director appointed 2005-06-06 resigned 2008-12-19
• Wallace, Lesley Ann · Director appointed 2005-06-06 resigned 2006-09-01
• Russell, Claire Tytherleigh · Director appointed 2005-03-31 resigned 2005-06-06
• Firth, Patrick · Director appointed 2002-10-15 resigned 2005-06-06
• Turner, David Charles · Director appointed 2002-09-10 resigned 2005-06-06
• Sudbury, Roger Graham · Director appointed 2002-10-15 resigned 2005-03-31
• Gillen, Seamus Joseph · Director appointed 2002-09-10 resigned 2002-10-15

People with significant control (1)

• Awg Property Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-29 Legacy (paper) PARENT_ACC Accounts
• 2025-12-29 Legacy (paper) GUARANTEE2 Other
• 2025-12-29 Legacy (paper) AGREEMENT2 Other
• 2025-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-07 Director details changed CH01 Officers
• 2024-12-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-06 Legacy (paper) PARENT_ACC Accounts
• 2024-12-06 Legacy (paper) GUARANTEE2 Other
• 2024-12-06 Legacy (paper) AGREEMENT2 Other
• 2024-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-01-08 Legacy (paper) PARENT_ACC Accounts
• 2024-01-08 Legacy (paper) AGREEMENT2 Other
• 2024-01-08 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.