Agincourt (11-19) Hebburn Limited

Active03163703 Private limited company
Incorporated
23 February 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul Mann
Gordon Craig
Accounts type
Dormant
Region
North East
Address
C/o Potts Gray
Henry Robson Way
South Shields
NE33 1RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mann, Paul
Director · Appointed 1 April 2016
English
Born May 1978 (48)
Corporate Secretary · Appointed 1 September 2015
Craig, Gordon
Director · Appointed 30 March 2000
British
Born December 1962 (63)
Officer history (8 former)
1 April 2016
Appointed Mann, Paul as Director
1 September 2015
Appointed Potts Gray Management Company Ltd as Corporate Secretary
10 February 2015
Resigned Mcpherson, June as Secretary
21 June 2002
Appointed Mcpherson, June as Secretary
25 January 2002
Resigned Edwards, Lee Thomas as Director
25 January 2002
Resigned Edwards, Lee Thomas as Secretary
15 September 2000
Resigned Halliday, Ernest as Secretary
30 March 2000
Appointed Edwards, Lee Thomas as Secretary
30 March 2000
Appointed Edwards, Lee Thomas as Director
30 March 2000
Appointed Craig, Gordon as Director
30 March 2000
Resigned Huntley, Caroline as Director
30 March 2000
Resigned Halliday, Ernest as Director
16 July 1996
Resigned Masterman, Jennifer as Director
15 July 1996
Resigned Winpenny, John Philip as Director
15 July 1996
Appointed Huntley, Caroline as Director
23 February 1996
Appointed Masterman, Jennifer as Director
23 February 1996
Appointed Halliday, Ernest as Director
23 February 1996
Appointed Winpenny, John Philip as Director
23 February 1996
Appointed Halliday, Ernest as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
4 November 2019
Ceased Gordon Craig — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£120

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 2026 £120 £120 £120 £120 £120 £120 £120
Balance sheet detail
2026202520242023202220212020
Net Assets£120£120£120£120£120£120£120
Shareholder Funds£120£120£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Accounts for a dormant company31 March 2026
27 February 2026Confirmation statement with no updates15 February 2026
2 May 2025Accounts for a dormant company31 March 2025
17 February 2025Confirmation statement with no updates15 February 2025
25 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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