116 Agar Grove Limited

Active03610041 Private limited company
Incorporated
5 August 1998 (28 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
94 C/o Ramar Accounting Services Ltd
Church House
94 Felpham Road
Bognor Regis
PO22 7PG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Wilkinson, Ashley Sophia
Director · Appointed 18 June 2021
British
Born October 1993 (33)
Director · Appointed 12 February 2020
British
Born September 1959 (67)
Director · Appointed 12 February 2020
British
Born January 1958 (68)
Cameron, Alasdair Gordon
Director · Appointed 12 September 2013
British
Born June 1981 (45)
Ismail, Yasmeen
Secretary · Appointed 27 August 2010
Pilinski, Frank
Director · Appointed 24 August 2003
British
Born November 1962
Officer history (17 former)
18 June 2021
Appointed Wilkinson, Ashley Sophia as Director
8 June 2021
Resigned Chu, Chun Wang as Director
12 February 2020
Appointed Mirtchev, Dimiter Alexandrov as Director
12 February 2020
Appointed Mirtchev, Lilia Stoyanova as Director
12 February 2020
Resigned Cambata, Lydia Eve Sophie as Director
4 November 2019
Resigned Wilson, Christopher Sebastian as Director
27 January 2016
Resigned Glasser, Miranda Rachel as Director
27 January 2016
Resigned Halliday, Richard Matthew Evans as Director
27 January 2016
Appointed Wilson, Christopher Sebastian as Director
27 January 2016
Appointed Cambata, Lydia Eve Sophie as Director
12 September 2013
Appointed Cameron, Alasdair Gordon as Director
12 September 2013
Resigned Ismail, Yasmeen May as Director
13 December 2011
Appointed Chu, Chun Wang as Director
13 December 2011
Resigned Zhu, Jinwen as Director
27 August 2010
Appointed Zhu, Jinwen as Director
27 August 2010
Resigned Henderson, Neil John as Director
27 August 2010
Appointed Ismail, Yasmeen as Secretary
27 August 2010
Resigned Henderson, Neil John as Secretary
10 March 2008
Appointed Glasser, Miranda Rachel as Director
6 March 2008
Appointed Halliday, Richard Matthew Evans as Director
22 February 2008
Appointed Ismail, Yasmeen May as Director
22 February 2008
Resigned Woodward, Darren as Secretary
22 February 2008
Appointed Henderson, Neil John as Secretary
22 February 2008
Resigned Lynch, Susan as Secretary
21 February 2008
Resigned Dunbar, Holly Rebecca as Secretary
18 July 2007
Appointed Henderson, Neil John as Director
13 October 2006
Resigned Algar, Gregory William Nicholas as Director
24 August 2003
Resigned Nickel, Richard Charles as Director
24 August 2003
Appointed Pilinski, Frank as Director
24 March 2003
Appointed Lynch, Susan as Secretary
2 October 2002
Appointed Dunbar, Holly Rebecca as Secretary
2 October 2002
Appointed Woodward, Darren as Secretary
2 October 2002
Resigned Lipski, Janet Elizabeth as Secretary
14 August 1998
Appointed Nickel, Richard Charles as Director
14 August 1998
Appointed Algar, Gregory William Nicholas as Director
14 August 1998
Appointed Lipski, Janet Elizabeth as Secretary
14 August 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
14 August 1998
Resigned Brighton Director Limited as Corporate Nominee Director
5 August 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
5 August 1998
Appointed Brighton Director Limited as Corporate Nominee Director

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.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£103

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £103 £103 £103 £103 £103 £103 £103
Balance sheet detail
2025202420232022202120202019
Current Assets£103£103£103£103£103£103£103
Net Current Assets£103£103£103£103£103£103£103
Net Assets£103£103£103£103£103£103£103
Shareholder Funds£103£103£103£103£103£103£103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 January 2026Confirmation statement with no updates22 November 20253
16 May 2025Micro company accounts31 August 20243
11 March 2025Second filing of Confirmation Statement22 November 20213
8 December 2024Confirmation statement with no updates22 November 20243
26 May 2024Micro company accounts31 August 2023
Show all recent filings

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