Agency Properties Limited

Active03799812 Private limited company
Incorporated
2 July 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Lyn Woodford Whitesmith
Owned by
Graham Whitesmith
Lyn Woodford Whitesmith
Accounts type
Total exemption full
Region
West Midlands
Address
522 Birmingham Road
Marlbrook
Bromsgrove
B61 0HS

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Whitesmith, Lyn Woodford
Director · Appointed 18 August 2009
British
Born November 1955
Secretary · Appointed 7 September 1999
British
Director · Appointed 7 September 1999
British
Born November 1952
Officer history (3 former)
18 August 2009
Appointed Whitesmith, Lyn Woodford as Director
8 July 2009
Resigned Edwards, Helen Louise as Director
7 September 1999
Appointed Whitesmith, Graham as Secretary
7 September 1999
Appointed Whitesmith, Graham as Director
7 September 1999
Appointed Edwards, Helen Louise as Director
7 September 1999
Resigned Brewer, Suzanne as Nominee Secretary
7 September 1999
Resigned Brewer, Kevin, Dr as Nominee Director
2 July 1999
Appointed Brewer, Suzanne as Nominee Secretary
2 July 1999
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1952
Lyn Woodford Whitesmith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1955

Financials

Net Assets
£78,118
Cash
£83,779
Employees
2
Current Ratio
14.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £200,839 £169,364 £168,671 £120,952 £99,578 £78,118
Balance sheet detail
202520242023202220212020
Current Assets£83,779£103,801£123,857£171,551£171,584£202,399
Debtors£306£306
Cash£83,779£103,801£123,857£171,551£171,278£202,093
Creditors (< 1 year)£5,661£4,223£2,905£2,880£2,220£1,560
Net Current Assets£78,118£99,578£120,952£168,671£169,364£200,839
Net Assets£78,118£99,578£120,952£168,671£169,364£200,839
Shareholder Funds£78,118£99,578£120,952£168,671£169,364£200,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 July 2026
19 June 2026Confirmation statement with no updates7 June 2026
16 September 2025Total exemption full accounts31 July 2025
16 June 2025Confirmation statement with no updates7 June 2025
25 September 2024Total exemption full accounts31 July 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?