Augean Property Limited

Active03855700 Private limited company
Incorporated
8 October 1999 (27 years)
Previously known as
Colt Holdings Limited (until 13 July 2018)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Yorkshire
Address
4 Rudgate Court
Walton
Wetherby
LS23 7BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
23 October 2026
Resigned Boote, Paul Michael as Director
1 October 2026
Appointed Payne, Christopher Richard as Director
8 January 2025
Appointed Boote, Paul Michael as Director
6 January 2025
Resigned Pottage, Shaun David as Director
2 September 2024
Resigned Rauch, John Hugo as Director
2 September 2024
Appointed Brooke, Richard Michael as Director
27 April 2022
Resigned Fryer, Mark Rupert Maxwell as Director
22 March 2022
Appointed Pottage, Shaun David as Director
31 August 2018
Resigned Bowen, Nigel as Director
16 October 2017
Resigned Davies, Stewart John Rodney as Director
12 November 2016
Appointed Rauch, John Hugo as Director
12 November 2016
Resigned Laker, Richard Stephen as Director
12 November 2016
Resigned Canwell, Neil David as Director
12 November 2016
Appointed Fryer, Mark Rupert Maxwell as Director
7 June 2016
Resigned Laker, Richard as Secretary
7 June 2016
Appointed A G Secretarial Limited as Corporate Secretary
18 May 2016
Appointed Bowen, Nigel as Director
18 May 2016
Appointed Davies, Stewart John Rodney as Director
18 May 2016
Appointed Laker, Richard Stephen as Director
18 May 2016
Resigned Warvill, Andrew Colin as Secretary
18 May 2016
Appointed Canwell, Neil David as Director
18 May 2016
Resigned Telford, Ian as Director
18 May 2016
Resigned Warvill, Andrew Colin as Secretary
18 May 2016
Appointed Laker, Richard as Secretary
18 May 2016
Resigned Warvill, Andrew Colin as Director
18 May 2016
Resigned Telford, George as Director
12 November 2011
Resigned Telford, Glenn as Director
31 October 2007
Appointed Warvill, Andrew Colin as Director
31 October 2007
Appointed Warvill, Andrew Colin as Secretary
25 November 1999
Appointed Warvill, Andrew Colin as Secretary
25 November 1999
Appointed Telford, George as Director
25 November 1999
Appointed Telford, Glenn as Director
25 November 1999
Appointed Telford, Ian as Director
25 November 1999
Resigned Latham, Alistair Ian Manson as Secretary
25 November 1999
Resigned Procter, Andrew Charles Travers as Director
8 October 1999
Appointed Latham, Alistair Ian Manson as Secretary
8 October 1999
Appointed Procter, Andrew Charles Travers as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5199719

Holdings 1

Companies where Augean Property Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£4,251,791

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £4,251,791 £4,251,791 £4,251,791 £4,251,791 £4,251,791
Balance sheet detail
20242023202220212020
Fixed Assets£0£0
Current Assets£4,251,791£4,251,791£4,251,791£4,251,791£4,251,791
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£4,251,791£4,251,791£4,251,791£4,251,791£4,251,791
Net Assets£4,251,791£4,251,791£4,251,791£4,251,791£4,251,791
Shareholder Funds£4,251,791£4,251,791£4,251,791£4,251,791£4,251,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
30 December 2025Secretary's details changed
3 November 2025Confirmation statement with no updates8 October 2025
22 September 2025Micro company accounts31 December 2024
20 February 2025Termination of appointment of a director
Show all recent filings

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