Awg Land Holdings Limited

Active04530863 Private limited company
Incorporated
10 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 February 2021
Also at Crowwood Grange Estates Limited, Ohl Piper Limited, Alexander Morrison Limited · more companies
Director · Appointed 6 June 2005
Also at Avh Solar Limited, Ohl Land Holdings Limited, Ohl Piper Limited · more companies
British
Born April 1958 (68)
Director · Appointed 6 June 2005
Also at Kings Waterfront Properties Limited, Morrison Properties Limited, City Road Properties (Chester) Limited · more companies
British
Born October 1973 (53)
Officer history (10 former)
16 February 2021
Resigned Clarke, Elizabeth Ann Horlock as Secretary
16 February 2021
Appointed Awg Corporate Services Limited as Corporate Secretary
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
19 December 2008
Resigned Hope, John Alexander as Director
1 September 2006
Resigned Wallace, Lesley Ann as Director
24 February 2006
Resigned Turner, David Charles as Secretary
6 June 2005
Resigned Russell, Claire Tytherleigh as Director
6 June 2005
Resigned Firth, Patrick as Director
6 June 2005
Appointed Wallace, Lesley Ann as Director
6 June 2005
Appointed Hope, John Alexander as Director
6 June 2005
Appointed Tilbrook, James Raymond as Director
6 June 2005
Appointed Cormie, John Francis as Director
6 June 2005
Resigned Turner, David Charles as Director
31 March 2005
Appointed Russell, Claire Tytherleigh as Director
31 March 2005
Resigned Sudbury, Roger Graham as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
15 October 2002
Resigned Gillen, Seamus Joseph as Director
15 October 2002
Appointed Firth, Patrick as Director
15 October 2002
Appointed Sudbury, Roger Graham as Director
10 September 2002
Appointed Gillen, Seamus Joseph as Director
10 September 2002
Appointed Turner, David Charles as Director
10 September 2002
Appointed Turner, David Charles as Secretary

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
Private Company Limited By Shares
Reg. no. Sc067190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Other filing
29 December 2025Other filing
29 December 2025Accounts filing
29 December 2025Audit exemption subsidiary accounts31 March 2025
22 October 2025Confirmation statement with no updates10 October 2025
Show all recent filings

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