Agency Systems Limited

Active04684332 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Nicholas John Hodgson
Angela Lindsay
Richard Anthony Hodgson
Accounts type
Micro entity
Region
North East
Address
29A Larchfield Street
Darlington
DL3 7DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 March 2003
British
Director · Appointed 3 March 2003
British
Born May 1957 (69)
Director · Appointed 3 March 2003
British
Born January 1953 (73)
Officer history (3 former)
8 April 2020
Resigned Lindsay, Michael Hugh as Director
3 March 2003
Appointed Hodgson, Nicholas John as Secretary
3 March 2003
Appointed Hodgson, Nicholas John as Director
3 March 2003
Appointed Hodgson, Richard Anthony as Director
3 March 2003
Appointed Thomas, Howard as Nominee Secretary
3 March 2003
Resigned Thomas, Howard as Nominee Secretary
3 March 2003
Appointed Tester, William Andrew Joseph as Nominee Director
3 March 2003
Resigned Tester, William Andrew Joseph as Nominee Director
3 March 2003
Appointed Lindsay, Michael Hugh as Director

Ownership 3 active

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

Individual · Notified 30 October 2025
Owns 25–50% of shares
British
Born May 1957 (69)
Angela Lindsay
Individual · Notified 19 November 2020
Owns 25–50% of shares
British
Born February 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1953 (73)
Former controllers (2)
30 October 2025
Ceased Katharine Ann Hodgson — Owns 25–50% of shares
8 April 2020
Ceased Michael Hugh Lindsay — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
2

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £38,819 £47,608 £47,608 £47,608 £47,608
Balance sheet detail
202520242023202220212020
Current Assets£47,608£47,608£47,608£53,447£45,246
Creditors (< 1 year)£0£5,839£6,427
Net Current Assets£47,608£47,608£47,608£47,608£38,819
Shareholder Funds£47,608£47,608£47,608£47,608£38,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Micro company accounts30 September 2025
12 January 2026Cessation of a person with significant control
12 January 2026Notification of a person with significant control
12 January 2026Confirmation statement with updates12 January 2026
3 March 2025Confirmation statement with no updates2 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management 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?