Awg Property Director Limited

Active05341812 Private limited company

Incorporated: 25 January 2005 (21 years)
Industry: Dormant Company (99999)
Directors: Wayne Paul Young
John Francis Cormie
Owned by: Awg Property Limited
Accounts type: Dormant
Region: East of England
Address: Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 28 December 2026
Last conf. stmt: 14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Awg Corporate Services Limited

Corporate Secretary · Appointed 16 September 2021

Also at Crowwood Grange Estates Limited, Ohl Piper Limited, Alexander Morrison Limited · more companies

Young, Wayne Paul

Director · Appointed 30 June 2017

Also at Anglian Water International Limited, Anglian Water Business (National) Limited, Wave Ltd · more companies

British

Born April 1976 (50)

Cormie, John Francis

Director · Appointed 25 January 2005

Also at Avh Solar Limited, Ohl Land Holdings Limited, Ohl Piper Limited · more companies

British

Born April 1958 (68)

Officer history (12 former)

16 September 2021

Appointed Awg Corporate Services Limited as Corporate Secretary

16 September 2021

Resigned Clarke, Elizabeth Ann Horlock as Secretary

30 June 2017

Appointed Young, Wayne Paul as Director

30 June 2017

Resigned Prime, Roderick Mark as Director

1 April 2015

Appointed Clarke, Elizabeth Ann Horlock as Secretary

31 March 2015

Resigned Shepheard, Geoffrey Arthur George as Secretary

31 March 2015

Resigned Donnelly, Anthony as Director

31 December 2009

Resigned Logue, David Iain as Director

31 December 2009

Appointed Prime, Roderick Mark as Director

19 December 2008

Resigned Hope, John Alexander as Director

19 December 2008

Resigned Pople, David George as Director

29 February 2008

Resigned Devine, Paul John as Director

1 September 2006

Resigned Wallace, Lesley Ann as Director

12 April 2006

Resigned Kennedy, David Samuel as Director

1 July 2005

Appointed Pople, David George as Director

25 February 2005

Appointed Donnelly, Anthony as Director

25 February 2005

Appointed Hope, John Alexander as Director

25 February 2005

Appointed Devine, Paul John as Director

25 February 2005

Appointed Logue, David Iain as Director

25 February 2005

Appointed Wallace, Lesley Ann as Director

25 February 2005

Appointed Kennedy, David Samuel as Director

25 January 2005

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

25 January 2005

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

25 January 2005

Appointed London Law Services Limited as Corporate Nominee Director

25 January 2005

Resigned London Law Services Limited as Corporate Nominee Director

25 January 2005

Appointed Shepheard, Geoffrey Arthur George as Secretary

25 January 2005

Appointed Cormie, John Francis as Director

Ownership 1 active

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

Awg Property Limited

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

Date	Description	Made Up To
26 August 2026	Accounts for a dormant company	31 January 2026
17 December 2025	Confirmation statement with no updates	14 December 2025
14 October 2025	Director's details changed
10 September 2025	Accounts for a dormant company	31 January 2025
7 March 2025	Director's details changed