AG Newperran Limited

Active11352316 Private limited company
Incorporated
9 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

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

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
Also at Kenwick Woods Limited, East Fleet Holiday Park Limited, Bude Holiday Resort Limited · more companies
British
Born September 1970 (56)
Director · Appointed 25 November 2021
Also at Kenwick Woods Limited, East Fleet Holiday Park Limited, Bude Holiday Resort Limited · more companies
British
Born May 1964 (62)
Director · Appointed 25 November 2021
Also at East Fleet Holiday Park Limited, Bude Holiday Resort Limited, Mill Rythe Limited · more companies
English
Born September 1969 (57)
Officer history (6 former)
30 May 2025
Appointed Dench, Marcus Simon as Director
30 May 2025
Resigned Jones, Simon Edward as Director
15 January 2025
Appointed Jones, Simon Edward as Director
19 June 2023
Resigned Ryder, Neill Timothy as Director
25 November 2021
Appointed Castledine, Carl Anthony as Director
25 November 2021
Appointed Ryder, Neill Timothy as Director
25 November 2021
Appointed Lashley, Greg as Director
25 November 2021
Resigned Maduras, Mark Robert as Director
25 November 2021
Resigned Mittal, Anuj Kumar as Director
25 November 2021
Resigned Diana, Michael William as Director
25 November 2021
Resigned Rowley, Thomas John Lewis as Director
9 May 2018
Appointed Maduras, Mark Robert as Director
9 May 2018
Appointed Mittal, Anuj Kumar as Director
9 May 2018
Appointed Diana, Michael William as Director
9 May 2018
Appointed Rowley, Thomas John Lewis as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07916967
Former controllers (3)
25 November 2021
Ceased Joshua Sean Baumgarten — Has significant influence or control
1 January 2021
Ceased Adam Robert Schwartz — Has significant influence or control
1 January 2021
Ceased Michael Laurence Gordon — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
27 May 2026Confirmation statement with no updates8 May 2026
Show all recent filings

Some other companies at this address

A&A Studios Ltd
AG (Glendevon) Limited
AG (Moffat) Limited
AG Holiday Parks Lender Limited
AG Holiday Parks UK Limited
AG Newquay Limited

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