AWG LAND HOLDINGS LIMITED
Company details
- Registered name
- AWG LAND HOLDINGS LIMITED
- Company number
- 04530863
- Registered office
- LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU, UNITED KINGDOM · 103 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 September 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Oct 2026
- Confirmation statement — last
- 10 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 18 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/02/2021 | Secretary resigned | CLARKE, Elizabeth Ann Horlock | — |
| 16/02/2021 | Corporate-secretary appointed | — | AWG CORPORATE SERVICES LIMITED |
| 06/04/2016 | Person with significant control added | — | Awg Property Limited |
| 01/04/2015 | Secretary appointed | — | CLARKE, Elizabeth Ann Horlock |
| 31/03/2015 | Secretary resigned | SHEPHEARD, Geoffrey Arthur George | — |
| 19/12/2008 | Director resigned | HOPE, John Alexander | — |
| 01/09/2006 | Director resigned | WALLACE, Lesley Ann | — |
| 24/02/2006 | Secretary resigned | TURNER, David Charles | — |
| 06/06/2005 | Director resigned | TURNER, David Charles | — |
| 06/06/2005 | Director resigned | RUSSELL, Claire Tytherleigh | — |
| 06/06/2005 | Director resigned | FIRTH, Patrick | — |
| 06/06/2005 | Director appointed | — | WALLACE, Lesley Ann |
| 06/06/2005 | Director appointed | — | HOPE, John Alexander |
| 06/06/2005 | Director appointed | — | TILBROOK, James Raymond |
| 06/06/2005 | Director appointed | — | CORMIE, John Francis |
| 31/03/2005 | Director resigned | SUDBURY, Roger Graham | — |
| 31/03/2005 | Director appointed | — | RUSSELL, Claire Tytherleigh |
| 23/08/2004 | Secretary appointed | — | SHEPHEARD, Geoffrey Arthur George |
| 15/10/2002 | Director resigned | GILLEN, Seamus Joseph | — |
| 15/10/2002 | Director appointed | — | SUDBURY, Roger Graham |
Financial highlights
No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AWG LAND HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AWG LAND HOLDINGS LIMITED (04530863)
AWG LAND HOLDINGS LIMITED is a private limited company incorporated on 10 September 2002 and registered in the United Kingdom under company number 04530863. Its registered office is at LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Awg Property Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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