opendata.bot
Company number
11800830

AGC PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AGC PROPERTIES LIMITED
Company number
11800830
Registered office
UNIT 1, WOOD STREET, DARWEN, BB3 1LS, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 February 2019
Status
Active
Age
7 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
12 Oct 2026
Confirmation statement — last
28 Sept 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew Philip Haigh
owns 25–50% of shares
Notified 01/02/2019
Mr Callum Alexander Stephen Bird
owns 25–50% of shares
Notified 01/02/2019
Mr Gary Perkins
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/08/2022
Mr Geoffrey John Bird
owns 25–50% of shares
Notified 01/02/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Callum Alexander Stephen Bird
born 02/1993 · England owns 25–50% of shares Notified 01/02/2019 Controls 2 companies
Mr Geoffrey John Bird
born 06/1975 · England owns 25–50% of shares Notified 01/02/2019 Controls 2 companies
Andrew Philip Haigh
born 06/1968 · United Kingdom owns 25–50% of shares Control ended 17/08/2022
Mr Gary Perkins
born 03/1981 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/09/2022 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/09/2022 Person with significant control ceased Mr Gary Perkins
17/08/2022 Person with significant control ceased Andrew Philip Haigh
17/08/2022 Person with significant control added Mr Gary Perkins
01/02/2019 Person with significant control added Mr Geoffrey John Bird
01/02/2019 Person with significant control added Mr Callum Alexander Stephen Bird
01/02/2019 Person with significant control added Andrew Philip Haigh

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 285
▼ 5.9%
303
Net assets 77 77
Employees (avg) 2 2

Documents for AGC PROPERTIES LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AGC PROPERTIES LIMITED?
According to the official registry, the company number of AGC PROPERTIES LIMITED is 11800830.
Where is AGC PROPERTIES LIMITED registered?
The registered office is UNIT 1, WOOD STREET, DARWEN, BB3 1LS, ENGLAND.
What is the SIC code of AGC PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls AGC PROPERTIES LIMITED?
Andrew Philip Haigh is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AGC PROPERTIES LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About AGC PROPERTIES LIMITED (11800830)

AGC PROPERTIES LIMITED is a private limited company incorporated on 1 February 2019 and registered in the United Kingdom under company number 11800830. Its registered office is at UNIT 1, WOOD STREET, DARWEN, BB3 1LS, ENGLAND. 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 28 February 2025. , and the person with significant control is Andrew Philip Haigh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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