Company
AG Swanage Property Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Simon Edward Jones 2025-2025 View profile
- Neill Timothy Ryder 2021-2023 View profile
- Thomas John Lewis Rowley 2019-2021 View profile
- Anuj Kumar Mittal 2019-2021 View profile
- Mark Robert Maduras 2019-2021 View profile
- Michael William Diana 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/2019
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Southern Parks Limited
75-100% shares · notified 2019-03-29
Group
- AG Swanage Property Limited
is controlled by Southern Parks Limited
Evidence
active 75-100% shares · notified 2019-03-29 · source: Companies House PSC register - Southern Parks Limited
is controlled by AG Holiday Parks UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25 · source: Companies House PSC register - AG Holiday Parks UK Limited
is controlled by Michael Laurence Gordon
Evidence
ceased significant influence · notified 2017-03-21, ceased 2021-01-01 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
49 other companies in this group
- 08756730
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- 07922069
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- 12619235
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- 07921845
- AG UK MBH GP Limited
- AG Kangaroo Works Headleaseco LTD
- 07922031
- AG (Moffat) Limited
- 12361223
- 11827130
- Southern Parks Limited
- 24 KWS Holdings Limited
- AG Swanage Limited
- 11274211
- AG Retallack Limited
- AG Manchester Pollard GP Limited
- AG Birmingham Estate II Limited
- AG Newperran Limited
- AG Vauxhall GP Limited
- AG EL 160 Blackfriars Road GP Limited
- 07922053
- 08756770
- 10204133
- AG California Hotels GP Limited
- OC368709
- AG 55 Gresham GP Limited
- 07922078
- Rookley Hold Limited
- AG South Plaza Opco Limited
- AG Holiday Parks Lender Limited
- 10749106
- AG Holiday Parks UK Limited
- AG Kangaroo Works PRS Opco LTD
- AG Berlin Ring Center GP Limited
- Rookley Freehold Limited
- 24 KWS Holdings GP Limited
- Coastal Parks Hold Limited
- AG South Plaza GP Limited
- 13-19 Leinster Square Freehold Limited
- 07922042
- AG 42 Southwark GP Limited
- AG (Glendevon) Limited
- ISV Freehold Limited
- 07921856
- 07922021
- Coldharbour APL Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Carl Anthony Castledine Director · appointed 2021
- Greg Lashley Director · appointed 2021
- Marcus Simon Dench Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Carl Anthony Castledine Director · appointed 2021
- Greg Lashley Director · appointed 2021
- Marcus Simon Dench Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11913868
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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