AGECROFT PROPERTIES (NO.2) LIMITED
Overview
| Company Name | AGECROFT PROPERTIES (NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04167343 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGECROFT PROPERTIES (NO.2) LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is AGECROFT PROPERTIES (NO.2) LIMITED located?
| Registered Office Address | Third Floor Broad Quay House Prince Street BS1 4DJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGECROFT PROPERTIES (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEATHERGRANGE LIMITED | Feb 23, 2001 | Feb 23, 2001 |
What are the latest accounts for AGECROFT PROPERTIES (NO.2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AGECROFT PROPERTIES (NO.2) LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for AGECROFT PROPERTIES (NO.2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Director's details changed for Mr Steven Mcgeown on Aug 24, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Richard Kershaw as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Ryan Hughes as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Little as a director on Jan 29, 2020 | 1 pages | TM01 | ||
Appointment of Mr Steven Mcgeown as a director on Jan 29, 2020 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Mar 07, 2018 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Dec 15, 2017 | 2 pages | PSC09 | ||
Notification of Api Holdco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Termination of appointment of Ppp Nominee Directors Limited as a director on Oct 31, 2017 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2017 | 21 pages | AA | ||
Secretary's details changed for Semperian Secretariat Services Limited on May 19, 2017 | 1 pages | CH04 | ||
Who are the officers of AGECROFT PROPERTIES (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | 107624260005 | |||||||||||
| HUGHES, Ryan | Director | Gresham Street EC2V 7BX London 1 England | United Kingdom | British | Investment Analyst | 274075330001 | ||||||||
| MCGEOWN, Steven | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Chartered Accountant | 248706230002 | ||||||||
| ELLIS, David James | Secretary | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | British | Accountant | 113760650001 | |||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| BATCHELOR, Gwendoline Mary | Director | 26 Crescent Wood Road SE26 6RU London | British | Finance Director | 34184100001 | |||||||||
| CONLON, Zaida Munshi | Director | Eagle Wharf Court Lafone Street SE1 2LZ London Flat 49 | United Kingdom | British | Accountant | 138673370003 | ||||||||
| DALGLEISH, Bruce Warren | Director | Westminster Cottage 17 The Street Capel RH5 5LD Dorking Surrey | British | Commerical Operations Director | 106281140001 | |||||||||
| DODD, Phillip Joseph | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Company Director | 77844000001 | ||||||||
| DOUGHTY, William Robert | Director | 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | United Kingdom | British | Fund Manager | 141397620001 | ||||||||
| DOUGHTY, William Robert | Director | 8 Church Lane Northaw EN6 4NX Potters Bar Hertfordshire | British | Banker | 100008160001 | |||||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | Chartered Accountant | 113760650001 | ||||||||
| GARRATT, Robin | Director | Wansunt Road DA5 2DN Bexley 107 Kent | England | British | Chartered Accountant | 14290340001 | ||||||||
| GETHIN, Ian Richard | Director | 1 Gresham Street EC2V 7BX London St. Martins House United Kingdom | United Kingdom | British | Investment Banker | 91224510003 | ||||||||
| GREEN, David Martin | Director | 7 Restharrow Road Weavering ME14 5UH Maidstone Kent | British | Chartered Accountant | 83033800001 | |||||||||
| JACKSON, Mark Cunliffe | Director | Farnborough Hall Tubbenden Lane South BR6 7DW Farnborough Kent | England | British | Accountant | 96878690001 | ||||||||
| JONES, David Gareth | Director | Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey | United Kingdom | British | Managing Director Wholesale Ba | 6205890002 | ||||||||
| KERSHAW, Andrew Richard | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | Projects Controller | 188971580001 | ||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| LITTLE, Richard | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Investment Director | 151062990002 | ||||||||
| MCCULLOCH, Paul | Director | Strettington Lane Strettington PO18 0LA Nr Chichester The Old House W Sussex | British | Fund Manager | 101810930002 | |||||||||
| MCCULLOCH, Paul | Director | 33 Southwood Avenue Highgate N6 5SA London | British | Fund Manager | 101810930001 | |||||||||
| MERRICK, Anna | Director | 27 Jacksons Lane Highgate N6 5SR London | British | Banker | 39621110002 | |||||||||
| RAE, Neil, Mr. | Director | Park Avenue East Sheen SW14 8AT London 1 United Kingdom | England | British | Company Director | 119437600003 | ||||||||
| RHODES, Andrew Charles Mutch | Director | 13 Providence Tower Bermondsey Wall West SE16 4US London | United Kingdom | British | Company Director | 119437220002 | ||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| TRUELOVE, Richard Charles | Director | 8 Sandiland Crescent Hayes BR2 7DR Bromley Kent | United Kingdom | British | Banker | 105844510001 | ||||||||
| PPP NOMINEE DIRECTORS LIMITED | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 170609300001 |
Who are the persons with significant control of AGECROFT PROPERTIES (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Api Holdco Limited | Apr 06, 2016 | Broad Quay House Prince St BS1 4DJ Bristol Thirdfloor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AGECROFT PROPERTIES (NO.2) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2017 | May 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0