AGECROFT ESTATES MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AGECROFT ESTATES MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04677809 |
| 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 ESTATES MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AGECROFT ESTATES MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGECROFT ESTATES MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for AGECROFT ESTATES MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for AGECROFT ESTATES MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon James Nutt as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Appointment of Mrs Maxine Clark as a director on May 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrea Lynn Brown as a director on May 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ruth Seddon as a director on May 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Grace Morton as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Termination of appointment of Maxine Clark as a director on Jan 13, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Ruth Seddon as a director on Sep 17, 2019 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Wilkinson as a director on Apr 11, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elizabeth Grace Morton as a director on Nov 07, 2017 | 2 pages | AP01 | ||
Second filing for the termination of Donna Hindley as a director | 5 pages | RP04TM01 | ||
Who are the officers of AGECROFT ESTATES MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire |
| 135013600001 | ||||||||||
| BOWER, Daniel Austin | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Accountant | 225019370001 | ||||||||
| CLARK, Maxine | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Retired | 283884050001 | ||||||||
| NUTT, Simon James | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Marketing | 228952740001 | ||||||||
| BAIRD, James Andrew | Secretary | 1 Mallard Way Crossgates Seamer YO12 4UB Scarborough North Yorkshire | British | 75611500001 | ||||||||||
| BOWEN, Peter Leonard | Secretary | 116 Fleetwood Road PR9 9QN Southport | British | 85824800003 | ||||||||||
| FERN, Jacqueline | Secretary | Apt 216 Imperial Point The Quays M50 3RA Manchester | British | Accountant | 85599640003 | |||||||||
| TALBOT, Philip | Secretary | 46 Comiston Drive EH10 5QR Edinburgh Midlothian | British | Accountant | 56620730003 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| BLAKE, Tina Marie | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | Community Project Manager | 158087080003 | ||||||||
| BROWN, Andrea Lynn | Director | Bolbury Crescent Swinton M27 8AJ Manchester 65 England | England | British | Executive Assistant | 200791220001 | ||||||||
| CADMAN, Alan Thomas | Director | 16 Beckside Flockton WF4 4SU Wakefield West Yorkshire | British | Managing Director | 123252610001 | |||||||||
| CLARK, Maxine | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | None | 202915830001 | ||||||||
| DELANEY, Nigel Anthony | Director | Wet Earth Green Pendlebury M27 8AL Manchester 1 | United Kingdom | British | Manager | 134043750001 | ||||||||
| DONOVAN, Adrian | Director | Stocks Cottage Tilston Church Road SY14 7HB Malpas Cheshire | England | British | Land Manager | 88315720001 | ||||||||
| FRESHAW, David Anthony | Director | Pine Street Woodley SK6 1NN Stockport 38 Cheshire | United Kingdom | British | Director | 135755170001 | ||||||||
| GRADY, Scott | Director | 4 Fernside Grove Winstanley WN3 6JS Wigan Lancashire | British | Technical Director | 113618380001 | |||||||||
| GRIFFIN, John | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | United Kingdom | British | Master Technician | 139353650001 | ||||||||
| HINDLEY, Donna Siew Fong | Director | Lock Keepers Mews Swinton M27 8AQ Manchester 3 England | United Kingdom | British | N/A | 214264530001 | ||||||||
| JOHNSON, Ryan Lloyd | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | Project Manager | 139353710001 | ||||||||
| KNIGHT, David James | Director | Kilcoby Avenue Swinton M27 8AD Manchester 51 England | United Kingdom | British | Communications Manager | 198744960001 | ||||||||
| MORTON, Elizabeth Grace | Director | Bolbury Crescent Swinton M27 8AJ Manchester 61 England | United Kingdom | British | Accountant | 240398080001 | ||||||||
| MOSS, Paul | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | United Kingdom | British | Teacher | 139353630002 | ||||||||
| SCHINIS, Christakis | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | None | 198744980001 | ||||||||
| SCURRAH, Brian William | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | Director | 126400930002 | ||||||||
| SEDDON, Ruth | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Retired | 263405630001 | ||||||||
| SMITH, David Geoffrey | Director | Appleyard Close Swinton M27 8AZ Manchester 5 England | United Kingdom | British | Consultant | 198745010001 | ||||||||
| TAILOR, Rafiq | Director | 120 Watling Street Road Fulwood PR2 8AH Preston Lancashire | England | British | Technical Manager | 88075670001 | ||||||||
| WILKINSON, Kathryn | Director | 3 Giants Seat Grove Swinton M27 8BD Manchester Apt 10 Vickery Court England | United Kingdom | British | Clinical Physiologist | 207320540001 | ||||||||
| WITTS, Paul Charles | Director | Wet Earth Green Swinton M27 8AL Manchester 1 Lancs United Kingdom | United Kingdom | British | Retired | 162700790001 | ||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for AGECROFT ESTATES MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or 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