AGECROFT MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
AGECROFT MANAGEMENT LTD
COMPANY NUMBER
04374762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/02/2002
(22 years and 10 months old)
WEBSITE
SHEPHERDDEVELOPMENTS.COM
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/04/2002
18/12/2024
ISIS MANAGEMENT COMPANY LIMITED
View all previous names
LEEDS
LS1 5PS
1st Floor
Unit 16 Manor Court Business Par
Scarborough
North Yorkshire
YO11 3TU
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
LS1 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 21/11/2024 | CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) has left the board |
| 21/11/2024 | James Edward Maddy (913745900) has left the board |
Credit Risk Overview
Want to learn more about AGECROFT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGECROFT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGECROFT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2002 - Present (22 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 26 |
View Report |
|
18/11/2024 - Present (1 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 208 Past: 12 |
View Report |
|
18/11/2024 - Present (1 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
15/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 21/11/2024 | CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) has left the board |
| 21/11/2024 | James Edward Maddy (913745900) has left the board |
| 21/11/2024 | CROMWELL DIRECTOR LIMITED (910262230) has left the board |
| 21/11/2024 | New Board Member Jennifer Elizabeth Lambkin (932951235) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 13/10/2021 | Robert Stephen Jones (925539251) has left the board |
| 13/10/2021 | New Board Member James Edward Maddy (913745900) Appointed |
| 05/10/2021 | Robert Stephen Jones (925539251) has left the board |
| 05/10/2021 | New Board Member James Edward Maddy (913745900) Appointed |
| 05/10/2021 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Robert Stephen Jones (925539251) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 15/03/2017 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 17/06/2015 | VALSEC DIRECTOR LIMITED (917432783) has left the board |
| 17/06/2015 | New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
| 25/02/2015 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 29/07/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 26/11/2012 | Nicholas John Child (914666079) has left the board |
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