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Home > England & Wales Companies > AGINCOURT HALL,LIMITED
Company Information for

AGINCOURT HALL,LIMITED

487 LONDON ROAD, CAMBERLEY, GU15 3JA,
Company Registration Number
00235969
Private Limited Company
Active

Company Overview

About Agincourt Hall,limited
AGINCOURT HALL,LIMITED was founded on 1928-12-29 and has its registered office in Camberley. The organisation's status is listed as "Active". Agincourt Hall,limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGINCOURT HALL,LIMITED
 
Legal Registered Office
487 LONDON ROAD
CAMBERLEY
GU15 3JA
Other companies in GU14
 
Filing Information
Company Number 00235969
Company ID Number 00235969
Date formed 1928-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 21:08:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGINCOURT HALL,LIMITED
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Company Officers of AGINCOURT HALL,LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BRUCE BLAKEMORE MANSELL
 Company Secretary 1999-07-12
JAMES MICHAEL CLYNE
 Director 2002-01-10
BRIAN CALEB COX
 Director 2012-11-28
DAVID WILLIAM KENNETH FORD
 Director 1991-04-25
PETER LAWRENCE ROLFE
 Director 2018-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DESMOND ATKIN
 Director 1994-01-24 2018-04-26
DAVID JOHN POTTER
 Director 2000-04-03 2012-11-27
DAVID RONALD PAINTER
 Director 1998-07-07 2002-01-10
JOHN THOMAS WARSOP
 Director 1991-04-25 2000-04-03
HERBERT MICHAEL ALLIOTT
 Company Secretary 1991-04-25 1999-05-01
ROBERT JOHN SNUGGS
 Director 1991-04-25 1998-03-27
ALBERT EDWARD JOSEPH FLIN
 Director 1991-04-25 1994-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LAWRENCE ROLFE C.A.L. (COMMUNICATIONS AND LEISURE) LIMITED Director 1991-12-31 CURRENT 1982-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-04AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES
2023-08-26Unaudited abridged accounts made up to 2022-12-31
2023-08-24CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-08-23APPOINTMENT TERMINATED, DIRECTOR KEITH FRED JAY
2023-08-23APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL CLYNE
2023-08-23DIRECTOR APPOINTED MR MARTIN ROLAND HICKS
2023-08-23DIRECTOR APPOINTED MR DAVID WILLIAM MUSGRAVE
2023-08-23AP01DIRECTOR APPOINTED MR MARTIN ROLAND HICKS
2023-08-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH FRED JAY
2023-08-16REGISTERED OFFICE CHANGED ON 16/08/23 FROM 189 Lynchford Road Farnborough Hants GU14 6HD
2023-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/23 FROM 189 Lynchford Road Farnborough Hants GU14 6HD
2022-10-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-08-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-09-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-30AP01DIRECTOR APPOINTED MR KEITH FRED JAY
2020-08-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CALEB COX
2020-08-30PSC07CESSATION OF DAVID WILLIAM KENNETH FORD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LAWRENCE ROLFE
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-04-27AP01DIRECTOR APPOINTED MR PETER LAWRENCE ROLFE
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DESMOND ATKIN
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 37
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-08-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 37
2016-06-06AR0125/04/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 37
2015-04-26AR0125/04/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 37
2014-05-02AR0125/04/14 ANNUAL RETURN FULL LIST
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-17AP01DIRECTOR APPOINTED MR BRIAN CALEB COX
2013-06-17AR0125/04/13 ANNUAL RETURN FULL LIST
2013-06-17AP01DIRECTOR APPOINTED MR BRIAN CALEB COX
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-17AR0125/04/12 ANNUAL RETURN FULL LIST
2011-08-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-05AR0125/04/11 ANNUAL RETURN FULL LIST
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/10 FROM 32 Stoneleigh Court Frimley Camberley Surrey GU16 8XH
2010-08-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-25AR0125/04/10 ANNUAL RETURN FULL LIST
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN POTTER / 25/04/2010
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KENNETH FORD / 25/04/2010
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL CLYNE / 25/04/2010
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DESMOND ATKIN / 25/04/2010
2009-09-17AA31/12/08 TOTAL EXEMPTION FULL
2009-04-27363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-08-05AA31/12/07 TOTAL EXEMPTION FULL
2008-04-28363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-27363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-15363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-22288bDIRECTOR RESIGNED
2002-05-22363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/02
2001-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-15363(288)SECRETARY RESIGNED
2001-06-15363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01288aNEW DIRECTOR APPOINTED
2000-05-16363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-05-16288bDIRECTOR RESIGNED
2000-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-18288aNEW SECRETARY APPOINTED
1999-08-18287REGISTERED OFFICE CHANGED ON 18/08/99 FROM: CHINTHURST BARNETT LANE WONERSH GUILDFORD SURREY GU5 0SA
1999-06-16288bDIRECTOR RESIGNED
1999-06-14363(288)DIRECTOR RESIGNED
1999-06-14363sRETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1998-07-16288aNEW DIRECTOR APPOINTED
1998-07-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-23363sRETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1997-06-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-28363sRETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
1996-11-07AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-24363sRETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
1996-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AGINCOURT HALL,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGINCOURT HALL,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
INST OF CHARGE 1963-01-10 Satisfied BARCLAYS BANK PLC
MORTGAGE 1931-02-27 Satisfied H W BRAKE
MEMO OF DEPOSIT 1929-07-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGINCOURT HALL,LIMITED

Intangible Assets
Patents
We have not found any records of AGINCOURT HALL,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGINCOURT HALL,LIMITED
Trademarks
We have not found any records of AGINCOURT HALL,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGINCOURT HALL,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AGINCOURT HALL,LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AGINCOURT HALL,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGINCOURT HALL,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGINCOURT HALL,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU15 3JA