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Home > England & Wales Companies > AGECROFT MANAGEMENT LTD
Company Information for

AGECROFT MANAGEMENT LTD

5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS,
Company Registration Number
04374762
Private Limited Company
Active

Company Overview

About Agecroft Management Ltd
AGECROFT MANAGEMENT LTD was founded on 2002-02-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Agecroft Management Ltd 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
AGECROFT MANAGEMENT LTD
 
Legal Registered Office
5TH FLOOR MINERVA HOUSE
29 EAST PARADE
LEEDS
LS1 5PS
Other companies in YO11
 
Previous Names
ISIS MANAGEMENT COMPANY LIMITED18/12/2024
Filing Information
Company Number 04374762
Company ID Number 04374762
Date formed 2002-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB893081406  
Last Datalog update: 2025-01-05 10:00:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGECROFT MANAGEMENT LTD
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Company Officers of AGECROFT MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
CROMWELL CORPORATE SECRETARIAL LIMITED
 Company Secretary 2004-02-16
CROMWELL DIRECTOR LIMITED
 Director 2012-12-10
CAROLINE SCOTT
 Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER JAMES KENNEDY
 Director 2010-03-31 2012-12-10
JAMES EDWARD MADDY
 Director 2009-03-19 2012-12-10
NICHOLAS JOHN CHILD
 Director 2002-02-27 2012-11-08
ABAYOMI ABIODUN OKUNOLA
 Director 2009-12-31 2010-03-31
DIDIER MICHEL TANDY
 Director 2006-02-14 2009-12-31
DAVID MORRISON WELLS
 Director 2005-04-27 2009-03-19
ALASTAIR MARK SHEPHERD
 Director 2002-02-27 2008-02-01
KEVIN CHARLES MCCABE
 Director 2002-02-27 2006-02-14
SANDRA MCCABE
 Director 2002-02-27 2005-04-27
SUSAN MARGARET BROOK
 Company Secretary 2002-02-27 2004-03-09
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2002-02-15 2002-02-27
PINSENT MASONS DIRECTOR LIMITED
 Director 2002-02-15 2002-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROMWELL CORPORATE SECRETARIAL LIMITED STONEWEG SERT HOLDINGS LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Active
CROMWELL CORPORATE SECRETARIAL LIMITED SENATE NO.2 LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SENATE NO.1 LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STONEWEG EUROPEAN HOLDINGS LIMITED Company Secretary 2015-07-31 CURRENT 2015-01-09 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN FINANCE LIMITED Company Secretary 2015-07-31 CURRENT 2015-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED TALBOT GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-27 CURRENT 2014-03-10 Active
CROMWELL CORPORATE SECRETARIAL LIMITED STONEWEG EU LIMITED Company Secretary 2013-12-12 CURRENT 2002-04-30 Active
CROMWELL CORPORATE SECRETARIAL LIMITED STONEWEG HOLDINGS EUROPE LIMITED Company Secretary 2013-10-12 CURRENT 2002-02-07 Active
CROMWELL CORPORATE SECRETARIAL LIMITED STONEWEG UK GP Company Secretary 2013-10-02 CURRENT 2013-10-02 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL POLAND RETAIL UK LIMITED Company Secretary 2013-08-27 CURRENT 2012-12-20 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT SERVICES LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED GA MINOR GP LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
CROMWELL CORPORATE SECRETARIAL LIMITED GA MINOR LP INVESTOR LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHI CV1 UK LIMITED Company Secretary 2011-06-16 CURRENT 2009-12-08 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHI CV3 UK LIMITED Company Secretary 2011-06-16 CURRENT 2009-12-09 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EUROPEAN COMMERCIAL REAL ESTATE LIMITED Company Secretary 2010-06-03 CURRENT 2005-10-06 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED MB NA1 INVESTMENTS LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-20 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED PARC D'ACTIVITES 1 GP LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED Company Secretary 2007-12-28 CURRENT 2001-01-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (CHEETHAM HILL) LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-18 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED Company Secretary 2007-08-09 CURRENT 2002-02-26 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Company Secretary 2007-07-18 CURRENT 2000-07-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED GRETNA HALL LIMITED Company Secretary 2007-01-04 CURRENT 2006-12-18 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM (INVESTOR) LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CHEQUERS NEWBURY LIMITED Company Secretary 2006-12-04 CURRENT 2006-11-17 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. CONTINENTAL PARTNERS UK LIMITED Company Secretary 2006-08-09 CURRENT 2006-06-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (DORMANTS) LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED VALAD SALFORDS CUSTODIAN LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STONEWEG MANAGEMENT EU HOLDINGS LIMITED Company Secretary 2005-10-05 CURRENT 1994-11-04 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. CONTINENTAL PARTNERS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-17 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED Company Secretary 2005-02-17 CURRENT 2004-01-06 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHIF (DENMARK) LIMITED Company Secretary 2005-02-17 CURRENT 2003-10-22 Active
CROMWELL CORPORATE SECRETARIAL LIMITED PFM COINVESTMENT PARTNER LIMITED Company Secretary 2005-02-17 CURRENT 2004-01-06 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EHIF LIMITED Company Secretary 2005-02-16 CURRENT 2003-11-03 Active
CROMWELL CORPORATE SECRETARIAL LIMITED STONEWEG DEVELOPMENT HOLDINGS UK LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL WATFORD LIMITED Company Secretary 2004-12-17 CURRENT 2004-12-17 Dissolved 2018-08-04
CROMWELL CORPORATE SECRETARIAL LIMITED STONEWEG UK DIRECTOR LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
CROMWELL CORPORATE SECRETARIAL LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED Company Secretary 2004-11-30 CURRENT 2003-12-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED OCEANRULE LIMITED Company Secretary 2004-11-30 CURRENT 2003-11-28 Dissolved 2018-03-06
CROMWELL CORPORATE SECRETARIAL LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED Company Secretary 2004-11-30 CURRENT 2003-12-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED IO MANAGEMENT SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1995-01-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1995-01-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED THE IO GROUP LIMITED Company Secretary 2004-11-30 CURRENT 2000-07-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO. 35) LIMITED Company Secretary 2004-11-12 CURRENT 2004-11-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FORSTERS SHELFCO 209 LIMITED Company Secretary 2004-11-11 CURRENT 2004-10-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FORSTERS SHELFCO 208 LIMITED Company Secretary 2004-11-11 CURRENT 2004-10-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. COMBINED GP LIMITED Company Secretary 2004-04-29 CURRENT 2004-04-16 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EQUITIS LIMITED Company Secretary 2004-02-25 CURRENT 2001-11-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED Company Secretary 2004-02-16 CURRENT 2003-08-13 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE PROJECTS LIMITED Company Secretary 2004-02-16 CURRENT 1994-07-05 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE HOLDINGS LIMITED Company Secretary 2004-02-16 CURRENT 2000-01-04 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE PROPERTY SERVICES LIMITED Company Secretary 2004-02-16 CURRENT 2000-09-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED Company Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENT COMPANY LIMITED Company Secretary 2004-02-16 CURRENT 2001-04-02 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL NOMINEES NO.2 LIMITED Company Secretary 2004-02-16 CURRENT 2002-10-24 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL NOMINEES NO. 1 LIMITED Company Secretary 2004-02-16 CURRENT 2002-10-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FOUNTAINS WALK TRUSTEE LIMITED Company Secretary 2004-02-16 CURRENT 1996-06-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED Company Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. RESIDENTIAL (UK) LIMITED Company Secretary 2004-02-16 CURRENT 2003-08-13 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FOUNTAINS WALK LIMITED Company Secretary 2004-02-16 CURRENT 1992-07-01 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL KENSINGTON LIMITED Company Secretary 2004-02-16 CURRENT 2003-03-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. & KENT ESTATES LIMITED Company Secretary 2004-02-16 CURRENT 2000-11-21 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STERLING VALAD (TEESDALE) LIMITED Company Secretary 2004-02-16 CURRENT 2001-06-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STIRLING DEVELOPMENT AGENCY LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-27 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. REAL ESTATE LIMITED Company Secretary 2003-10-08 CURRENT 2003-10-07 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (NORMAN 2) LIMITED Company Secretary 2003-09-11 CURRENT 2003-03-07 Dissolved 2018-04-11
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (NORMAN) LIMITED Company Secretary 2003-09-11 CURRENT 2003-02-24 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED NORTHWICH HEADLEASE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED RED BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED YELLOW BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PRESTON NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SOUTHPORT NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SUTTON) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED OUSEGATE HOUSE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BARNSTAPLE) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BELPER) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (FROME) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PEMBROKE DOCK) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BEDFORD) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (MACCLESFIELD) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (CARDIFF) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED GREEN BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SUTTON NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PRESTON) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (DORCHESTER) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-12
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (DORCHESTER NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SOUTHPORT) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED ANDOVER HEADLEASE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED BLUE BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (ENFIELD) LIMITED Company Secretary 2003-09-01 CURRENT 1981-06-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED LANDFULL LIMITED Company Secretary 2003-09-01 CURRENT 2001-12-17 Dissolved 2018-05-08
CROMWELL CORPORATE SECRETARIAL LIMITED LLANTRISANT PROPERTY LIMITED Company Secretary 2003-09-01 CURRENT 2002-09-19 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED TALBOT GREEN DEVELOPMENTS LIMITED Company Secretary 2003-09-01 CURRENT 2002-07-10 Active
CROMWELL CORPORATE SECRETARIAL LIMITED VPC DEVELOPMENTS LIMITED Company Secretary 2003-09-01 CURRENT 2003-03-24 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (SHELL HOUSE NO.2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (CEDAR HOUSE NO. 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-15 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (SHELL HOUSE) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (TINTERN HOUSE 1) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (TINTERN HOUSE 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED Company Secretary 2003-09-01 CURRENT 1995-10-12 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL ASSET MANAGEMENT UK LIMITED Company Secretary 2003-09-01 CURRENT 1996-08-19 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STONEWEG INVESTMENT HOLDINGS UK LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED STONEWEG CAPITAL VENTURES UK LIMITED Company Secretary 2003-09-01 CURRENT 2001-11-26 Active
CROMWELL CORPORATE SECRETARIAL LIMITED MELVILLE STREET PROPERTIES LIMITED Company Secretary 2003-09-01 CURRENT 2000-07-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO.1) LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (CEDAR HOUSE) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO. 5) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL (BOURNEMOUTH) LIMITED Company Secretary 2003-09-01 CURRENT 2001-08-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (WANDSWORTH) LIMITED Company Secretary 2003-09-01 CURRENT 2001-08-14 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EQUITY PARTNERSHIPS (OSPREY) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Liquidation
CROMWELL DIRECTOR LIMITED STONEWEG SERT HOLDINGS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
CROMWELL DIRECTOR LIMITED STONEWEG HOLDINGS EUROPE LIMITED Director 2017-10-18 CURRENT 2002-02-07 Active
CROMWELL DIRECTOR LIMITED SHEPVAL KENSINGTON LIMITED Director 2017-02-24 CURRENT 2003-03-26 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL POLAND RETAIL UK LIMITED Director 2017-01-11 CURRENT 2012-12-20 Liquidation
CROMWELL DIRECTOR LIMITED SENATE NO.2 LIMITED Director 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL DIRECTOR LIMITED SENATE NO.1 LIMITED Director 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL DIRECTOR LIMITED EUROPEAN COMMERCIAL REAL ESTATE LIMITED Director 2016-10-12 CURRENT 2005-10-06 Liquidation
CROMWELL DIRECTOR LIMITED ROKVAL (BOURNEMOUTH) LIMITED Director 2016-03-11 CURRENT 2001-08-10 Liquidation
CROMWELL DIRECTOR LIMITED STONEWEG EU LIMITED Director 2015-07-29 CURRENT 2002-04-30 Active
CROMWELL DIRECTOR LIMITED REDHOUSE PROJECTS LIMITED Director 2014-10-28 CURRENT 1994-07-05 Active
CROMWELL DIRECTOR LIMITED REDHOUSE HOLDINGS LIMITED Director 2014-10-28 CURRENT 2000-01-04 Active
CROMWELL DIRECTOR LIMITED REDHOUSE PROPERTY SERVICES LIMITED Director 2014-10-28 CURRENT 2000-09-19 Active
CROMWELL DIRECTOR LIMITED STONEWEG UK GP Director 2013-10-02 CURRENT 2013-10-02 Active
CROMWELL DIRECTOR LIMITED STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED Director 2013-04-03 CURRENT 1995-01-25 Active
CROMWELL DIRECTOR LIMITED SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED Director 2012-12-10 CURRENT 2001-03-30 Liquidation
CROMWELL DIRECTOR LIMITED SHEPVAL DEVELOPMENT COMPANY LIMITED Director 2012-12-10 CURRENT 2001-04-02 Liquidation
CROMWELL DIRECTOR LIMITED SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED Director 2012-12-10 CURRENT 2001-03-30 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. & KENT ESTATES LIMITED Director 2011-03-10 CURRENT 2000-11-21 Liquidation
CROMWELL DIRECTOR LIMITED PARC D'ACTIVITES 1 GP LIMITED Director 2010-01-13 CURRENT 2008-03-05 Liquidation
CROMWELL DIRECTOR LIMITED STONEWEG INVESTMENT HOLDINGS UK LIMITED Director 2010-01-13 CURRENT 2001-10-25 Active
CROMWELL DIRECTOR LIMITED STONEWEG CAPITAL VENTURES UK LIMITED Director 2010-01-13 CURRENT 2001-11-26 Active
CROMWELL DIRECTOR LIMITED CROMWELL WATFORD LIMITED Director 2010-01-13 CURRENT 2004-12-17 Dissolved 2018-08-04
CROMWELL DIRECTOR LIMITED CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED Director 2009-12-31 CURRENT 2003-08-13 Active
CROMWELL DIRECTOR LIMITED ROKVAL NOMINEES NO.2 LIMITED Director 2009-12-31 CURRENT 2002-10-24 Liquidation
CROMWELL DIRECTOR LIMITED ROKVAL NOMINEES NO. 1 LIMITED Director 2009-12-31 CURRENT 2002-10-25 Liquidation
CROMWELL DIRECTOR LIMITED THE IO GROUP LIMITED Director 2009-12-31 CURRENT 2000-07-25 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL ASSET MANAGEMENT UK LIMITED Director 2009-12-22 CURRENT 1996-08-19 Liquidation
CROMWELL DIRECTOR LIMITED EQUITIS LIMITED Director 2009-10-16 CURRENT 2001-11-08 Liquidation
CROMWELL DIRECTOR LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED Director 2009-10-16 CURRENT 2003-12-05 Liquidation
CROMWELL DIRECTOR LIMITED CHEQUERS NEWBURY LIMITED Director 2009-10-16 CURRENT 2006-11-17 Liquidation
CROMWELL DIRECTOR LIMITED GRETNA HALL LIMITED Director 2009-10-16 CURRENT 2006-12-18 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. (ENFIELD) LIMITED Director 2009-09-01 CURRENT 1981-06-26 Liquidation
CROMWELL DIRECTOR LIMITED LANDFULL LIMITED Director 2009-09-01 CURRENT 2001-12-17 Dissolved 2018-05-08
CROMWELL DIRECTOR LIMITED COLERIDGE (NO. 35) LIMITED Director 2009-09-01 CURRENT 2004-11-10 Liquidation
CROMWELL DIRECTOR LIMITED VPC DEVELOPMENTS LIMITED Director 2009-09-01 CURRENT 2003-03-24 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (SHELL HOUSE NO.2) LIMITED Director 2009-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL DIRECTOR LIMITED COLERIDGE (CEDAR HOUSE NO. 2) LIMITED Director 2009-09-01 CURRENT 2002-04-15 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (SHELL HOUSE) LIMITED Director 2009-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL DIRECTOR LIMITED COLERIDGE (TINTERN HOUSE 1) LIMITED Director 2009-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL DIRECTOR LIMITED COLERIDGE (TINTERN HOUSE 2) LIMITED Director 2009-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL DIRECTOR LIMITED D.U.K.E. COMBINED GP LIMITED Director 2009-09-01 CURRENT 2004-04-16 Liquidation
CROMWELL DIRECTOR LIMITED FOUNTAINS WALK TRUSTEE LIMITED Director 2009-09-01 CURRENT 1996-06-25 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Director 2009-09-01 CURRENT 2000-07-28 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED Director 2009-09-01 CURRENT 2002-02-26 Active
CROMWELL DIRECTOR LIMITED D.U.K.E. RESIDENTIAL (UK) LIMITED Director 2009-09-01 CURRENT 2003-08-13 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (DORMANTS) LIMITED Director 2009-09-01 CURRENT 2006-01-19 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. CONTINENTAL PARTNERS UK LIMITED Director 2009-09-01 CURRENT 2006-06-28 Liquidation
CROMWELL DIRECTOR LIMITED MB NA1 INVESTMENTS LIMITED Director 2009-09-01 CURRENT 2009-03-20 Liquidation
CROMWELL DIRECTOR LIMITED FOUNTAINS WALK LIMITED Director 2009-09-01 CURRENT 1992-07-01 Liquidation
CROMWELL DIRECTOR LIMITED MELVILLE STREET PROPERTIES LIMITED Director 2009-09-01 CURRENT 2000-07-10 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (NO.1) LIMITED Director 2009-09-01 CURRENT 2002-01-11 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (CEDAR HOUSE) LIMITED Director 2009-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (NO. 5) LIMITED Director 2009-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. CONTINENTAL PARTNERS LIMITED Director 2009-09-01 CURRENT 2005-06-17 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED Director 2009-09-01 CURRENT 2001-01-26 Liquidation
CROMWELL DIRECTOR LIMITED STERLING VALAD (TEESDALE) LIMITED Director 2009-09-01 CURRENT 2001-06-25 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. (WANDSWORTH) LIMITED Director 2009-09-01 CURRENT 2001-08-14 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. (CHEETHAM HILL) LIMITED Director 2009-09-01 CURRENT 2007-12-18 Liquidation
CROMWELL DIRECTOR LIMITED IO MANAGEMENT SERVICES LIMITED Director 2008-12-24 CURRENT 1995-01-26 Liquidation
CROMWELL DIRECTOR LIMITED STONEWEG MANAGEMENT EU HOLDINGS LIMITED Director 2008-01-15 CURRENT 1994-11-04 Active
CROMWELL DIRECTOR LIMITED EQUITY PARTNERSHIPS (OSPREY) LIMITED Director 2008-01-09 CURRENT 2001-10-05 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED Director 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Director 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. OLDHAM (INVESTOR) LIMITED Director 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL DIRECTOR LIMITED FORSTERS SHELFCO 209 LIMITED Director 2006-04-30 CURRENT 2004-10-28 Liquidation
CROMWELL DIRECTOR LIMITED FORSTERS SHELFCO 208 LIMITED Director 2006-04-30 CURRENT 2004-10-28 Liquidation
CROMWELL DIRECTOR LIMITED VALAD SALFORDS CUSTODIAN LIMITED Director 2006-04-30 CURRENT 2005-11-10 Liquidation
CROMWELL DIRECTOR LIMITED OCEANRULE LIMITED Director 2005-12-31 CURRENT 2003-11-28 Dissolved 2018-03-06
CROMWELL DIRECTOR LIMITED NORTHWICH HEADLEASE LIMITED Director 2005-12-07 CURRENT 2002-04-05 Liquidation
CROMWELL DIRECTOR LIMITED RED BREEZE LIMITED Director 2005-12-07 CURRENT 2002-04-05 Liquidation
CROMWELL DIRECTOR LIMITED YELLOW BREEZE LIMITED Director 2005-12-07 CURRENT 2002-01-08 Liquidation
CROMWELL DIRECTOR LIMITED EPO (PRESTON NO 2) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Liquidation
CROMWELL DIRECTOR LIMITED EPO (SOUTHPORT NO 2) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Liquidation
CROMWELL DIRECTOR LIMITED EPO (SUTTON) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Liquidation
CROMWELL DIRECTOR LIMITED OUSEGATE HOUSE LIMITED Director 2005-12-07 CURRENT 2002-01-08 Liquidation
CROMWELL DIRECTOR LIMITED EPO (BARNSTAPLE) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (BELPER) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (FROME) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (PEMBROKE DOCK) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (BEDFORD) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (MACCLESFIELD) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (CARDIFF) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED GREEN BREEZE LIMITED Director 2005-12-07 CURRENT 2002-01-08 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (SUTTON NO 2) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (PRESTON) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (DORCHESTER) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-12
CROMWELL DIRECTOR LIMITED EPO (DORCHESTER NO 2) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (SOUTHPORT) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (NORMAN 2) LIMITED Director 2005-12-07 CURRENT 2003-03-07 Dissolved 2018-04-11
CROMWELL DIRECTOR LIMITED ANDOVER HEADLEASE LIMITED Director 2005-12-07 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED BLUE BREEZE LIMITED Director 2005-12-07 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (NORMAN) LIMITED Director 2005-12-07 CURRENT 2003-02-24 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED Director 2005-02-17 CURRENT 2003-12-05 Liquidation
CROMWELL DIRECTOR LIMITED STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED Director 2005-02-17 CURRENT 2004-01-06 Active
CROMWELL DIRECTOR LIMITED PFM COINVESTMENT PARTNER LIMITED Director 2005-02-17 CURRENT 2004-01-06 Liquidation
CROMWELL DIRECTOR LIMITED STONEWEG DEVELOPMENT HOLDINGS UK LIMITED Director 2005-01-19 CURRENT 2005-01-19 Active
CAROLINE SCOTT GEORGE LONGDEN LIMITED Director 2015-10-26 CURRENT 1991-09-09 Liquidation
CAROLINE SCOTT SHEPHERD GROUP BUILT ENVIRONMENT LIMITED Director 2015-09-30 CURRENT 2013-05-07 Active - Proposal to Strike off
CAROLINE SCOTT MILL MOUNT PROPERTIES LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
CAROLINE SCOTT SHEPHERD HOMES LIMITED Director 2015-05-27 CURRENT 1945-11-07 Liquidation
CAROLINE SCOTT DRAKES INVESTMENTS LTD Director 2014-08-21 CURRENT 2014-08-21 Dissolved 2016-08-23
CAROLINE SCOTT RUSHDEN PROPERTIES LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
CAROLINE SCOTT SHEPHERD NO 2 LIMITED Director 2013-01-31 CURRENT 2011-02-28 Dissolved 2015-09-22
CAROLINE SCOTT HELIOSHEPHERD (ETWALL) LIMITED Director 2013-01-31 CURRENT 2012-05-15 Dissolved 2015-09-22
CAROLINE SCOTT AP SELBY MANAGEMENT COMPANY LIMITED Director 2012-10-18 CURRENT 2006-03-23 Dissolved 2015-09-22
CAROLINE SCOTT MS MAIDENHEAD MANAGEMENT COMPANY LIMITED Director 2012-10-18 CURRENT 2010-08-24 Dissolved 2015-09-22
CAROLINE SCOTT OFD MILTON KEYNES LIMITED Director 2012-10-18 CURRENT 2005-05-20 Dissolved 2015-09-22
CAROLINE SCOTT CCE MANAGEMENT COMPANY LIMITED Director 2012-10-18 CURRENT 2010-01-14 Dissolved 2016-04-19
CAROLINE SCOTT ACCESS PARK SELBY LIMITED Director 2012-10-18 CURRENT 2006-05-18 Dissolved 2018-05-08
CAROLINE SCOTT ZONE F LIMITED Director 2012-10-18 CURRENT 2003-12-17 Dissolved 2018-05-08
CAROLINE SCOTT CYAN PARK LIMITED Director 2012-10-18 CURRENT 2004-05-19 Active - Proposal to Strike off
CAROLINE SCOTT GRANGE MILL LANE LIMITED Director 2012-10-18 CURRENT 2006-11-02 Active - Proposal to Strike off
CAROLINE SCOTT EMERSONS GREEN MANAGEMENT COMPANY LIMITED Director 2012-10-18 CURRENT 2009-09-29 Active
CAROLINE SCOTT CROSSWAYS COMMERCIAL ESTATES LIMITED Director 2012-10-18 CURRENT 2005-07-27 Active
CAROLINE SCOTT EMERSONS GREEN LIMITED Director 2012-10-18 CURRENT 2007-02-19 Liquidation
CAROLINE SCOTT SHEPHERD DEVELOPMENT COMPANY LIMITED Director 2012-10-18 CURRENT 1965-01-01 Active
CAROLINE SCOTT SHEPVAL (NOMINEES) LIMITED Director 2008-02-01 CURRENT 2004-08-17 Dissolved 2016-04-27
CAROLINE SCOTT SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED Director 2008-02-01 CURRENT 2001-12-07 Dissolved 2016-04-27
CAROLINE SCOTT SHEPVAL PROJECTS LIMITED Director 2008-02-01 CURRENT 2001-12-14 Dissolved 2016-04-27
CAROLINE SCOTT D.U.K.E. SHEPHERD (GP) LIMITED Director 2008-02-01 CURRENT 2004-07-06 Dissolved 2016-04-27
CAROLINE SCOTT SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED Director 2008-02-01 CURRENT 2001-03-30 Liquidation
CAROLINE SCOTT SHEPVAL DEVELOPMENT COMPANY LIMITED Director 2008-02-01 CURRENT 2001-04-02 Liquidation
CAROLINE SCOTT SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED Director 2008-02-01 CURRENT 2001-03-30 Liquidation
CAROLINE SCOTT PORTAKABIN GROUP PROPERTIES LIMITED Director 2006-07-10 CURRENT 1961-10-11 Active
CAROLINE SCOTT D.U.K.E. SHEPHERD CITY POINT LIMITED Director 2005-03-16 CURRENT 2005-02-10 Dissolved 2016-04-27
CAROLINE SCOTT SHEPVAL KENSINGTON LIMITED Director 2004-02-19 CURRENT 2003-03-26 Liquidation

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
2025-01-14DIRECTOR APPOINTED MR STEVEN BRADLEY UNDERWOOD
2025-01-14APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELIZABETH LAMBKIN
2024-12-18Company name changed isis management company LIMITED\certificate issued on 18/12/24
2024-11-19DIRECTOR APPOINTED MS JENNIFER ELIZABETH LAMBKIN
2024-11-19APPOINTMENT TERMINATED, DIRECTOR CROMWELL DIRECTOR LIMITED
2024-11-19APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD MADDY
2024-11-19Termination of appointment of Cromwell Corporate Secretarial Limited on 2024-11-18
2024-10-07CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2024-04-0930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-06-09Director's details changed for Cromwell Director Limited on 2023-05-10
2023-06-09Director's details changed for Mr James Edward Maddy on 2023-05-10
2023-04-28Change of details for Manchester Waste Recycling Limited as a person with significant control on 2023-04-03
2023-03-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-28CESSATION OF D.U.K.E. REAL ESTATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28PSC07CESSATION OF D.U.K.E. REAL ESTATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-24Particulars of variation of rights attached to shares
2022-09-24SH10Particulars of variation of rights attached to shares
2022-07-25Change of details for Manchester Waste Recycling Limited as a person with significant control on 2022-02-08
2022-07-25PSC05Change of details for Manchester Waste Recycling Limited as a person with significant control on 2022-02-08
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-05-16PSC05Change of details for Green Earth Developments Limited as a person with significant control on 2021-08-09
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN JONES
2021-10-11AP01DIRECTOR APPOINTED MR JAMES EDWARD MADDY
2021-10-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-08-23PSC05Change of details for Manchester Waste Recycling Limited as a person with significant control on 2021-08-13
2021-06-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09AP01DIRECTOR APPOINTED MR ROBERT STEPHEN JONES
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SCOTT
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-09-08PSC05Change of details for D.U.K.E. Real Estate Limited as a person with significant control on 2020-09-07
2020-09-07CH04SECRETARY'S DETAILS CHNAGED FOR CROMWELL CORPORATE SECRETARIAL LIMITED on 2020-09-07
2020-03-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-10-25RP04PSC01Second filing of notification of person of significant controlStephen Allen Schwarzman
2019-10-11PSC02Notification of D.U.K.E. Real Estate Limited as a person with significant control on 2019-10-08
2019-10-11PSC07CESSATION OF SHEPVAL DEVELOPMENT COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN
2018-04-13PSC07CESSATION OF IVAN LEODNIOVICH LINSHITS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 143.2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-03-01CH02Director's details changed for Valsec Director Limited on 2017-02-24
2017-03-01CH04SECRETARY'S DETAILS CHNAGED FOR VALAD SECRETARIAL SERVICES LIMITED on 2017-02-24
2016-05-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 143.2
2016-02-19AR0115/02/16 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 143.2
2015-02-20AR0115/02/15 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 143.2
2014-03-07AR0115/02/14 ANNUAL RETURN FULL LIST
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/13 FROM Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
2013-07-03CH01Director's details changed for Mrs Caroline Scott on 2013-07-01
2013-07-03CH02Director's details changed for Valsec Director Limited on 2013-07-01
2013-03-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-25AR0115/02/13 ANNUAL RETURN FULL LIST
2012-12-12AP02Appointment of Valsec Director Limited as coporate director
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MADDY
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR FRASER KENNEDY
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILD
2012-06-11AA30/06/11 TOTAL EXEMPTION FULL
2012-03-06AR0115/02/12 FULL LIST
2011-03-03AA30/06/10 TOTAL EXEMPTION FULL
2011-03-01AR0115/02/11 FULL LIST
2010-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA
2010-04-08AP01DIRECTOR APPOINTED MR FRASER JAMES KENNEDY
2010-03-02AR0115/02/10 FULL LIST
2010-03-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 15/02/2010
2010-01-18AP01DIRECTOR APPOINTED MR ABAYOMI ABIODUN OKUNOLA
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY
2010-01-09AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHILD / 12/10/2009
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MADDY / 12/10/2009
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 12/10/2009
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SCOTT / 12/10/2009
2009-08-2088(2)AD 30/06/09 GBP SI 133@0.1=13.3 GBP IC 129.9/143.2
2009-06-16AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-03288aDIRECTOR APPOINTED JAMES EDWARD MADDY
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID WELLS
2009-02-20363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-20288cSECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 12/03/2008
2009-02-18288cSECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 18/02/2008
2008-10-2088(2)AD 10/10/08 GBP SI 152@0.1=15.2 GBP IC 114.7/129.9
2008-03-11363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-03-03AAFULL ACCOUNTS MADE UP TO 28/02/07
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR SHEPHERD
2008-02-25288aDIRECTOR APPOINTED CAROLINE SCOTT
2008-02-2088(2)RAD 15/02/08--------- £ SI 319@.1=31 £ IC 11/42
2008-02-13225ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08
2007-10-1788(2)RAD 30/09/07--------- £ SI 101@.1=10 £ IC 1/11
2007-03-06363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-11-1688(2)RAD 20/10/06--------- £ SI 717@.1=71 £ IC 1/72
2006-03-20363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-03-13288bDIRECTOR RESIGNED
2006-03-13288aNEW DIRECTOR APPOINTED
2005-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-05-16288bDIRECTOR RESIGNED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-03-16363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-16363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-19288bSECRETARY RESIGNED
2004-02-25288aNEW SECRETARY APPOINTED
2004-02-25363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-04363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-05-01RES12VARYING SHARE RIGHTS AND NAMES
2002-05-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-23122S-DIV 15/04/02
2002-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-19CERTNMCOMPANY NAME CHANGED PINCO 1727 LIMITED CERTIFICATE ISSUED ON 19/04/02
2002-03-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AGECROFT MANAGEMENT LTD 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 AGECROFT MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGECROFT MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of AGECROFT MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGECROFT MANAGEMENT LTD
Trademarks
We have not found any records of AGECROFT MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGECROFT MANAGEMENT LTD. 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 (68320 - Management of real estate on a fee or contract basis) as AGECROFT MANAGEMENT LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where AGECROFT MANAGEMENT LTD 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 AGECROFT MANAGEMENT LTD 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 AGECROFT MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 5PS