Agecroft Management Ltd

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Agecroft Management Ltd

04374762•Private Limited With Share Capital

13Th Floor, Nova South, 160 Victoria Street, London, SW1E5LB
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Incorporated

15/02/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Agecroft Management Ltd (04374762) is a private limited with share capital incorporated on 15/02/2002 (24 years old) and registered in london, SW1E5LB. The company operates under SIC code 68320 and is classified as Unknown.

Shepherd group is one of the leading family-owned private businesses in the uk. it was founded in 1890 in york and its head offices remain in the city. the group s operations in national and international markets include substantial companies in manufacturing and engineering.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 15/02/2002
SW1E5LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

8

Shareholders

Board of Directors

3
N
nicholas john child
director
J
jennifer elizabeth lambkin
director
S
steven bradley underwood
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:01-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Legacy
Category:Capital
Date:20-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Capital
Date:20-10-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Capital
Date:20-02-2008
Legacy
Category:Accounts
Date:13-02-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date01/04/2026
Latest Accounts30/06/2025

Trading Addresses

13Th Floor, Nova South, 160 Victoria Street, London, Sw1E 5Lb, SW1E5LBRegistered
5Th Floor, Minerva House, 29 East Parade, Leeds, West Yorkshire, LS15PS

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Contact

enquiries@shepherddevelopments.com
shepherddevelopments.com
13Th Floor, Nova South, 160 Victoria Street, London, SW1E5LB