Company Profile
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UnknownAgecroft 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 - management of real estate on a fee or contract basis.
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
Est. Turnover
£11.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2026
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
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
Related Companies
10
Contact
13Th Floor, Nova South, 160 Victoria Street, London, SW1E5LB