Agecroft Prison Management Limited

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Micro

Agecroft Prison Management Limited

03509050•Private Limited With Share Capital

One Southampton Row, London, WC1B5HA

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Incorporated

12/02/1998

Company Age

28 years

Directors

4

Employees

3

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Agecroft Prison Management Limited (03509050) is a private limited with share capital incorporated on 12/02/1998 (28 years old) and registered in london, WC1B5HA. The company operates under SIC code 74909 and is classified as Micro.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 12/02/1998
WC1B5HA
3 employees

Financial Overview

Total Assets

£19.45M

Liabilities

£13.68M

Net Assets

£5.77M

Turnover

£59.64M

Cash

£9.27M

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

3
J
jonathan nigel edward cowdell
director
D
david garfinkle
director
S
stuart anthony carter
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2012
Termination Director Company With Name
Category:Officers
Date:08-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:15-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Move Registers To Sail Company
Category:Address
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-02-2010
Change Sail Address Company
Category:Address
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2008
Legacy
Category:Mortgage
Date:13-08-2008
Legacy
Category:Annual Return
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:15-02-2006
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:18-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2003
Legacy
Category:Officers
Date:13-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2003
Legacy
Category:Annual Return
Date:03-04-2003
Legacy
Category:Accounts
Date:27-09-2002
Legacy
Category:Officers
Date:29-08-2002
Auditors Resignation Company
Category:Auditors
Date:10-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2002
Legacy
Category:Address
Date:03-04-2002
Legacy
Category:Annual Return
Date:14-03-2002
Legacy
Category:Officers
Date:03-11-2001
Legacy
Category:Officers
Date:03-11-2001
Legacy
Category:Accounts
Date:23-10-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Annual Return
Date:20-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:06-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1999

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Capital House, 25 Chapel Street, London, NW15DH
One Southampton Row, London, WC1B5HARegistered

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Contact

One Southampton Row, London, WC1B5HA