Agecroft Properties (No.2) Limited

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Agecroft Properties (no.2) Limited

04167343•Private Limited With Share Capital

Third Floor Broad Quay House, Prince Street, Bristol, BS14DJ

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Incorporated

23/02/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

64910

Risk

very low risk

Company Overview

Registration, classification & business activity

Agecroft Properties (no.2) Limited (04167343) is a private limited with share capital incorporated on 23/02/2001 (25 years old) and registered in bristol, BS14DJ. The company operates under SIC code 64910 and is classified as Small.

Private Limited With Share Capital
SIC: 64910
Small
Incorporated 23/02/2001
BS14DJ

Financial Overview

Total Assets

£3.90M

Liabilities

£2.75M

Net Assets

£1.15M

Turnover

£5.08M

Cash

£12.8K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
steven mcgeown
director
R
ryan hughes
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:16-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
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:12-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Accounts
Date:11-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:23-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2007
Legacy
Category:Address
Date:06-08-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Miscellaneous
Category:Miscellaneous
Date:26-09-2006
Legacy
Category:Accounts
Date:18-09-2006
Legacy
Category:Accounts
Date:22-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Annual Return
Date:05-04-2006
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Accounts
Date:12-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/10/2024
Latest Accounts31/03/2024

Trading Addresses

Third Floor Broad Quay House, Prince Street, Bristol, Bs1 4Dj, BS14DJRegistered

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Contact

Third Floor Broad Quay House, Prince Street, Bristol, BS14DJ