UK Companies House feature
AGECROFT PROPERTIES (NO.2) LIMITED
Profile
- Company number
- 04167343
- Status
- Active
- Incorporation
- 2001-02-23
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's projected profits and cashflows. Having examined the current status of the principal contracts and likely developments in the foreseeable future, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-04-04 | — | — |
| HUGHES, Ryan | Director | 2020-10-01 | Dec 1991 | British |
| MCGEOWN, Steven | Director | 2020-01-29 | May 1985 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, David James | Secretary | 2005-08-31 | 2006-04-04 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2001-04-05 | 2005-08-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-23 | 2001-04-05 |
| BATCHELOR, Gwendoline Mary | Director | 2001-04-05 | 2003-03-28 |
| CONLON, Zaida Munshi | Director | 2009-05-29 | 2012-03-31 |
| DALGLEISH, Bruce Warren | Director | 2005-08-31 | 2006-12-07 |
| DODD, Phillip Joseph | Director | 2012-07-12 | 2016-06-01 |
| DOUGHTY, William Robert | Director | 2005-08-31 | 2008-01-02 |
| DOUGHTY, William Robert | Director | 2002-07-18 | 2005-02-01 |
| ELLIS, David James | Director | 2003-03-28 | 2004-09-30 |
| GARRATT, Robin | Director | 2001-04-05 | 2002-07-18 |
| GETHIN, Ian Richard | Director | 2009-05-29 | 2012-07-12 |
| GREEN, David Martin | Director | 2002-07-18 | 2003-03-28 |
| JACKSON, Mark Cunliffe | Director | 2004-09-29 | 2005-08-31 |
| JONES, David Gareth | Director | 2001-04-05 | 2001-10-31 |
| KERSHAW, Andrew Richard | Director | 2014-06-20 | 2020-10-01 |
| LAYTON, Matthew Robert | Nominee Director | 2001-02-23 | 2001-04-05 |
| LITTLE, Richard Geoffrey, Mr. | Director | 2016-06-01 | 2020-01-29 |
| MCCULLOCH, Paul | Director | 2007-11-01 | 2009-05-29 |
| MCCULLOCH, Paul | Director | 2005-08-31 | 2006-12-18 |
| MERRICK, Anna | Director | 2001-04-05 | 2005-05-31 |
| RAE, Neil, Mr. | Director | 2012-03-31 | 2012-07-12 |
| RHODES, Andrew Charles Mutch | Director | 2008-01-02 | 2009-05-29 |
| RICHARDS, Martin Edgar | Nominee Director | 2001-02-23 | 2001-04-05 |
| TRUELOVE, Richard Charles | Director | 2005-06-02 | 2005-08-31 |
| PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2012-07-12 | 2017-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Api Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-22 | AA01 | accounts | change account reference date company current extended |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | AA | accounts | accounts with accounts type full |
| 2024-02-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-10 | AA | accounts | accounts with accounts type full |
| 2023-09-06 | CH01 | officers | change person director company with change date |
| 2023-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-04 | AA | accounts | accounts with accounts type full |
| 2022-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-13 | AA | accounts | accounts with accounts type full |
| 2021-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-09 | TM01 | officers | termination director company with name termination date |
| 2020-10-09 | AP01 | officers | appoint person director company with name date |
| 2020-10-08 | AA | accounts | accounts with accounts type full |
| 2020-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-12 | TM01 | officers | termination director company with name termination date |
| 2020-02-12 | AP01 | officers | appoint person director company with name date |
| 2019-08-20 | AA | accounts | accounts with accounts type full |
| 2019-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.