AGECROFT PROPERTIES (NO.2) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-03-31
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one