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Agecroft Management Ltd

Agecroft Management Ltd is an active company incorporated on 15 February 2002 with the registered office located in London, Greater London. Agecroft Management Ltd was registered 23 years ago.
Status
Active
Active since 18 years ago
Company No
04374762
Private limited company
Age
23 years
Incorporated 15 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on 28 Apr 2025 (4 months ago)
Previous address was 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Director • Director • Legal Professional • British • Lives in England • Born in Oct 1987
Director • Head Of Fund Accounting • British • Lives in UK • Born in Sep 1976
Director • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Redhouse Holdings Limited
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Redman Heenan Properties Limited
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Active
Stoneweg Management Eu Holdings Limited
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Active
Stoneweg Investment Management Services Limited
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Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
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Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Days Ago on 3 Sep 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Jennifer Elizabeth Lambkin Resigned
8 Months Ago on 1 Jan 2025
Mr Steven Bradley Underwood Appointed
8 Months Ago on 1 Jan 2025
Cromwell Corporate Secretarial Limited Resigned
9 Months Ago on 18 Nov 2024
James Edward Maddy Resigned
9 Months Ago on 18 Nov 2024
Cromwell Director Limited Resigned
9 Months Ago on 18 Nov 2024
Ms Jennifer Elizabeth Lambkin Appointed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Apr 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Sep 2025
Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England to 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
Submitted on 14 Jan 2025
Certificate of change of name
Submitted on 18 Dec 2024
Termination of appointment of Cromwell Director Limited as a director on 18 November 2024
Submitted on 19 Nov 2024
Termination of appointment of James Edward Maddy as a director on 18 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Cromwell Corporate Secretarial Limited as a secretary on 18 November 2024
Submitted on 19 Nov 2024
Appointment of Ms Jennifer Elizabeth Lambkin as a director on 18 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 7 Oct 2024
Repayment History
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