AGECROFT PROPERTIES (NO.2) LIMITED

active Company number 04167343

Private Limited by Shares · Incorporated on 23rd Feb 2001

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SIC code: 64910
Registered office: Bristol, BS1 6NP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AGECROFT PROPERTIES (NO.2) LIMITED is a private limited by shares company based in Bristol. It was incorporated on 23rd Feb 2001 and is currently showing its status as 'Active'. The company's stated activity is Financial leasing.

3 Directors View directors

195 Companies at address View all 224 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

64910 — Financial leasing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SEMPERIAN SECRETARIAT SERVICES LIMITED	Corporate secretary	4th Apr 2006	This company	Not recorded	—
Ryan Hughes	Director	1st Oct 2020		British	View profile
Steven McGeown	Director	29th Jan 2020		British	View profile
Api Holdco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 194

Company	Number	Incorporated	Status
IMAGILE GROUP LIMITED	13657121	1st Oct 2021	active
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED	13657131	1st Oct 2021	active
CAPITEC PUBLIC SERVICES LIMITED	13571757	18th Aug 2021	active
SCM MANCO 1 LIMITED	11384675	26th May 2018	active
BWP SERVICES (HOLDINGS NO 3) LIMITED	11162072	22nd Jan 2018	active

Showing the latest 5 of 194 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Feb 2001
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2024
Accounting reference date: 30th Sep

Timeline

23rd Feb 2001 Company incorporated
23rd Feb 2001 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Feb 2001 Matthew Layton appointed as Nominee director
23rd Feb 2001 Martin Richards appointed as Nominee director
5th Apr 2001 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Apr 2001 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
5th Apr 2001 David Jones appointed as Director
5th Apr 2001 Robin Garratt appointed as Director
5th Apr 2001 Gwendoline Batchelor appointed as Director
5th Apr 2001 Anna Merrick appointed as Director
5th Apr 2001 Matthew Layton resigned as Nominee director
5th Apr 2001 Martin Richards resigned as Nominee director
31st Oct 2001 David Jones resigned as Director
18th Jul 2002 Robin Garratt resigned as Director
18th Jul 2002 David Green appointed as Director
18th Jul 2002 William Doughty appointed as Director
28th Mar 2003 Gwendoline Batchelor resigned as Director
28th Mar 2003 David Green resigned as Director
28th Mar 2003 David Ellis appointed as Director
29th Sep 2004 Mark Jackson appointed as Director
30th Sep 2004 David Ellis resigned as Director
1st Feb 2005 William Doughty resigned as Director
31st May 2005 Anna Merrick resigned as Director
2nd Jun 2005 Richard Truelove appointed as Director
31st Aug 2005 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
31st Aug 2005 Mark Jackson resigned as Director
31st Aug 2005 Bruce Dalgleish appointed as Director
31st Aug 2005 Paul McCulloch appointed as Director
31st Aug 2005 William Doughty appointed as Director
31st Aug 2005 David Ellis appointed as Secretary
31st Aug 2005 Richard Truelove resigned as Director
4th Apr 2006 SEMPERIAN SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
4th Apr 2006 David Ellis resigned as Secretary
7th Dec 2006 Bruce Dalgleish resigned as Director
18th Dec 2006 Paul McCulloch resigned as Director
1st Nov 2007 Paul McCulloch appointed as Director
2nd Jan 2008 William Doughty resigned as Director
2nd Jan 2008 Andrew Rhodes appointed as Director
29th May 2009 Paul McCulloch resigned as Director
29th May 2009 Andrew Rhodes resigned as Director
29th May 2009 Zaida Conlon appointed as Director
29th May 2009 Ian Gethin appointed as Director
31st Mar 2012 Zaida Conlon resigned as Director
31st Mar 2012 Neil Rae appointed as Director
12th Jul 2012 PPP NOMINEE DIRECTORS LIMITED appointed as Corporate director
12th Jul 2012 Ian Gethin resigned as Director
12th Jul 2012 Phillip Dodd appointed as Director
12th Jul 2012 Neil Rae resigned as Director
20th Jun 2014 Andrew Kershaw appointed as Director
6th Apr 2016 Api Holdco Limited appointed as Corporate PSC
1st Jun 2016 Phillip Dodd resigned as Director
1st Jun 2016 Richard Little appointed as Director
31st Oct 2017 PPP NOMINEE DIRECTORS LIMITED resigned as Corporate director
29th Jan 2020 Richard Little resigned as Director
29th Jan 2020 Steven McGeown appointed as Director
1st Oct 2020 Andrew Kershaw resigned as Director
1st Oct 2020 Ryan Hughes appointed as Director
27th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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