Company NameAgecroft Investment Co.Limited
Company StatusActive
Company Number00529957
CategoryPrivate Limited Company
Incorporation Date5 March 1954 (66 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Fraser Gowanloch Westbrook
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2010(56 years, 6 months after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 London Road
Alderley Edge
Cheshire
SK9 7JT
Director NameRachael Westbrook
Date of BirthMarch 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2014(59 years, 10 months after company formation)
Appointment Duration6 years, 8 months
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address17 London Road
Alderley Edge
Cheshire
SK9 7JT
Secretary NameMrs Judith Jackson
StatusCurrent
Appointed26 June 2016(62 years, 4 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence Address17 London Road
Alderley Edge
Cheshire
SK9 7JT
Director NameMr Robert Michael John Keene
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2017(63 years, 3 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 London Road
Alderley Edge
Cheshire
SK9 7JT
Director NameThe Honourable Lady Mary Joan Westbrook
Date of BirthOctober 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(37 years, 8 months after company formation)
Appointment Duration12 years, 3 months (resigned 06 March 2004)
RoleFarmer
Correspondence AddressWhite Gables Castle Hill
Prestbury
Cheshire
SK10 4AR
Director NameSir Neil Gowanloch Westbrook
Date of BirthJanuary 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(37 years, 8 months after company formation)
Appointment Duration13 years, 4 months (resigned 31 March 2005)
RoleChartered Surveyor
Correspondence AddressWhite Gables Castle Hill
Prestbury
Cheshire
SK10 4AR
Director NameMs Mary Joan Keene
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(37 years, 8 months after company formation)
Appointment Duration25 years, 6 months (resigned 19 May 2017)
RoleSecretary
Country of ResidenceEngland
Correspondence Address17 London Road
Alderley Edge
Cheshire
SK9 7JT
Secretary NameBrian Froggatt
NationalityBritish
StatusResigned
Appointed12 November 1991(37 years, 8 months after company formation)
Appointment Duration1 year (resigned 16 November 1992)
RoleCompany Director
Correspondence Address3 Fowler Avenue
Gorton
Manchester
Lancashire
M18 8TT
Secretary NameThe Honourable Lady Mary Joan Westbrook
NationalityBritish
StatusResigned
Appointed16 November 1992(38 years, 8 months after company formation)
Appointment Duration11 years, 3 months (resigned 06 March 2004)
RoleCompany Director
Correspondence AddressWhite Gables Castle Hill
Prestbury
Cheshire
SK10 4AR
Secretary NameMr Richard Jonathan Briggs
NationalityBritish
StatusResigned
Appointed06 March 2004(50 years after company formation)
Appointment Duration6 years, 6 months (resigned 09 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Thorngrove Road
Wilmslow
Cheshire
SK9 1DE
Director NameMr Richard Jonathan Briggs
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2005(51 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 09 September 2010)
RoleLawyer
Country of ResidenceEngland
Correspondence Address35 Thorngrove Road
Wilmslow
Cheshire
SK9 1DE
Director NameJudith Jackson
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2009(55 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 10 September 2010)
RoleCompany Director
Correspondence Address12 Burnside Close
Wilmslow
Cheshire
SK9 1EL
Secretary NameFraser Gowanloch Westbrook
NationalityBritish
StatusResigned
Appointed09 September 2010(56 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 25 June 2016)
RoleCompany Director
Correspondence Address17 London Road
Alderley Edge
Cheshire
SK9 7JT

Location

Registered Address17 London Road
Alderley Edge
Cheshire
SK9 7JT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2k at £1Middlemede Properties LTD
50.00%
Ordinary
1000 at £1Fraser Gowanloch Westbrook
25.00%
Ordinary
1000 at £1Mrs Mary Joan Keene
25.00%
Ordinary

Financials

Year2014
Net Worth£6,778,614
Cash£181,626
Current Liabilities£1,243,128

Accounts

Latest Accounts25 March 2020 (6 months ago)
Next Accounts Due25 December 2021 (1 year, 3 months from now)
Accounts CategorySmall
Accounts Year End25 March

Returns

Latest Return30 November 2019 (9 months, 4 weeks ago)
Next Return Due11 January 2021 (3 months, 2 weeks from now)

Charges

31 January 2019Delivered on: 31 January 2019
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: N/A.
Outstanding
31 January 2019Delivered on: 31 January 2019
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: By way of a legal mortgage, the property known as 19 to 37 (odd) edge street, 104, 106 and 108 high street and land on the south west side of copperas street, manchester and registered at hm land registry under title number GM853975.
Outstanding
1 March 2017Delivered on: 4 March 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 19 to 37 (odd) edge street, 104, 106 and 108 high street and land on the south west side of copperas street, manchester t/no GM853975.
Outstanding

Filing History

26 October 2017Accounts for a small company made up to 25 March 2017 (12 pages)
20 July 2017Change of details for Middlemede Properties Limited as a person with significant control on 12 May 2017 (2 pages)
19 May 2017Termination of appointment of Mary Joan Keene as a director on 19 May 2017 (1 page)
19 May 2017Appointment of Mr Robert Michael John Keene as a director on 19 May 2017 (2 pages)
4 March 2017Registration of charge 005299570001, created on 1 March 2017 (6 pages)
14 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
19 October 2016Full accounts made up to 25 March 2016 (12 pages)
20 July 2016Appointment of Mrs Judith Jackson as a secretary on 26 June 2016 (2 pages)
20 July 2016Termination of appointment of Fraser Gowanloch Westbrook as a secretary on 25 June 2016 (1 page)
10 December 2015Accounts for a small company made up to 25 March 2015 (9 pages)
2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4,000
(6 pages)
13 January 2015Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 4,000
(14 pages)
29 December 2014Accounts for a small company made up to 25 March 2014 (9 pages)
20 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 4,000
(13 pages)
20 January 2014Director's details changed for Mary Joan Keene on 1 November 2013 (2 pages)
7 January 2014Appointment of Rachael Westbrook as a director (2 pages)
2 January 2014Accounts for a small company made up to 25 March 2013 (10 pages)
19 December 2012Accounts for a small company made up to 25 March 2012 (10 pages)
5 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (13 pages)
29 December 2011Annual return made up to 15 November 2011 (13 pages)
22 December 2011Accounts for a small company made up to 25 March 2011 (10 pages)
5 January 2011Accounts for a small company made up to 25 March 2010 (10 pages)
17 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (14 pages)
6 October 2010Termination of appointment of Judith Jackson as a director (1 page)
1 October 2010Appointment of Fraser Gowanloch Westbrook as a director (2 pages)
1 October 2010Appointment of Fraser Gowanloch Westbrook as a secretary (2 pages)
24 September 2010Termination of appointment of Richard Briggs as a secretary (1 page)
24 September 2010Termination of appointment of Richard Briggs as a director (1 page)
19 May 2010Registered office address changed from Suite 8 Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 May 2010 (1 page)
14 December 2009Accounts for a small company made up to 25 March 2009 (10 pages)
4 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (15 pages)
1 May 2009Director appointed judith jackson (3 pages)
16 December 2008Full accounts made up to 25 March 2008 (11 pages)
11 December 2008Return made up to 12/11/08; no change of members (6 pages)
15 January 2008Accounts for a small company made up to 25 March 2007 (10 pages)
19 November 2007Return made up to 12/11/07; no change of members (7 pages)
24 September 2007Registered office changed on 24/09/07 from: white gables castle hill prestbury cheshire SK10 4AR (1 page)
8 January 2007Accounts for a small company made up to 25 March 2006 (11 pages)
29 November 2006Return made up to 12/11/06; full list of members (7 pages)
25 January 2006Accounts for a small company made up to 25 March 2005 (9 pages)
23 November 2005Return made up to 12/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
15 April 2005Director resigned (1 page)
8 April 2005New director appointed (3 pages)
12 January 2005Accounts for a small company made up to 25 March 2004 (8 pages)
9 December 2004Return made up to 12/11/04; full list of members (8 pages)
21 April 2004New secretary appointed (2 pages)
21 April 2004Secretary resigned;director resigned (1 page)
26 January 2004Accounts for a small company made up to 25 March 2003 (5 pages)
3 December 2003Return made up to 12/11/03; full list of members (8 pages)
26 November 2002Return made up to 12/11/02; full list of members (8 pages)
21 November 2002Accounts for a small company made up to 25 March 2002 (7 pages)
19 December 2001Accounts for a small company made up to 25 March 2001 (7 pages)
8 November 2001Return made up to 12/11/01; full list of members (8 pages)
28 January 2001Accounts for a small company made up to 25 March 2000 (7 pages)
16 November 2000Return made up to 12/11/00; full list of members (8 pages)
18 September 2000Memorandum and Articles of Association (3 pages)
18 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
7 December 1999Accounts for a small company made up to 25 March 1999 (5 pages)
23 November 1999Return made up to 12/11/99; full list of members (8 pages)
25 January 1999Accounts for a small company made up to 25 March 1998 (5 pages)
27 November 1998Return made up to 12/11/98; no change of members (7 pages)
29 December 1997Accounts for a small company made up to 25 March 1997 (5 pages)
1 December 1997Return made up to 12/11/97; no change of members (7 pages)
19 January 1997Accounts for a small company made up to 25 March 1996 (6 pages)
26 November 1996Return made up to 12/11/96; full list of members (9 pages)
17 November 1995Return made up to 12/11/95; no change of members (10 pages)
13 November 1995Accounts for a small company made up to 25 March 1995 (6 pages)
2 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
20 June 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)