Agecroft Investment Co.Limited

Company Name	Agecroft Investment Co.Limited
Company Status	Active
Company Number	00529957
Category	Private Limited Company
Incorporation Date	5 March 1954(67 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Fraser Gowanloch Westbrook
Date of Birth	March 1946 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 September 2010(56 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Director Name	Rachael Westbrook
Date of Birth	March 1978 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(59 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Secretary Name	Mrs Judith Jackson
Status	Current
Appointed	26 June 2016(62 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Director Name	Mr Robert Michael John Keene
Date of Birth	August 1943 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(63 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Director Name	Ms Mary Joan Keene
Date of Birth	February 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(37 years, 8 months after company formation)
Appointment Duration	25 years, 6 months (resigned 19 May 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Director Name	The Honourable Lady Mary Joan Westbrook
Date of Birth	October 1922 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(37 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 March 2004)
Role	Farmer
Correspondence Address	White Gables Castle Hill Prestbury Cheshire SK10 4AR

Director Name	Sir Neil Gowanloch Westbrook
Date of Birth	January 1917 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(37 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2005)
Role	Chartered Surveyor
Correspondence Address	White Gables Castle Hill Prestbury Cheshire SK10 4AR

Secretary Name	Brian Froggatt
Nationality	British
Status	Resigned
Appointed	12 November 1991(37 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 November 1992)
Role	Company Director
Correspondence Address	3 Fowler Avenue Gorton Manchester Lancashire M18 8TT

Secretary Name	The Honourable Lady Mary Joan Westbrook
Nationality	British
Status	Resigned
Appointed	16 November 1992(38 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 March 2004)
Role	Company Director
Correspondence Address	White Gables Castle Hill Prestbury Cheshire SK10 4AR

Secretary Name	Mr Richard Jonathan Briggs
Nationality	British
Status	Resigned
Appointed	06 March 2004(50 years after company formation)
Appointment Duration	6 years, 6 months (resigned 09 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Thorngrove Road Wilmslow Cheshire SK9 1DE

Director Name	Mr Richard Jonathan Briggs
Date of Birth	December 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(51 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 09 September 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	35 Thorngrove Road Wilmslow Cheshire SK9 1DE

Director Name	Judith Jackson
Date of Birth	February 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(55 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2010)
Role	Company Director
Correspondence Address	12 Burnside Close Wilmslow Cheshire SK9 1EL

Secretary Name	Fraser Gowanloch Westbrook
Nationality	British
Status	Resigned
Appointed	09 September 2010(56 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 June 2016)
Role	Company Director
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Location

Registered Address	17 London Road Alderley Edge Cheshire SK9 7JT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£6,778,614
Cash	£181,626
Current Liabilities	£1,243,128

Accounts

Latest Accounts	25 March 2020 (1 year, 4 months ago)
Next Accounts Due	25 December 2021 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	25 March

Returns

Latest Return	30 November 2020 (8 months ago)
Next Return Due	14 December 2021 (4 months, 1 week from now)

Charges

31 January 2019	Delivered on: 31 January 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding
31 January 2019	Delivered 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 2017	Delivered 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

11 May 2021	Statement of capital following an allotment of shares on 2 March 2021 GBP 4,400 (4 pages)
10 May 2021	Memorandum and Articles of Association (16 pages)
10 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove auth capital 02/03/2021 RES14 ‐ Capitalise £400 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £400 02/03/2021 RES13 ‐ Revoke auth capital 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ Bonus issue of shares 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 March 2021	Memorandum and Articles of Association (16 pages)
24 March 2021	Memorandum and Articles of Association (16 pages)
16 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
27 August 2020	Accounts for a small company made up to 25 March 2020 (10 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 25 March 2019 (9 pages)
31 January 2019	Registration of charge 005299570002, created on 31 January 2019 (16 pages)
31 January 2019	Registration of charge 005299570003, created on 31 January 2019 (17 pages)
11 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
22 October 2018	Accounts for a small company made up to 25 March 2018 (10 pages)
23 May 2018	Satisfaction of charge 005299570001 in full (4 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
26 October 2017	Accounts for a small company made up to 25 March 2017 (12 pages)
26 October 2017	Accounts for a small company made up to 25 March 2017 (12 pages)
20 July 2017	Change of details for Middlemede Properties Limited as a person with significant control on 12 May 2017 (2 pages)
20 July 2017	Change of details for Middlemede Properties Limited as a person with significant control on 12 May 2017 (2 pages)
19 May 2017	Termination of appointment of Mary Joan Keene as a director on 19 May 2017 (1 page)
19 May 2017	Appointment of Mr Robert Michael John Keene as a director on 19 May 2017 (2 pages)
19 May 2017	Termination of appointment of Mary Joan Keene as a director on 19 May 2017 (1 page)
19 May 2017	Appointment of Mr Robert Michael John Keene as a director on 19 May 2017 (2 pages)
4 March 2017	Registration of charge 005299570001, created on 1 March 2017 (6 pages)
4 March 2017	Registration of charge 005299570001, created on 1 March 2017 (6 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
19 October 2016	Full accounts made up to 25 March 2016 (12 pages)
19 October 2016	Full accounts made up to 25 March 2016 (12 pages)
20 July 2016	Appointment of Mrs Judith Jackson as a secretary on 26 June 2016 (2 pages)
20 July 2016	Termination of appointment of Fraser Gowanloch Westbrook as a secretary on 25 June 2016 (1 page)
20 July 2016	Appointment of Mrs Judith Jackson as a secretary on 26 June 2016 (2 pages)
20 July 2016	Termination of appointment of Fraser Gowanloch Westbrook as a secretary on 25 June 2016 (1 page)
10 December 2015	Accounts for a small company made up to 25 March 2015 (9 pages)
10 December 2015	Accounts for a small company made up to 25 March 2015 (9 pages)
2 December 2015	Annual 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)
2 December 2015	Annual 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 2015	Annual 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)
13 January 2015	Annual 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 2014	Accounts for a small company made up to 25 March 2014 (9 pages)
29 December 2014	Accounts for a small company made up to 25 March 2014 (9 pages)
20 January 2014	Annual 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 2014	Director's details changed for Mary Joan Keene on 1 November 2013 (2 pages)
20 January 2014	Annual 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 2014	Director's details changed for Mary Joan Keene on 1 November 2013 (2 pages)
7 January 2014	Appointment of Rachael Westbrook as a director (2 pages)
7 January 2014	Appointment of Rachael Westbrook as a director (2 pages)
2 January 2014	Accounts for a small company made up to 25 March 2013 (10 pages)
2 January 2014	Accounts for a small company made up to 25 March 2013 (10 pages)
19 December 2012	Accounts for a small company made up to 25 March 2012 (10 pages)
19 December 2012	Accounts for a small company made up to 25 March 2012 (10 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (13 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (13 pages)
29 December 2011	Annual return made up to 15 November 2011 (13 pages)
29 December 2011	Annual return made up to 15 November 2011 (13 pages)
22 December 2011	Accounts for a small company made up to 25 March 2011 (10 pages)
22 December 2011	Accounts for a small company made up to 25 March 2011 (10 pages)
5 January 2011	Accounts for a small company made up to 25 March 2010 (10 pages)
5 January 2011	Accounts for a small company made up to 25 March 2010 (10 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (14 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (14 pages)
6 October 2010	Termination of appointment of Judith Jackson as a director (1 page)
6 October 2010	Termination of appointment of Judith Jackson as a director (1 page)
1 October 2010	Appointment of Fraser Gowanloch Westbrook as a director (2 pages)
1 October 2010	Appointment of Fraser Gowanloch Westbrook as a secretary (2 pages)
1 October 2010	Appointment of Fraser Gowanloch Westbrook as a director (2 pages)
1 October 2010	Appointment of Fraser Gowanloch Westbrook as a secretary (2 pages)
24 September 2010	Termination of appointment of Richard Briggs as a secretary (1 page)
24 September 2010	Termination of appointment of Richard Briggs as a director (1 page)
24 September 2010	Termination of appointment of Richard Briggs as a secretary (1 page)
24 September 2010	Termination of appointment of Richard Briggs as a director (1 page)
19 May 2010	Registered office address changed from Suite 8 Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from Suite 8 Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 May 2010 (1 page)
14 December 2009	Accounts for a small company made up to 25 March 2009 (10 pages)
14 December 2009	Accounts for a small company made up to 25 March 2009 (10 pages)
4 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (15 pages)
4 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (15 pages)
1 May 2009	Director appointed judith jackson (3 pages)
1 May 2009	Director appointed judith jackson (3 pages)
16 December 2008	Full accounts made up to 25 March 2008 (11 pages)
16 December 2008	Full accounts made up to 25 March 2008 (11 pages)
11 December 2008	Return made up to 12/11/08; no change of members (6 pages)
11 December 2008	Return made up to 12/11/08; no change of members (6 pages)
15 January 2008	Accounts for a small company made up to 25 March 2007 (10 pages)
15 January 2008	Accounts for a small company made up to 25 March 2007 (10 pages)
19 November 2007	Return made up to 12/11/07; no change of members (7 pages)
19 November 2007	Return made up to 12/11/07; no change of members (7 pages)
24 September 2007	Registered office changed on 24/09/07 from: white gables castle hill prestbury cheshire SK10 4AR (1 page)
24 September 2007	Registered office changed on 24/09/07 from: white gables castle hill prestbury cheshire SK10 4AR (1 page)
8 January 2007	Accounts for a small company made up to 25 March 2006 (11 pages)
8 January 2007	Accounts for a small company made up to 25 March 2006 (11 pages)
29 November 2006	Return made up to 12/11/06; full list of members (7 pages)
29 November 2006	Return made up to 12/11/06; full list of members (7 pages)
25 January 2006	Accounts for a small company made up to 25 March 2005 (9 pages)
25 January 2006	Accounts for a small company made up to 25 March 2005 (9 pages)
23 November 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 November 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (3 pages)
8 April 2005	New director appointed (3 pages)
12 January 2005	Accounts for a small company made up to 25 March 2004 (8 pages)
12 January 2005	Accounts for a small company made up to 25 March 2004 (8 pages)
9 December 2004	Return made up to 12/11/04; full list of members (8 pages)
9 December 2004	Return made up to 12/11/04; full list of members (8 pages)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	Secretary resigned;director resigned (1 page)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	Secretary resigned;director resigned (1 page)
26 January 2004	Accounts for a small company made up to 25 March 2003 (5 pages)
26 January 2004	Accounts for a small company made up to 25 March 2003 (5 pages)
3 December 2003	Return made up to 12/11/03; full list of members (8 pages)
3 December 2003	Return made up to 12/11/03; full list of members (8 pages)
26 November 2002	Return made up to 12/11/02; full list of members (8 pages)
26 November 2002	Return made up to 12/11/02; full list of members (8 pages)
21 November 2002	Accounts for a small company made up to 25 March 2002 (7 pages)
21 November 2002	Accounts for a small company made up to 25 March 2002 (7 pages)
19 December 2001	Accounts for a small company made up to 25 March 2001 (7 pages)
19 December 2001	Accounts for a small company made up to 25 March 2001 (7 pages)
8 November 2001	Return made up to 12/11/01; full list of members (8 pages)
8 November 2001	Return made up to 12/11/01; full list of members (8 pages)
28 January 2001	Accounts for a small company made up to 25 March 2000 (7 pages)
28 January 2001	Accounts for a small company made up to 25 March 2000 (7 pages)
16 November 2000	Return made up to 12/11/00; full list of members (8 pages)
16 November 2000	Return made up to 12/11/00; full list of members (8 pages)
18 September 2000	Memorandum and Articles of Association (3 pages)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 September 2000	Memorandum and Articles of Association (3 pages)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 December 1999	Accounts for a small company made up to 25 March 1999 (5 pages)
7 December 1999	Accounts for a small company made up to 25 March 1999 (5 pages)
23 November 1999	Return made up to 12/11/99; full list of members (8 pages)
23 November 1999	Return made up to 12/11/99; full list of members (8 pages)
25 January 1999	Accounts for a small company made up to 25 March 1998 (5 pages)
25 January 1999	Accounts for a small company made up to 25 March 1998 (5 pages)
27 November 1998	Return made up to 12/11/98; no change of members (7 pages)
27 November 1998	Return made up to 12/11/98; no change of members (7 pages)
29 December 1997	Accounts for a small company made up to 25 March 1997 (5 pages)
29 December 1997	Accounts for a small company made up to 25 March 1997 (5 pages)
1 December 1997	Return made up to 12/11/97; no change of members (7 pages)
1 December 1997	Return made up to 12/11/97; no change of members (7 pages)
19 January 1997	Accounts for a small company made up to 25 March 1996 (6 pages)
19 January 1997	Accounts for a small company made up to 25 March 1996 (6 pages)
26 November 1996	Return made up to 12/11/96; full list of members (9 pages)
26 November 1996	Return made up to 12/11/96; full list of members (9 pages)
17 November 1995	Return made up to 12/11/95; no change of members (10 pages)
17 November 1995	Return made up to 12/11/95; no change of members (10 pages)
13 November 1995	Accounts for a small company made up to 25 March 1995 (6 pages)
13 November 1995	Accounts for a small company made up to 25 March 1995 (6 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
20 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)

Agecroft Investment Co.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire