Agincourt Hall,limited

Company Registration Number: 00235969

Company registered in England and Wales

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Agincourt Hall,limited is a Private Company Limited by Shares first registered on 29 December 1928. Its current registered address is in Farnborough, Hants.

Registered Address

189 LYNCHFORD ROAD
FARNBOROUGH
HANTS
GU14 6HD

There are 189 companies currently registered at this postcode, including this one.

All companies at GU14 6HD

Registration Data

Company Number

00235969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1928

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,020,516£1,023,120£1,029,645£1,016,875£1,016,729£1,015,129£1,017,079£1,019,308£1,017,446£1,015,350£1,016,056
Current Assets £106,519£92,156£70,590£88,530£82,954£92,382£93,210£75,863£64,838£65,788£54,958
of which Cash £66,662£40,084£26,558£45,732£46,191£64,783£63,850£49,038£38,597£43,675£29,795
Total Assets £1,127,035£1,115,276£1,100,235£1,105,405£1,099,683£1,107,511£1,110,289£1,095,171£1,082,284£1,081,138£1,071,014
Current Liabilities £4,011£1,848£3,458£5,724£2,555£2,369£7,853£3,037£1,240£4,438£1,229
Net Current Assets £102,508£90,308£67,132£82,806£80,399£90,013£85,357£72,826£63,598£61,350£53,729
Total Net Worth £1,123,024£1,113,428£1,096,777£1,099,681£1,097,128£1,105,142£1,102,436£1,092,134£1,081,044£1,076,700£1,069,785

Previous Names

No previous names

Company Officers

  • MANSELL, Anthony Bruce Blakemore

    Secretary

    Appointed on 12 July 1999

     

    32 Stoneleigh Court
    Frimley
    Camberley
    Surrey
    GU16 8XH

  • ATKIN, John Desmond

    Director

    Appointed on 24 January 1994

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1926

    48 Cavalier Road
    Old Basing
    Basingstoke
    Hampshire
    RG24 7ER

  • CLYNE, James Michael

    Director

    Appointed on 10 January 2002

     

    Nationality: British

    Occupation: Retired Electrical Engineer

    Month of birth: March 1935

    Limetrees
    54 Wellington Road
    Sandhurst
    Berkshire
    GU47 9AY

  • COX, Brian Caleb

    Director

    Appointed on 28 November 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1939

    189
    Lynchford Road
    Farnborough
    Hants
    GU14 6HD
    England

  • FORD, David William Kenneth

    Director

     

    Nationality: British

    Occupation: Butcher

    Month of birth: March 1940

    Brook Lodge
    Crosby Gardens
    Yateley
    Hampshire
    GU46 7RT

  • ALLIOTT, Herbert Michael

    Secretary

    Resigned on 1 May 1999

    Chinthurst Barnett Lane
    Wonersh
    Guildford
    Surrey
    GU5 0SA

  • FLIN, Albert Edward Joseph

    Director

    Resigned on 24 January 1994

    Nationality: British

    Occupation: Retired

    Month of birth: December 1918

    7 Cottage Gardens
    Farnborough
    Hampshire
    GU14 0JA

  • PAINTER, David Ronald

    Director

    Appointed on 7 July 1998

    Resigned on 10 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    Windridge Farm Reading Road
    Mattingley
    Hook
    Hampshire
    RG27 8JY

  • POTTER, David John

    Director

    Appointed on 3 April 2000

    Resigned on 27 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1937

    237 Aldershot Road
    Church Crookham
    Fleet
    Hampshire
    GU13 0EJ

  • SNUGGS, Robert John

    Director

    Resigned on 27 March 1998

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1941

    Byways 188 Bath Road
    Maidenhead
    Berkshire
    SL6 4LE

  • WARSOP, John Thomas

    Director

    Resigned on 3 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1921

    Almond Green
    1a Pilgrims Way
    Guildford
    Surrey
    GU4 8AB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66B0VPL. Transaction: MzE3NTY4MDM2MGFkaXF6a2N4.

  2. 12 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMQB4P. Transaction: MzE1NDgzMTI3MWFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X58LT69F. Transaction: MzE1MDE3MzU0NWFkaXF6a2N4.

  4. 24 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FXSOQ9. Transaction: MzEzMTMxNjUzNWFkaXF6a2N4.

  5. 26 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X466B8ER. Transaction: MzEyMTk3MjA5OWFkaXF6a2N4.

  6. 7 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D4KG57. Transaction: MzEwNDkxODQ1M2FkaXF6a2N4.

  7. 2 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X372ATB5. Transaction: MzA5OTM1MDU4M2FkaXF6a2N4.

  8. 20 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXKCZS. Transaction: MzA4MzU2ODQxMGFkaXF6a2N4.

  9. 17 June 2013 Appointment of Mr Brian Caleb Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AOOTUR. Transaction: MzA3OTkwNDcwNmFkaXF6a2N4.

  10. 17 June 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X2AON93M. Transaction: MzA3OTg4OTc4MGFkaXF6a2N4.

  11. 17 June 2013 Appointment of Mr Brian Caleb Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AON6Y9. Transaction: MzA3OTg4OTAwMGFkaXF6a2N4.

  12. 17 June 2013 Termination of appointment of David Potter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AON2KZ. Transaction: MzA3OTg4NzQ4NGFkaXF6a2N4.

  13. 12 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZV41M. Transaction: MzA2NDAwNTI4OGFkaXF6a2N4.

  14. 17 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X193F9JD. Transaction: MzA1NzY1ODUwM2FkaXF6a2N4.

  15. 5 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANYCSWB6. Transaction: MzA0MTYzNzIzM2FkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XIT4BTVB. Transaction: MzAzNjY0Mjk2MGFkaXF6a2N4.

  17. 23 November 2010 Registered office address changed from 32 Stoneleigh Court Frimley Camberley Surrey GU16 8XH on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: X0XG2PCD. Transaction: MzAyNzQxMjU3OGFkaXF6a2N4.

  18. 5 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWNMZM44. Transaction: MzAyMDg0Mjk5NGFkaXF6a2N4.

  19. 25 April 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XMEVBJG2. Transaction: MzAxNDIzNDA5NWFkaXF6a2N4.

  20. 25 April 2010 Director's details changed for Mr David John Potter on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XMEVAJG1. Transaction: MzAxNDIzNDA1MWFkaXF6a2N4.

  21. 25 April 2010 Director's details changed for David William Kenneth Ford on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XMEV9JG0. Transaction: MzAxNDIzNDA1MGFkaXF6a2N4.

  22. 25 April 2010 Director's details changed for James Michael Clyne on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XMEV8JGZ. Transaction: MzAxNDIzNDA0OWFkaXF6a2N4.

  23. 25 April 2010 Director's details changed for John Desmond Atkin on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XMEV7JGY. Transaction: MzAxNDIzNDA0OGFkaXF6a2N4.

  24. 17 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P422VDCH. Transaction: MjA0MTUzMTI4MGFkaXF6a2N4.

  25. 27 April 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8V2M9B8. Transaction: MjAzMTUwMjEyNWFkaXF6a2N4.

  26. 5 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0YRZ1XW. Transaction: MjAxMDMzODUzN2FkaXF6a2N4.

  27. 28 April 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWKOZ62. Transaction: MjAwNDE5MDg0MWFkaXF6a2N4.

  28. 8 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAwMzQ4OGFkaXF6a2N4.

  29. 30 April 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYyMDIxOGFkaXF6a2N4.

  30. 9 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkyMDQzOWFkaXF6a2N4.

  31. 26 April 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTczNDYzM2FkaXF6a2N4.

  32. 12 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzYwNTg0M2FkaXF6a2N4.

  33. 27 April 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM2NDIxMmFkaXF6a2N4.

  34. 15 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjg0NTIyNmFkaXF6a2N4.

  35. 11 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg0ODU1NGFkaXF6a2N4.

  36. 16 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTk2NjE2NGFkaXF6a2N4.

  37. 15 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ2ODE3NGFkaXF6a2N4.

  38. 3 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDI1NjkwNGFkaXF6a2N4.

  39. 22 May 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAxNjc1N2FkaXF6a2N4.

  40. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njc3NDc2MGFkaXF6a2N4.

  41. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjMwMTI5MmFkaXF6a2N4.

  42. 6 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODE2MjA1MmFkaXF6a2N4.

  43. 15 June 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE2Mjg3NGFkaXF6a2N4.

  44. 11 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjMzMDYzNGFkaXF6a2N4.

  45. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI2MDg0OWFkaXF6a2N4.

  46. 16 May 2000 Return made up to 25/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc4MjYxOGFkaXF6a2N4.

  47. 16 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA2NjIzNmFkaXF6a2N4.

  48. 1 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjYxMzkxNGFkaXF6a2N4.

  49. 18 August 1999 Registered office changed on 18/08/99 from: chinthurst barnett lane wonersh guildford surrey GU5 0SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njk4Mjk2OWFkaXF6a2N4.

  50. 18 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ5NTQxMGFkaXF6a2N4.

  51. 16 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA4NTM4MWFkaXF6a2N4.

  52. 14 June 1999 Return made up to 25/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ0NTYxNmFkaXF6a2N4.

  53. 16 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE1NjM3MmFkaXF6a2N4.

  54. 15 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODk0NDE0MWFkaXF6a2N4.

  55. 23 April 1998 Return made up to 25/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkwMDMyMGFkaXF6a2N4.

  56. 5 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NjczMjI2NWFkaXF6a2N4.

  57. 28 April 1997 Return made up to 25/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE2NDgyMWFkaXF6a2N4.

  58. 7 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MjM0MDUxNWFkaXF6a2N4.

  59. 24 April 1996 Return made up to 25/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAwMzk1N2FkaXF6a2N4.

  60. 25 January 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwODk5MTY4N2FkaXF6a2N4.

  61. 25 January 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDE4NTkxNmFkaXF6a2N4.

  62. 25 January 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjIwOTYxN2FkaXF6a2N4.

  63. 5 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4OTI5NDQ1MmFkaXF6a2N4.

  64. 1 May 1995 Return made up to 25/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk1MTM2NWFkaXF6a2N4.

  65. 8 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMDQzMTA5N2FkaXF6a2N4.

  66. 5 May 1994 Return made up to 25/04/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDI4MjgwMGFkaXF6a2N4.

  67. 13 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTkzMzA0MmFkaXF6a2N4.

  68. 29 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NzU4NDM2N2FkaXF6a2N4.

  69. 10 May 1993 Return made up to 25/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ0Mjk0MGFkaXF6a2N4.

  70. 13 May 1992 Return made up to 25/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODIxOTE1MmFkaXF6a2N4.

  71. 8 April 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4ODI4NzExN2FkaXF6a2N4.

  72. 28 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzNjYxNTA1OGFkaXF6a2N4.

  73. 20 June 1991 Return made up to 25/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MDk3NzA4N2FkaXF6a2N4.

  74. 12 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5NDQ2ODM5N2FkaXF6a2N4.

  75. 12 June 1990 Return made up to 25/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTczNjEwOWFkaXF6a2N4.

  76. 19 July 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1NjcyNzUxNWFkaXF6a2N4.

  77. 19 July 1989 Return made up to 26/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDUyMDA2MmFkaXF6a2N4.

  78. 27 January 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2NDE3Nzg4MGFkaXF6a2N4.

  79. 24 May 1988 Return made up to 13/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODg1ODQyNWFkaXF6a2N4.

  80. 11 April 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0NDU3MzEzNmFkaXF6a2N4.

  81. 11 April 1987 Return made up to 08/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTk4OTU4MGFkaXF6a2N4.

  82. 11 April 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDI1NzAxMmFkaXF6a2N4.

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