Agecroft Investment Co.limited

Company Registration Number: 00529957

Company registered in England and Wales

Approximate Location Map
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Agecroft Investment Co.limited is a Private Company Limited by Shares first registered on 5 March 1954. Its current registered address is in Alderley Edge, Cheshire.

Registered Address

17 LONDON ROAD
ALDERLEY EDGE
CHESHIRE
SK9 7JT

There are 30 companies currently registered at this postcode, including this one.

All companies at SK9 7JT

Registration Data

Company Number

00529957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1954

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

25 March

Accounts Category

FULL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £8,227,245£7,383,407£6,081,539£5,814,708£5,549,651£5,592,605£5,533,295
Current Assets £572,985£638,335£1,344,578£938,482£619,133£684,349£577,587
of which Cash £318,765£181,626£837,051£451,684£329,402£229,715£98,474
Total Assets £8,800,230£8,021,742£7,426,117£6,753,190£6,168,784£6,276,954£6,110,882
Current Liabilities £1,430,680£1,243,128£927,367£781,295£783,944£1,238,897£1,258,179
Net Current Assets £-857,695£-604,793£417,211£157,187£-164,811£-554,548£-680,592
Total Net Worth £7,369,550£6,778,614£6,498,750£5,971,895£5,384,840£5,038,057£4,852,703

Previous Names

No previous names

Company Officers

  • JACKSON, Judith

    Secretary

    Appointed on 26 June 2016

     

    17
    London Road
    Alderley Edge
    Cheshire
    SK9 7JT

  • KEENE, Mary Joan

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1950

    17
    London Road
    Alderley Edge
    Cheshire
    SK9 7JT

  • WESTBROOK, Fraser Gowanloch

    Director

    Appointed on 9 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    17
    London Road
    Alderley Edge
    Cheshire
    SK9 7JT
    England

  • WESTBROOK, Rachael

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: March 1978

    17
    London Road
    Alderley Edge
    Cheshire
    SK9 7JT
    England

  • BRIGGS, Richard Jonathan

    Secretary

    Appointed on 6 March 2004

    Resigned on 9 September 2010

    Nationality: British

    35 Thorngrove Road
    Wilmslow
    Cheshire
    SK9 1DE

  • FROGGATT, Brian

    Secretary

    Resigned on 16 November 1992

    3 Fowler Avenue
    Gorton
    Manchester
    Lancashire
    M18 8TT

  • WESTBROOK, Fraser Gowanloch

    Secretary

    Appointed on 9 September 2010

    Resigned on 25 June 2016

    Nationality: British

    17
    London Road
    Alderley Edge
    Cheshire
    SK9 7JT

  • WESTBROOK, Mary Joan, The Honourable Lady

    Secretary

    Appointed on 16 November 1992

    Resigned on 6 March 2004

    White Gables Castle Hill
    Prestbury
    Cheshire
    SK10 4AR

  • BRIGGS, Richard Jonathan

    Director

    Appointed on 31 March 2005

    Resigned on 9 September 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1952

    35 Thorngrove Road
    Wilmslow
    Cheshire
    SK9 1DE

  • JACKSON, Judith

    Director

    Appointed on 17 April 2009

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    12
    Burnside Close
    Wilmslow
    Cheshire
    SK9 1EL

  • WESTBROOK, Mary Joan, The Honourable Lady

    Director

    Resigned on 6 March 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1922

    White Gables Castle Hill
    Prestbury
    Cheshire
    SK10 4AR

  • WESTBROOK, Neil Gowanloch, Sir

    Director

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1917

    White Gables Castle Hill
    Prestbury
    Cheshire
    SK10 4AR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 March 2017 Registration of charge 005299570001, created on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Mortgage. Type: MR01. Barcode: A61HHBD5. Transaction: MzE3MDc4MzUyNWFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUN18P. Transaction: MzE2NDQxMzI2MGFkaXF6a2N4.

  3. 19 October 2016 Full accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5H79E4W. Transaction: MzE1OTgxOTMxOGFkaXF6a2N4.

  4. 20 July 2016 Appointment of Mrs Judith Jackson as a secretary on 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Officers. Type: AP03. Barcode: X5BLBS6Q. Transaction: MzE1MzMxODkyMWFkaXF6a2N4.

  5. 20 July 2016 Termination of appointment of Fraser Gowanloch Westbrook as a secretary on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: TM02. Barcode: X5BLBRIZ. Transaction: MzE1MzMxODgyMWFkaXF6a2N4.

  6. 10 December 2015 Accounts for a small company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4LDNAPS. Transaction: MzEzNjkxMTk4NWFkaXF6a2N4.

  7. 2 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE32VL. Transaction: MzEzNjYxMzAwMmFkaXF6a2N4.

  8. 13 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: A3NTN86P. Transaction: MzExNDkxNjIyNWFkaXF6a2N4.

  9. 29 December 2014 Accounts for a small company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3N0TK9C. Transaction: MzExMzk5NDQwMGFkaXF6a2N4.

  10. 20 January 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: A2ZRI4ZM. Transaction: MzA5MjkzMTczMWFkaXF6a2N4.

  11. 20 January 2014 Director's details changed for Mary Joan Keene on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: A2ZRI50I. Transaction: MzA5MjkyMTY4MWFkaXF6a2N4.

  12. 7 January 2014 Appointment of Rachael Westbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YRDE8G. Transaction: MzA5MjE0NDM5MGFkaXF6a2N4.

  13. 2 January 2014 Accounts for a small company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2NPLE2O. Transaction: MzA5MTgxMDkyMWFkaXF6a2N4.

  14. 19 December 2012 Accounts for a small company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1NRWOB6. Transaction: MzA2OTY2MTI0N2FkaXF6a2N4.

  15. 5 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: A1MZQX2P. Transaction: MzA2ODgxODg1MmFkaXF6a2N4.

  16. 29 December 2011 Annual return made up to 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: A0ONEZUR. Transaction: MzA0OTc5MjgyNGFkaXF6a2N4.

  17. 22 December 2011 Accounts for a small company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A0OJHRRN. Transaction: MzA0OTQ5ODc4MWFkaXF6a2N4.

  18. 5 January 2011 Accounts for a small company made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AWISWQ68. Transaction: MzAyOTc3NDI0M2FkaXF6a2N4.

  19. 17 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: AF872P50. Transaction: MzAyNzExNzExOWFkaXF6a2N4.

  20. 6 October 2010 Termination of appointment of Judith Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZHJNNYH. Transaction: MzAyNDcxODUxN2FkaXF6a2N4.

  21. 1 October 2010 Appointment of Fraser Gowanloch Westbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVLJ9NTY. Transaction: MzAyNDM3NTk0MWFkaXF6a2N4.

  22. 1 October 2010 Appointment of Fraser Gowanloch Westbrook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AVLJ3NTS. Transaction: MzAyNDM3NTExOGFkaXF6a2N4.

  23. 24 September 2010 Termination of appointment of Richard Briggs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5VT2NME. Transaction: MzAyMzkzOTgxMGFkaXF6a2N4.

  24. 24 September 2010 Termination of appointment of Richard Briggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5VTHNMT. Transaction: MzAyMzkzOTc3N2FkaXF6a2N4.

  25. 19 May 2010 Registered office address changed from Suite 8 Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: AXG0IK0P. Transaction: MzAxNTg0Nzc5N2FkaXF6a2N4.

  26. 14 December 2009 Accounts for a small company made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: A06TAFLJ. Transaction: MzAwNDg4ODc3MWFkaXF6a2N4.

  27. 4 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: PUDS4FIP. Transaction: MzAwNDI5MTcyNWFkaXF6a2N4.

  28. 1 May 2009 Director appointed judith jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: AXSUB9ER. Transaction: MjAzMTk2ODQ1MGFkaXF6a2N4.

  29. 16 December 2008 Full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: A0F985OZ. Transaction: MjAyMDQyNjYxNGFkaXF6a2N4.

  30. 11 December 2008 Return made up to 12/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4O185FV. Transaction: MjAxOTkxNTQ3OGFkaXF6a2N4.

  31. 15 January 2008 Accounts for a small company made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg0NzYwNmFkaXF6a2N4.

  32. 19 November 2007 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYwMDQzN2FkaXF6a2N4.

  33. 24 September 2007 Registered office changed on 24/09/07 from: white gables castle hill prestbury cheshire SK10 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg4MDYzNmFkaXF6a2N4.

  34. 8 January 2007 Accounts for a small company made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0MzU1NmFkaXF6a2N4.

  35. 29 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUzMzg2NmFkaXF6a2N4.

  36. 25 January 2006 Accounts for a small company made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTYwNzAzOWFkaXF6a2N4.

  37. 23 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA0MTI2NWFkaXF6a2N4.

  38. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMwOTE2NmFkaXF6a2N4.

  39. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ0MTk1NmFkaXF6a2N4.

  40. 12 January 2005 Accounts for a small company made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTE2NTk3N2FkaXF6a2N4.

  41. 9 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE4MTEwNGFkaXF6a2N4.

  42. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMyMjY1NWFkaXF6a2N4.

  43. 21 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgyMDkwNmFkaXF6a2N4.

  44. 26 January 2004 Accounts for a small company made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODc1MTY0NWFkaXF6a2N4.

  45. 3 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk4NTg0M2FkaXF6a2N4.

  46. 26 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE0MDQyMWFkaXF6a2N4.

  47. 21 November 2002 Accounts for a small company made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNDYzOTc4MmFkaXF6a2N4.

  48. 19 December 2001 Accounts for a small company made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NTMxNjIxOGFkaXF6a2N4.

  49. 8 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUzMzI2OWFkaXF6a2N4.

  50. 28 January 2001 Accounts for a small company made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTY1MjUwNWFkaXF6a2N4.

  51. 16 November 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyMzkzMmFkaXF6a2N4.

  52. 18 September 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTQyOTE3OWFkaXF6a2N4.

  53. 18 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzkyMjA1OWFkaXF6a2N4.

  54. 7 December 1999 Accounts for a small company made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDExNTEwOTM4NGFkaXF6a2N4.

  55. 23 November 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg2NTQ1M2FkaXF6a2N4.

  56. 25 January 1999 Accounts for a small company made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMzUzODgzN2FkaXF6a2N4.

  57. 27 November 1998 Return made up to 12/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg1MDk4MWFkaXF6a2N4.

  58. 29 December 1997 Accounts for a small company made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDE0Nzg5MDAxMWFkaXF6a2N4.

  59. 1 December 1997 Return made up to 12/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYwNDc1NmFkaXF6a2N4.

  60. 19 January 1997 Accounts for a small company made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDAyOTAyMTYzNGFkaXF6a2N4.

  61. 26 November 1996 Return made up to 12/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk0MjU2MWFkaXF6a2N4.

  62. 17 November 1995 Return made up to 12/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI2MTEwMmFkaXF6a2N4.

  63. 13 November 1995 Accounts for a small company made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNjczNTk5OGFkaXF6a2N4.

  64. 2 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQ1NzkyM2FkaXF6a2N4.

  65. 30 December 1994 Accounts for a small company made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNDE0Njk2M2FkaXF6a2N4.

  66. 1 December 1994 Return made up to 12/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTgzMjUyNGFkaXF6a2N4.

  67. 28 November 1993 Return made up to 12/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0MDM2MmFkaXF6a2N4.

  68. 21 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyODM0Njc4OWFkaXF6a2N4.

  69. 3 February 1993 Accounting reference date extended from 31/12 to 25/03

    Category: Accounts. Type: 225(1). Transaction: MDA3MDY2Nzk2M2FkaXF6a2N4.

  70. 24 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjQ5MjMxNWFkaXF6a2N4.

  71. 24 November 1992 Return made up to 12/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTU2NDg2NGFkaXF6a2N4.

  72. 23 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwNzQzMDcxNGFkaXF6a2N4.

  73. 5 December 1991 Return made up to 12/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyODY4ODEwOWFkaXF6a2N4.

  74. 30 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5MzUxMDI1NmFkaXF6a2N4.

  75. 28 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5MDMxMjg1NGFkaXF6a2N4.

  76. 28 November 1990 Return made up to 12/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzkxODY4MGFkaXF6a2N4.

  77. 28 February 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MzQ0MTQ5OWFkaXF6a2N4.

  78. 30 January 1990 Return made up to 22/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDk2Njg5NmFkaXF6a2N4.

  79. 27 September 1989 Registered office changed on 27/09/89 from: 49 princess street manchester M2 4EQ

    Category: Address. Type: 287. Transaction: MDA4MzQ5NDE1N2FkaXF6a2N4.

  80. 15 May 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA4MTE2MDYxMmFkaXF6a2N4.

  81. 30 November 1988 Return made up to 21/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjU4Nzc4M2FkaXF6a2N4.

  82. 20 June 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjcyNDMwNGFkaXF6a2N4.

  83. 5 May 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3MjU4Nzg3MmFkaXF6a2N4.

  84. 19 November 1987 Return made up to 24/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTU2MjQzOGFkaXF6a2N4.

  85. 23 June 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0ODExNTY0MGFkaXF6a2N4.

  86. 5 September 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxMzE3MDg2M2FkaXF6a2N4.

  87. 5 September 1986 Return made up to 27/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzAwNDAxMGFkaXF6a2N4.

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