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AGECROFT PROPERTIES (NO.2) LIMITED
Third Floor Broad Quay House,
Prince Street,
Bristol,
BS1 4DJ
-
active
Active - Accounts Filed - Accounts: 2019
- Age: 19 Year(s)
- Directors: 3
- Company No: 04167343
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AGECROFT PROPERTIES (NO.2) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
AGECROFT PROPERTIES (NO.2) LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 February 2001
64910 Financial leasing - Leasing of commercial properties and is likely to remain so for the foreseeable future. T/O = Gross rental receivable under finance leases.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MR ANDREW RICHARD KERSHAW | Director | - | ||
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Company Secretary | - | ||
| MR STEVEN MCGEOWN | Director | - | ||
| Mr Andrew Charles Mutch Rhodes | Director | |||
| Ms Gwendoline Mary Batchelor | Director | |||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Company Secretary | |||
| Mr David Martin Green | Director | |||
| Mr Ian Richard Gethin | Director | |||
| Mr William Robert Doughty | Director | |||
| Mr Matthew Robert Layton | Director | |||
| Mr David Gareth Jones | Director | |||
| Mr Richard Charles Truelove | Director | |||
| Mr Paul McCulloch | Director | |||
| CLIFFORD CHANCE SECRETARIES LIMITED | Company Secretary | |||
| Mr Phillip Joseph Dodd | Director | |||
| Zaida Conlon | Director | |||
| Mr Neil Rae | Director | |||
| Mr Martin Edgar Richards | Director | |||
| Mr David James Ellis | Director | |||
| Mr David James Ellis | Company Secretary | |||
| Ms Anna Merrick | Director | |||
| Mr Mark Cunliffe Jackson | Director | |||
| Mr Bruce Warren Dalgleish | Director | |||
| Mr Robin Garratt | Director | |||
| PPP NOMINEE DIRECTORS LIMITED | Director | |||
| Mr Richard Little | Director |
Mortgages and Charges
Total Outstanding
3
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Abbey National Treasury Services PLC | OUTSTANDING | ||
| Deed Of Mortgage | Banco Espirito Santo De Investimento, London Branch, As Trustee | OUTSTANDING | ||
| Supplemental Borrower Debenture | Banco Espirito Santo De Investimento, London Branch, As Trustee | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,037,891.00 | £3,020,013.00 | £2,858,877.00 | £2,945,012.00 | £2,937,195.00 |
| Net Worth | £3,598,672.00 | £4,136,783.00 | £5,307,171.00 | £6,447,650.00 | £6,858,913.00 |
| Total Current Liabilities | £3,286,246.00 | £3,637,311.00 | £3,229,894.00 | £3,196,046.00 | £3,297,960.00 |
| Total Current Assets | £5,237,216.00 | £5,424,698.00 | £5,486,811.00 | £5,816,188.00 | £6,077,201.00 |