This company is commonly known as Agecroft Prison Management Limited. The company was founded 26 years ago and was given the registration number 03509050. The firm's registered office is in LONDON. You can find them at One, Southampton Row, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | AGECROFT PRISON MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03509050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Southampton Row, London, WC1B 5HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Southampton Row, London, England, WC1B 5HA | Corporate Secretary | 18 November 2005 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 20 October 2005 | Active |
| One, Southampton Row, London, WC1B 5HA | Director | 13 August 2018 | Active |
| One, Southampton Row, London, WC1B 5HA | Director | 01 May 2014 | Active |
| 3a Thistle Grove, London, SW10 9RR | Secretary | 10 March 1998 | Active |
| Latchmoor Park Lane, Beaconsfield, HP9 2HT | Secretary | 06 April 2001 | Active |
| Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, PE18 9BP | Secretary | 27 May 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 February 1998 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 11 December 2009 | Active |
| 31 Rue Cardinet, Paris 75017, France, FOREIGN | Director | 27 May 1998 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 17 July 2012 | Active |
| 11 Rue Saint Senoch, Paris, France, FOREIGN | Director | 31 January 2002 | Active |
| One, Southampton Row, London, WC1B 5HA | Director | 03 August 2017 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 01 November 2011 | Active |
| 3 Alexandra Road, Twickenham, TW1 2HE | Director | 15 July 2009 | Active |
| 55 Annandale, Nashville, Davidson, Usa, | Director | 22 October 2001 | Active |
| 9543 Equestrian Ln, Brentwood, Tennessee 37027, FOREIGN | Director | 27 May 1998 | Active |
| 3a Thistle Grove, London, SW10 9RR | Director | 10 March 1998 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 16 March 2007 | Active |
| Latchmoor Park Lane, Beaconsfield, HP9 2HT | Director | 06 April 2001 | Active |
| Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, PE18 9BP | Director | 27 May 1998 | Active |
| 3 Napier Close, London, W14 8LX | Director | 10 March 1998 | Active |
| 921 Yearling Way, Nashville, Usa, 37221 | Director | 27 May 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 February 1998 | Active |
| Cca (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 54, Portland Place, London, England, W1B 1DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-13 | Officers | Appoint person director company with name date. | Download |
| 2018-08-13 | Officers | Termination director company with name termination date. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-18 | Officers | Appoint person director company with name date. | Download |
| 2017-08-18 | Officers | Termination director company with name termination date. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type full. | Download |
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