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All Information about:
Name

Agecroft Management LTD
Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
VAT ID no VAT ID available
Company No. 04374762 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Isis Management Company Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Manchester Waste Recycling Limited Status: Active Notified: 15/12/2016 Companies House Number: 05172249 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Schwarzman, Stephen Allen Status: Active Notified: 30/08/2017 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    gb-flag GB D.U.K.E. Real Estate Limited Status: Ceased Notified: 08/10/2019 Ceased: 21/10/2020 Companies House Number: Sc257226 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Linshits, Ivan Leodniovich Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Shepval Development Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2019 Companies House Number: 04192258 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 16/02/2004 Role: Secretary Nationality: British
    Cromwell Director Limited, 29 East Parade, Leeds, England Status: Active Notified: 10/12/2012 Role: Director Nationality: British
    Lambkin, Jennifer Elizabeth 52-54 Gracechurch Street, London, England Status: Active Notified: 18/11/2024 Occupation: Legal Professional Role: Director Country of Residence: England Nationality: British
    Cromwell Corporate Secretarial Limited Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA Status: Ceased Notified: 16/02/2004 Ceased: 18/11/2024 Role: Corporate-Secretary Companies House Number: SC219311
    gb-flag GB Cromwell Director Limited Minerva House, 29 East Parade, Leeds, England, LS1 5PS Status: Ceased Notified: 10/12/2012 Ceased: 18/11/2024 Role: Corporate-Director Companies House Number: 05307786
    Maddy, James Edward 29 East Parade, Leeds, England Status: Ceased Notified: 08/10/2021 Ceased: 18/11/2024 Date of Birth: 09/1976 Occupation: Head Of Fund Accounting Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Alastair Mark 20 Sand Hutton, York Status: Ceased Notified: 27/02/2002 Ceased: 01/02/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British