AGECROFT PRISON MANAGEMENT LIMITED
Non-Trading
General Information
NAME
AGECROFT PRISON MANAGEMENT LIMITED
COMPANY NUMBER
03509050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/02/1998
(26 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/02/1998
24/03/1998
ORACLEBLOCK LIMITED
LONDON
WC1B 5HA
Capital House
25 Chapel Street
London
NW1 5DH
One Southampton Row
London
WC1B 5HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGECROFT PRISON MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGECROFT PRISON MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGECROFT PRISON MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGECROFT PRISON MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2005 - Present (19 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
SODEXO CORPORATE SERVICES (NO.2) LIMITED 18/11/2005 - Present (19years) Born in N/A |
Active | Secretary |
Current: 108 Past: 53 |
View Report |
|
01/05/2014 - 31/07/2012 (1 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2018 - Present (6 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
12/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGECROFT PRISON MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 25/04/2019 | SODEXHO CORPORATE SERVICES (NO 2) LIMITED (906650690) has left the board |
| 25/04/2019 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/08/2018 | Gary John Laker (923898580) has left the board |
| 15/08/2018 | New Board Member Jonathan Nigel Edward Cowdell (911997289) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 26/10/2017 | Gary John Laker (923696718) has left the board |
| 26/10/2017 | New Board Member Gary John Laker (923898580) Appointed |
| 13/10/2017 | New Accounts filed |
| 22/08/2017 | Anthony Leonard Leech (916309770) has left the board |
| 22/08/2017 | New Board Member Gary John Laker (923696718) Appointed |
| 17/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 01/08/2016 | New Board Member David Garfinkle (919140816) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 10/10/2014 | David Garfinkle (919140816) has left the board |
| 03/10/2014 | Todd Mullenger (912514036) has left the board |
| 03/10/2014 | New Board Member David Garfinkle (919140816) Appointed |
| 18/02/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 25/10/2012 | New Accounts filed |
| 12/09/2012 | David Garfinkle has left the board |
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