AGECROFT PRISON MANAGEMENT LIMITED

AGECROFT PRISON MANAGEMENT LIMITED is an active private limited company, incorporated on 12 February 1998. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Southampton Row, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AGECROFT PRISON MANAGEMENT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ONE
Address Line 2	SOUTHAMPTON ROW
Post Town	LONDON
Postcode	WC1B 5HA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

AGECROFT PRISON MANAGEMENT LIMITED

Directors

(The company's officers)

MR STUART ANTHONY CARTER

(~59 year old British national)

ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/2005

MR. JONATHAN NIGEL EDWARD COWDELL

(~57 year old British national)

ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/08/2018

MR DAVID GARFINKLE

(~56 year old American national)

ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/05/2014

SODEXO CORPORATE SERVICES (NO.2) LIMITED

(Other national)

ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND

Current Secretary

Appointed on 18/11/2005

Connections

(Shared officers)

ACTON-BERKELEY TRAVEL LIMITED

SODEXO CORPORATE SERVICES (NO.2) LIMITED

ADDIEWELL PRISON (HOLDINGS) LTD

MR. JONATHAN NIGEL EDWARD COWDELL

ADDIEWELL PRISON LTD

MR. JONATHAN NIGEL EDWARD COWDELL

APAN LIMITED

SODEXO CORPORATE SERVICES (NO.2) LIMITED

ASHFORD PRISON SERVICES HOLDINGS LIMITED

MR. JONATHAN NIGEL EDWARD COWDELL

ASHFORD PRISON SERVICES LIMITED

MR. JONATHAN NIGEL EDWARD COWDELL

BEACON SERVICES GROUP LIMITED

SODEXO CORPORATE SERVICES (NO.2) LIMITED

BROOKES OUTSIDE CATERING LIMITED

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)