AGINCOURT CAPITAL LTD

AGINCOURT CAPITAL LTD is an active private limited company, incorporated on 27 October 1999. The nature of the business is Buying and selling of own real estate. The company's registered office is on Windsor Place, Cardiff. The company's accounts were last made up to 28 March 2023, are next due on 28 December 2024, and fall under the accounts category: Total Exemption Full. AGINCOURT CAPITAL LTD has four previous names, the most recent of which was GARRISON BARCLAY INVESTMENTS LIMITED. The company has 85 mortgage charges, 15 of which are outstanding.

Registered Office

Address Line 1	19 WINDSOR PLACE
Post Town	CARDIFF
Country	WALES
Postcode	CF10 3BY

Accounts

Accounting Reference Date	28^th March
Accounts Next Due Date	28/12/2024
Accounts Last Made Up Date	28/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

Mortgages

Number of Mortgage Charges	85
Number of Outstanding Charges	15
Number of Satisfied Charges	70
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 22/07/2019 onwards:

AGINCOURT CAPITAL LTD

From 31/10/2006 to 22/07/2019:

GARRISON BARCLAY INVESTMENTS LIMITED

From 09/09/2004 to 31/10/2006:

GARRISON BARCLAY CONSTRUCTION LIMITED

From 19/08/2004 to 09/09/2004:

JUST CONSTRUCTION UK LIMITED

Prior to 19/08/2004:

CAMEO DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR ANDREW EDWARD MCCARTHY

(~51 year old British national)

19 WINDSOR PLACE, CARDIFF, CF10 3BY, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2000

MR ANDREW EDWARD MCCARTHY

19 WINDSOR PLACE, CARDIFF, CF10 3BY, WALES

Current Secretary

Appointed on 30/06/2010

Shareholders

(Persons of Significant Control)

Mr Andrew Edward Mccarthy

(~51 year old British national)

19, Windsor Place, Cardiff, CF10 3BY, Wales

Owns between 75% and 100% of the shares.

Notified on 14/10/2016

Connections

(Shared officers)

CENTRIC PARTNERS LTD

MR ANDREW EDWARD MCCARTHY

CHARTIST HOTELS LIMITED

MR ANDREW EDWARD MCCARTHY

GARRISON BARCLAY ESTATES LIMITED

MR ANDREW EDWARD MCCARTHY

GBE (MILL STREET) LIMITED

MR ANDREW EDWARD MCCARTHY

GBE (WESTFIELD) LIMITED

MR ANDREW EDWARD MCCARTHY

HIRWAUN ROAD MANAGEMENT COMPANY LIMITED

MR HARRY EDWARD MCCARTHY

INNON AVENUE HOTELS LTD

MR ANDREW EDWARD MCCARTHY

MCCARTHY FAMILY INVESTMENT COMPANY LIMITED

MR ANDREW EDWARD MCCARTHY

QUARTERDECK REALTY LTD

MR ANDREW EDWARD MCCARTHY

TROIKA CONSTRUCT LIMITED

MR ANDREW EDWARD MCCARTHY

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)