opendata.bot
Company number
02477176

AGEHALL LIMITED

Officer · MOSHEIM, Carole Anne and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
AGEHALL LIMITED
Company number
02477176
Registered office
C/O Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England
Company type
Private limited company
Incorporated on
5 March 1990
Status
Active
Age
36 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
03 Mar 2027
Confirmation statement — last
17 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

secretary
Appointed 24/04/2014
Active
director
Appointed 08/05/2017
Active
director
Active
director
Appointed 12/07/1993
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Shirlcar Properties Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 24/04/2014
director Appointed 08/05/2017
director Appointed 12/07/1993

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2018 Charge registered A registered charge
08/05/2017 Director appointed MOSHEIM, Barry Allan
06/04/2016 Person with significant control added Shirlcar Properties Limited
24/04/2014 Secretary resigned MOSHEIM, Barry Allan
24/04/2014 Secretary appointed MOSHEIM, Carole Anne
12/07/1993 Director appointed WILDER, Fiona
10/05/1993 Charge registered Legal charge
15/02/1993 Director resigned MILLER, John Clive
08/09/1992 Charge registered Legal charge
22/02/1992 Secretary resigned MOSHEIM, Carole
22/02/1992 Secretary appointed MOSHEIM, Barry Allan

Financial highlights

No figures could be read from the accounts filed on 22 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AGEHALL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Nedbank Prifvate Wealth Limited
outstanding
Legal charge — persons entitled: Clydesdale Bank PLC
fully-satisfied
Legal charge — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/02477176
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AGEHALL LIMITED?
According to the official registry, the company number of AGEHALL LIMITED is 02477176.
Where is AGEHALL LIMITED registered?
The registered office is C/O Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England.
Who runs AGEHALL LIMITED?
MOSHEIM, Carole Anne is listed among the officers of AGEHALL LIMITED.
What is the SIC code of AGEHALL LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls AGEHALL LIMITED?
Shirlcar Properties Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AGEHALL LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.
Does AGEHALL LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About AGEHALL LIMITED (02477176)

AGEHALL LIMITED is a private limited company incorporated on 5 March 1990 and registered in the United Kingdom under company number 02477176. Its registered office is at C/O Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2026. 7 active officers are on record , and the person with significant control is Shirlcar Properties Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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