ARGENT GROUP DEVELOPMENTS LIMITED
Overview
| Company Name | ARGENT GROUP DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00591419 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGENT GROUP DEVELOPMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARGENT GROUP DEVELOPMENTS LIMITED located?
| Registered Office Address | 4 Stable Street N1C 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGENT GROUP DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARGENT GROUP DEVELOPMENTS PLC | Apr 20, 1994 | Apr 20, 1994 |
| ARGENT HOLDINGS PLC | Apr 18, 1984 | Apr 18, 1984 |
| COUNTY COMMERCIAL INVESTMENTS LIMITED | Oct 03, 1957 | Oct 03, 1957 |
What are the latest accounts for ARGENT GROUP DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ARGENT GROUP DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for ARGENT GROUP DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Mark Taylor as a director on May 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Stuart Russell as a director on May 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Benjamin James Southward as a director on May 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Vijyanti Gorasia as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Emily Clare Bird as a director on May 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard James Peacock as a director on May 22, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Appointment of Ms Emily Clare Bird as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Bernard Lightbound as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Vijyanti Gorasia as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 31, 2024 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location 4 Stable Street London N1C 4AB | 1 pages | AD03 | ||
Register inspection address has been changed to 4 Stable Street London N1C 4AB | 1 pages | AD02 | ||
Termination of appointment of James Garwood Michael Wates as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Hugo Eccles Thompson as a director on May 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Appointment of Joanne Elizabeth Massey as a secretary on Mar 12, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Scudder as a secretary on Mar 12, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ARGENT GROUP DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSEY, Joanne Elizabeth | Secretary | Stable Street N1C 4AB London 4 | 320428940001 | |||||||
| PEACOCK, Richard James | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | 329069560001 | |||||
| RUSSELL, Mark Stuart | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | 283317550001 | |||||
| SOUTHWARD, Benjamin James | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | 303801120001 | |||||
| FREEMAN, Peter Geoffrey | Secretary | Airlie Lodge 64 Sheffield Terrace W8 7AP London | British | 11621550012 | ||||||
| MILLAR, Ronald | Secretary | 49 Guthrie Court Gleneagles Village PH3 1SD Auchterarder Perthshire | British | 70586450001 | ||||||
| PROWER, Aubyn James Sugden | Secretary | Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex | British | 45043490002 | ||||||
| SADLER, Anita Joanne | Secretary | Stable Street N1C 4AB London 4 | British | 104279900001 | ||||||
| SCUDDER, David | Secretary | Stable Street N1C 4AB London 4 | 280498820001 | |||||||
| BIRD, Emily Clare | Director | Cheapside EC2V 6ET London 6th Floor, 150 England | United Kingdom | British | 255271160001 | |||||
| FREEMAN, Michael Ian | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 2119280002 | |||||
| FREEMAN, Peter Geoffrey | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 11621550012 | |||||
| GIDDINGS, Anthony Jan | Director | The Old Alms House Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford Hertfordshire | England | British | 56956610003 | |||||
| GORASIA, Vijyanti | Director | 150 Cheapside EC2V 6ET London 5th Floor England | United Kingdom | British | 295855170001 | |||||
| HAZELL, Peter Frank | Director | Stable Street N1C 4AB London 4 United Kingdom | England | British | 76176480001 | |||||
| LAURENCE, Robert | Director | 29 Saint Johns Avenue SW15 6AL London | British | 84494070001 | ||||||
| LIGHTBOUND, Michael Bernard | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | 172186960003 | |||||
| LISBEY, Jennifer Anne | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | 259968930001 | |||||
| MADELIN, Roger Nigel | Director | Spring Grove Road TW10 6EH Richmond 6 Surrey United Kingdom | England | British | 11621570009 | |||||
| MILLAR, Ronald | Director | 49 Guthrie Court Gleneagles Village PH3 1SD Auchterarder Perthshire | British | 70586450001 | ||||||
| PARTRIDGE, David John Gratiaen | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | 41215410027 | |||||
| PARTRIDGE, David John Gratiaen | Director | 39-41 All Saints Road Notting Hill W11 1HE London Flat 4 United Kingdom | United Kingdom | British | 41215410019 | |||||
| PROWER, Aubyn James Sugden | Director | Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex | United Kingdom | British | 45043490002 | |||||
| TAYLOR, Christopher Mark | Director | Cheapside EC2V 6ET London 150 England | England | British | 159396060001 | |||||
| THOMPSON, Jonathan Hugo Eccles | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 175269020001 | |||||
| WATES, James Garwood Michael, Sir | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | 43991900002 | |||||
| WILMAN, Kirsty Ann-Marie | Director | Stable Street N1C 4AB London 4 | England | British | 155163600003 |
Who are the persons with significant control of ARGENT GROUP DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argent Group Limited | Apr 06, 2016 | Stable Street N1C 4AB London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0