ARGENT ESTATES LIMITED
Overview
| Company Name | ARGENT ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01573790 |
| 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 ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is ARGENT ESTATES LIMITED located?
| Registered Office Address | 4 Stable Street N1C 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGENT ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLIDEBROOK LIMITED | Jul 13, 1981 | Jul 13, 1981 |
What are the latest accounts for ARGENT ESTATES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ARGENT ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for ARGENT ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
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 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 | ||
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 | 10 pages | AA | ||
Appointment of Vijyanti Gorasia 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 | ||
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 | ||
Appointment of Joanne Elizabeth Massey as a secretary on Mar 12, 2024 | 2 pages | AP03 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
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 | ||
Director's details changed for Mr Jonathan Hugo Eccles Thompson on Jun 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Sir James Garwood Michael Wates on Jun 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Bernard Lightbound on Jun 08, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Who are the officers of ARGENT ESTATES 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 | 320792320001 | |||||||
| PEACOCK, Richard James | Director | Stable Street N1C 4AB London 4 | England | 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 | |||||
| PROWER, Aubyn James Sugden | Secretary | Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex | British | 45043490002 | ||||||
| SADLER, Anita Joanne | Secretary | 8 Eddiscombe Road SW6 4UA London | British | 104279900001 | ||||||
| SCUDDER, David | Secretary | Stable Street N1C 4AB London 4 | 264981910001 | |||||||
| TAMBOR, Jane | Secretary | 22 Montgomery Road Chiswick W4 5LZ London | British | 11621560002 | ||||||
| YOUNG, Mark Lees | Secretary | Stable Street N1C 4AB London 4 | 232745350001 | |||||||
| BIRD, Emily Clare | Director | 150 Cheapside EC2V 6ET London 6th Floor United Kingdom | United Kingdom | British | 255271160001 | |||||
| EVANS, Alasdair David | Director | 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey | United Kingdom | British | 130019430001 | |||||
| EVANS, Robert Michael | Director | 66a Holtspur Top Lane HP9 1DT Beaconsfield Buckinghamshire | United Kingdom | British | 99016100002 | |||||
| FREEMAN, Michael Ian | Director | 9 Connaught Square W2 2HG London | United Kingdom | British | 2119280002 | |||||
| FREEMAN, Peter Geoffrey | Director | 11 Holland Park W11 3TH London | United Kingdom | British | 11621550012 | |||||
| GIBBS, Andre | Director | 21a Hampstead Lane Highgate N6 4RT London West Cottage | United Kingdom | British | 99016080003 | |||||
| GIDDINGS, Anthony Jan | Director | The Old Alms House Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford Hertfordshire | England | British | 56956610003 | |||||
| GORASIA, Vijyanti | Director | 5th Floor, 150 Cheapside EC2V 6ET London Federated Hermes United Kingdom | United Kingdom | British | 295855170001 | |||||
| GROSE, David Leonard | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | United Kingdom | British | 120479020002 | |||||
| HAZELL, Peter Frank | Director | 5 Paddock Close Blackheath Park SE3 0ES London | England | British | 76176480001 | |||||
| HEATHER, James Anthony Robert | Director | Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom | United Kingdom | British | 162180780001 | |||||
| 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 | |||||
| MADELIN, Roger Nigel | Director | Montgomery Road Chiswick W4 5LZ London 22 | United Kingdom | British | 11621570005 | |||||
| MILLAR, Ronald | Director | 49 Guthrie Court Gleneagles Village PH3 1SD Auchterarder Perthshire | British | 70586450001 | ||||||
| PARTRIDGE, David John Gratiaen | Director | The Barn Boundary Farm NR24 2NS Gunthorpe Norfolk | United Kingdom | British | 41215410004 | |||||
| PROWER, Aubyn James Sugden | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | 45043490003 | |||||
| PROWER, Aubyn James Sugden | Director | Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex | United Kingdom | British | 45043490002 | |||||
| TAYLOR, Christopher Mark | Director | 150 Cheapside EC2V 6ET London 6th Floor United Kingdom | England | British | 159396060002 | |||||
| TAYLOR, Gary John | Director | 21 South Road DY9 0JT West Hagley Worcestershire | United Kingdom | British | 161266610001 | |||||
| THOMPSON, Jonathan Hugo Eccles | Director | Stable Street N1C 4AB London 4 | England | British | 180180820001 | |||||
| TILLMAN, Stephen | Director | Strafford Road TW1 3AE Twickenham 18 Middlesex United Kingdom | United Kingdom | British | 58659580006 | |||||
| TURNBULL, Timothy William John | Director | Hewshott Lane GU30 7SU Liphook Adventure Hampshire United Kingdom | United Kingdom | British | 154528800001 | |||||
| WATES, James Garwood Michael, Sir | Director | Stable Street N1C 4AB London 4 | England | British | 43991900002 | |||||
| WEBB, Robert Stopford | Director | 25 Lonsdale Square N1 1EW London | United Kingdom | British | 69568090001 |
Who are the persons with significant control of ARGENT ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argent Group Developments Plc | Apr 06, 2016 | Stable Street N1C 4AB London 4 England And Wales United Kingdom | 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