ARGENT STREET 'B' MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ARGENT STREET 'B' MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02052500 |
| 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 STREET 'B' MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ARGENT STREET 'B' MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 27 The Bentalls Centre Colchester Road Heybridge CM9 4GD Maldon Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARGENT STREET 'B' MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARGENT STREET 'B' MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for ARGENT STREET 'B' MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Allan Mitchell as a director on Jun 25, 2026 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Appointment of Hawkhurst Investments Limited as a director on Jul 24, 2024 | 2 pages | AP02 | ||
Termination of appointment of Anthony John Raffan as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Anthony John Raffan as a director on Mar 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Registered office address changed from Maulak Chambers the Centre, High Street, Halstead CO9 2AJ United Kingdom to Unit 27 the Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD on Sep 21, 2023 | 1 pages | AD01 | ||
Appointment of Mr Seyi Onaeko as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Maulak Chambers Maulak Chambers, the Centre, High Street, Halstead Essex CO9 2AJ United Kingdom to Maulak Chambers the Centre, High Street, Halstead CO9 2AJ on Oct 05, 2020 | 1 pages | AD01 | ||
Registered office address changed from 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD to Maulak Chambers Maulak Chambers, the Centre, High Street, Halstead Essex CO9 2AJ on Oct 05, 2020 | 1 pages | AD01 | ||
Secretary's details changed for Abbeystone Management Limited on Oct 05, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Who are the officers of ARGENT STREET 'B' MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBEYSTONE MANAGEMENT LIMITED | Secretary | The Centre, High Street CO9 2AJ Halstead Maulak Chambers Essex England |
| 112758470001 | ||||||||||
| LONG, Careen Ann | Director | Colchester Road Heybridge CM9 4GD Maldon Unit 27 The Bentalls Centre Essex United Kingdom | England | British | 156207760001 | |||||||||
| ONAEKO, Seyi | Director | Colchester Road Heybridge CM9 4GD Maldon Unit 27 The Bentalls Centre Essex United Kingdom | England | British | 311401980001 | |||||||||
| HAWKHURST INVESTMENTS LIMITED | Director | Thorpe Bay Gardens SS1 3NR Southend-On-Sea 35 England |
| 186893550001 | ||||||||||
| BUTLER, Peter James | Secretary | Birchwood Cottage Hyde Lane CM3 4LW Danbury Essex | British | 13480890001 | ||||||||||
| KIRKHAM, Gary | Secretary | 5 Conway Gardens RM17 6HE Grays Essex | British | 49713010001 | ||||||||||
| SHAW, Malcolm David | Secretary | 22a St Andrews Road SS3 9HX Shoeburyness Essex | British | 34872280001 | ||||||||||
| SIMM, Lee Mark, Dr | Secretary | 101 Collier Row Lane RM5 3HP Romford Essex | British | 31370390004 | ||||||||||
| WATTS, Samantha Jane | Secretary | 1 Conway Gardens RM17 6HE Grays Essex | British | 42268160001 | ||||||||||
| EQUITY CO SECRETARIES LIMITED | Secretary | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 77009850002 | |||||||||||
| ALDWINCKLE, Claire Louise | Director | 11 Conway Gardens Argent Street RM17 6HE Grays Essex | British | 46405500001 | ||||||||||
| ALLSOP, June Elizabeth | Director | 20 Tennyson Avenue RM17 5RG Grays Essex | British | 86681060001 | ||||||||||
| KING, Karl | Director | 35 Conway Gardens Argent Street RM17 6HE Grays Essex | English | 63643840001 | ||||||||||
| KIRKHAM, Gary | Director | 5 Conway Gardens RM17 6HE Grays Essex | British | 49713010001 | ||||||||||
| LYNCH, Wendy Pauline | Director | 22a St Andrews Road Shoeburyness SS3 9HX Southend On Sea Essex | British | 38159960001 | ||||||||||
| MILLER, Allison | Director | 41 Conway Gardens Argent Street RM17 6HE Grays Essex | British | 64864940002 | ||||||||||
| MITCHELL, Paul Edward | Director | 1 Conway Gardens Argent Street RM17 6HE Grays Essex | British | 85848010001 | ||||||||||
| MITCHELL, Stuart Allan | Director | Brookdale Avenue RM14 2LT Upminster 43 Essex | United Kingdom | British | 132986160001 | |||||||||
| RAFFAN, Anthony John | Director | Colchester Road Heybridge CM9 4GD Maldon Unit 27 The Bentalls Centre Essex United Kingdom | England | British | 277670230001 | |||||||||
| REDKNAP, Alan William | Director | 315 Gorseway Rush Green RM7 0SD Romford Essex | British | 85236850001 | ||||||||||
| SIMM, Lee Mark, Dr | Director | 101 Collier Row Lane RM5 3HP Romford Essex | United Kingdom | British | 31370390004 | |||||||||
| TAYLOR, Linda | Director | Horndon Road SS17 8PD Horndon On The Hill Phaedra Essex | England | British | 132804100001 | |||||||||
| VALLANCE, David | Director | 50 Wood Avenue RM19 1TL Purfleet Essex | England | British | 122719320001 | |||||||||
| WAITE, Malcolm | Director | 1 Pinfolds Teviot Avenue RM15 4QA Aveley Soth Ockendon | United Kingdom | British | 80744870002 | |||||||||
| WARD, Lee Michael | Director | 19 Conway Gardens RM17 6HE Grays Essex | British | 86771470001 | ||||||||||
| WATTS, Samantha Jane | Director | 1 Conway Gardens RM17 6HE Grays Essex | British | 42268160001 |
What are the latest statements on persons with significant control for ARGENT STREET 'B' MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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