ARGYLL DRIVE MANAGEMENT COMPANY 1 LIMITED

ARGYLL DRIVE MANAGEMENT COMPANY 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARGYLL DRIVE MANAGEMENT COMPANY 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05116097
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARGYLL DRIVE MANAGEMENT COMPANY 1 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARGYLL DRIVE MANAGEMENT COMPANY 1 LIMITED located?

    Registered Office Address
    Oakvale House Thomas Lane
    Burgh Road Industrial Estate
    CA2 7ND Carlisle
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGYLL DRIVE MANAGEMENT COMPANY 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ARGYLL DRIVE MANAGEMENT COMPANY 1 LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2025
    Next Confirmation Statement DueMay 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2024
    OverdueNo

    What are the latest filings for ARGYLL DRIVE MANAGEMENT COMPANY 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Director's details changed for Mr Martyn Howard Boak on Apr 14, 2021

    2 pagesCH01

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith CA11 7HW

    1 pagesAD03

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

    Register inspection address has been changed to Clint Mill Cornmarket Penrith CA11 7HW

    1 pagesAD02

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    4 pagesCS01

    Registered office address changed from Oakvale House Thomas Lane Burgh Road Industrial Estate Carlisle Cumbria CA2 7nd to Oakvale House Thomas Lane Burgh Road Industrial Estate Carlisle CA2 7nd on May 11, 2017

    1 pagesAD01

    Director's details changed for Mr Martyn Howard Boak on May 10, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 29, 2016 no member list

    2 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Termination of appointment of Kevin Michael Percival as a secretary on Jun 01, 2015

    1 pagesTM02

    Who are the officers of ARGYLL DRIVE MANAGEMENT COMPANY 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOAK, Martyn Howard
    Thomas Lane
    Burgh Road Industrial Estate
    CA2 7ND Carlisle
    Oakvale House
    United Kingdom
    Director
    Thomas Lane
    Burgh Road Industrial Estate
    CA2 7ND Carlisle
    Oakvale House
    United Kingdom
    United KingdomEnglishManaging Director50298820002
    MCMILLAN, Samantha May
    266 Yewdale Road
    CA2 7XB Carlisle
    Cumbria
    Secretary
    266 Yewdale Road
    CA2 7XB Carlisle
    Cumbria
    BritishPersonal Assistant60312750001
    PERCIVAL, Kevin Michael
    Mylen House Vallum Place
    Monkhill Burgh By Sands
    CA5 6DE Carlisle
    Cumbria
    Secretary
    Mylen House Vallum Place
    Monkhill Burgh By Sands
    CA5 6DE Carlisle
    Cumbria
    BritishElectrical Contractor112150940001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MCMILLAN, Samantha May
    266 Yewdale Road
    CA2 7XB Carlisle
    Cumbria
    Director
    266 Yewdale Road
    CA2 7XB Carlisle
    Cumbria
    United KingdomBritishPersonal Assistant60312750001
    PERCIVAL, Kevin Michael
    Mylen House Vallum Place
    Monkhill Burgh By Sands
    CA5 6DE Carlisle
    Cumbria
    Director
    Mylen House Vallum Place
    Monkhill Burgh By Sands
    CA5 6DE Carlisle
    Cumbria
    EnglandBritishElectrical Contractor112150940001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of ARGYLL DRIVE MANAGEMENT COMPANY 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Howard Boak
    Thomas Lane
    Burgh Road Industrial Estate
    CA2 7ND Carlisle
    Oakvale House
    United Kingdom
    Apr 06, 2016
    Thomas Lane
    Burgh Road Industrial Estate
    CA2 7ND Carlisle
    Oakvale House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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