ARGYLL DRIVE MANAGEMENT COMPANY 1 LIMITED
Overview
| Company Name | ARGYLL DRIVE MANAGEMENT COMPANY 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05116097 |
| 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 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 Address | No |
What are the latest accounts for ARGYLL DRIVE MANAGEMENT COMPANY 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ARGYLL DRIVE MANAGEMENT COMPANY 1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2025 |
|---|---|
| Next Confirmation Statement Due | May 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2024 |
| Overdue | No |
What are the latest filings for ARGYLL DRIVE MANAGEMENT COMPANY 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Director's details changed for Mr Martyn Howard Boak on Apr 14, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith CA11 7HW | 1 pages | AD03 | ||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to Clint Mill Cornmarket Penrith CA11 7HW | 1 pages | AD02 | ||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2017 with updates | 4 pages | CS01 | ||
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 pages | AD01 | ||
Director's details changed for Mr Martyn Howard Boak on May 10, 2017 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||
Annual return made up to Apr 29, 2016 no member list | 2 pages | AR01 | ||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||
Termination of appointment of Kevin Michael Percival as a secretary on Jun 01, 2015 | 1 pages | TM02 | ||
Who are the officers of ARGYLL DRIVE MANAGEMENT COMPANY 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOAK, Martyn Howard | Director | Thomas Lane Burgh Road Industrial Estate CA2 7ND Carlisle Oakvale House United Kingdom | United Kingdom | English | Managing Director | 50298820002 | ||||
| MCMILLAN, Samantha May | Secretary | 266 Yewdale Road CA2 7XB Carlisle Cumbria | British | Personal Assistant | 60312750001 | |||||
| PERCIVAL, Kevin Michael | Secretary | Mylen House Vallum Place Monkhill Burgh By Sands CA5 6DE Carlisle Cumbria | British | Electrical Contractor | 112150940001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MCMILLAN, Samantha May | Director | 266 Yewdale Road CA2 7XB Carlisle Cumbria | United Kingdom | British | Personal Assistant | 60312750001 | ||||
| PERCIVAL, Kevin Michael | Director | Mylen House Vallum Place Monkhill Burgh By Sands CA5 6DE Carlisle Cumbria | England | British | Electrical Contractor | 112150940001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of ARGYLL DRIVE MANAGEMENT COMPANY 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martyn Howard Boak | 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
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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