ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD

Overview

Company Name	ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12691028
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD located?

Registered Office Address	Neon, Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
TIMEC 1721 LIMITED	Jun 23, 2020	Jun 23, 2020

What are the latest accounts for ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Jul 24, 2025

Total exemption full accounts made up to Oct 31, 2024

12 pages

Jun 24, 2025

Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Neon, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Jun 24, 2025

1 pages

AD01

Jun 22, 2025

Confirmation statement made on Jun 22, 2025 with no updates

3 pages

CS01

Jul 17, 2024

Total exemption full accounts made up to Oct 31, 2023

12 pages

Jun 24, 2024

Confirmation statement made on Jun 22, 2024 with no updates

3 pages

CS01

Jun 22, 2023

Confirmation statement made on Jun 22, 2023 with no updates

3 pages

CS01

May 10, 2023

Total exemption full accounts made up to Oct 31, 2022

12 pages

Jun 22, 2022

Confirmation statement made on Jun 22, 2022 with no updates

3 pages

CS01

Feb 23, 2022

Total exemption full accounts made up to Oct 31, 2021

11 pages

Jun 22, 2021

Confirmation statement made on Jun 22, 2021 with updates

5 pages

CS01

Jun 14, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 14, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 14, 2021

Memorandum and Articles of Association

30 pages

Jun 14, 2021

Memorandum and Articles of Association

30 pages

Jun 14, 2021

Change of share class name or designation

2 pages

SH08

Jun 14, 2021

Change of share class name or designation

2 pages

SH08

Jun 14, 2021

Particulars of variation of rights attached to shares

3 pages

SH10

Jun 14, 2021

Particulars of variation of rights attached to shares

3 pages

SH10

Sep 23, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Sep 17, 2020

Current accounting period extended from Oct 31, 2020 to Oct 31, 2021

1 pages

AA01

Sep 11, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 11, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 10, 2020	RES15

Sep 10, 2020

Appointment of Mr James Alexander Kenneth Macleod as a director on Sep 10, 2020

2 pages

AP01

Sep 10, 2020

Notification of Tarras Park Properties Ltd as a person with significant control on Sep 10, 2020

2 pages

PSC02

Sep 10, 2020

Notification of Argon Health Ltd as a person with significant control on Sep 10, 2020

2 pages

PSC02

Sep 10, 2020

Statement of capital following an allotment of shares on Sep 10, 2020

Capital: GBP 2

3 pages

SH01

View All Filings

Who are the officers of ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACLEOD, James Alexander Kenneth

Sep 10, 2020

Director

Benton Lane

NE12 8BU Newcastle Upon Tyne

Neon, Quorum Business Park

United Kingdom

Scotland

British

1975-4

112880620003

NEVE, Christine

Sep 10, 2020

Director

Benton Lane

NE12 8BU Newcastle Upon Tyne

Neon, Quorum Business Park

United Kingdom

British

1976-6

261314710001

PECK, David Howard

Sep 10, 2020

Director

Benton Lane

NE12 8BU Newcastle Upon Tyne

Neon, Quorum Business Park

United Kingdom

Scotland

British

1965-4

48939900006

WILKS, Richard John

Sep 10, 2020

Director

Benton Lane

NE12 8BU Newcastle Upon Tyne

Neon, Quorum Business Park

United Kingdom

British

1968-9

155268980001

MUCKLE SECRETARY LIMITED

Jun 23, 2020

Sep 10, 2020

Secretary

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

Identification Type	European Economic Area
Registration Number	5276019

101749170003

DAVISON, Andrew John

Jun 23, 2020

Sep 10, 2020

Director

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

Muckle Llp

Tyne & Wear

United Kingdom

British

1961-9

3159270006

SPETCH, Michael David

Sep 10, 2020

Director

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

Time Central

Tyne And Wear

United Kingdom

British

1963-9

205247800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Argon Health Ltd

Sep 10, 2020

Clavering Place

NE1 3NG Newcastle Upon Tyne

Clavering House

Tyne And Wear

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	12130260

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Tarras Park Properties Ltd

Sep 10, 2020

Estate Office

Weekley

NN16 9UP Kettering

Buccleuch Property

Northamptonshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04847627

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Muckle Director Limited

Jun 23, 2020

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5276020

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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