ARGENT GROUP DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ARGENT GROUP DEVELOPMENTS LIMITED
COMPANY NUMBER
00591419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/10/1957
(67 years and 1 months old)
WEBSITE
https://www.argentllp.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/04/1994
20/06/2019
ARGENT GROUP DEVELOPMENTS PLC
View all previous names
LONDON
N1C 4AB
4 Stable Street
London
N1C 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGENT GROUP LIMITED | Active - Accounts Filed | View Report |
| ARGENT GROUP DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ARGENT ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
Credit Risk Overview
Want to learn more about ARGENT GROUP DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGENT GROUP DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENT GROUP DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2012 - Present (12years) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 39 Past: 85 |
View Report |
|
07/11/2017 - Present (7years) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 181 Past: 32 |
View Report |
|
12/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
Director: 14/06/1991 - Present (33 years and 5 months) Secretary: 14/06/1991 - Present (33 years and 5 months) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 141 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 04/06/2024 | New Board Member Vijyanti Gorasia (929585517) Appointed |
| 06/05/2024 | James Garwood Michael Wates (904399190) has left the board |
| 06/05/2024 | Jonathan Hugo Eccles Thompson (917526902) has left the board |
| 14/03/2024 | David Scudder (928049882) has left the board |
| 14/03/2024 | New Company Secretary Joanne Elizabeth Massey (932042894) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Company Secretary David Scudder (928049882) Appointed |
| 17/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 17/03/2020 | Jennifer Anne Lisbey (925996893) has left the board |
| 17/03/2020 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 17/12/2019 | New Accounts filed |
| 02/07/2019 | New Board Member Jennifer Lisbey (925996893) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 20/05/2019 | David John Gratiaen Partridge (904121541) has left the board |
| 08/02/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 29/11/2017 | Michael Bernard Lightbound (924033188) has left the board |
| 29/11/2017 | New Board Member Michael Bernard Lightbound (917218696) Appointed |
| 22/11/2017 | Peter Geoffrey Freeman (901162155) has left the board |
| 22/11/2017 | Michael Ian Freeman (900211928) has left the board |
| 22/11/2017 | New Board Member Michael Bernard Lightbound (924033188) Appointed |
| 22/11/2017 | New Board Member David John Gratiaen Partridge (904121541) Appointed |
| 19/06/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Board Member James Garwood Michael Wates (904399190) Appointed |
| 22/01/2015 | Peter Frank Hazell (907617648) has left the board |
| 05/07/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | Change in Reg. Office |
| 04/02/2013 | Jonathan Hugo Eccles Thompson (917527879) has left the board |
| 04/02/2013 | New Board Member Jonathan Hugo Eccles Thompson (917526902) Appointed |
| 28/01/2013 | New Board Member Jonathan Hugo Eccles Thompson (917527879) Appointed |
| 03/12/2012 | David John Gratiaen Partridge (904121541) has left the board |
| 03/12/2012 | Roger Nigel Madelin (901162157) has left the board |
| 03/12/2012 | Aubyn James Sugden Prower (904504349) has left the board |
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