ARGENT ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
ARGENT ESTATES LIMITED
COMPANY NUMBER
01573790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/07/1981
(43 years and 5 months old)
WEBSITE
http://argentgroup.plc.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/07/1981
31/12/1981
GLIDEBROOK LIMITED
LONDON
N1C 4AB
Telephone: 02036640200
TPS: Yes
4 Stable Street
London
N1C 4AB
Telephone: 36640200
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 DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ARGENT ESTATES LIMITED | Active - Accounts Filed | View Report |
| ARGENT (PICCADILLY GARDENS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | James Garwood Michael Wates (904399190) has left the board |
Credit Risk Overview
Want to learn more about ARGENT ESTATES 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 ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENT ESTATES 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 |
|---|---|---|---|---|
|
31/03/2011 - Present (13 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 39 Past: 85 |
View Report |
|
03/12/2012 - Present (12years) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 69 Past: 144 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
11/02/2019 - Present (5 years and 10 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/06/1991 - Present (33 years and 6 months) Born in Apr 1961 |
Resigned | Secretary |
Current: 0 Past: 50 |
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 |
| 06/05/2024 | James Garwood Michael Wates (904399190) has left the board |
| 06/05/2024 | Jonathan Hugo Eccles Thompson (918018082) has left the board |
| 14/03/2024 | David Scudder (926498191) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Board Member Jonathan Hugo Eccles Thompson (918018082) Appointed |
| 23/06/2023 | New Board Member Jonathan Hugo Eccles Thompson (918018082) Appointed |
| 18/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 05/12/2019 | Mark Lees Young (923274535) has left the board |
| 05/12/2019 | New Company Secretary David Scudder (926498191) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 14/02/2019 | New Board Member Emily Clare Bird (925527116) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 26/04/2018 | David Leonard Grose (912047902) has left the board |
| 18/02/2018 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 07/06/2017 | Anita Joanne Sadler (910427990) has left the board |
| 06/06/2017 | New Company Secretary Mark Lees Young (923274535) Appointed |
| 14/05/2017 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 18/01/2016 | Aubyn James Sugden Prower (904504349) has left the board |
| 26/06/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Board Member James Garwood Michael Wates (904399190) Appointed |
| 26/01/2015 | James Anthony Robert Heather (916218078) has left the board |
| 26/01/2015 | New Board Member Aubyn James Sugden Prower (904504349) Appointed |
| 22/01/2015 | New Accounts filed |
| 22/01/2015 | Peter Frank Hazell (907617648) has left the board |
| 04/07/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 03/10/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Board Member Jonathan Hugo Eccles Thompson (917526902) Appointed |
| 04/02/2013 | Jonathan Thompson (917527073) has left the board |
| 28/01/2013 | New Board Member Jonathan Thompson (917527073) Appointed |
| 17/12/2012 | Peter Geoffrey Freeman (901162155) has left the board |
| 17/12/2012 | Michael Ian Freeman (900211928) has left the board |
| 07/12/2012 | Aubyn James Sugden Prower (904504349) has left the board |
| 06/12/2012 | New Board Member James Anthony Robert Heather (916218078) Appointed |
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