ARGALL PROPERTIES LIMITED

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ARGALL PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

03093605

Incorporation date

22/08/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

6-7 Castle Gate, Castle Street, Hertford, Herts SG14 1HDCopy
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Latest events (Record since 22/08/1995)
dot icon02/02/2026
Director's details changed for Mr Gary Fall on 2026-01-29
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon26/08/2025
Confirmation statement made on 2025-08-22 with updates
dot icon02/09/2024
Change of details for Mr Gary Fall as a person with significant control on 2024-08-20
dot icon02/09/2024
Change of details for Mr Graham Robert Fall as a person with significant control on 2024-08-20
dot icon02/09/2024
Termination of appointment of Graham Robert Fall as a secretary on 2024-08-20
dot icon02/09/2024
Director's details changed for Mr Gary Fall on 2024-08-20
dot icon02/09/2024
Director's details changed for Graham Robert Fall on 2024-08-20
dot icon02/09/2024
Confirmation statement made on 2024-08-22 with updates
dot icon27/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon22/12/2023
Registered office address changed from Riverside House 1/5 Como Street Romford RM7 7DN United Kingdom to 6-7 Castle Gate Castle Street Hertford Herts SG14 1HD on 2023-12-22
dot icon06/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon05/09/2023
Confirmation statement made on 2023-08-22 with no updates
dot icon31/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon28/09/2022
Confirmation statement made on 2022-08-22 with updates
dot icon25/02/2022
Total exemption full accounts made up to 2021-03-31
dot icon16/09/2021
Confirmation statement made on 2021-08-22 with updates
dot icon25/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon07/10/2020
Confirmation statement made on 2020-08-22 with updates
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/10/2019
Confirmation statement made on 2019-08-22 with updates
dot icon07/03/2019
Registered office address changed from Riverside House 1-5 Como Street Romford Essex to Riverside House 1/5 Como Street Romford RM7 7DN on 2019-03-07
dot icon28/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/10/2018
Confirmation statement made on 2018-08-22 with no updates
dot icon07/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon23/10/2017
Confirmation statement made on 2017-08-22 with updates
dot icon20/10/2017
Change of details for Mr Graham Robert Fall as a person with significant control on 2016-10-12
dot icon19/10/2017
Notification of Gary Fall as a person with significant control on 2016-10-12
dot icon31/07/2017
Appointment of Mr Gary Fall as a director on 2016-10-12
dot icon31/07/2017
Change of details for Mr Graham Robert Fall as a person with significant control on 2017-07-31
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/10/2016
Confirmation statement made on 2016-08-22 with updates
dot icon16/08/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon08/09/2015
Annual return made up to 2015-08-22 with full list of shareholders
dot icon28/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon15/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
dot icon16/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon30/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/09/2013
Annual return made up to 2013-08-22 with full list of shareholders
dot icon28/08/2012
Annual return made up to 2012-08-22 with full list of shareholders
dot icon15/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon06/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
dot icon05/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/08/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon20/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon11/08/2010
Director's details changed for Graham Robert Fall on 2010-07-29
dot icon11/08/2010
Secretary's details changed for Graham Robert Fall on 2010-07-29
dot icon25/08/2009
Return made up to 22/08/09; full list of members
dot icon25/08/2009
Appointment terminated secretary doreen fall
dot icon13/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon02/09/2008
Return made up to 22/08/08; full list of members
dot icon22/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon02/10/2007
Return made up to 22/08/07; full list of members
dot icon14/02/2007
New secretary appointed
dot icon12/02/2007
Secretary's particulars changed;director's particulars changed
dot icon12/02/2007
Director resigned
dot icon10/10/2006
Return made up to 22/08/06; full list of members
dot icon20/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon08/09/2005
Return made up to 22/08/05; full list of members
dot icon28/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon01/09/2004
Return made up to 22/08/04; full list of members
dot icon19/03/2004
Particulars of mortgage/charge
dot icon19/03/2004
Particulars of mortgage/charge
dot icon16/03/2004
Total exemption small company accounts made up to 2003-03-31
dot icon21/01/2004
Particulars of mortgage/charge
dot icon02/09/2003
Return made up to 22/08/03; full list of members
dot icon23/05/2003
Total exemption small company accounts made up to 2002-03-31
dot icon05/09/2002
Return made up to 22/08/02; full list of members
dot icon14/06/2002
Total exemption small company accounts made up to 2001-03-31
dot icon11/09/2001
Return made up to 22/08/01; full list of members
dot icon28/01/2001
Accounts for a small company made up to 2000-03-31
dot icon06/09/2000
Return made up to 22/08/00; full list of members
dot icon06/04/2000
Certificate of change of name
dot icon09/09/1999
Return made up to 22/08/99; full list of members
dot icon23/07/1999
Accounts for a small company made up to 1999-03-31
dot icon04/05/1999
Accounts for a small company made up to 1998-03-31
dot icon30/03/1999
Particulars of mortgage/charge
dot icon30/03/1999
Particulars of mortgage/charge
dot icon15/12/1998
New secretary appointed;new director appointed
dot icon15/12/1998
Secretary resigned
dot icon26/08/1998
Return made up to 22/08/98; no change of members
dot icon25/08/1998
Accounts for a small company made up to 1997-03-31
dot icon30/07/1998
Return made up to 22/08/97; no change of members
dot icon22/11/1996
Accounting reference date shortened from 31/08 to 31/03
dot icon22/11/1996
Accounts for a dormant company made up to 1996-08-31
dot icon22/11/1996
Resolutions
dot icon12/11/1996
Director resigned
dot icon29/08/1996
Return made up to 22/08/96; full list of members
dot icon28/08/1996
New director appointed
dot icon12/09/1995
Secretary resigned;new secretary appointed
dot icon12/09/1995
Director resigned;new director appointed
dot icon22/08/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.95M
-
0.00
8.88K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gary Fall
Director
12/10/2016 - Present
-
HALLMARK SECRETARIES LIMITED
Nominee Secretary
22/08/1995 - 22/08/1995
9278
Hallmark Registrars Limited
Nominee Director
22/08/1995 - 22/08/1995
8288
Mr Kenneth Henry Fall
Director
24/07/1996 - 29/01/2007
3
Fall, Graham Robert
Director
01/12/1998 - Present
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARGALL PROPERTIES LIMITED

ARGALL PROPERTIES LIMITED is an(a) Active company incorporated on 22/08/1995 with the registered office located at 6-7 Castle Gate, Castle Street, Hertford, Herts SG14 1HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGALL PROPERTIES LIMITED?

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ARGALL PROPERTIES LIMITED is currently Active. It was registered on 22/08/1995 .

Where is ARGALL PROPERTIES LIMITED located?

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ARGALL PROPERTIES LIMITED is registered at 6-7 Castle Gate, Castle Street, Hertford, Herts SG14 1HD.

What does ARGALL PROPERTIES LIMITED do?

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ARGALL PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARGALL PROPERTIES LIMITED?

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The latest filing was on 02/02/2026: Director's details changed for Mr Gary Fall on 2026-01-29.