ARGENT ESTATES LIMITED

Key Data

Status

Active

Company No.

01573790

Incorporation date

13/07/1981

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1981)

16/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

23/05/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

23/05/2025

Appointment of Mr Richard James Peacock as a director on 2025-05-22

View PDF (2 pages)

23/05/2025

Appointment of Mr Benjamin James Southward as a director on 2025-05-23

View PDF (2 pages)

23/05/2025

Appointment of Mark Stuart Russell as a director on 2025-05-23

View PDF (2 pages)

23/05/2025

Termination of appointment of Emily Clare Bird as a director on 2025-05-22

View PDF (1 pages)

23/05/2025

Termination of appointment of Vijyanti Gorasia as a director on 2025-05-23

View PDF (1 pages)

23/05/2025

Termination of appointment of Christopher Mark Taylor as a director on 2025-05-23

View PDF (1 pages)

03/01/2025

Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-31

View PDF (1 pages)

03/01/2025

Appointment of Vijyanti Gorasia as a director on 2024-12-31

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

02/05/2024

Termination of appointment of Jonathan Hugo Eccles Thompson as a director on 2024-05-01

View PDF (1 pages)

02/05/2024

Termination of appointment of James Garwood Michael Wates as a director on 2024-05-01

View PDF (1 pages)

20/03/2024

Appointment of Joanne Elizabeth Massey as a secretary on 2024-03-12

View PDF (2 pages)

18/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

12/03/2024

Termination of appointment of David Scudder as a secretary on 2024-03-12

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

08/06/2023

Director's details changed for Mr Michael Bernard Lightbound on 2023-06-08

View PDF (2 pages)

08/06/2023

Director's details changed for Sir James Garwood Michael Wates on 2023-06-08

View PDF (2 pages)

08/06/2023

Director's details changed for Mr Jonathan Hugo Eccles Thompson on 2023-06-08

View PDF (2 pages)

13/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

15/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

04/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

08/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

28/09/2020

Director's details changed for Mr Christopher Mark Taylor on 2020-09-28

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

03/12/2019

Appointment of David Scudder as a secretary on 2019-12-03

View PDF (2 pages)

03/12/2019

Termination of appointment of Mark Lees Young as a secretary on 2019-12-03

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

02/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

12/02/2019

Appointment of Emily Clare Bird as a director on 2019-02-11

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

24/04/2018

Termination of appointment of David Leonard Grose as a director on 2018-04-24

View PDF (1 pages)

20/02/2018

Director's details changed for Mr Christopher Mark Taylor on 2018-01-31

View PDF (2 pages)

15/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

03/06/2017

Termination of appointment of Anita Joanne Sadler as a secretary on 2017-02-21

View PDF (1 pages)

02/06/2017

Appointment of Mark Lees Young as a secretary on 2017-02-21

View PDF (2 pages)

10/05/2017

Total exemption full accounts made up to 2016-06-30

View PDF (12 pages)

26/01/2017

Director's details changed for Michael Bernard Lightbound on 2017-01-20

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

27/01/2016

Total exemption full accounts made up to 2015-06-30

View PDF (9 pages)

14/01/2016

Termination of appointment of Aubyn James Sugden Prower as a director on 2016-01-08

View PDF (1 pages)

02/07/2015

Director's details changed for Mr Aubyn James Sugden Prower on 2015-07-01

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (7 pages)

19/06/2015

Appointment of Mr James Garwood Michael Wates as a director on 2015-05-01

View PDF (2 pages)

20/05/2015

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

21/01/2015

Termination of appointment of James Anthony Robert Heather as a director on 2015-01-20

View PDF (1 pages)

21/01/2015

Appointment of Mr Aubyn James Sugden Prower as a director on 2015-01-20

View PDF (2 pages)

20/01/2015

Termination of appointment of Peter Frank Hazell as a director on 2014-12-31

View PDF (1 pages)

06/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

30/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (14 pages)

21/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (7 pages)

14/03/2013

Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 2013-03-14

View PDF (1 pages)

24/01/2013

Appointment of Jonathan Thompson as a director

View PDF (2 pages)

14/01/2013

Memorandum and Articles of Association

View PDF (12 pages)

14/01/2013

Director's details changed for James Anthony Robert Heather on 2013-01-14

View PDF (2 pages)

13/12/2012

Termination of appointment of Peter Freeman as a director

View PDF (1 pages)

13/12/2012

Termination of appointment of Michael Freeman as a director

View PDF (1 pages)

07/12/2012

Resolutions

View PDF (2 pages)

05/12/2012

Termination of appointment of Aubyn Prower as a secretary

View PDF (1 pages)

04/12/2012

Appointment of James Anthony Robert Heather as a director

View PDF (2 pages)

04/12/2012

Appointment of Michael Bernard Lightbound as a director

View PDF (2 pages)

04/12/2012

Appointment of Mr David Leonard Grose as a director

View PDF (2 pages)

30/11/2012

Termination of appointment of Aubyn Prower as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of Robert Evans as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of Anthony Giddings as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of David Partridge as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of Roger Madelin as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of Andre Gibbs as a director

View PDF (1 pages)

26/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

22/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (13 pages)

10/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

10/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

10/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

10/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

10/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

01/03/2012

Termination of appointment of Robert Webb as a director

View PDF (1 pages)

09/11/2011

Termination of appointment of Gary Taylor as a director

View PDF (1 pages)

09/11/2011

Termination of appointment of Stephen Tillman as a director

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

27/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (16 pages)

14/04/2011

Appointment of Christopher Mark Taylor as a director

View PDF (2 pages)

13/04/2011

Termination of appointment of Timothy Turnbull as a director

View PDF (1 pages)

28/09/2010

Director's details changed for Mr Timothy William John Turnbull on 2010-09-20

View PDF (2 pages)

28/09/2010

Appointment of Mr Timothy William John Turnbull as a director

View PDF (2 pages)

28/09/2010

Termination of appointment of Alasdair Evans as a director

View PDF (1 pages)

16/08/2010

Director's details changed for Mr David John Gratiaen Partridge on 2006-09-20

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (11 pages)

06/07/2010

Director's details changed for Peter Geoffrey Freeman on 2009-10-01

View PDF (2 pages)

06/07/2010

Director's details changed for Roger Nigel Madelin on 2009-10-01

View PDF (2 pages)

06/07/2010

Director's details changed for Mr Stephen Tillman on 2009-10-01

View PDF (2 pages)

11/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (20 pages)

06/04/2010

Particulars of a mortgage or charge / charge no: 26

View PDF (8 pages)

17/01/2010

Annual return made up to 2009-06-14 with full list of shareholders

View PDF (13 pages)

17/12/2009

Annual return made up to 2008-06-14 with full list of shareholders

View PDF (10 pages)

19/10/2009

Director's details changed for Mr Andre Gibbs on 2009-09-22

View PDF (2 pages)

10/07/2009

Return made up to 14/06/09; full list of members

View PDF (8 pages)

26/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

13/04/2009

Director appointed robert stopford webb

View PDF (2 pages)

16/10/2008

Resolutions

View PDF (1 pages)

08/10/2008

Secretary appointed mrs anita joanne sadler

View PDF (1 pages)

25/09/2008

Director's change of particulars / stephen tillman / 08/08/2008

View PDF (1 pages)

16/06/2008

Return made up to 14/06/08; full list of members

View PDF (7 pages)

03/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

24/04/2008

Director appointed alasdair david evans

View PDF (8 pages)

05/04/2008

Resolutions

View PDF (14 pages)

25/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

26/06/2007

Return made up to 14/06/07; full list of members

View PDF (4 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

15/06/2006

Return made up to 14/06/06; full list of members

View PDF (4 pages)

15/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

12/07/2005

Director's particulars changed

View PDF (1 pages)

10/07/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Return made up to 14/06/05; full list of members

View PDF (4 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (3 pages)

12/08/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

23/06/2004

Return made up to 14/06/04; full list of members

View PDF (10 pages)

10/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2003

Return made up to 14/06/03; full list of members

View PDF (10 pages)

12/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

23/08/2002

Particulars of mortgage/charge

View PDF (9 pages)

23/08/2002

Particulars of mortgage/charge

View PDF (8 pages)

04/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

12/07/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

Return made up to 14/06/02; full list of members

View PDF (10 pages)

10/01/2002

Particulars of mortgage/charge

View PDF (9 pages)

28/09/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

Return made up to 14/06/01; full list of members

View PDF (8 pages)

12/06/2001

Full group accounts made up to 2000-12-31

View PDF (18 pages)

10/11/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

13/07/2000

Return made up to 14/06/00; full list of members

View PDF (9 pages)

07/07/2000

Secretary resigned

View PDF (1 pages)

23/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

16/07/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

Return made up to 14/06/99; full list of members

View PDF (19 pages)

31/03/1999

New director appointed

View PDF (2 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/06/1998

Return made up to 14/06/98; no change of members

View PDF (16 pages)

02/06/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (4 pages)

16/02/1998

New director appointed

View PDF (3 pages)

16/02/1998

New director appointed

View PDF (3 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

27/07/1997

Return made up to 14/06/97; no change of members

View PDF (11 pages)

27/03/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

20/03/1997

Director's particulars changed

View PDF (1 pages)

10/01/1997

Particulars of mortgage/charge

View PDF (9 pages)

10/01/1997

Particulars of mortgage/charge

View PDF (6 pages)

16/12/1996

New director appointed

View PDF (3 pages)

21/06/1996

Return made up to 14/06/96; full list of members

View PDF (10 pages)

18/06/1996

Auditor's resignation

View PDF (3 pages)

24/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

21/08/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

21/06/1995

Return made up to 14/06/95; no change of members

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (92 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/07/1994

Return made up to 14/06/94; no change of members

View PDF (0 pages)

23/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

02/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/08/1993

Full accounts made up to 1992-12-31

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09/07/1993

Return made up to 14/06/93; full list of members

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23/06/1993

Declaration of satisfaction of mortgage/charge

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29/04/1993

Particulars of mortgage/charge

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12/08/1992

Full accounts made up to 1991-12-31

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18/06/1992

Return made up to 14/06/92; no change of members

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02/09/1991

Full accounts made up to 1990-12-31

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27/08/1991

Declaration of satisfaction of mortgage/charge

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22/08/1991

Return made up to 14/06/91; no change of members

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19/07/1991

Director resigned

View PDF (0 pages)

10/07/1991

Particulars of mortgage/charge

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20/08/1990

Director resigned;new director appointed

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16/08/1990

Full accounts made up to 1989-12-31

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16/08/1990

Return made up to 14/06/90; full list of members

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03/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

06/11/1989

Return made up to 02/10/89; full list of members

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05/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

29/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

29/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

11/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1989

Registered office changed on 31/07/89 from: aash house st george street london W1R 9DQ

View PDF (0 pages)

29/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

28/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

13/02/1989

Full accounts made up to 1987-12-31

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13/02/1989

Return made up to 06/07/88; full list of members

View PDF (8 pages)

07/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/02/1989

New director appointed

View PDF (0 pages)

05/01/1989

Registered office changed on 05/01/89 from: 165 queen victoria street london EC4V 4DD

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21/12/1988

New secretary appointed

View PDF (0 pages)

18/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

22/06/1988

New director appointed

View PDF (0 pages)

16/06/1988

Director resigned

View PDF (0 pages)

13/06/1988

Director resigned

View PDF (0 pages)

03/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

12/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

12/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/08/1987

Full accounts made up to 1986-12-31

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07/08/1987

Return made up to 28/07/87; full list of members

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03/06/1987

Return made up to 09/04/86; full list of members

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20/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/10/1986

New director appointed

View PDF (0 pages)

19/11/1981

Certificate of change of name

View PDF (2 pages)

13/07/1981

Incorporation

View PDF (15 pages)

13/07/1981

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bird, Emily Clare	Director	11/02/2019 - 22/05/2025	50
Lightbound, Michael Bernard	Director	03/12/2012 - 31/12/2024	227
Tillman, Stephen	Director	29/05/1998 - 03/11/2011	55
Gibbs, Andre	Director	07/12/2004 - 28/11/2012	152
Giddings, Anthony Jan	Director	03/02/1998 - 28/11/2012	86

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ARGENT ESTATES LIMITED

ARGENT ESTATES LIMITED is an(a) Active company incorporated on 13/07/1981 with the registered office located at 4 Stable Street, London N1C 4AB. There are currently 4 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 ARGENT ESTATES LIMITED?

ARGENT ESTATES LIMITED is currently Active. It was registered on 13/07/1981 .

Where is ARGENT ESTATES LIMITED located?

ARGENT ESTATES LIMITED is registered at 4 Stable Street, London N1C 4AB.

What does ARGENT ESTATES LIMITED do?

ARGENT ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARGENT ESTATES LIMITED?

The latest filing was on 16/06/2025: Confirmation statement made on 2025-06-14 with no updates.