ARGENT GROUP DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

00591419

Incorporation date

03/10/1957

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

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 (9 pages)

23/05/2025

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

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

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

View PDF (2 pages)

23/05/2025

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

View PDF (2 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 Ms Emily Clare Bird 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)

31/05/2024

Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Vijyanti Gorasia as a director on 2024-05-31

View PDF (2 pages)

15/05/2024

Register(s) moved to registered inspection location 4 Stable Street London N1C 4AB

View PDF (1 pages)

15/05/2024

Register inspection address has been changed to 4 Stable Street London N1C 4AB

View PDF (1 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)

16/03/2024

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

View PDF (9 pages)

12/03/2024

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

View PDF (1 pages)

12/03/2024

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

View PDF (2 pages)

26/06/2023

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

View PDF (3 pages)

13/01/2023

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

View PDF (9 pages)

15/06/2022

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

View PDF (3 pages)

05/01/2022

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

View PDF (9 pages)

14/06/2021

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

View PDF (3 pages)

05/03/2021

Appointment of David Scudder as a secretary on 2021-03-05

View PDF (2 pages)

05/03/2021

Termination of appointment of Anita Joanne Sadler as a secretary on 2021-03-05

View PDF (1 pages)

22/02/2021

Secretary's details changed for Mrs Anita Joanne Sadler on 2019-05-23

View PDF (1 pages)

08/01/2021

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

View PDF (10 pages)

15/06/2020

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

View PDF (3 pages)

13/03/2020

Appointment of Ms Kirsty Ann-Marie Wilman as a director on 2020-02-04

View PDF (2 pages)

13/03/2020

Termination of appointment of Jennifer Anne Lisbey as a director on 2020-02-04

View PDF (1 pages)

12/12/2019

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

View PDF (9 pages)

25/07/2019

Resolutions

View PDF (1 pages)

28/06/2019

Appointment of Miss Jennifer Lisbey as a director on 2019-06-20

View PDF (2 pages)

20/06/2019

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/06/2019

Re-registration of Memorandum and Articles

View PDF (21 pages)

20/06/2019

Resolutions

View PDF (1 pages)

20/06/2019

Re-registration from a public company to a private limited company

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

16/05/2019

Termination of appointment of David John Gratiaen Partridge as a director on 2019-05-01

View PDF (1 pages)

11/03/2019

Director's details changed for Mr David John Gratiaen Partridge on 2019-03-01

View PDF (2 pages)

05/02/2019

Full accounts made up to 2018-06-30

View PDF (14 pages)

15/10/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

15/10/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

15/10/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

03/05/2018

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

View PDF (2 pages)

21/12/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

20/11/2017

Termination of appointment of Peter Geoffrey Freeman as a director on 2017-11-07

View PDF (1 pages)

20/11/2017

Termination of appointment of Michael Ian Freeman as a director on 2017-11-07

View PDF (1 pages)

20/11/2017

Appointment of Michael Bernard Lightbound as a director on 2017-11-07

View PDF (2 pages)

20/11/2017

Appointment of Mr David John Gratiaen Partridge as a director on 2017-11-07

View PDF (2 pages)

04/09/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

18/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (7 pages)

24/06/2016

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

View PDF (7 pages)

07/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

23/06/2015

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)

20/01/2015

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

View PDF (1 pages)

01/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

24/06/2014

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

View PDF (6 pages)

26/06/2013

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

View PDF (7 pages)

21/06/2013

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

View PDF (8 pages)

20/06/2013

Director's details changed for Mr Michael Ian Freeman on 2013-03-18

View PDF (2 pages)

20/06/2013

Director's details changed for Mr Peter Geoffrey Freeman on 2013-06-20

View PDF (2 pages)

20/06/2013

Director's details changed for Mr Peter Geoffrey Freeman on 2013-03-18

View PDF (2 pages)

20/03/2013

Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 2013-03-20

View PDF (1 pages)

24/01/2013

Appointment of Mr Jonathan Hugo Eccles Thompson as a director

View PDF (2 pages)

29/11/2012

Termination of appointment of Aubyn Prower as a secretary

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 Aubyn Prower 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)

23/11/2012

Appointment of Mr Peter Frank Hazell as a director

View PDF (2 pages)

22/11/2012

Appointment of Mr Christopher Mark Taylor as a director

View PDF (2 pages)

22/06/2012

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

View PDF (9 pages)

08/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

27/06/2011

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

View PDF (9 pages)

27/06/2011

Director's details changed for Mr David John Gratiaen Partridge on 2010-04-01

View PDF (2 pages)

24/06/2011

Director's details changed for Mr Roger Nigel Madelin on 2011-01-28

View PDF (2 pages)

24/06/2011

Director's details changed for Mr Peter Geoffrey Freeman on 2009-11-11

View PDF (2 pages)

09/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

07/07/2010

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

View PDF (7 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 Peter Geoffrey Freeman on 2009-10-01

View PDF (2 pages)

11/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

10/07/2009

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

View PDF (5 pages)

26/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

15/12/2008

Secretary appointed mrs anita joanne sadler

View PDF (1 pages)

24/06/2008

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

View PDF (5 pages)

03/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

07/05/2008

Auditor's resignation

View PDF (1 pages)

14/04/2008

Resolutions

View PDF (41 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

26/06/2007

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

View PDF (3 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/06/2006

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

View PDF (3 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

20/07/2005

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

View PDF (3 pages)

12/08/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

23/06/2004

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

View PDF (9 pages)

17/07/2003

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

View PDF (9 pages)

25/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/07/2002

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

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 accounts made up to 2000-12-31

View PDF (11 pages)

20/12/2000

Auditor's resignation

View PDF (1 pages)

22/09/2000

Particulars of mortgage/charge

View PDF (9 pages)

22/09/2000

Particulars of mortgage/charge

View PDF (9 pages)

13/07/2000

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

View PDF (8 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

15/07/1999

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

View PDF (17 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

25/06/1998

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

View PDF (15 pages)

19/02/1998

New director appointed

View PDF (3 pages)

19/02/1998

New director appointed

View PDF (3 pages)

19/02/1998

New secretary appointed;new director appointed

View PDF (4 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/07/1997

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 (9 pages)

20/03/1997

Director's particulars changed

View PDF (1 pages)

16/12/1996

New director appointed

View PDF (3 pages)

01/07/1996

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 (9 pages)

23/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (11 pages)

25/07/1995

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 documents registered before 1 January 1995

View PDF (169 pages)

20/07/1994

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

View PDF (8 pages)

23/05/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/05/1994

Memorandum and Articles of Association

View PDF (59 pages)

06/05/1994

New director appointed

View PDF (3 pages)

06/05/1994

New director appointed

View PDF (0 pages)

19/04/1994

Certificate of change of name

View PDF (0 pages)

04/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

28/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/07/1993

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

View PDF (8 pages)

29/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/06/1992

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

View PDF (5 pages)

15/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

15/08/1991

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

View PDF (0 pages)

16/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

16/08/1990

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

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03/11/1989

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

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29/09/1989

Full accounts made up to 1988-12-31

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01/08/1989

Registered office changed on 01/08/89 from: nash house st george street london W1R 9DQ

View PDF (0 pages)

04/01/1989

Registered office changed on 04/01/89 from: 165 queen victoria street london EC4V 4DD

View PDF (0 pages)

31/10/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

01/09/1988

Return made up to 05/08/88; full list of members

View PDF (6 pages)

18/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

12/08/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

12/08/1987

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

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25/06/1987

Return made up to 30/06/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 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	31/12/2024 - 22/05/2025	50
Lightbound, Michael Bernard	Director	07/11/2017 - 31/12/2024	227
Laurence, Robert	Director	18/11/1996 - 03/02/1998	21
Giddings, Anthony Jan	Director	03/02/1998 - 28/11/2012	86
Prower, Aubyn James Sugden	Director	03/02/1998 - 28/11/2012	157

Persons with Significant Control

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

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Description

About ARGENT GROUP DEVELOPMENTS LIMITED

ARGENT GROUP DEVELOPMENTS LIMITED is an(a) Active company incorporated on 03/10/1957 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 GROUP DEVELOPMENTS LIMITED?

ARGENT GROUP DEVELOPMENTS LIMITED is currently Active. It was registered on 03/10/1957 .

Where is ARGENT GROUP DEVELOPMENTS LIMITED located?

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

What does ARGENT GROUP DEVELOPMENTS LIMITED do?

ARGENT GROUP DEVELOPMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARGENT GROUP DEVELOPMENTS LIMITED?

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