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ARMADALE PROPERTIES LIMITED

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ARMADALE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

02279606

Incorporation date

22/07/1988

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Corner View Gravel Pit Lane, Rowney Green, Alvechurch, Birmingham B48 7QGCopy
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Latest events (Record since 22/07/1988)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon11/09/2025
Confirmation statement made on 2025-07-19 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon27/08/2024
Confirmation statement made on 2024-07-19 with no updates
View PDF (3 pages)
dot icon12/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon20/07/2023
Confirmation statement made on 2023-07-19 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon11/08/2022
Confirmation statement made on 2022-07-19 with updates
View PDF (8 pages)
dot icon20/07/2022
Director's details changed for Mrs Frances Argue on 2022-07-20
View PDF (2 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon03/08/2021
Confirmation statement made on 2021-07-19 with updates
View PDF (8 pages)
dot icon03/08/2021
Notification of John Francis Argue as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/08/2021
Cessation of John Francis Argue as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon08/06/2021
Change of details for Mr John Francis Argue as a person with significant control on 2021-06-08
View PDF (2 pages)
dot icon08/06/2021
Change of details for Mrs Frances Argue as a person with significant control on 2021-06-08
View PDF (2 pages)
dot icon07/06/2021
Secretary's details changed for Mrs Frances Argue on 2021-06-07
View PDF (1 pages)
dot icon07/06/2021
Director's details changed for Mr John Francis Argue on 2021-06-07
View PDF (2 pages)
dot icon22/02/2021
Registered office address changed from 66 Burman Road Shirley Solihull West Midlands B90 2BQ to Corner View Gravel Pit Lane Rowney Green, Alvechurch Birmingham B48 7QG on 2021-02-22
View PDF (1 pages)
dot icon26/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon24/08/2020
Confirmation statement made on 2020-07-19 with updates
View PDF (7 pages)
dot icon29/05/2020
Satisfaction of charge 022796060014 in full
View PDF (4 pages)
dot icon29/05/2020
Registration of charge 022796060015, created on 2020-05-20
View PDF (16 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-19 with updates
View PDF (7 pages)
dot icon03/04/2019
Registration of charge 022796060014, created on 2019-03-26
View PDF (12 pages)
dot icon02/04/2019
Statement of capital following an allotment of shares on 2019-03-27
View PDF (5 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon02/08/2018
Confirmation statement made on 2018-07-19 with updates
View PDF (5 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon05/09/2017
Confirmation statement made on 2017-07-19 with updates
View PDF (5 pages)
dot icon22/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon11/08/2016
Confirmation statement made on 2016-07-19 with updates
View PDF (9 pages)
dot icon08/04/2016
Amended total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon22/12/2015
Appointment of Mrs Frances Argue as a director on 2015-08-01
View PDF (2 pages)
dot icon27/07/2015
Annual return made up to 2015-07-19 with full list of shareholders
View PDF (8 pages)
dot icon22/07/2015
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon22/07/2015
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon22/07/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon22/07/2015
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon29/07/2014
Annual return made up to 2014-07-19 with full list of shareholders
View PDF (8 pages)
dot icon02/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon14/08/2013
Annual return made up to 2013-07-19 with full list of shareholders
View PDF (8 pages)
dot icon18/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon18/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon13/12/2012
Particulars of a mortgage or charge / charge no: 13
View PDF (5 pages)
dot icon13/12/2012
Particulars of a mortgage or charge / charge no: 12
View PDF (5 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon07/08/2012
Annual return made up to 2012-07-19 with full list of shareholders
View PDF (8 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon12/10/2011
Particulars of a mortgage or charge / charge no: 11
View PDF (5 pages)
dot icon01/09/2011
Annual return made up to 2011-07-19 with full list of shareholders
View PDF (8 pages)
dot icon04/05/2011
Statement of capital following an allotment of shares on 2011-01-10
View PDF (12 pages)
dot icon04/05/2011
Resolutions
View PDF (1 pages)
dot icon31/03/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (5 pages)
dot icon19/02/2011
Particulars of a mortgage or charge / charge no: 9
View PDF (5 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon16/09/2010
Annual return made up to 2010-07-19 with full list of shareholders
View PDF (7 pages)
dot icon10/06/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (8 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon20/08/2009
Return made up to 19/07/09; full list of members
View PDF (6 pages)
dot icon07/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon03/09/2008
Return made up to 19/07/08; full list of members
View PDF (6 pages)
dot icon10/07/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (3 pages)
dot icon05/06/2008
Registered office changed on 05/06/2008 from the exchange haslucks green road, shirley solihull west midlands B90 2EL
View PDF (1 pages)
dot icon17/04/2008
Ad 18/12/07\gbp si 98@1=98\gbp ic 30/128\
View PDF (2 pages)
dot icon11/04/2008
Amended accounts made up to 2007-03-31
View PDF (6 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon09/08/2007
Return made up to 19/07/07; no change of members
View PDF (4 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon30/08/2006
Return made up to 19/07/06; full list of members
View PDF (8 pages)
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon22/08/2005
Return made up to 28/06/05; full list of members
View PDF (10 pages)
dot icon26/04/2005
Resolutions
View PDF (0 pages)
dot icon26/04/2005
Resolutions
View PDF (0 pages)
dot icon26/04/2005
Resolutions
View PDF (0 pages)
dot icon26/04/2005
Resolutions
View PDF (12 pages)
dot icon26/04/2005
£ nc 1000/1028 24/02/05
View PDF (1 pages)
dot icon30/03/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon30/03/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon30/03/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon30/03/2005
Ad 25/02/05--------- £ si [email protected]=4 £ si [email protected]=5 £ si [email protected]=6 £ ic 15/30
View PDF (2 pages)
dot icon30/03/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon30/03/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon30/03/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon30/03/2005
Ad 25/02/05--------- £ si [email protected]=1 £ si [email protected]=2 £ si [email protected]=3 £ ic 9/15
View PDF (2 pages)
dot icon30/03/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon30/03/2005
Ad 25/02/05--------- £ si [email protected]=7 £ ic 2/9
View PDF (2 pages)
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon28/09/2004
Return made up to 19/07/04; full list of members
View PDF (6 pages)
dot icon02/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon29/07/2003
Return made up to 19/07/03; full list of members
View PDF (6 pages)
dot icon21/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon30/07/2002
Return made up to 19/07/02; full list of members
View PDF (6 pages)
dot icon02/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (8 pages)
dot icon25/01/2002
Registered office changed on 25/01/02 from: 6 field avenue northfield birmingham B31 1PD
View PDF (1 pages)
dot icon18/12/2001
Return made up to 19/07/01; full list of members
View PDF (6 pages)
dot icon26/04/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon07/11/2000
Return made up to 19/07/00; full list of members
View PDF (6 pages)
dot icon04/07/2000
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon29/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/09/1999
Return made up to 19/07/99; no change of members
View PDF (4 pages)
dot icon09/08/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/05/1999
Accounts for a small company made up to 1998-03-31
View PDF (4 pages)
dot icon21/04/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/09/1998
Return made up to 19/07/98; full list of members
View PDF (6 pages)
dot icon31/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (4 pages)
dot icon09/09/1997
Return made up to 19/07/97; no change of members
View PDF (4 pages)
dot icon02/02/1997
Accounts for a small company made up to 1996-03-31
View PDF (3 pages)
dot icon09/09/1996
Return made up to 19/07/96; no change of members
View PDF (4 pages)
dot icon12/01/1996
Accounts for a small company made up to 1995-03-31
View PDF (3 pages)
dot icon22/09/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/07/1995
Return made up to 19/07/95; full list of members
View PDF (4 pages)
dot icon28/02/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (6 pages)
dot icon26/08/1994
Return made up to 22/07/94; no change of members
View PDF (0 pages)
dot icon13/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon24/08/1993
Return made up to 22/07/93; no change of members
View PDF (0 pages)
dot icon05/05/1993
Accounts for a small company made up to 1992-03-31
View PDF (4 pages)
dot icon20/04/1993
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/09/1992
Return made up to 22/07/92; full list of members
View PDF (0 pages)
dot icon30/03/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon05/03/1992
Certificate of change of name
View PDF (2 pages)
dot icon30/07/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon30/07/1991
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon30/07/1991
Return made up to 22/07/91; no change of members
View PDF (0 pages)
dot icon24/04/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon24/04/1991
Secretary's particulars changed;director's particulars changed
View PDF (2 pages)
dot icon24/04/1991
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon18/01/1989
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/08/1988
Registered office changed on 11/08/88 from: 614 stratford road birmingham B11 4BE
View PDF (0 pages)
dot icon11/08/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon04/08/1988
Registered office changed on 04/08/88 from: 124-128 city road london EC1V 2NJ
View PDF (0 pages)
dot icon22/07/1988
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/07/2026
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
2
2.91M
-
0.00
39.73K
-
2022
2
2.92M
-
0.00
197.83K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Frances Argue
Director
01/08/2015 - Present
-

Persons with Significant Control

3
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 ARMADALE PROPERTIES LIMITED

ARMADALE PROPERTIES LIMITED is an(a) Active company incorporated on 22/07/1988 with the registered office located at Corner View Gravel Pit Lane, Rowney Green, Alvechurch, Birmingham B48 7QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMADALE PROPERTIES LIMITED?

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ARMADALE PROPERTIES LIMITED is currently Active. It was registered on 22/07/1988 .

Where is ARMADALE PROPERTIES LIMITED located?

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ARMADALE PROPERTIES LIMITED is registered at Corner View Gravel Pit Lane, Rowney Green, Alvechurch, Birmingham B48 7QG.

What does ARMADALE PROPERTIES LIMITED do?

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

What is the latest filing for ARMADALE PROPERTIES LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.