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ARGYLL ROAD ESTATE LIMITED

Learn more about ARGYLL ROAD ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD

ARGYLL ROAD ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00353047
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.17
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

T. HULME
CONVEYANCE - Outstanding on 1939.07.05
T. HULME
CONVEYANCE - Outstanding on 1939.07.19
T. HULME
CONVEYANCE - Outstanding on 1939.07.19
T. HULME
CONVEYANCE - Outstanding on 1939.07.19
T. HULME
CONVEYANCE - Outstanding on 1939.07.19
T. HULME
CONVEYANCE - Outstanding on 1939.07.22
T. HULME
CONVEYANCE - Outstanding on 1939.08.09
T. HULME
CONVEYANCE - Outstanding on 1939.08.15
T. HULME
CONVEYANCE. - Outstanding on 1939.08.15
T. HULME
CONVEYANCE - Outstanding on 1939.08.18
T HULME.
CONVEYANCE - Outstanding on 1939.08.18
T. HULME
CONVEYANCE - Outstanding on 1939.08.18
T. HULME
CONVEYANCE - Outstanding on 1939.08.18
T. HULME
CONVEYANCE - Outstanding on 1939.08.18
S. L. REDFARN
MORTGAGE - Outstanding on 1939.09.26

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BERYL WHITTAKER
Form type: TM01
Date: 2015.11.12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 9000
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.10.10
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23/09/13 STATEMENT OF CAPITAL GBP 9000
Form type: SH01
Date: 2013.10.02
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CONSOLIDATION, 23/09/13
Form type: SH02
Date: 2013.10.02
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02/10/13 STATEMENT OF CAPITAL GBP 1000
Form type: SH06
Date: 2013.10.02
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ADOPT ARTICLES 23/09/2013
Form type: RES01
Date: 2013.10.02
Child documents:
Document type: ANNOTATION
Date: 2013.10.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL EDWINA WHITTAKER / 01/01/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KARL MCDONALD / 01/01/2010
Form type: CH01
Date: 2010.06.16
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REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, FIRST FLOOR, GROVE HOUSE, 227/233 LONDON ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 4HS
Form type: AD01
Date: 2010.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.07
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Form type: 225
Date: 1997.01.24
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
Child documents:
Document type: ANNOTATION
Date: 1995.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30

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Company directors and board members:

RODNEY WARD (current)
Secretary, 2004.09.10
28 ROSEHAY LANE FAILSWORTH , MANCHESTER
M35 0PW, LANCASHIRE
DAVID KARL MCDONALD (current)
Director, PROPERTY MGT, 2004.09.10
354 MEDLOCK ROAD WOODHOUSES FAILSWORTH , MANCHESTER
M35 9NR
LESLIE GORDON JONES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.06.19 - 2004.09.10
35 LORGILL CLOSE DAVENPORT , STOCKPORT
SK3 8UR, CHESHIRE
JOHN ARTHUR DOUGLAS MCDONALD (resigned)
Secretary, 1991.05.16 - 2001.06.19
33 OLD CHURCH STREET NEWTON HEATH , MANCHESTER
M10 6JN, LANCASHIRE
LESLIE GORDON JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.19 - 2004.09.10
35 LORGILL CLOSE DAVENPORT , STOCKPORT
SK3 8UR, CHESHIRE
JOHN ARTHUR DOUGLAS MCDONALD (resigned)
Director, SOLICITOR, 1991.05.16 - 2001.06.19
33 OLD CHURCH STREET NEWTON HEATH , MANCHESTER
M10 6JN, LANCASHIRE
BERYL EDWINA WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2015.10.29
45 WATERLOO ROAD BIRKDALE , SOUTHPORT
PR8 2NQ, MERSEYSIDE
Date 2014.09.30
Tangible Fixed Assets £ 5,132,500
Current Assets £ 1,578,256
Debtors £ 1,262,731
Shareholder Funds £ 6,374,071
Profit Loss Account Reserve £ 1,304,488
Revaluation Reserve £ 5,060,583
Called Up Share Capital £ 9,000
Total Assets Less Current Liabilities £ 6,374,071
Net Current Assets Liabilities £ 1,241,571
Creditors Due Within One Year £ 336,685
Cash Bank In Hand £ 315,525
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted £ 1,800
Tangible Fixed Assets Disposals £ 5,132,500
Tangible Fixed Assets Cost Or Valuation £ 5,132,500

Companies near to ARGYLL ROAD ESTATE ltd.

Information about the Private Limited Company ARGYLL ROAD ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data