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ARGYLE HOUSE,SOUTHPORT MANAGEMENT CO.LIMITED

Learn more about ARGYLE HOUSE,SOUTHPORT MANAGEMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARGYLE HOUSE, ARGYLE ROAD,, SOUTHPORT., PR9 9LD

ARGYLE HOUSE,SOUTHPORT MANAGEMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00928758
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.13
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.16
Form type: LATEST SOC
Document description: 16/08/15 STATEMENT OF CAPITAL;GBP 120
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLDUS ZOETMULDER / 24/08/2010
Form type: CH01
Date: 2010.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SMITH / 24/08/2010
Form type: CH01
Date: 2010.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN HOLLAND / 24/08/2010
Form type: CH01
Date: 2010.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN COXHEAD / 24/08/2010
Form type: CH01
Date: 2010.09.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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SECRETARY APPOINTED MR CHRISTOPHER JOHN COXHEAD
Form type: 288a
Date: 2009.10.02
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APPOINTMENT TERMINATED SECRETARY ROBERT HODGE
Form type: 288b
Date: 2009.10.02
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DIRECTOR APPOINTED MR THOMAS WILLIAM SMITH
Form type: 288a
Date: 2009.10.02
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APPOINTMENT TERMINATED DIRECTOR ROBERT HODGE
Form type: 288b
Date: 2009.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COXHEAD / 30/09/2009
Form type: 288c
Date: 2009.10.02
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.06
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.28
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
Child documents:
Document type: ANNOTATION
Date: 1999.09.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

CHRISTOPHER JOHN COXHEAD (current)
Secretary, 2009.09.30
FLAT 12 ARGYLE HOUSE ARGYLE ROAD , SOUTHPORT
PR9 9LD, MERSEYSIDE
CHRISTOPHER JOHN COXHEAD (current)
Director, RETIRED, 2004.05.27
FLAT 12 ARGYLE HOUSE ARGYLE ROAD , SOUTHPORT
PR9 9LD, MERSEYSIDE
LILLIAN HOLLAND (current)
Director, NONE, 2006.03.10
FLAT 7 ARGYLE HOUSE 13 ARGYLE ROAD , SOUTHPORT
PR9 9LD, MERSEYSIDE
THOMAS WILLIAM SMITH (current)
Director, RETIRED, 2009.09.30
4 ARGYLE HOUSE 13 ARGYLE ROAD , SOUTHPORT
PR9 9LD, MERSEYSIDE
ARNOLDUS ZOETMULDER (current)
Director, NONE, 2006.03.10
FLAT 9 ARGYLE HOUSE 13 ARGYLE ROAD , SOUTHPORT
PR9 9LD, MERSEYSIDE
BERNARD ALBERT WILLIAM CLENTON (resigned)
Secretary, RETIRED, 1996.08.14 - 2000.09.29
FLAT 6 ARGYLE HOUSE 13 ARGYLE ROAD , SOUTHPORT
PR9 9LD, MERSEYSIDE
VALERIE ANNE HEPBURN (resigned)
Secretary, 1991.08.24 - 1991.09.13
FLAT 7 ARGYLE HOUSE , SOUTHPORT
PR9 9LD, MERSEYSIDE
ROBERT DEREK HODGE (resigned)
Secretary, 2000.09.29 - 2006.09.04
2 ARGYLE HOUSE 13 ARGYLE ROAD , SOUTHPORT
PR9 9LD, MERSEYSIDE
ROBERT DEREK HODGE (resigned)
Secretary, 2000.09.29 - 2009.09.30
2 ARGYLE HOUSE 13 ARGYLE ROAD , SOUTHPORT
PR9 9LD, MERSEYSIDE
ANTHONY MCLOUGHLIN (resigned)
Secretary, 1993.08.24 - 1996.08.14
FLAT 9 ARGYLE HOUSE , SOUTHPORT
PR9 9LD, MERSEYSIDE
ANN BRENNAN (resigned)
Director, HOUSEWIFE, 1991.09.13 - 2004.05.27
FLAT 3 ARGYLE HOUSE , SOUTHPORT
PR9 9LD, MERSEYSIDE
SIDNEY CHAMBERS (resigned)
Director, RETIRED, 1991.08.24 - 1991.09.13
4 ARGYLE HOUSE ARGYLE ROAD , SOUTHPORT
PR9 9LD, MERSEYSIDE
SIDNEY CHAMBERS (resigned)
Director, RETIRED, 1993.09.02 - 1995.03.26
4 ARGYLE HOUSE ARGYLE ROAD , SOUTHPORT
PR9 9LD, MERSEYSIDE
BERNARD ALBERT WILLIAM CLENTON (resigned)
Director, RETIRED, 1996.08.14 - 2003.01.24
FLAT 6 ARGYLE HOUSE 13 ARGYLE ROAD , SOUTHPORT
PR9 9LD, MERSEYSIDE
STUART MCNAUGHT DALGLEISH (resigned)
Director, CO DIRECTOR, 2000.03.31 - 2006.03.07
10 ARGYLE HOUSE ARGYLE ROAD , SOUTHPORT
PR9 9LD, MERSEYSIDE
JENNIFER ANNE DAVIES (resigned)
Director, COMPANY SECRETARY, 1996.08.14 - 2000.01.06
FLAT2 ARGYLE HOUSE 13 ARGYLE ROAD , SOUTHPORT
PR9 9LG, MERSEYSIDE
DONALD ROBERT FYFE (resigned)
Director, RETIRED ARMY OFFICER, 1991.08.24 - 1993.08.24
1 ARGYLE HOUSE , SOUTHPORT
PR9 9LD, MERSEYSIDE
VALERIE ANNE HEPBURN (resigned)
Director, RETIRED, 1991.08.24 - 1991.09.13
FLAT 7 ARGYLE HOUSE , SOUTHPORT
PR9 9LD, MERSEYSIDE
ROBERT DEREK HODGE (resigned)
Director, RETIRED, 2003.01.24 - 2009.09.30
2 ARGYLE HOUSE 13 ARGYLE ROAD , SOUTHPORT
PR9 9LD, MERSEYSIDE
KRYSTYNA MARKIENWICZ (resigned)
Director, RETIRED, 1996.08.14 - 1999.08.20
FLAT 11 ARGYLE HOUSE 13 ARGYLE ROAD , SOUTHPORT
PR9 9LD, MERSEYSIDE
KRYSTYNA MARKIENWICZ (resigned)
Director, 2000.04.06 - 2003.01.24
FLAT 11 ARGYLE HOUSE 13 ARGYLE ROAD , SOUTHPORT
PR9 9LD, MERSEYSIDE
ANTHONY MCLOUGHLIN (resigned)
Director, RETIRED, 1991.08.24 - 2000.04.10
FLAT 9 ARGYLE HOUSE , SOUTHPORT
PR9 9LD, MERSEYSIDE
Date 2015.06.30 2014.06.30
Fixed Assets £ 600 - 25 % £ 800
Tangible Fixed Assets £ 600 - 25 % £ 800
Current Assets £ 11,393 + 172.56 % £ 4,180
Tangible Fixed Assets Depreciation £ 7,027 + 2.93 % £ 6,827
Debtors £ 1,424 + 5.17 % £ 1,354
Shareholder Funds £ 11,668 + 150.66 % £ 4,655
Profit Loss Account Reserve £ 10,979 + 176.83 % £ 3,966
Called Up Share Capital £ 120 £ 120
Net Assets Liabilities Including Pension Asset Liability £ 11,668 + 150.66 % £ 4,655
Total Assets Less Current Liabilities £ 11,668 + 150.66 % £ 4,655
Net Current Assets Liabilities £ 11,068 + 187.11 % £ 3,855
Creditors Due Within One Year £ 325 £ 325
Cash Bank In Hand £ 9,969 + 252.76 % £ 2,826
Tangible Fixed Assets Cost Or Valuation £ 7,627 £ 7,627

Information about the Private Limited Company ARGYLE HOUSE,SOUTHPORT MANAGEMENT CO.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: 2016.06.18. Reload the data