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ARGYLL HOUSE FLATS MANAGEMENT CO. (WESTCLIFF-ON-SEA) LIMITED

Learn more about ARGYLL HOUSE FLATS MANAGEMENT CO. (WESTCLIFF-ON-SEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARGYLL HOUSE MANAGEMENT OFFICE, 2 SEAFORTH ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 7SJ

ARGYLL HOUSE FLATS MANAGEMENT CO. (WESTCLIFF-ON-SEA) LIMITED on the map

Company type: Private Limited Company
Company number: 01100460
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.07
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.05.07
documents available: 1

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 9620
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SECRETARY APPOINTED MRS ADELE RAMET
Form type: AP03
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR MADELINE PARSONS
Form type: TM01
Date: 2016.01.15
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APPOINTMENT TERMINATED, SECRETARY MADELINE PARSONS
Form type: TM02
Date: 2016.01.15
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24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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DIRECTOR APPOINTED MR DAVE RAMET
Form type: AP01
Date: 2015.04.30
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24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON
Form type: TM01
Date: 2014.09.01
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SECRETARY APPOINTED DR. MADELINE PARSONS
Form type: AP03
Date: 2014.09.01
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APPOINTMENT TERMINATED, SECRETARY JOHN MORRISON
Form type: TM02
Date: 2014.09.01
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WATERMAN
Form type: TM01
Date: 2014.03.28
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DIRECTOR APPOINTED MR JEFFREY BLATT
Form type: AP01
Date: 2014.03.01
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DIRECTOR APPOINTED MR TERRENCE O'GRADY
Form type: AP01
Date: 2014.03.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL MAXWELL
Form type: TM01
Date: 2014.03.01
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND HALL
Form type: TM01
Date: 2014.03.01
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APPOINTMENT TERMINATED, DIRECTOR LEONARD BELSON
Form type: TM01
Date: 2014.03.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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DIRECTOR APPOINTED MR GEOFFREY WATERMAN
Form type: AP01
Date: 2013.02.12
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DIRECTOR APPOINTED DR. MADELINE PARSONS
Form type: AP01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR SHEILA MAXWELL
Form type: TM01
Date: 2013.02.12
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ALTER ARTICLES 07/02/1988
Form type: RES01
Date: 2012.12.11
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24/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, C/O COMPANY SECRETARY, ARGYLL HOUSE MANAGEMENT OFFICE, 2 SEAFORTH ROAD 2 SEAFORTH ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 7SJ, ENGLAND
Form type: AD01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WATERMAN
Form type: TM01
Date: 2012.03.28
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DIRECTOR APPOINTED MISS SHEILA JESSIE MAXWELL
Form type: AP01
Date: 2012.02.28
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DIRECTOR APPOINTED MR. LEONARD PIERS BELSON
Form type: AP01
Date: 2012.02.27
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DIRECTOR APPOINTED MR JEREMY GERALD CLARKE
Form type: AP01
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKMAN
Form type: TM01
Date: 2012.02.09
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APPOINTMENT TERMINATED, DIRECTOR KENNETH FRANCIS
Form type: TM01
Date: 2012.02.09
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24/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STANLEY FRANCIS / 07/05/2011
Form type: CH01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM KIRKMAN / 07/05/2011
Form type: CH01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITFIELD MORRISON / 07/05/2011
Form type: CH01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MAXWELL / 07/05/2011
Form type: CH01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WATERMAN / 07/05/2011
Form type: CH01
Date: 2011.05.19
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SECRETARY'S CHANGE OF PARTICULARS / JOHN WHITFIELD MORRISON / 07/05/2011
Form type: CH03
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND VICTOR HALL / 07/05/2011
Form type: CH01
Date: 2011.05.19
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REGISTERED OFFICE CHANGED ON 19/05/2011 FROM, MANAGEMENT OFFICE, ARGYLL HOUSE SEAFORTH ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7SJ
Form type: AD01
Date: 2011.05.19
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DIRECTOR APPOINTED RAYMOND VICTOR HALL
Form type: AP01
Date: 2011.02.07
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DIRECTOR APPOINTED JOHN WILLIAM KIRKMAN
Form type: AP01
Date: 2011.02.07
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DIRECTOR APPOINTED PAUL DAVID MAXWELL
Form type: AP01
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOLAWAY
Form type: TM01
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL COHEN
Form type: TM01
Date: 2011.02.07
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24/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR ALEX LEVENE
Form type: TM01
Date: 2010.06.16
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR IVY WRIGHT
Form type: TM01
Date: 2010.05.06
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24/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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SECTION 519
Form type: MISC
Date: 2009.06.11
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 24/03/08
Form type: AA
Date: 2009.03.23
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
Form type: 287
Date: 2009.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.12.27

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Company directors and board members:

ADELE RAMET (current)
Secretary, 2015.12.13
ARGYLL HOUSE MANAGEMENT OFFICE 2 SEAFORTH ROAD , WESTCLIFF-ON-SEA
SS0 7SJ, ESSEX
JEFFREY BLATT (current)
Director, RETIRED, 2014.02.01
ARGYLL HOUSE MANAGEMENT OFFICE 2 SEAFORTH ROAD , WESTCLIFF-ON-SEA
SS0 7SJ, ESSEX
ENGLAND
JEREMY GERALD CLARKE (current)
Director, MANAGEMENT CONSULTANT, 2012.02.05
ARGYLL HOUSE MANAGEMENT OFFICE ARGYLL HOUSE 2 SEAFORTH ROAD , WESTCLIFF-ON-SEA
SS0 7SJ, ESSEX
ENGLAND
TERRENCE O'GRADY (current)
Director, RETIRED, 2014.02.01
ARGYLL HOUSE MANAGEMENT OFFICE 2 SEAFORTH ROAD , WESTCLIFF-ON-SEA
SS0 7SJ, ESSEX
ENGLAND
DAVE RAMET (current)
Director, RETIRED, 2015.03.22
ARGYLL HOUSE MANAGEMENT OFFICE 2 SEAFORTH ROAD , WESTCLIFF-ON-SEA
SS0 7SJ, ESSEX
DAVID DAYANAND BAPPOO (resigned)
Secretary, RETIRED BANK OFFICIAL, 2002.12.01 - 2005.11.27
D3 ARGYLL HOUSE SEAFORTH ROAD , WESTCLIFF ON SEA
SS0 7SJ, ESSEX
PATRICIA OLIVE KIRBY-JOHNSTON (resigned)
Secretary, RETIRED TEACHER, 2005.11.27 - 2007.11.05
FLAT C4 ARGYLL HOUSE SEAFORTH ROAD , WESTCLIFF ON SEA
SS0 7SJ, ESSEX
JACK LANGHAM (resigned)
Secretary, 1991.08.14 - 1996.04.20
D9 ARGYLL HOUSE SEAFORTH ROAD , WESTCLIFF ON SEA
SS0 7SJ, ESSEX
JOHN WHITFIELD MORRISON (resigned)
Secretary, 2007.11.05 - 2014.08.29
ARGYLL HOUSE MANAGEMENT OFFICE 2 SEAFORTH ROAD , WESTCLIFF-ON-SEA
SS0 7SJ, ESSEX
ENGLAND
MADELINE PARSONS (resigned)
Secretary, 2014.09.01 - 2015.12.13
ARGYLL HOUSE MANAGEMENT OFFICE 2 SEAFORTH ROAD , WESTCLIFF-ON-SEA
SS0 7SJ, ESSEX
IVY CECILIA EDITH WRIGHT (resigned)
Secretary, NONE, 1996.04.20 - 2004.03.25
A6 ARGYLL HOUSE SEAFORTH ROAD , WESTCLIFF ON SEA
SS0 7SH, ESSEX
DAVID DAYANAND BAPPOO (resigned)
Director, RETIRED BANK OFFICIAL, 2002.12.01 - 2005.11.27
D3 ARGYLL HOUSE SEAFORTH ROAD , WESTCLIFF ON SEA
SS0 7SJ, ESSEX
JOE BASS (resigned)
Director, RETIRED, 1991.08.14 - 1992.09.01
C9 ARGYLL HOUSES SEAFORTH ROAD , WESTCLIFF ON SEA
SS0 7SJ, ESSEX
PADDY ROY BATES (resigned)
Director, 1992.07.19 - 1994.07.24
A7 ARGYLL HOUSES SEAFORTH ROAD , WESTCLIFF ON SEA
SS0 7SH, ESSEX
LEONARD PIERS BELSON (resigned)
Director, RETIRED, 2012.02.05 - 2014.01.31
ARGYLL HOUSE MANAGEMENT OFFICE 2 SEAFORTH ROAD , WESTCLIFF-ON-SEA
SS0 7SJ, ESSEX
ENGLAND
SAMUEL JOSEPH COHEN (resigned)
Director, RETIRED, 1999.10.17 - 2011.01.30
FLAT A3 ARGYLL HOUSE SEAFORTH ROAD , WESTCLIFF ON SEA
SS0 7SH, ESSEX
KENNETH STANLEY FRANCIS (resigned)
Director, OFFICE ADMINISTRATOR, 2006.01.26 - 2012.01.31
ARGYLL HOUSE MANAGEMENT OFFICE 2 SEAFORTH ROAD 2 SEAFORTH ROAD , WESTCLIFF-ON-SEA
SS0 7SJ, ESSEX
ENGLAND
JACK FRANKS (resigned)
Director, RETIRED, 1998.06.15 - 2004.12.01
10B ARGYLL HOUSE SEAFORTH ROAD , WESTCLIFF ON SEA
SS0 7SH, ESSEX
JACK FRANKS (resigned)
Director, RETIRED, 1992.05.14 - 1993.08.14
10B ARGYLL HOUSE SEAFORTH ROAD , WESTCLIFF ON SEA
SS0 7SH, ESSEX
RAYMOND VICTOR HALL (resigned)
Director, ESTATE AGENT PROPERTY DEVELOPMENT, 2011.01.31 - 2014.01.31
ARGYLL HOUSE MANAGEMENT OFFICE 2 SEAFORTH ROAD , WESTCLIFF-ON-SEA
SS0 7SJ, ESSEX
ENGLAND
PATRICIA OLIVE KIRBY-JOHNSTON (resigned)
Director, RETIRED TEACHER, 1999.10.17 - 2007.11.05
FLAT C4 ARGYLL HOUSE SEAFORTH ROAD , WESTCLIFF ON SEA
SS0 7SJ, ESSEX
JOHN WILLIAM KIRKMAN (resigned)
Director, RETIRED, 2011.01.31 - 2012.01.31
ARGYLL HOUSE MANAGEMENT OFFICE 2 SEAFORTH ROAD 2 SEAFORTH ROAD , WESTCLIFF-ON-SEA
SS0 7SJ, ESSEX
ENGLAND
JOHN MORRIS KUTNER (resigned)
Director, RETIRED, 1991.08.14 - 1997.08.03
D2 ARGYLL HOUSES SEAFORTH ROAD , WESTCLIFF ON SEA
SS0 7SJ, ESSEX
JACK LANGHAM (resigned)
Director, RETIRED, 1991.08.14 - 1996.04.20
D9 ARGYLL HOUSE SEAFORTH ROAD , WESTCLIFF ON SEA
SS0 7SJ, ESSEX
JACK LANGHAM (resigned)
Director, COMPANY DIRECTOR, 1997.08.03 - 1999.10.17
D9 ARGYLL HOUSE SEAFORTH ROAD , WESTCLIFF ON SEA
SS0 7SJ, ESSEX
ABRAHAM ALBERT LAWRENCE (resigned)
Director, RETIRED, 1991.08.14 - 1996.08.04
D5 ARGYLL HOUSES SEAFORTH ROAD , WESTCLIFF ON SEA
SS0 7SJ, ESSEX
PHILIP LEIGH (resigned)
Director, RETIRED, 1993.10.22 - 1996.02.29
B5 ARGYLL HOUSE SEAFORTH ROAD , WESTCLIFF ON SEA
SS0 7SH, ESSEX
ALEX LEVENE (resigned)
Director, DJ SEMI RETIRED, 2004.11.28 - 2010.06.02
C5 ARGYLL HOUSE SEAFORTH ROAD , WESTCLIFF ON SEA
SS0 7SJ, ESSEX
PAUL DAVID MAXWELL (resigned)
Director, QUANTITY SURVEYOR, 2011.01.31 - 2014.01.31
ARGYLL HOUSE MANAGEMENT OFFICE 2 SEAFORTH ROAD , WESTCLIFF-ON-SEA
SS0 7SJ, ESSEX
ENGLAND
SHEILA JESSIE MAXWELL (resigned)
Director, RETIRED, 2012.02.05 - 2013.01.30
ARGYLL HOUSE MANAGEMENT OFFICE 2 SEAFORTH ROAD , WESTCLIFF-ON-SEA
SS0 7SJ, ESSEX
ENGLAND
JOHN WHITFIELD MORRISON (resigned)
Director, RETIRED, 2006.08.11 - 2014.08.29
ARGYLL HOUSE MANAGEMENT OFFICE 2 SEAFORTH ROAD , WESTCLIFF-ON-SEA
SS0 7SJ, ESSEX
ENGLAND
MADELINE PARSONS (resigned)
Director, RETIRED, 2013.02.01 - 2015.12.13
ARGYLL HOUSE MANAGEMENT OFFICE 2 SEAFORTH ROAD , WESTCLIFF-ON-SEA
SS0 7SJ, ESSEX
ENGLAND
HARRY STERN (resigned)
Director, RETIRED, 1991.08.14 - 1999.10.17
C1 ARGYLL HOUSES SEAFORTH ROAD , WESTCLIFF ON SEA
SS0 7SJ, ESSEX
GEOFFREY WATERMAN (resigned)
Director, RETIRED, 2013.02.01 - 2014.03.26
ARGYLL HOUSE MANAGEMENT OFFICE 2 SEAFORTH ROAD , WESTCLIFF-ON-SEA
SS0 7SJ, ESSEX
ENGLAND
GEOFFREY WATERMAN (resigned)
Director, RETIRED, 2008.01.29 - 2012.03.19
ARGYLL HOUSE MANAGEMENT OFFICE 2 SEAFORTH ROAD 2 SEAFORTH ROAD , WESTCLIFF-ON-SEA
SS0 7SJ, ESSEX
ENGLAND
Date 2013.03.31 2012.03.31
Fixed Assets £ 9,034 £ 9,034
Tangible Fixed Assets £ 9,034 £ 9,034
Current Assets £ 121,534 + 19.5 % £ 101,702
Debtors £ 9,044 - 9.74 % £ 10,020
Shareholder Funds £ 124,554 + 19.25 % £ 104,450
Profit Loss Account Reserve £ 114,934 + 21.2 % £ 94,830
Called Up Share Capital £ 9,620 £ 9,620
Net Assets Liabilities Including Pension Asset Liability £ 124,554 + 19.25 % £ 104,450
Total Assets Less Current Liabilities £ 124,554 + 19.25 % £ 104,450
Net Current Assets Liabilities £ 115,520 + 21.07 % £ 95,416
Creditors Due Within One Year £ 6,014 - 4.33 % £ 6,286
Cash Bank In Hand £ 112,490 + 22.7 % £ 91,682
Share Capital Allotted Called Up Paid £ 9,455 £ 9,455
Number Shares Allotted 9455 Ordinary B shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 9,034 £ 9,034

Information about the Private Limited Company ARGYLL HOUSE FLATS MANAGEMENT CO. (WESTCLIFF-ON-SEA) 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: 2016.07.24. Reload the data