Company number 05365292
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address THE BARN, COBSHAW FARM, LANGTHORNE, BEDALE, DL8 1PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 1
. The most likely internet sites of ARGYLE SQUARE DEVELOPMENTS LIMITED are www.argylesquaredevelopments.co.uk, and www.argyle-square-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Argyle Square Developments Limited is a Private Limited Company.
The company registration number is 05365292. Argyle Square Developments Limited has been working since 15 February 2005.
The present status of the company is Active. The registered address of Argyle Square Developments Limited is The Barn Cobshaw Farm Langthorne Bedale Dl8 1pj. . LIVING, Jason is a Secretary of the company. LIVING, Bernard Courtney is a Director of the company. LIVING, Jason is a Director of the company. LIVING, Joanna Kirsty is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Persons With Significant Control
Mr Jason Bernard Living
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Argyle Square Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ARGYLE SQUARE DEVELOPMENTS LIMITED Events
17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 59 more events
12 May 2005
Particulars of mortgage/charge
08 Apr 2005
Particulars of mortgage/charge
16 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
15 Feb 2005
Secretary resigned
15 Feb 2005
Incorporation
14 January 2009
Legal charge
Delivered: 26 January 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H property k/a 76 queens crescent, wallsend t/no…
14 January 2009
Legal charge
Delivered: 26 January 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H property k/a 123 crosby road, south liverpool t/no…
14 January 2009
Legal charge
Delivered: 26 January 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H property k/a 26 field house close, acklington, morpeth…
13 July 2007
Legal charge
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 123 crosby road south liverpool. By way of fixed charge the…
3 April 2007
Legal charge
Delivered: 4 April 2007
Status: Satisfied
on 8 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 tarlton close rainhill liverpool. By way of fixed charge…
20 October 2006
Legal charge
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 58 riding dene, mickley stocksfield…
13 October 2006
Legal charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 76 queens crescent, wallsend. By way of…
28 September 2006
Legal charge
Delivered: 29 September 2006
Status: Satisfied
on 12 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 paddock wood prudhoe northumberland. By way of fixed…
18 August 2006
Legal charge
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 field house close acklington morpeth. By way of fixed…
28 July 2006
Mortgage
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 north avenue south shields. By way of fixed charge the…
22 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied
on 26 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 fernley villas, cramlington, northumberland. By way of…
22 November 2005
Legal charge
Delivered: 23 November 2005
Status: Satisfied
on 8 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 angus close, killingworth, newcastle upon tyne. By way…
9 November 2005
Legal charge
Delivered: 10 November 2005
Status: Satisfied
on 19 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 rectory bank, boldon, tyne and wear. By way of fixed…
30 September 2005
Legal charge
Delivered: 4 October 2005
Status: Satisfied
on 7 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property situate and k/a woodlea, stockton road, castle…
11 July 2005
Legal charge
Delivered: 12 July 2005
Status: Satisfied
on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 argyle square sunderland t/no TY179170. By way of fixed…
8 July 2005
Legal charge
Delivered: 11 July 2005
Status: Satisfied
on 29 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at 25 alwinton close newbiggin hall newcastle…
17 June 2005
Legal charge
Delivered: 23 June 2005
Status: Satisfied
on 21 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 130 commissioners wharf north shields t/no TY369158. By way…
17 June 2005
Legal charge
Delivered: 22 June 2005
Status: Satisfied
on 29 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 126 headlam street byker newcastle upon tyne t/no TY174518…
17 June 2005
Legal charge
Delivered: 22 June 2005
Status: Satisfied
on 29 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 124 headlam street byker newcastle upon tyne t/no TY139957…
10 June 2005
Legal charge
Delivered: 21 June 2005
Status: Satisfied
on 13 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 117 commissioners wharf, north shields t/no. TY368753. By…
20 May 2005
Legal charge
Delivered: 27 May 2005
Status: Satisfied
on 8 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 argyle square,sunderland SR2 7BS. By way of fixed charge…
11 May 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied
on 8 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 argyle square, sunderland. By way of fixed charge the…
4 April 2005
Debenture
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…