Argent Street "a" Management Company Ltd

About

Registered Number: 02052499
Date of Incorporation: 04/09/1986 (37 years and 7 months ago)
Company Status: Active
Registered Address: Maulak Chambers, The Centre, High Street, Halstead, Essex, CO9 2AJ,

 

Argent Street "a" Management Company Ltd was founded on 04 September 1986 and are based in Halstead. Currently we aren't aware of the number of employees at the the business. This organisation has 12 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON, David 12 April 2012 - 1
PURVER, Mark Quentin 23 August 2011 - 1
BEAUMONT, Paul N/A 30 September 1995 1
BOVER, Georgina Lee 07 January 2003 10 March 2003 1
GALLOWAY, Elaine 06 September 1995 01 February 2001 1
LUSTIGMAN, Stuart Graham 08 May 2008 12 April 2012 1
MAY, Jacqueline Frances N/A 12 October 1993 1
MCEWEN, Craige 23 August 2011 10 January 2019 1
REDKNAP, Fiona Margaret 27 March 2009 21 April 2015 1
WAITE, Malcolm 06 April 2003 01 June 2007 1
WEST, Martin Francis 19 June 1997 04 September 2002 1
Secretary Name Appointed Resigned Total Appointments
ABBEYSTONE MANAGEMENT LIMITED 16 September 2018 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 September 2020
AD01 - Change of registered office address 30 September 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
AA - Annual Accounts 23 November 2018
AP04 - Appointment of corporate secretary 17 September 2018
TM02 - Termination of appointment of secretary 17 September 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 01 October 2015
AD01 - Change of registered office address 11 May 2015
TM01 - Termination of appointment of director 21 April 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 20 September 2012
AP01 - Appointment of director 27 April 2012
TM01 - Termination of appointment of director 27 April 2012
AR01 - Annual Return 13 January 2012
AP01 - Appointment of director 21 November 2011
AP01 - Appointment of director 21 November 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 07 July 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 23 January 2009
287 - Change in situation or address of Registered Office 06 August 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 28 December 2007
288b - Notice of resignation of directors or secretaries 22 December 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 22 December 2005
AA - Annual Accounts 28 November 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 10 March 2004
363s - Annual Return 19 February 2004
288a - Notice of appointment of directors or secretaries 04 February 2004
363s - Annual Return 24 January 2004
288b - Notice of resignation of directors or secretaries 24 January 2004
287 - Change in situation or address of Registered Office 21 June 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
AA - Annual Accounts 09 March 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
287 - Change in situation or address of Registered Office 31 December 2002
288b - Notice of resignation of directors or secretaries 18 December 2002
225 - Change of Accounting Reference Date 17 December 2002
288a - Notice of appointment of directors or secretaries 09 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
287 - Change in situation or address of Registered Office 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
363s - Annual Return 23 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
AA - Annual Accounts 16 January 2002
AA - Annual Accounts 02 April 2001
363s - Annual Return 15 March 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
AA - Annual Accounts 18 February 2000
363s - Annual Return 07 February 2000
287 - Change in situation or address of Registered Office 16 March 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 07 October 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
363s - Annual Return 01 April 1998
AA - Annual Accounts 02 December 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 04 March 1996
288 - N/A 15 February 1996
363s - Annual Return 15 February 1996
288 - N/A 15 February 1996
363s - Annual Return 06 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 December 1994
363b - Annual Return 21 February 1994
AA - Annual Accounts 11 January 1994
288 - N/A 18 November 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 17 January 1993
AA - Annual Accounts 15 April 1992
363a - Annual Return 15 April 1992
363s - Annual Return 12 February 1992
288 - N/A 17 June 1991
288 - N/A 17 June 1991
363a - Annual Return 17 June 1991
AA - Annual Accounts 03 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 March 1990
363 - Annual Return 20 March 1990
AA - Annual Accounts 01 March 1990
288 - N/A 19 May 1989
AA - Annual Accounts 19 May 1989
363 - Annual Return 19 May 1989
AA - Annual Accounts 03 March 1988
363 - Annual Return 03 March 1988
287 - Change in situation or address of Registered Office 17 February 1988
288 - N/A 12 January 1988
288 - N/A 06 October 1986
NEWINC - New incorporation documents 04 September 1986
CERTINC - N/A 04 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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