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ARMADALE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armadale Properties Limited. The company was founded 35 years ago and was given the registration number 02279606. The firm's registered office is in SOLIHULL. You can find them at 66 Burman Road, Shirley, Solihull, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ARMADALE PROPERTIES LIMITED
Company Number:02279606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:66 Burman Road, Shirley, Solihull, West Midlands, B90 2BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner View, Gravel Pit Lane, Rowney Green, Alvechurch, Birmingham, England, B48 7QG

Secretary-Active
Corner View, Gravel Pit Lane, Rowney Green, Alvechurch, Birmingham, England, B48 7QG

Director01 August 2015Active
Corner View, Gravel Pit Lane, Rowney Green, Alvechurch, Birmingham, England, B48 7QG

Director-Active

People with Significant Control

Mr John Francis Argue
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:Irish
Country of residence:England
Address:Corner View, Gravel Pit Lane, Birmingham, England, B48 7QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Frances Argue
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:Irish
Country of residence:England
Address:Corner View, Gravel Pit Lane, Birmingham, England, B48 7QG
Nature of control:
  • Significant influence or control
Mr John Francis Argue
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:Irish
Country of residence:England
Address:Corner View, Gravel Pit Lane, Rowney Green, Alvechurch, England, B48 7QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-07-20Officers

Change person director company with change date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-08-03Persons with significant control

Notification of a person with significant control.

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2021-08-03Persons with significant control

Cessation of a person with significant control.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-06-07Officers

Change person secretary company with change date.

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2021-06-07Officers

Change person director company with change date.

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2021-02-22Address

Change registered office address company with date old address new address.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-05-29Mortgage

Mortgage satisfy charge full.

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2020-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-02Capital

Capital allotment shares.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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