Argyle Trustees

Company Name	Argyle Trustees
Company Status	Active
Company Number	00921462
Category	Private Unlimited
Incorporation Date	6 November 1967(56 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Simon Kirshen
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 1994(26 years, 3 months after company formation)
Appointment Duration	30 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westbury Cottage 20 Westbury Road Northwood Middlesex HA6 3BU

Secretary Name	Mr Andrew Simon Kirshen
Nationality	British
Status	Current
Appointed	01 February 1996(28 years, 3 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westbury Cottage 20 Westbury Road Northwood Middlesex HA6 3BU

Director Name	Miss Michelle Deborah Cox
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(48 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Kershen Fairfax Ltd 113 Kingsway London WC2B 6PP

Director Name	Mrs Charlotte Eliza Hamilton
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(54 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Kershen Fairfax Ltd 113 Kingsway London WC2B 6PP

Director Name	John Berger
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(24 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1993)
Role	Chartered Accountant
Correspondence Address	12 Meudon Court Grove Road Surbiton Surrey

Director Name	Mr Maurice Ivor Esterson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(24 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 January 1996)
Role	Chartered Accountant
Correspondence Address	111b Bourne Vale Hayes Bromley Kent BR2 7NT

Director Name	Peter Bentley
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(24 years, 3 months after company formation)
Appointment Duration	24 years, 4 months (resigned 01 June 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Wolery 15 Coldharbour Lane Hildenborough Kent TN11 9JT

Secretary Name	John Berger
Nationality	British
Status	Resigned
Appointed	31 January 1992(24 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	12 Meudon Court Grove Road Surbiton Surrey

Secretary Name	Mr Maurice Ivor Esterson
Nationality	British
Status	Resigned
Appointed	31 May 1993(25 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1996)
Role	Chartered Accountant
Correspondence Address	111b Bourne Vale Hayes Bromley Kent BR2 7NT

Director Name	Mrs Deborah Leah Fisher
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(31 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 June 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Seymour Gardens Surbiton Surrey KT5 8QE

Location

Registered Address	C/O Kershen Fairfax Ltd 113 Kingsway London WC2B 6PP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

13 March 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
22 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
1 March 2022	Notification of Charlotte Eliza Hamilton as a person with significant control on 18 February 2022 (2 pages)
1 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
25 February 2022	Appointment of Mrs Charlotte Eliza Hamilton as a director on 18 February 2022 (2 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
27 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
28 February 2017	Termination of appointment of Peter Bentley as a director on 1 June 2016 (1 page)
28 February 2017	Termination of appointment of Peter Bentley as a director on 1 June 2016 (1 page)
28 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
28 February 2017	Appointment of Ms Michelle Deborah Cox as a director on 1 June 2016 (2 pages)
28 February 2017	Appointment of Ms Michelle Deborah Cox as a director on 1 June 2016 (2 pages)
16 February 2016	Annual return made up to 31 January 2016 no member list (4 pages)
16 February 2016	Annual return made up to 31 January 2016 no member list (4 pages)
9 February 2015	Annual return made up to 31 January 2015 no member list (4 pages)
9 February 2015	Annual return made up to 31 January 2015 no member list (4 pages)
31 January 2014	Annual return made up to 31 January 2014 no member list (4 pages)
31 January 2014	Annual return made up to 31 January 2014 no member list (4 pages)
11 February 2013	Annual return made up to 31 January 2013 no member list (4 pages)
11 February 2013	Annual return made up to 31 January 2013 no member list (4 pages)
14 February 2012	Annual return made up to 31 January 2012 no member list (4 pages)
14 February 2012	Annual return made up to 31 January 2012 no member list (4 pages)
3 February 2011	Termination of appointment of Deborah Fisher as a director (1 page)
3 February 2011	Termination of appointment of Deborah Fisher as a director (1 page)
3 February 2011	Annual return made up to 31 January 2011 no member list (4 pages)
3 February 2011	Annual return made up to 31 January 2011 no member list (4 pages)
8 February 2010	Director's details changed for Peter Bentley on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Peter Bentley on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 31 January 2010 no member list (4 pages)
8 February 2010	Annual return made up to 31 January 2010 no member list (4 pages)
8 February 2010	Director's details changed for Peter Bentley on 8 February 2010 (2 pages)
10 February 2009	Annual return made up to 31/01/09 (3 pages)
10 February 2009	Annual return made up to 31/01/09 (3 pages)
4 February 2008	Annual return made up to 31/01/08 (4 pages)
4 February 2008	Annual return made up to 31/01/08 (4 pages)
14 February 2007	Annual return made up to 31/01/07 (4 pages)
14 February 2007	Annual return made up to 31/01/07 (4 pages)
23 February 2006	Annual return made up to 31/01/06 363(287) ‐ Registered office changed on 23/02/06 (4 pages)
23 February 2006	Annual return made up to 31/01/06 363(287) ‐ Registered office changed on 23/02/06 (4 pages)
9 February 2005	Annual return made up to 31/01/05 (4 pages)
9 February 2005	Annual return made up to 31/01/05 (4 pages)
15 October 2004	Registered office changed on 15/10/04 from: 11 kingsway london WC2B 6XE (1 page)
15 October 2004	Registered office changed on 15/10/04 from: 11 kingsway london WC2B 6XE (1 page)
17 February 2004	Annual return made up to 31/01/04 (4 pages)
17 February 2004	Annual return made up to 31/01/04 (4 pages)
10 March 2003	Annual return made up to 31/01/03 (4 pages)
10 March 2003	Annual return made up to 31/01/03 (4 pages)
7 February 2002	Annual return made up to 31/01/02 (4 pages)
7 February 2002	Annual return made up to 31/01/02 (4 pages)
23 February 2001	Annual return made up to 31/01/01 363(288) ‐ Director's particulars changed (4 pages)
23 February 2001	Annual return made up to 31/01/01 363(288) ‐ Director's particulars changed (4 pages)
7 February 2000	Annual return made up to 31/01/00 (4 pages)
7 February 2000	Annual return made up to 31/01/00 (4 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
2 April 1999	Annual return made up to 31/01/99 363(287) ‐ Registered office changed on 02/04/99 363(288) ‐ Director's particulars changed (4 pages)
2 April 1999	Annual return made up to 31/01/99 363(287) ‐ Registered office changed on 02/04/99 363(288) ‐ Director's particulars changed (4 pages)
10 March 1998	Annual return made up to 31/01/98 (4 pages)
10 March 1998	Annual return made up to 31/01/98 (4 pages)
5 February 1997	Annual return made up to 31/01/97 (4 pages)
5 February 1997	Annual return made up to 31/01/97 (4 pages)
25 February 1996	New secretary appointed (2 pages)
25 February 1996	New secretary appointed (2 pages)
12 February 1996	Annual return made up to 31/01/96 (4 pages)
12 February 1996	Annual return made up to 31/01/96 (4 pages)
12 February 1996	Secretary resigned;director resigned (2 pages)
12 February 1996	Secretary resigned;director resigned (2 pages)

Argyle Trustees

Business Activity

Directors

Location

Accounts

Returns

Filing History

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