Argent (Paradise) Limited

Company Name	Argent (Paradise) Limited
Company Status	Dissolved
Company Number	04234749
Category	Private Limited Company
Incorporation Date	14 June 2001(22 years, 10 months ago)
Dissolution Date	28 March 2023 (1 year, 1 month ago)
Previous Name	Argent (Forbury) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Mark Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2012(11 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 28 March 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6th Floor 150 Cheapside London EC2V 6ET

Director Name	Mr Jonathan Hugo Eccles Thompson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(11 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 28 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Sir James Garwood Michael Wates
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	01 May 2015(13 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 28 March 2023)
Role	Chairman
Country of Residence	England
Correspondence Address	Wates Group Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Michael Bernard Lightbound
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2017(16 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 28 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Secretary Name	David Scudder
Status	Closed
Appointed	05 March 2021(19 years, 8 months after company formation)
Appointment Duration	2 years (closed 28 March 2023)
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Spring Grove Road Richmond Surrey TW10 6EH

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 39-41 All Saints Road Notting Hill London W11 1HE

Secretary Name	Mr Aubyn James Sugden Prower
Nationality	British
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr Gary John Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	10 years (resigned 03 November 2011)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	21 South Road West Hagley Worcestershire DY9 0JT

Director Name	Mr Stephen Tillman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	10 years (resigned 09 November 2011)
Role	Chartered Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Church House Farmington Cheltenham Gloucestershire GL54 3ND Wales

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 28 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr Anthony Jan Giddings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 28 November 2012)
Role	Construction Dealer
Country of Residence	England
Correspondence Address	The Old Alms House Cage End Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HW

Director Name	Mr Andre Gibbs
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(5 years after company formation)
Appointment Duration	6 years, 5 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Cottage 21a Hampstead Lane Highgate London N6 4RT

Director Name	Mr Robert Michael Evans
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(5 years after company formation)
Appointment Duration	6 years, 5 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66a Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DT

Secretary Name	Mrs Anita Joanne Sadler
Nationality	British
Status	Resigned
Appointed	11 December 2008(7 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Mr Peter Frank Hazell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Paddock Close Blackheath Park London SE3 0ES

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(11 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Director Name	Mr Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(11 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Addison Road London W14 8DJ

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(16 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	argentgroup.plc.uk
Telephone	020 77343721
Telephone region	London

Location

Registered Address	4 Stable Street London N1C 4AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Argent Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2021	Termination of appointment of Anita Joanne Sadler as a secretary on 5 March 2021 (1 page)
5 March 2021	Appointment of David Scudder as a secretary on 5 March 2021 (2 pages)
28 September 2020	Director's details changed for Mr Christopher Mark Taylor on 28 September 2020 (2 pages)
18 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
28 February 2020	Termination of appointment of David John Gratiaen Partridge as a director on 24 February 2020 (1 page)
30 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
11 March 2019	Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019 (2 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
18 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
20 February 2018	Director's details changed for Mr Christopher Mark Taylor on 31 January 2018 (2 pages)
20 November 2017	Termination of appointment of Michael Ian Freeman as a director on 7 November 2017 (1 page)
20 November 2017	Termination of appointment of Peter Geoffrey Freeman as a director on 7 November 2017 (1 page)
20 November 2017	Appointment of Michael Bernard Lightbound as a director on 7 November 2017 (2 pages)
20 November 2017	Appointment of Michael Bernard Lightbound as a director on 7 November 2017 (2 pages)
20 November 2017	Appointment of Mr David John Gratiaen Partridge as a director on 7 November 2017 (2 pages)
20 November 2017	Appointment of Mr David John Gratiaen Partridge as a director on 7 November 2017 (2 pages)
20 November 2017	Termination of appointment of Michael Ian Freeman as a director on 7 November 2017 (1 page)
20 November 2017	Termination of appointment of Peter Geoffrey Freeman as a director on 7 November 2017 (1 page)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (7 pages)
27 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (7 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (7 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (7 pages)
19 June 2015	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015 (2 pages)
19 June 2015	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015 (2 pages)
19 June 2015	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015 (2 pages)
20 January 2015	Termination of appointment of Peter Frank Hazell as a director on 31 December 2014 (1 page)
20 January 2015	Termination of appointment of Peter Frank Hazell as a director on 31 December 2014 (1 page)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (6 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (6 pages)
11 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
14 March 2013	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013 (1 page)
24 January 2013	Appointment of Mr Peter Geoffrey Freeman as a director (2 pages)
24 January 2013	Appointment of Jonathan Thompson as a director (2 pages)
24 January 2013	Appointment of Mr Michael Ian Freeman as a director (2 pages)
24 January 2013	Appointment of Jonathan Thompson as a director (2 pages)
24 January 2013	Appointment of Mr Peter Geoffrey Freeman as a director (2 pages)
24 January 2013	Appointment of Mr Michael Ian Freeman as a director (2 pages)
13 December 2012	Appointment of Mr Christopher Mark Taylor as a director (2 pages)
13 December 2012	Appointment of Mr Christopher Mark Taylor as a director (2 pages)
5 December 2012	Termination of appointment of Aubyn Prower as a secretary (1 page)
5 December 2012	Termination of appointment of Aubyn Prower as a secretary (1 page)
30 November 2012	Termination of appointment of Aubyn Prower as a director (1 page)
30 November 2012	Termination of appointment of Aubyn Prower as a director (1 page)
29 November 2012	Termination of appointment of David Partridge as a director (1 page)
29 November 2012	Termination of appointment of Roger Madelin as a director (1 page)
29 November 2012	Termination of appointment of Roger Madelin as a director (1 page)
29 November 2012	Termination of appointment of Andre Gibbs as a director (1 page)
29 November 2012	Termination of appointment of David Partridge as a director (1 page)
29 November 2012	Termination of appointment of Anthony Giddings as a director (1 page)
29 November 2012	Termination of appointment of Anthony Giddings as a director (1 page)
29 November 2012	Termination of appointment of Andre Gibbs as a director (1 page)
29 November 2012	Termination of appointment of Robert Evans as a director (1 page)
29 November 2012	Termination of appointment of Robert Evans as a director (1 page)
23 November 2012	Appointment of Mr Peter Frank Hazell as a director (2 pages)
23 November 2012	Appointment of Mr Peter Frank Hazell as a director (2 pages)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 November 2011	Termination of appointment of Gary Taylor as a director (1 page)
9 November 2011	Termination of appointment of Stephen Tillman as a director (1 page)
9 November 2011	Termination of appointment of Gary Taylor as a director (1 page)
9 November 2011	Termination of appointment of Stephen Tillman as a director (1 page)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (11 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (11 pages)
31 January 2011	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011 (2 pages)
31 January 2011	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011 (2 pages)
25 November 2010	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
25 November 2010	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
25 November 2010	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 August 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
6 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (8 pages)
6 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (8 pages)
14 October 2009	Director's details changed for Mr Andre Gibbs on 22 September 2009 (2 pages)
14 October 2009	Director's details changed for Roger Nigel Madelin on 2 September 2009 (1 page)
14 October 2009	Director's details changed for Roger Nigel Madelin on 2 September 2009 (1 page)
14 October 2009	Director's details changed for Roger Nigel Madelin on 2 September 2009 (1 page)
14 October 2009	Director's details changed for Mr Andre Gibbs on 22 September 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stephen Tillman on 18 July 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stephen Tillman on 18 July 2009 (2 pages)
10 July 2009	Return made up to 14/06/09; full list of members (6 pages)
10 July 2009	Return made up to 14/06/09; full list of members (6 pages)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 December 2008	Secretary appointed mrs anita joanne sadler (1 page)
11 December 2008	Secretary appointed mrs anita joanne sadler (1 page)
25 September 2008	Director's change of particulars / stephen tillman / 08/08/2008 (1 page)
25 September 2008	Director's change of particulars / stephen tillman / 08/08/2008 (1 page)
16 June 2008	Return made up to 14/06/08; full list of members (5 pages)
16 June 2008	Return made up to 14/06/08; full list of members (5 pages)
27 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 June 2007	Return made up to 14/06/07; full list of members (3 pages)
26 June 2007	Return made up to 14/06/07; full list of members (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
15 June 2006	Return made up to 14/06/06; full list of members (3 pages)
15 June 2006	Return made up to 14/06/06; full list of members (3 pages)
20 July 2005	Return made up to 14/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 July 2005	Return made up to 14/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 July 2005	Director's particulars changed (1 page)
10 July 2005	Director's particulars changed (1 page)
9 February 2005	Company name changed argent (forbury) LIMITED\certificate issued on 09/02/05 (2 pages)
9 February 2005	Company name changed argent (forbury) LIMITED\certificate issued on 09/02/05 (2 pages)
6 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 December 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
23 December 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
23 June 2004	Return made up to 14/06/04; full list of members (9 pages)
23 June 2004	Return made up to 14/06/04; full list of members (9 pages)
24 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
24 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
17 July 2003	Return made up to 14/06/03; full list of members (9 pages)
17 July 2003	Return made up to 14/06/03; full list of members (9 pages)
17 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
17 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Return made up to 14/06/02; full list of members (9 pages)
12 July 2002	Return made up to 14/06/02; full list of members (9 pages)
12 July 2002	Director's particulars changed (1 page)
26 November 2001	New director appointed (4 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (4 pages)
29 June 2001	New director appointed (3 pages)
29 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2001	Secretary resigned (1 page)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New director appointed (3 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Secretary resigned (1 page)
29 June 2001	New director appointed (3 pages)
29 June 2001	New director appointed (3 pages)
14 June 2001	Incorporation (17 pages)
14 June 2001	Incorporation (17 pages)

Argent (Paradise) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London