Argent Brindleyplace Investment Limited

Company Name	Argent Brindleyplace Investment Limited
Company Status	Dissolved
Company Number	04622248
Category	Private Limited Company
Incorporation Date	19 December 2002(21 years, 4 months ago)
Dissolution Date	28 March 2023 (1 year, 1 month ago)

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(9 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 28 March 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	150 Cheapside 6th Floor 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(10 years 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(12 years, 4 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(14 years, 10 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(18 years, 2 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	19 December 2002(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	6 Spring Grove Road Richmond Surrey TW10 6EH

Secretary Name	Mr Aubyn James Sugden Prower
Nationality	British
Status	Resigned
Appointed	19 December 2002(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 David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 28 November 2012)
Role	Joint Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 4 39-41 All Saints Road Notting Hill London W11 1HE

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(5 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (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 Stephen Tillman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(5 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 03 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Farmington Cheltenham Gloucestershire GL54 3ND Wales

Director Name	Mr Gary John Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(5 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (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 Anthony Jan Giddings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(5 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 28 November 2012)
Role	Construction Director
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	21 July 2005(2 years, 7 months after company formation)
Appointment Duration	7 years, 4 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	21 July 2005(2 years, 7 months after company formation)
Appointment Duration	7 years, 4 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	15 December 2008(5 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Peter Frank Hazell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(14 years, 10 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	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Contact

Website	argentllp.co.uk

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	Total Exemption Full
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)
22 February 2021	Secretary's details changed for Mrs Anita Joanne Sadler on 23 May 2019 (1 page)
9 January 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 December 2020	Confirmation statement made on 14 December 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)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 March 2019	Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019 (2 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
20 February 2018	Director's details changed for Mr Christopher Mark Taylor on 31 January 2018 (2 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
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 Mr David John Gratiaen Partridge as a director on 7 November 2017 (2 pages)
20 November 2017	Termination of appointment of Peter Geoffrey Freeman as a director on 7 November 2017 (1 page)
20 November 2017	Appointment of Mr David John Gratiaen Partridge 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	Termination of appointment of Michael Ian Freeman as a director on 7 November 2017 (1 page)
20 November 2017	Termination of appointment of Michael Ian Freeman as a director on 7 November 2017 (1 page)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (7 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (7 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 July 2015	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015 (2 pages)
27 July 2015	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015 (2 pages)
27 July 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)
7 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (6 pages)
7 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (6 pages)
2 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (6 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (6 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
20 March 2013	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 20 March 2013 (1 page)
24 January 2013	Appointment of Mr Jonathan Hugo Eccles Thompson as a director (2 pages)
24 January 2013	Appointment of Mr Jonathan Hugo Eccles Thompson as a director (2 pages)
14 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Appointment of Mr Peter Geoffrey 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)
13 December 2012	Appointment of Mr Michael Ian Freeman as a director (2 pages)
13 December 2012	Appointment of Mr Michael Ian Freeman as a director (2 pages)
13 December 2012	Appointment of Mr Peter Geoffrey Freeman as a director (2 pages)
29 November 2012	Termination of appointment of Robert Evans 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 Roger Madelin 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 Aubyn Prower 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 Aubyn Prower as a secretary (1 page)
29 November 2012	Termination of appointment of Robert Evans as a director (1 page)
29 November 2012	Termination of appointment of Aubyn Prower as a secretary (1 page)
29 November 2012	Termination of appointment of Roger Madelin as a director (1 page)
29 November 2012	Termination of appointment of Aubyn Prower 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 David Partridge 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)
3 July 2012	Full accounts made up to 31 December 2011 (12 pages)
3 July 2012	Full accounts made up to 31 December 2011 (12 pages)
4 January 2012	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011 (2 pages)
4 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Director's details changed for Mr David John Gratiaen Partridge on 1 October 2011 (2 pages)
4 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Director's details changed for Mr David John Gratiaen Partridge on 1 October 2011 (2 pages)
4 January 2012	Director's details changed for Mr David John Gratiaen Partridge on 1 October 2011 (2 pages)
4 January 2012	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011 (2 pages)
10 November 2011	Termination of appointment of Gary Taylor as a director (1 page)
10 November 2011	Termination of appointment of Stephen Tillman as a director (1 page)
10 November 2011	Termination of appointment of Gary Taylor as a director (1 page)
10 November 2011	Termination of appointment of Stephen Tillman as a director (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
5 January 2011	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
5 January 2011	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
5 January 2011	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
5 January 2011	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HA on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HA on 5 January 2011 (1 page)
5 January 2011	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (11 pages)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (11 pages)
5 January 2011	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HA on 5 January 2011 (1 page)
5 January 2011	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
7 May 2010	Full accounts made up to 31 December 2009 (13 pages)
7 May 2010	Full accounts made up to 31 December 2009 (13 pages)
17 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
17 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
15 January 2010	Director's details changed for Mr Stephen Tillman on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Stephen Tillman on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Stephen Tillman on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Andre Gibbs on 22 September 2009 (1 page)
10 November 2009	Director's details changed for Mr Stephen Tillman on 18 July 2009 (1 page)
10 November 2009	Director's details changed for Roger Nigel Madelin on 2 September 2009 (1 page)
10 November 2009	Director's details changed for Roger Nigel Madelin on 2 September 2009 (1 page)
10 November 2009	Director's details changed for Roger Nigel Madelin on 2 September 2009 (1 page)
10 November 2009	Director's details changed for Mr Stephen Tillman on 18 July 2009 (1 page)
10 November 2009	Director's details changed for Mr Andre Gibbs on 22 September 2009 (1 page)
26 June 2009	Full accounts made up to 31 December 2008 (12 pages)
26 June 2009	Full accounts made up to 31 December 2008 (12 pages)
21 January 2009	Return made up to 19/12/08; full list of members (6 pages)
21 January 2009	Return made up to 19/12/08; full list of members (6 pages)
15 December 2008	Secretary appointed mrs anita joanne sadler (1 page)
15 December 2008	Secretary appointed mrs anita joanne sadler (1 page)
1 October 2008	Director's change of particulars / stephen tillman / 08/08/2008 (1 page)
1 October 2008	Director's change of particulars / stephen tillman / 08/08/2008 (1 page)
3 June 2008	Full accounts made up to 31 December 2007 (13 pages)
3 June 2008	Full accounts made up to 31 December 2007 (13 pages)
9 January 2008	Return made up to 19/12/07; full list of members (3 pages)
9 January 2008	Return made up to 19/12/07; full list of members (3 pages)
25 July 2007	Full accounts made up to 31 December 2006 (12 pages)
25 July 2007	Full accounts made up to 31 December 2006 (12 pages)
15 January 2007	Return made up to 19/12/06; full list of members (3 pages)
15 January 2007	Return made up to 19/12/06; full list of members (3 pages)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (11 pages)
3 August 2006	Full accounts made up to 31 December 2005 (11 pages)
20 December 2005	Return made up to 19/12/05; full list of members (3 pages)
20 December 2005	Return made up to 19/12/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
10 July 2005	Director's particulars changed (1 page)
10 July 2005	Director's particulars changed (1 page)
11 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2004	Full accounts made up to 31 December 2003 (11 pages)
30 November 2004	Full accounts made up to 31 December 2003 (11 pages)
11 December 2003	Return made up to 31/10/03; full list of members (9 pages)
11 December 2003	Return made up to 31/10/03; full list of members (9 pages)
24 September 2003	New director appointed (3 pages)
24 September 2003	New director appointed (3 pages)
24 September 2003	New director appointed (4 pages)
24 September 2003	New director appointed (4 pages)
24 September 2003	New director appointed (3 pages)
24 September 2003	New director appointed (4 pages)
24 September 2003	New director appointed (3 pages)
24 September 2003	New director appointed (4 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
6 April 2003	Secretary resigned (1 page)
6 April 2003	Secretary resigned (1 page)
21 January 2003	New director appointed (8 pages)
21 January 2003	New director appointed (8 pages)
15 January 2003	Registered office changed on 15/01/03 from: 20 bedford row london WC1R 4JS (2 pages)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Registered office changed on 15/01/03 from: 20 bedford row london WC1R 4JS (2 pages)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
19 December 2002	Incorporation (18 pages)
19 December 2002	Incorporation (18 pages)

Argent Brindleyplace Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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