ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD was incorporated 3 years ago on 23/06/2020 and has the registered number: 12691028. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

TIME CENTRAL
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1721 LIMITED (until 11/09/2020)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN WILKS Sep 1968 British Director 2020-09-10 CURRENT
MR DAVID HOWARD PECK Apr 1965 British Director 2020-09-10 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Director 2020-09-10 CURRENT
CHRISTINE NEVE Jun 1976 British Director 2020-09-10 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2020-06-23 UNTIL 2020-09-10 RESIGNED
MR MICHAEL DAVID SPETCH Sep 1963 British Director 2020-09-10 UNTIL 2020-09-10 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2020-06-23 UNTIL 2020-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarras Park Properties Ltd 2020-09-10 Kettering   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Argon Health Ltd 2020-09-10 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Muckle Director Limited 2020-06-23 - 2020-09-10 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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