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Argent Group Developments Limited

00591419

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Stable Street, London, N1C 4AB
Incorporated 03/10/1957

Previously known as

Argent Group Developments Plc · until 20/06/2019
Argent Holdings Plc · until 20/04/1994
County Commercial Investments Limited · until 18/04/1984

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

70100
Activities of head offices

Officers

Joanne Elizabeth Massey

secretary · Since 12/03/2024

Mr Richard James Peacock

director · Since 22/05/2025

FUND MANAGER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Mr Mark Stuart Russell

director · Since 23/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 27 other boards

Mr Benjamin James Southward

director · Since 23/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 29 other boards

Joanne Elizabeth Massey

secretary · Since 12/03/2024

Richard James Peacock

director · Since 22/05/2025

British · United Kingdom · Age 51

Mark Stuart Russell

director · Since 23/05/2025

British · United Kingdom · Age 53

Benjamin James Southward

director · Since 23/05/2025

British · United Kingdom · Age 42

Former

Peter Geoffrey Freeman

secretary · Resigned 13/05/1994

Ronald Millar

director · Resigned 03/02/1998

Ronald Millar

secretary · Resigned 03/02/1998

Robert Laurence

director · Resigned 03/02/1998

Roger Nigel Madelin

director · Resigned 28/11/2012

David John Gratiaen Partridge

director · Resigned 28/11/2012

Aubyn James Sugden Prower

director · Resigned 28/11/2012

Aubyn James Sugden Prower

secretary · Resigned 28/11/2012

Anthony Jan Giddings

director · Resigned 28/11/2012

Peter Frank Hazell

director · Resigned 31/12/2014

Michael Ian Freeman

director · Resigned 07/11/2017

Peter Geoffrey Freeman

director · Resigned 07/11/2017

David John Gratiaen Partridge

director · Resigned 01/05/2019

Jennifer Anne Lisbey

director · Resigned 04/02/2020

Anita Joanne Sadler

secretary · Resigned 05/03/2021

David Scudder

secretary · Resigned 12/03/2024

Jonathan Hugo Eccles Thompson

director · Resigned 01/05/2024

James Garwood Michael Wates

director · Resigned 01/05/2024

Kirsty Ann-Marie Wilman

director · Resigned 31/05/2024

Michael Bernard Lightbound

director · Resigned 31/12/2024

Emily Clare Bird

director · Resigned 22/05/2025

Christopher Mark Taylor

director · Resigned 23/05/2025

Vijyanti Gorasia

director · Resigned 23/05/2025

Persons with Significant Control

Argent Group Limited

75–100% shares
75–100% votes

4, Stable Street, London, N1C 4AB

Reg: 2187385 · England & Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line14 Stable Street
2026-08-23

4 STABLE STREET

post townLondon
2026-08-23

LONDON

officer appointedMASSEY, Joanne Elizabeth
2026-08-23
officer appointedPEACOCK, Richard James
2026-08-23
officer appointedRUSSELL, Mark Stuart
2026-08-23
officer appointedSOUTHWARD, Benjamin James
2026-08-23