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Algarde Enterprises Limited

01205786

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

2 Millennium Way West, Nottingham, NG8 6AS
Incorporated 02/04/1975

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Benjamin Gordon Goodman

director · Since 26/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Benjamin Goodman

secretary · Since 26/10/2020

Mr Robin Maurice Newbery

director · Since 29/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Benjamin Goodman

secretary · Since 26/10/2020

Benjamin Gordon Goodman

director · Since 26/10/2020

British · England · Age 50

Robin Maurice Newbery

director · Since 29/12/2021

British · England · Age 55

Former

Keith Richard Newsome

secretary · Resigned 17/09/1999

Keith Richard Newsome

director · Resigned 17/09/1999

Stephen David Armitage

director · Resigned 01/09/2000

Stephen Robert Armitage

director · Resigned 16/04/2003

Alan John Matthews

director · Resigned 31/08/2003

Russell Colin Taylor

director · Resigned 28/02/2010

Russell Colin Taylor

secretary · Resigned 28/02/2010

Brian Henry Round

director · Resigned 12/09/2017

Paul Julian Bousfield

director · Resigned 24/05/2018

David John Bodin

secretary · Resigned 24/05/2018

David John Bodin

director · Resigned 24/05/2018

Sarah Louise Smith

director · Resigned 26/10/2021

Mark John Andrews

director · Resigned 29/12/2021

Frazer John Yeomans

director · Resigned 29/12/2021

Timothy John Wright

director · Resigned 26/08/2022

Rupert Phillips

director · Resigned 30/05/2025

Persons with Significant Control

Armitage Brothers Limited

75–100% shares
75–100% votes
Appoint directors

2, Millennium Way West, Nottingham, NG8 6AS

Reg: 00051903 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Armitages Pet Products Limited

Ceased 14/10/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line12 Millennium Way West
2026-07-13

2 MILLENNIUM WAY WEST

post townNottingham
2026-07-13

NOTTINGHAM