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Argot Properties Limited

02331100

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

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
Incorporated 23/12/1988

Previously known as

Intercede 654 Limited · until 31/05/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

99999
Dormant company

Officers

Tarmac Secretaries (Uk) Limited

secretary · Since 28/06/2013

BRITISH

Also on 298 other boards

Tarmac Directors (Uk) Limited

director · Since 31/08/2016

Also on 167 other boards

Mrs Jennifer Raia

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 93 other boards

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 28/06/2013

Reg: 532256

Also on 298 other boards

Tarmac Directors (Uk) Limited

corporate director · Since 31/08/2016

Reg: 3221775

Also on 167 other boards

Jennifer Raia

director · Since 01/10/2025

British · United Kingdom · Age 39

Former

Steven Keith Reeves

director · Resigned 16/04/1992

Sean Dominic Hardy Cufley

secretary · Resigned 01/12/1992

Anthony John Collins

director · Resigned 15/12/1992

Terence Harold Mason

director · Resigned 21/12/1993

John Walton Knight

director · Resigned 27/03/1995

Andrew Grahame Hulkes

director · Resigned 01/11/1996

Hugh Victor Clark

director · Resigned 23/11/1999

Christopher Malcolm Henry Kemp

director · Resigned 17/12/1999

Andrew Charles Smith

secretary · Resigned 28/11/2000

Christopher Gordon Reynolds

director · Resigned 18/05/2009

David Anthony Grady

director · Resigned 11/06/2010

James Richard Stirk

director · Resigned 14/12/2012

Tarmac Nominees Two Limited

corporate director · Resigned 29/06/2013

Tarmac Nominees Limited

corporate director · Resigned 29/06/2013

Tarmac Nominees Two Limited

corporate secretary · Resigned 29/06/2013

Deborah Grimason

director · Resigned 20/11/2013

Andrew Christopher Bolter

director · Resigned 04/04/2014

Lafarge Tarmac Directors (Uk) Limited

corporate director · Resigned 27/08/2015

Fiona Puleston Penhallurick

director · Resigned 15/03/2016

Michael John Choules

director · Resigned 09/04/2021

Richard John Wood

director · Resigned 30/09/2022

Ruth Sarah Button

director · Resigned 01/10/2025

Persons with Significant Control

Tarmac Properties Home Counties Limited

25–50% shares
25–50% votes

Ground Floor, T3 Trinity Park, Birmingham, B37 7ES

Reg: 1087935 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Nationwide Building Society

25–50% shares
25–50% votes

Nationwide House, Pipers Way, Swindon, SN38 1NW

Reg: 355b · Fca Mutuals Public Register · Building Society

Notified 06/04/2016

Change History

officer appointedTARMAC SECRETARIES (UK) LIMITED
2026-08-25
officer appointedRAIA, Jennifer
2026-08-25
officer appointedTARMAC DIRECTORS (UK) LIMITED
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-08-25

GROUND FLOOR T3 TRINITY PARK

post townBirmingham
2026-08-25

BIRMINGHAM

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/02/20263 pages · PDF
Director resigned

termination director company with name termination date

13/10/20251 page · PDF
Director appointed

appoint person director company with name date

13/10/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20233 pages · PDF
Director appointed

appoint person director company with name date

18/10/20222 pages · PDF
Director resigned

termination director company with name termination date

05/10/20221 page · PDF
AD03

move registers to sail company with new address

12/09/20222 pages · PDF
PSC05

change to a person with significant control

09/09/20222 pages · PDF
AD02

change sail address company with new address

08/09/20221 page · PDF
CH04

change corporate secretary company with change date

19/08/20221 page · PDF
CH02

change corporate director company with change date

18/08/20221 page · PDF
Address changed

change registered office address company with date old address new address

15/08/20221 page · PDF
Accounts filed

accounts with accounts type dormant

05/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20212 pages · PDF
Director resigned

termination director company with name termination date

22/04/20211 page · PDF
Director appointed

appoint person director company with name date

22/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF
Director details changed

change person director company with change date

17/12/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20173 pages · PDF
Director details changed

change person director company with change date

05/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20176 pages · PDF
AP02

appoint corporate director company with name date

04/10/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20163 pages · PDF
Director details changed

change person director company with change date

02/06/20162 pages · PDF
Director resigned

termination director company with name termination date

14/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20153 pages · PDF
Director resigned

termination director company with name termination date

28/08/20151 page · PDF
CH04

change corporate secretary company with change date

28/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20144 pages · PDF
Director appointed

appoint person director company with name date

18/09/20142 pages · PDF
Director appointed

appoint person director company with name

08/04/20142 pages · PDF
Director resigned

termination director company with name

08/04/20141 page · PDF
CH04

change corporate secretary company with change date

05/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20146 pages · PDF
Director details changed

change person director company with change date

03/12/20132 pages · PDF
Address changed

change registered office address company with date old address

25/11/20131 page · PDF
Director resigned

termination director company with name

21/11/20131 page · PDF
Director resigned

termination director company with name

26/07/20131 page · PDF
Director appointed

appoint person director company with name

26/07/20132 pages · PDF
AP02

appoint corporate director company with name

26/07/20132 pages · PDF
AP04

appoint corporate secretary company with name

26/07/20132 pages · PDF
TM02

termination secretary company with name

26/07/20131 page · PDF
Director resigned

termination director company with name

26/07/20131 page · PDF
Accounts filed

accounts with accounts type dormant

21/06/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20136 pages · PDF
Director resigned

termination director company with name

06/01/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20129 pages · PDF
Director appointed

appoint person director company with name

27/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20115 pages · PDF
Director details changed

change person director company with change date

07/10/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20107 pages · PDF
Director appointed

appoint person director company with name

07/07/20103 pages · PDF
Director resigned

termination director company with name

07/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20106 pages · PDF
CH04

change corporate secretary company with change date

01/06/20102 pages · PDF
CH02

change corporate director company with change date

01/06/20102 pages · PDF
CH02

change corporate director company with change date

01/06/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20098 pages · PDF
288a

legacy

03/07/20093 pages · PDF
288b

legacy

11/06/20091 page · PDF
363a

legacy

05/05/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20088 pages · PDF
363a

legacy

09/04/20085 pages · PDF
288a

legacy

06/02/20083 pages · PDF
403a

legacy

30/01/20081 page · PDF
403a

legacy

30/01/20081 page · PDF
403a

legacy

30/01/20081 page · PDF
403a

legacy

30/01/20081 page · PDF
403a

legacy

30/01/20081 page · PDF
Accounts filed

accounts with made up date

02/11/20078 pages · PDF
363a

legacy

05/04/20073 pages · PDF
Accounts filed

accounts with made up date

05/11/20068 pages · PDF
363a

legacy

21/03/20063 pages · PDF
Accounts filed

accounts with made up date

09/11/20058 pages · PDF
363s

legacy

21/04/20053 pages · PDF
Accounts filed

accounts with accounts type full

03/11/20049 pages · PDF
363a

legacy

22/04/20047 pages · PDF
Accounts filed

accounts with accounts type full

03/11/20039 pages · PDF
363a

legacy

27/03/20037 pages · PDF
Accounts filed

accounts with accounts type full

08/07/20029 pages · PDF
363a

legacy

15/04/20028 pages · PDF
Accounts filed

accounts with accounts type full

01/11/20019 pages · PDF
363a

legacy

30/03/20016 pages · PDF
AUD

auditors resignation company

13/12/20001 page · PDF