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Argyll Drive Management Company 1 Limited

05116097

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, CA2 7ND
Incorporated 29/04/2004

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Martyn Howard Boak

director · Since 29/04/2004

MANAGING DIRECTOR

ENGLISH · UNITED KINGDOM · Age 62

Also on 14 other boards

Martyn Howard Boak

director · Since 29/04/2004

English · United Kingdom · Age 62

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/04/2004

Swift Incorporations Limited

corporate nominee director · Resigned 29/04/2004

Samantha May Mcmillan

director · Resigned 04/04/2006

Samantha May Mcmillan

secretary · Resigned 04/04/2006

Kevin Michael Percival

secretary · Resigned 01/06/2015

Kevin Michael Percival

director · Resigned 01/06/2015

Persons with Significant Control

Mr Martyn Howard Boak

Significant control

British · United Kingdom · Age 62

Oakvale House, Thomas Lane, Carlisle, CA2 7ND

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeprivate-limited-guarant-nsc
2026-07-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Oakvale House Thomas Lane
2026-07-19

OAKVALE HOUSE THOMAS LANE

post townCarlisle
2026-07-19

CARLISLE