Argon Property Development Solutions Ltd
12691028
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
Confirmation statement
Last: 22/06/2026
Due 06/07/2027
Industry
Officers
director · Since 10/09/2020
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 51
Also on 79 other boards
director · Since 10/09/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 4 other boards
director · Since 10/09/2020
CHARTERED SURVEYOR
BRITISH · SCOTLAND · Age 61
Also on 60 other boards
director · Since 10/09/2020
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 58
Also on 9 other boards
Former
corporate secretary · Resigned 10/09/2020
director · Resigned 10/09/2020
director · Resigned 10/09/2020
Persons with Significant Control
Argon Health Ltd
Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG
Reg: 12130260 · Companies House · Limited By Shares
Notified 10/09/2020
Tarras Park Properties Ltd
Buccleuch Property, Estate Office, Kettering, NN16 9UP
Reg: 04847627 · Companies House · Limited By Shares
Notified 10/09/2020
Former PSCs
Muckle Director Limited
Ceased 10/09/2020
Change History
Active
Private Limited Company
NEON, QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
Filing History37 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
resolution
resolution
memorandum articles
memorandum articles
capital name of class of shares
capital name of class of shares
capital variation of rights attached to shares
capital variation of rights attached to shares
resolution
change account reference date company current extended
resolution
appoint person director company with name date
notification of a person with significant control
notification of a person with significant control
capital allotment shares
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
termination secretary company with name termination date
change account reference date company current shortened
termination director company with name termination date
appoint person director company with name date
incorporation company