Argrennan Estate Limited

13876305

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SPRING LODGE, HELSBY, WA6 0AR

Incorporated 27/01/2022

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Alasdair Alan Ryder

director · Since 27/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 91 other boards

Mr Angus John Mill

director · Since 23/02/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Sally Evans

secretary · Since 26/06/2024

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Rsk Environment Limited

75–100% shares

75–100% votes

Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/01/2022

Charges4 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 18/09/2024Registered 20/09/2024

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 16/09/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 27/09/2022Registered 28/09/2022

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 15/09/2022Registered 21/09/2022