Argrennan Estate Limited
13876305
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
06/04/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 24/02/2026
Due 10/03/2027
Industry
Officers
director · Since 27/01/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 91 other boards
secretary · Since 26/06/2024
secretary · Since 26/06/2024
Former
director · Resigned 31/03/2025
Persons with Significant Control
Rsk Environment Limited
Reg: Sc115530 · Uk Register Of Companies · Private Company Limited By Shares
Notified 27/01/2022
Charges4 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)
Change History
Active
Private Limited Company
SPRING LODGE
HELSBY
Filing History31 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with updates
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
capital allotment shares
appoint person secretary company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
appoint person director company with name date
change account reference date company current extended
incorporation company