Argyll Drive Management Company 1 Limited CARLISLE


Argyll Drive Management Company 1 started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05116097. The Argyll Drive Management Company 1 company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Carlisle at Oakvale House Thomas Lane. Postal code: CA2 7ND.

The firm has one director. Martyn B., appointed on 29 April 2004. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Argyll Drive Management Company 1 Limited Address / Contact

Office Address Oakvale House Thomas Lane
Office Address2 Burgh Road Industrial Estate
Town Carlisle
Post code CA2 7ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 05116097
Date of Incorporation Thu, 29th Apr 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (122 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Martyn B.

Position: Director

Appointed: 29 April 2004

Kevin P.

Position: Secretary

Appointed: 04 April 2006

Resigned: 01 June 2015

Kevin P.

Position: Director

Appointed: 04 April 2006

Resigned: 01 June 2015

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 29 April 2004

Resigned: 29 April 2004

Samantha M.

Position: Director

Appointed: 29 April 2004

Resigned: 04 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2004

Resigned: 29 April 2004

Samantha M.

Position: Secretary

Appointed: 29 April 2004

Resigned: 04 April 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Martyn B. The abovementioned PSC has significiant influence or control over the company,.

Martyn B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets3 4274 1854 7643 6084 9394 1483 4282 810
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 108-1 108-1 108-1 108-1 288-2 316-2 341-1 723
Average Number Employees During Period 1111111
Creditors2 3193 0773 6562 5003 6511 8321 0871 087
Total Assets Less Current Liabilities1 1081 1081 1081 1081 2882 3162 3411 723

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 9th, January 2024
Free Download (6 pages)

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