Fourth Argyll Limited HARROGATE


Founded in 1994, Fourth Argyll, classified under reg no. 02925717 is an active company. Currently registered at Beckwith Health Club Central House HG3 1UF, Harrogate the company has been in the business for twenty seven years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019. Since Mon, 16th May 1994 Fourth Argyll Limited is no longer carrying the name Damridge.

The firm has one director. Mark S., appointed on 6 May 1994. 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.

Fourth Argyll Limited Address / Contact

Office Address Beckwith Health Club Central House
Office Address2 Otley Road
Town Harrogate
Post code HG3 1UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02925717
Date of Incorporation Thu, 5th May 1994
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 27 years old
Account next due date Thu, 30th Sep 2021 (5 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 19th May 2022 (2022-05-19)
Last confirmation statement dated Wed, 5th May 2021

Company staff

Mark S.

Position: Director

Appointed: 06 May 1994

Andrea H.

Position: Secretary

Appointed: 24 April 2013

Resigned: 31 July 2017

Shaun T.

Position: Secretary

Appointed: 30 June 2011

Resigned: 24 April 2013

Gary L.

Position: Director

Appointed: 24 October 2003

Resigned: 06 April 2011

Stephen C.

Position: Secretary

Appointed: 17 October 2003

Resigned: 30 June 2011

Philippa S.

Position: Secretary

Appointed: 31 May 2003

Resigned: 17 October 2003

Andrew D.

Position: Secretary

Appointed: 28 March 2002

Resigned: 31 May 2003

Morag N.

Position: Secretary

Appointed: 11 January 1996

Resigned: 28 March 2002

Paul W.

Position: Secretary

Appointed: 06 May 1994

Resigned: 11 January 1996

Hilary B.

Position: Director

Appointed: 06 May 1994

Resigned: 28 April 2011

Jane K.

Position: Director

Appointed: 06 May 1994

Resigned: 28 April 2011

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 05 May 1994

Resigned: 06 May 1994

Combined Nominees Limited

Position: Nominee Director

Appointed: 05 May 1994

Resigned: 06 May 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1994

Resigned: 06 May 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Mark S. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Sg Hambros Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Sg Hambros Bank Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Mark S.

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

Sg Hambros Limited

5th Floor 8 St James' Square, London, SW1Y 4JU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 03470463
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Sg Hambros Bank Limited

5th Floor 8 St James' Square, London, SW1Y 4JU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 00964058
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Damridge May 16, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 13th, January 2021
Free Download (31 pages)

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