ARG Properties Limited

Company Name	ARG Properties Limited
Company Status	Active
Company Number	01802535
Category	Private Limited Company
Incorporation Date	23 March 1984(40 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ronald Gordon Norman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Retired Chartered Surveyor
Country of Residence	England
Correspondence Address	20 Headley Road Billericay Essex CM11 1BJ

Director Name	Mr Anthony Francis Watson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Retired Chartered Surveyor
Country of Residence	England
Correspondence Address	89 Shenfield Place Shenfield Essex CM15 9AJ

Director Name	Mr Geoffrey Andrew Willey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Retired Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hillbrow Park Lane Ramsden Heath Billericay Essex CM11 1NN

Secretary Name	Mr Geoffrey Andrew Willey
Nationality	British
Status	Current
Appointed	18 July 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillbrow Park Lane Ramsden Heath Billericay Essex CM11 1NN

Contact

Telephone	01273 300823
Telephone region	Brighton

Location

Registered Address	Hillbrow Park Lane Ramsden Heath Billericay Essex CM11 1NN
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Hanningfield
Ward	South Hanningfield, Stock and Margaretting
Built Up Area	Basildon

Shareholders

15 at £1	Anthony Francis Watson 16.67% Ordinary
15 at £1	Geoffrey Andrew Willey 16.67% Ordinary
15 at £1	Jennifer Elizabeth Willey 16.67% Ordinary
15 at £1	Linda Norman 16.67% Ordinary
15 at £1	Maureen Patricia Watson 16.67% Ordinary
15 at £1	Ronald Gordon Norman 16.67% Ordinary

Financials

Year	2014
Net Worth	£326,401
Cash	£16,749
Current Liabilities	£23,872

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

24 November 1995	Delivered on: 30 November 1995 Satisfied on: 20 September 1996 Persons entitled: Eric James Spearman Classification: Legal mortgage Secured details: Â£6,000 due from the company to the chargee. Particulars: 81,83,85 and 87 collier row road romford. Fully Satisfied
21 August 1987	Delivered on: 2 September 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 204, high street, hornchurch, essex. Outstanding
21 August 1987	Delivered on: 2 September 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 200, high street hornchurch, essex. Outstanding
21 August 1987	Delivered on: 2 September 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 212, high street hornchurch essex. Outstanding
2 August 1985	Delivered on: 22 August 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cawdor house, elgin house, and nairn house, cameron close brentwood, essex. Outstanding

Filing History

11 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
17 August 2023	Confirmation statement made on 30 July 2023 with updates (4 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
11 August 2022	Confirmation statement made on 30 July 2022 with updates (4 pages)
10 August 2022	Change of details for Mr Geoffrey Andrew Willey as a person with significant control on 31 July 2021 (2 pages)
10 August 2022	Change of details for Mr Anthony Francis Watson as a person with significant control on 31 July 2021 (2 pages)
10 August 2022	Director's details changed for Mr Ronald Gordon Norman on 31 July 2021 (2 pages)
10 August 2022	Director's details changed for Mr Anthony Francis Watson on 31 July 2021 (2 pages)
10 August 2022	Change of details for Mr Ronald Gordon Norman as a person with significant control on 31 July 2021 (2 pages)
10 August 2022	Director's details changed for Mr Geoffrey Andrew Willey on 31 July 2021 (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
25 August 2021	Confirmation statement made on 30 July 2021 with updates (4 pages)
9 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
10 August 2020	Confirmation statement made on 30 July 2020 with updates (5 pages)
13 July 2020	Change of details for Mr Geoffrey Andrew Willey as a person with significant control on 13 July 2020 (2 pages)
19 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
11 October 2018	Micro company accounts made up to 31 March 2018 (4 pages)
2 August 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
8 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 90 (7 pages)
19 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 90 (7 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 90 (6 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 90 (6 pages)
30 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 August 2011	Director's details changed for Mr Ronald Gordon Norman on 26 August 2011 (2 pages)
26 August 2011	Director's details changed for Anthony Francis Watson on 26 August 2011 (2 pages)
26 August 2011	Director's details changed for Mr Geoffrey Andrew Willey on 26 August 2011 (2 pages)
26 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
26 August 2011	Director's details changed for Anthony Francis Watson on 26 August 2011 (2 pages)
26 August 2011	Director's details changed for Mr Geoffrey Andrew Willey on 26 August 2011 (2 pages)
26 August 2011	Director's details changed for Mr Ronald Gordon Norman on 26 August 2011 (2 pages)
26 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
26 August 2011	Secretary's details changed for Geoffrey Andrew Willey on 26 August 2011 (1 page)
26 August 2011	Secretary's details changed for Geoffrey Andrew Willey on 26 August 2011 (1 page)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 August 2010	Annual return made up to 30 July 2010 (15 pages)
31 August 2010	Annual return made up to 30 July 2010 (15 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 August 2009	Return made up to 30/07/09; full list of members (10 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 August 2009	Return made up to 30/07/09; full list of members (10 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 August 2008	Return made up to 06/07/08; no change of members (7 pages)
7 August 2008	Return made up to 06/07/08; no change of members (7 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 August 2007	Return made up to 06/07/07; no change of members (7 pages)
15 August 2007	Return made up to 06/07/07; no change of members (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 August 2006	Return made up to 06/07/06; full list of members (7 pages)
4 August 2006	Return made up to 06/07/06; full list of members (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 July 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 July 2004	Return made up to 06/07/04; full list of members (7 pages)
28 July 2004	Return made up to 06/07/04; full list of members (7 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 August 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 July 2002	Return made up to 06/07/02; full list of members (7 pages)
31 July 2002	Return made up to 06/07/02; full list of members (7 pages)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 August 2001	Return made up to 06/07/01; full list of members (7 pages)
8 August 2001	Return made up to 06/07/01; full list of members (7 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 July 2000	Return made up to 06/07/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 July 2000	Return made up to 06/07/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
19 August 1999	Return made up to 06/07/99; no change of members (6 pages)
19 August 1999	Return made up to 06/07/99; no change of members (6 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
29 July 1998	Return made up to 06/07/98; no change of members (4 pages)
29 July 1998	Return made up to 06/07/98; no change of members (4 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 September 1997	Registered office changed on 02/09/97 from: 11 queens road brentwood essex CM14 4HE (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 11 queens road brentwood essex CM14 4HE (1 page)
25 July 1997	Return made up to 06/07/97; full list of members (6 pages)
25 July 1997	Return made up to 06/07/97; full list of members (6 pages)
10 December 1996	Full accounts made up to 31 March 1996 (7 pages)
10 December 1996	Full accounts made up to 31 March 1996 (7 pages)
20 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1996	Return made up to 06/07/96; full list of members (6 pages)
23 July 1996	Return made up to 06/07/96; full list of members (6 pages)
30 November 1995	Particulars of mortgage/charge (4 pages)
30 November 1995	Particulars of mortgage/charge (4 pages)
24 October 1995	Full accounts made up to 31 March 1995 (6 pages)
24 October 1995	Full accounts made up to 31 March 1995 (6 pages)
6 July 1995	Return made up to 06/07/95; no change of members (4 pages)
6 July 1995	Return made up to 06/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

ARG Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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