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Home > England & Wales Companies > ARMSTON PROPERTIES LIMITED
Company Information for

ARMSTON PROPERTIES LIMITED

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
Company Registration Number
03519048
Private Limited Company
Active

Company Overview

About Armston Properties Ltd
ARMSTON PROPERTIES LIMITED was founded on 1998-02-27 and has its registered office in Worthing. The organisation's status is listed as "Active". Armston Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARMSTON PROPERTIES LIMITED
 
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
Other companies in RH11
 
Filing Information
Company Number 03519048
Company ID Number 03519048
Date formed 1998-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 02:37:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMSTON PROPERTIES LIMITED
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Companies with same name ARMSTON PROPERTIES LIMITED
The following companies were found which have the same name as ARMSTON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARMSTON PROPERTIES LIMITED ERNST & YOUNG C/O DAVID M HUGHES HARCOURT CENTRE HARCOURT STREET DUBLIN 2 Dissolved Company formed on the 2005-03-18

Company Officers of ARMSTON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
EMPYRAEN SECRETARIES LIMITED
 Company Secretary 2007-03-06
ROBERT STANLEY MARKLAND
 Director 2001-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GRUBB
 Director 1998-10-21 2011-12-05
SPRINGFIELD SECRETARIAL SERVICES LIMITED
 Company Secretary 1999-05-24 2007-03-06
JANET PAMELA GRUBBS
 Company Secretary 1998-10-21 1999-05-24
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1998-02-27 1998-10-21
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1998-02-27 1998-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMPYRAEN SECRETARIES LIMITED EMPYRAEN PROPERTY MAINTENANCE LIMITED Company Secretary 2018-04-03 CURRENT 2018-04-03 Active
EMPYRAEN SECRETARIES LIMITED PORT PARTNERS (CUSTOMS CLEARANCE) LIMITED Company Secretary 2018-03-27 CURRENT 2018-03-27 Active
EMPYRAEN SECRETARIES LIMITED ENVIS FOODS LIMITED Company Secretary 2016-01-01 CURRENT 1958-12-08 Active
EMPYRAEN SECRETARIES LIMITED CHANNEL ISLAND LOGISTICS LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Active
EMPYRAEN SECRETARIES LIMITED THE NUTTY COOKIE COMPANY LTD Company Secretary 2012-11-13 CURRENT 2010-06-18 Active
EMPYRAEN SECRETARIES LIMITED HAWKER PARK LIMITED Company Secretary 2010-03-19 CURRENT 2010-03-19 Active
EMPYRAEN SECRETARIES LIMITED VALLEY FOODS UK LIMITED Company Secretary 2007-03-06 CURRENT 1991-07-10 Dissolved 2015-10-27
EMPYRAEN SECRETARIES LIMITED MATRIX FOODS LOGISTICS LIMITED Company Secretary 2007-03-06 CURRENT 2003-02-06 Dissolved 2015-10-27
EMPYRAEN SECRETARIES LIMITED CATERING INTERNATIONAL LIMITED Company Secretary 2007-03-06 CURRENT 1994-10-05 Dissolved 2015-10-27
EMPYRAEN SECRETARIES LIMITED FERRYSPEED LIMITED Company Secretary 2007-03-06 CURRENT 2005-10-20 Active
EMPYRAEN SECRETARIES LIMITED SPECIALITY BREADS LIMITED Company Secretary 2007-03-06 CURRENT 1996-03-08 Active
EMPYRAEN SECRETARIES LIMITED POLARKOLD LIMITED Company Secretary 2007-03-06 CURRENT 1993-09-29 Active
EMPYRAEN SECRETARIES LIMITED POLARKOLD DISTRIBUTION LIMITED Company Secretary 2007-03-06 CURRENT 1995-04-10 Active
EMPYRAEN SECRETARIES LIMITED ISLAND EXPRESS TRANSPORT LIMITED Company Secretary 2007-03-06 CURRENT 1999-02-25 Active
EMPYRAEN SECRETARIES LIMITED HIMELINK LIMITED Company Secretary 2007-03-06 CURRENT 1999-04-28 Active
EMPYRAEN SECRETARIES LIMITED MATRIX FOODS LIMITED Company Secretary 2007-03-06 CURRENT 2000-02-03 Active
ROBERT STANLEY MARKLAND EMPYRAEN PROPERTY MAINTENANCE LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
ROBERT STANLEY MARKLAND CHANNEL ISLAND LOGISTICS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
ROBERT STANLEY MARKLAND HAWKER PARK LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
ROBERT STANLEY MARKLAND ENVIS FOODS LIMITED Director 2008-10-23 CURRENT 1958-12-08 Active
ROBERT STANLEY MARKLAND EMPYRAEN SECRETARIES LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
ROBERT STANLEY MARKLAND FERRYSPEED LIMITED Director 2005-12-07 CURRENT 2005-10-20 Active
ROBERT STANLEY MARKLAND ISLAND EXPRESS TRANSPORT LIMITED Director 2002-05-15 CURRENT 1999-02-25 Active
ROBERT STANLEY MARKLAND MATRIX FOODS LIMITED Director 2000-02-03 CURRENT 2000-02-03 Active
ROBERT STANLEY MARKLAND HIMELINK LIMITED Director 1999-05-05 CURRENT 1999-04-28 Active
ROBERT STANLEY MARKLAND POLARKOLD DISTRIBUTION LIMITED Director 1995-04-18 CURRENT 1995-04-10 Active
ROBERT STANLEY MARKLAND CATERING INTERNATIONAL LIMITED Director 1994-10-05 CURRENT 1994-10-05 Dissolved 2015-10-27
ROBERT STANLEY MARKLAND POLARKOLD LIMITED Director 1993-10-26 CURRENT 1993-09-29 Active
ROBERT STANLEY MARKLAND VALLEY FOODS UK LIMITED Director 1992-07-10 CURRENT 1991-07-10 Dissolved 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-11CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-18CH04SECRETARY'S DETAILS CHNAGED FOR EMPYRAEN SECRETARIES LIMITED on 2017-08-03
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM 20 Springfield Road Crawley West Sussex RH11 8AD
2017-07-19PSC07CESSATION OF CENTRAL RESTAURANT & CATERING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-14AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-16AR0131/12/11 ANNUAL RETURN FULL LIST
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRUBB
2011-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-28AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-28CH01Director's details changed for Mr Robert Stanley Markland on 2010-12-31
2010-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-19AR0131/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRUBB / 19/01/2010
2010-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EMPYRAEN SECRETARIES LIMITED / 19/01/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-02AA31/12/06 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-17288aNEW SECRETARY APPOINTED
2007-05-17288bSECRETARY RESIGNED
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-13363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-26363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-30363aRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-10-03287REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 10 BRUNEL WAY SEGENSWORTH EAST INDUSTRIAL ESTATE FAREHAM HAMPSHIRE PO15 5TX
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-15169£ SR 1@1 05/07/01
2002-05-15363aRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-29288aNEW DIRECTOR APPOINTED
2001-03-08363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-03363aRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-21288bSECRETARY RESIGNED
1999-06-21288aNEW SECRETARY APPOINTED
1999-06-2188(2)RAD 24/05/99--------- £ SI 2@1=2 £ IC 2/4
1999-03-31363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1998-11-27287REGISTERED OFFICE CHANGED ON 27/11/98 FROM: FALCON HOUSE 24 NORTH JOHN STREET, LIVERPOOL MERSEYSIDE L2 9RP
1998-11-27225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-11-05288aNEW SECRETARY APPOINTED
1998-11-05288bDIRECTOR RESIGNED
1998-11-05288bSECRETARY RESIGNED
1998-11-05288aNEW DIRECTOR APPOINTED
1998-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARMSTON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARMSTON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARMSTON PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMSTON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ARMSTON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMSTON PROPERTIES LIMITED
Trademarks
We have not found any records of ARMSTON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMSTON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARMSTON PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ARMSTON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMSTON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARMSTON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN11 1QR