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Home > England & Wales Companies > ARGYLL DRIVE MANAGEMENT COMPANY 2 LIMITED
Company Information for

ARGYLL DRIVE MANAGEMENT COMPANY 2 LIMITED

55 - 57 WARWICK ROAD, CARLISLE, CUMBRIA, CA1 1EE,
Company Registration Number
05112359
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Argyll Drive Management Company 2 Ltd
ARGYLL DRIVE MANAGEMENT COMPANY 2 LIMITED was founded on 2004-04-26 and has its registered office in Carlisle. The organisation's status is listed as "Active". Argyll Drive Management Company 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARGYLL DRIVE MANAGEMENT COMPANY 2 LIMITED
 
Legal Registered Office
55 - 57 WARWICK ROAD
CARLISLE
CUMBRIA
CA1 1EE
Other companies in SY20
 
Filing Information
Company Number 05112359
Company ID Number 05112359
Date formed 2004-04-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:20:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGYLL DRIVE MANAGEMENT COMPANY 2 LIMITED
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Company Officers of ARGYLL DRIVE MANAGEMENT COMPANY 2 LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE PATRICIA MURPHY
 Company Secretary 2006-09-26
RICHARD FOWLER
 Director 2005-12-21
GERALDINE PATRICIA MURPHY
 Director 2006-08-10
NICHOLAS JOHN PEARSON
 Director 2005-12-21
PAMELA MARGARET PHEBY
 Director 2005-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL FRANKLIN SHORTER
 Director 2005-12-21 2006-10-03
RICHARD FOWLER
 Company Secretary 2005-12-21 2006-09-26
AMINDA KAUR SANGHA
 Director 2005-12-21 2006-09-26
SAMANTHA MAY MCMILLAN
 Company Secretary 2004-04-26 2005-12-21
MARTYN HOWARD BOAK
 Director 2004-04-26 2005-12-21
SAMANTHA MAY MCMILLAN
 Director 2004-04-26 2005-12-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-26 2004-04-26
INSTANT COMPANIES LIMITED
 Nominated Director 2004-04-26 2004-04-26
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-04-26 2004-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALDINE PATRICIA MURPHY BEECH STREET MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-10 CURRENT 2007-04-04 Active
RICHARD FOWLER WHITEWOODS SALES & LETTINGS LTD Director 2011-12-01 CURRENT 2011-11-24 Dissolved 2013-09-10
RICHARD FOWLER WICKHAM COURT MANAGEMENT LIMITED Director 2008-05-22 CURRENT 2007-10-18 Active
GERALDINE PATRICIA MURPHY BEECH STREET MANAGEMENT COMPANY LIMITED Director 2008-01-10 CURRENT 2007-04-04 Active
GERALDINE PATRICIA MURPHY STOP HERE LIMITED Director 2007-01-16 CURRENT 2007-01-16 Active
NICHOLAS JOHN PEARSON COUNTRYWIDE TOOL DISTRIBUTORS LIMITED Director 1991-12-31 CURRENT 1988-05-10 Dissolved 2014-05-06
NICHOLAS JOHN PEARSON DUNHAM TOOLS (CHESHIRE) LIMITED Director 1991-07-04 CURRENT 1989-07-04 Active

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
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM Cartrefle Cemmaes Road Machynlleth SY20 8JZ Wales
2024-01-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-10-26AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24Change of details for Miss Geraldine Patricia Murphy as a person with significant control on 2022-04-01
2022-05-24Director's details changed for Ms Geraldine Patricia Murphy on 2022-04-01
2022-05-24Director's details changed for Ms Geraldine Patricia Murphy on 2022-05-24
2022-05-24CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-05-24SECRETARY'S DETAILS CHNAGED FOR MS GERALDINE PATRICIA MURPHY on 2022-05-24
2022-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MS GERALDINE PATRICIA MURPHY on 2022-05-24
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-05-24CH01Director's details changed for Ms Geraldine Patricia Murphy on 2022-04-01
2022-05-24PSC04Change of details for Miss Geraldine Patricia Murphy as a person with significant control on 2022-04-01
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10Director's details changed for Ms Geraldine Patricia Murphy on 2022-01-10
2022-01-10SECRETARY'S DETAILS CHNAGED FOR MS GERALDINE PATRICIA MURPHY on 2022-01-10
2022-01-10Change of details for Miss Geraldine Patricia Murphy as a person with significant control on 2022-01-10
2022-01-10CH01Director's details changed for Ms Geraldine Patricia Murphy on 2022-01-10
2022-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MS GERALDINE PATRICIA MURPHY on 2022-01-10
2022-01-10PSC04Change of details for Miss Geraldine Patricia Murphy as a person with significant control on 2022-01-10
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-06-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-02-05AAMDAmended account full exemption
2020-01-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM Penygeulan Dovey Terrace Cemmaes Machynlleth Powys SY20 9PP
2018-08-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-10-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08AR0126/04/16 NO MEMBER LIST
2016-06-08AR0126/04/16 NO MEMBER LIST
2015-12-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19AR0126/04/15 ANNUAL RETURN FULL LIST
2014-07-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15AR0126/04/14 ANNUAL RETURN FULL LIST
2013-08-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0126/04/13 ANNUAL RETURN FULL LIST
2012-08-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0126/04/12 ANNUAL RETURN FULL LIST
2012-02-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0126/04/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0126/04/10 ANNUAL RETURN FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET PHEBY / 26/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FOWLER / 26/04/2010
2009-09-15AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aAnnual return made up to 26/04/09
2009-04-29288cDirector's change of particulars / pamela pheby / 29/04/2009
2009-03-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-07363aANNUAL RETURN MADE UP TO 26/04/08
2008-05-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERALDINE MURPHY / 07/05/2008
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 19 PIKE STREET, STOCKTON HEATH, WARRINGTON, CHESHIRE WA4 2UJ
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-04-27363aANNUAL RETURN MADE UP TO 26/04/07
2006-10-27363sANNUAL RETURN MADE UP TO 26/04/06
2006-10-25288aNEW SECRETARY APPOINTED
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: OAKVALE HOUSE THOMAS LANE, BURGH ROAD INDUSTRIAL ESTATE, CARLISLE, CUMBRIA CA2 7ND
2006-10-12288bDIRECTOR RESIGNED
2006-10-04288bDIRECTOR RESIGNED
2006-10-04288bSECRETARY RESIGNED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-17288bDIRECTOR RESIGNED
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-27363sANNUAL RETURN MADE UP TO 26/04/05
2004-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-07288bDIRECTOR RESIGNED
2004-05-07288bSECRETARY RESIGNED
2004-05-05288bDIRECTOR RESIGNED
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05288aNEW SECRETARY APPOINTED
2004-05-05288aNEW DIRECTOR APPOINTED
2004-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to ARGYLL DRIVE MANAGEMENT COMPANY 2 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 ARGYLL DRIVE MANAGEMENT COMPANY 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGYLL DRIVE MANAGEMENT COMPANY 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ARGYLL DRIVE MANAGEMENT COMPANY 2 LIMITED

Intangible Assets
Patents
We have not found any records of ARGYLL DRIVE MANAGEMENT COMPANY 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGYLL DRIVE MANAGEMENT COMPANY 2 LIMITED
Trademarks
We have not found any records of ARGYLL DRIVE MANAGEMENT COMPANY 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGYLL DRIVE MANAGEMENT COMPANY 2 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 (81100 - Combined facilities support activities) as ARGYLL DRIVE MANAGEMENT COMPANY 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARGYLL DRIVE MANAGEMENT COMPANY 2 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 ARGYLL DRIVE MANAGEMENT COMPANY 2 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 ARGYLL DRIVE MANAGEMENT COMPANY 2 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 CA1 1EE