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Home > England & Wales Companies > ARGYLE COURT RTE COMPANY LTD
Company Information for

ARGYLE COURT RTE COMPANY LTD

UNIT 16, MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, HP13 5RE,
Company Registration Number
05302520
Private Limited Company
Active

Company Overview

About Argyle Court Rte Company Ltd
ARGYLE COURT RTE COMPANY LTD was founded on 2004-12-02 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Argyle Court Rte Company Ltd is a Private Limited Company 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
ARGYLE COURT RTE COMPANY LTD
 
Legal Registered Office
UNIT 16, MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
HP13 5RE
Other companies in SG12
 
Filing Information
Company Number 05302520
Company ID Number 05302520
Date formed 2004-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:19:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGYLE COURT RTE COMPANY LTD
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Company Officers of ARGYLE COURT RTE COMPANY LTD

Current Directors
Officer Role Date Appointed
MANAGEMENT SECRETARIES LIMITED
 Company Secretary 2007-12-03
MARTYN DOUGLAS HALL
 Director 2004-12-17
MHAIRI PRATT MUNRO
 Director 2004-12-06
LARS RINGERTZ
 Director 2012-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER ARLEIGH CONNELL
 Director 2004-12-06 2012-03-26
JOHN MASON
 Director 2004-12-06 2012-02-28
MICHAEL WILLIAM JAMES LINNEY
 Director 2004-12-06 2011-12-05
YVONNE LUI
 Company Secretary 2004-12-21 2007-12-03
UK SECRETARIES LTD
 Company Secretary 2004-12-02 2004-12-06
UK DIRECTORS LTD
 Director 2004-12-02 2004-12-06

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MARTYN DOUGLAS HALL CROWN LODGE RESIDENTS ASSOCIATION LIMITED Director 2017-08-07 CURRENT 1994-03-24 Active
MARTYN DOUGLAS HALL RGM HOLDINGS LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARTYN DOUGLAS HALL LETTINGS PLUS PROPERTY CONSULTANTS LTD Director 2014-10-23 CURRENT 2014-10-23 Active
MARTYN DOUGLAS HALL MH MANAGEMENT CONSULTANTS LTD Director 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off
MARTYN DOUGLAS HALL LETTINGS PLUS PROPERTY MANAGEMENT SERVICES LTD Director 2011-08-17 CURRENT 2011-08-17 Active
MHAIRI PRATT MUNRO THE GABLES RTM COMPANY LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
MHAIRI PRATT MUNRO SOVEREIGN COURT WATFORD MANAGEMENT LIMITED Director 2004-07-19 CURRENT 1985-07-05 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
2024-07-27Director's details changed for Mr Walter Arleigh Connell on 2024-07-26
2024-03-2030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09Appointment of Lms Sheridans Ltd as company secretary on 2024-01-01
2024-01-09CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-12-15Termination of appointment of Lettings Plus Property Management Services Ltd on 2023-09-19
2023-03-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09APPOINTMENT TERMINATED, DIRECTOR MARTYN DOUGLAS HALL
2022-04-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23AP04Appointment of Lettings Plus Property Management Services Ltd as company secretary on 2022-03-18
2022-03-18TM02Termination of appointment of Management Secretaries Limited on 2022-01-23
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA England
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA England
2022-01-25Director's details changed for Mr Martyn Douglas Hall on 2022-01-25
2022-01-25CH01Director's details changed for Mr Martyn Douglas Hall on 2022-01-25
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR LARS RINGERTZ
2021-07-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-03-31AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-12-05CH04SECRETARY'S DETAILS CHNAGED FOR MANAGEMENT SECRETARIES LIMITED on 2017-11-14
2019-03-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-04-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 41
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE
2017-03-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 39
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-05-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 39
2015-12-18AR0102/12/15 ANNUAL RETURN FULL LIST
2015-06-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 39
2014-12-08AR0102/12/14 ANNUAL RETURN FULL LIST
2014-02-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 38
2013-12-06AR0102/12/13 ANNUAL RETURN FULL LIST
2013-02-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0102/12/12 ANNUAL RETURN FULL LIST
2012-11-09AP01DIRECTOR APPOINTED MR LARS RINGERTZ
2012-05-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR WALTER CONNELL
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MASON
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINNEY
2011-12-09AR0102/12/11 ANNUAL RETURN FULL LIST
2011-03-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0102/12/10 ANNUAL RETURN FULL LIST
2010-11-22SH0128/07/10 STATEMENT OF CAPITAL GBP 38
2010-08-03SH0120/07/10 STATEMENT OF CAPITAL GBP 37
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MHAIRI MUNRO / 13/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JAMES LINNEY / 13/04/2010
2010-02-03AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-03AR0102/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASON / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DOUGLAS HALL / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER ARLEIGH CONNELL / 03/12/2009
2009-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 03/12/2009
2009-05-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-12-11288cSECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 16/06/2008
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM CINTEL HOUSE, WATTON ROAD WARE HERTFORDSHIRE SG12 0AE
2008-06-09AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-2388(2)AMENDING 88(2)
2007-12-28288bSECRETARY RESIGNED
2007-12-28288aNEW SECRETARY APPOINTED
2007-12-2888(2)RAD 29/09/07--------- £ SI 35@1
2007-12-11363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: CINTEL HOUSE 2ND FLOOR SUITE WATTON ROAD WARE HERTFORDSHIRE SG12 0AE
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-11225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2007-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-20363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-28363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288aNEW SECRETARY APPOINTED
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2004-12-10288bSECRETARY RESIGNED
2004-12-10288bDIRECTOR RESIGNED
2004-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of ARGYLE COURT RTE COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARGYLE COURT RTE COMPANY LTD
Trademarks
We have not found any records of ARGYLE COURT RTE COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGYLE COURT RTE COMPANY LTD. 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 (98000 - Residents property management) as ARGYLE COURT RTE COMPANY LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ARGYLE COURT RTE COMPANY LTD 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 ARGYLE COURT RTE COMPANY LTD 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 ARGYLE COURT RTE COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP13 5RE