AG

ARGENT GROUP DEVELOPMENTS LIMITED

Active

Company number 00591419

London · Incorporated 3 October 1957

4 Stable Street, London, N1C 4AB

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COUNTY COMMERCIAL INVESTMENTS LIMITED · 3 October 1957 – 18 April 1984

ARGENT HOLDINGS PLC · 18 April 1984 – 20 April 1994

ARGENT GROUP DEVELOPMENTS PLC · 20 April 1994 – 20 June 2019

Company overview

ARGENT GROUP DEVELOPMENTS LIMITED is an active private limited company incorporated on 3 October 1957 and registered in England and Wales. The company’s registered office is at 4 Stable Street, London, N1C 4AB. Its principal activity is classified under SIC code 70100.

The company is wholly owned and controlled by Argent Group Limited, which holds 75–100% of the shares and voting rights. It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company’s accounts are prepared on a total-exemption-full basis. The most recent accounts, made up to 30 June 2025, were filed on 3 June 2026 and the next accounts are due by 31 March 2027. The confirmation statement dated 14 June 2026 was filed on 21 June 2026 with no updates.

Current officers comprise two directors, Mark Stuart Russell and Benjamin James Southward, both appointed on 23 May 2025, and company secretary Joanne Elizabeth Massey, appointed on 12 March 2024. All are British nationals resident in the United Kingdom.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Argent Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Change Sail Address Company With New Address
Address
15 May 2024 View
Move Registers To Sail Company With New Address
Address
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2021 View
Change Person Secretary Company With Change Date
Officers
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Resolution
Resolution
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Reregistration Public To Private Company
Change Of Name
20 June 2019 View
Resolution
Resolution
20 June 2019 View
Re Registration Memorandum Articles
Incorporation
20 June 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Change Person Director Company With Change Date
Officers
11 March 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Change Person Director Company With Change Date
Officers
3 May 2018 View
Accounts With Accounts Type Dormant
Accounts
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Dormant
Accounts
18 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Dormant
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Accounts With Accounts Type Dormant
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Dormant
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Change Person Director Company With Change Date
Officers
20 June 2013 View
Change Person Director Company With Change Date
Officers
20 June 2013 View
Change Person Director Company With Change Date
Officers
20 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Secretary Company With Name
Officers
29 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Dormant
Accounts
8 June 2012 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Accounts With Accounts Type Dormant
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Accounts With Accounts Type Dormant
Accounts
11 June 2010 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Dormant
Accounts
26 June 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Dormant
Accounts
3 June 2008 View
Auditors Resignation Company
Auditors
7 May 2008 View
Resolution
Resolution
14 April 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
12 August 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Annual Return
17 July 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Annual Return
12 July 2002 View
Legacy
Officers
28 September 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Full
Accounts
12 June 2001 View
Auditors Resignation Company
Auditors
20 December 2000 View
Legacy
Mortgage
22 September 2000 View
Legacy
Mortgage
22 September 2000 View
Legacy
Annual Return
13 July 2000 View
Accounts With Accounts Type Full
Accounts
22 June 2000 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
15 July 1999 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Annual Return
25 June 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Annual Return
3 July 1997 View
Accounts With Accounts Type Full
Accounts
27 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Annual Return
1 July 1996 View
Auditors Resignation Company
Auditors
18 June 1996 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Mortgage
23 January 1996 View
Legacy
Mortgage
5 January 1996 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Legacy
Annual Return
21 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 July 1994 View
Legacy
Officers
23 May 1994 View
Accounts With Accounts Type Full
Accounts
22 May 1994 View
Memorandum Articles
Incorporation
17 May 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
6 May 1994 View
Certificate Change Of Name Company
Change Of Name
19 April 1994 View
Accounts With Accounts Type Full
Accounts
4 August 1993 View
Legacy
Mortgage
28 July 1993 View
Legacy
Mortgage
28 July 1993 View
Legacy
Mortgage
28 July 1993 View
Legacy
Annual Return
9 July 1993 View
Legacy
Mortgage
29 April 1993 View
Accounts With Accounts Type Full
Accounts
4 August 1992 View
Legacy
Annual Return
23 June 1992 View
Legacy
Annual Return
15 August 1991 View
Accounts With Accounts Type Full
Accounts
15 August 1991 View
Legacy
Annual Return
16 August 1990 View
Accounts With Accounts Type Full
Accounts
16 August 1990 View
Legacy
Annual Return
3 November 1989 View
Accounts With Accounts Type Full
Accounts
29 September 1989 View
Legacy
Address
1 August 1989 View
Legacy
Address
4 January 1989 View
Accounts With Accounts Type Full Group
Accounts
31 October 1988 View
Legacy
Annual Return
1 September 1988 View
Legacy
Mortgage
18 July 1988 View
Legacy
Mortgage
3 March 1988 View
Legacy
Annual Return
12 August 1987 View
Accounts With Accounts Type Full Group
Accounts
12 August 1987 View
Legacy
Annual Return
25 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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