Introduction
Watch Company
A
ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD
ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD is an active company incorporated on 23 June 2020 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12691028
LTD Company
Age
5 Years
Incorporated 23 June 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 22 June 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Previous Company Names
TIMEC 1721 LIMITED
From: 23 June 2020To: 11 September 2020
Address
Neon, Quorum Business Park Benton Lane Newcastle Upon Tyne, NE12 8BU,
Previous Addresses
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 23 June 2020To: 24 June 2025
10 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MACLEOD, James Alexander Kenneth
ActiveBenton Lane, Newcastle Upon TyneNE12 8BU
Born April 1975
Director
Appointed 10 Sept 2020
MACLEOD, James Alexander Kenneth
Benton Lane, Newcastle Upon TyneNE12 8BU
Born April 1975
Director
10 Sept 2020
Active
NEVE, Christine
ActiveBenton Lane, Newcastle Upon TyneNE12 8BU
Born June 1976
Director
Appointed 10 Sept 2020
NEVE, Christine
Benton Lane, Newcastle Upon TyneNE12 8BU
Born June 1976
Director
10 Sept 2020
Active
PECK, David Howard
ActiveBenton Lane, Newcastle Upon TyneNE12 8BU
Born April 1965
Director
Appointed 10 Sept 2020
PECK, David Howard
Benton Lane, Newcastle Upon TyneNE12 8BU
Born April 1965
Director
10 Sept 2020
Active
WILKS, Richard John
ActiveBenton Lane, Newcastle Upon TyneNE12 8BU
Born September 1968
Director
Appointed 10 Sept 2020
WILKS, Richard John
Benton Lane, Newcastle Upon TyneNE12 8BU
Born September 1968
Director
10 Sept 2020
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 23 Jun 2020
Resigned 10 Sept 2020
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
23 Jun 2020
Resigned 10 Sept 2020
Resigned
DAVISON, Andrew John
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
Appointed 23 Jun 2020
Resigned 10 Sept 2020
DAVISON, Andrew John
Time Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
23 Jun 2020
Resigned 10 Sept 2020
Resigned
SPETCH, Michael David
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born September 1963
Director
Appointed 10 Sept 2020
Resigned 10 Sept 2020
SPETCH, Michael David
32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born September 1963
Director
10 Sept 2020
Resigned 10 Sept 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Argon Health Ltd
ActiveClavering Place, Newcastle Upon TyneNE1 3NG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2020
Argon Health Ltd
Clavering Place, Newcastle Upon TyneNE1 3NG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2020
Active
Estate Office, KetteringNN16 9UP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2020
Tarras Park Properties Ltd
Estate Office, KetteringNN16 9UP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2020
Active
Muckle Director Limited
CeasedTime Central, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jun 2020
Ceased 10 Sept 2020
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jun 2020
Ceased 10 Sept 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
24 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 June 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 June 2021
17 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2020
10 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2020
10 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2020
10 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2020
10 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 September 2020
10 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2020