AP

ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD

Active

Company number 12691028

Newcastle Upon Tyne, United Kingdom · Incorporated 23 June 2020

Neon, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom

Last updated on 9 September 2026

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 September 2020

Company history

Previous company names

TIMEC 1721 LIMITED · 23 June 2020 – 11 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Argon Health Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 September 2020
PS
Tarras Park Properties Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 September 2020

Funding

1 funding round
10 September 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Memorandum Articles
Incorporation
14 June 2021 View
Capital Name Of Class Of Shares
Capital
14 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
14 June 2021 View
Capital Name Of Class Of Shares
Capital
14 June 2021 View
Memorandum Articles
Incorporation
14 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
14 June 2021 View
Resolution
Resolution
14 June 2021 View
Resolution
Resolution
14 June 2021 View
Resolution
Resolution
23 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
17 September 2020 View
Resolution
Resolution
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Capital Allotment Shares
Capital
10 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Change Account Reference Date Company Current Shortened
Accounts
10 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Incorporation Company
Incorporation
23 June 2020 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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