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Company Information for

ARMITAGE GROUP LIMITED

3RD FLOOR 33, LOWNDES STREET, LONDON, SW1X 9HX,
Company Registration Number
04644128
Private Limited Company
Active

Company Overview

About Armitage Group Ltd
ARMITAGE GROUP LIMITED was founded on 2003-01-22 and has its registered office in London. The organisation's status is listed as "Active". Armitage Group Limited is a Private Limited Company registered in 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
ARMITAGE GROUP LIMITED
 
Legal Registered Office
3RD FLOOR 33
LOWNDES STREET
LONDON
SW1X 9HX
Other companies in SW1X
 
Previous Names
APPLE PROPERTY (GB) LIMITED02/11/2007
APPLE DEVELOPMENTS (G.B.) LTD21/11/2005
Filing Information
Company Number 04644128
Company ID Number 04644128
Date formed 2003-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:28:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMITAGE GROUP LIMITED
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Companies with same name ARMITAGE GROUP LIMITED
The following companies were found which have the same name as ARMITAGE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARMITAGE GROUP, INC. NV Dissolved Company formed on the 1995-12-28
ARMITAGE GROUP PTY LTD NSW 2019 Active Company formed on the 2006-09-18
Armitage Group, LLC 1415 Park Avenue West #101 Denver CO 80205 Delinquent Company formed on the 2020-04-23
Armitage Group Inc. 383 Wenlock Ave. Richmond Hill Ontario L4C 1N1 Active Company formed on the 2021-11-17

Company Officers of ARMITAGE GROUP LIMITED

Current Directors
Officer Role Date Appointed
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2003-02-25
SHANE GAVIN FREDERICK ARMITAGE
 Director 2003-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MERYL CANDICE BAGGULEY
 Company Secretary 2003-01-22 2003-02-25
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2003-01-22 2003-01-22
WARREN STREET NOMINEES LIMITED
 Director 2003-01-22 2003-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN STREET REGISTRARS LIMITED RADIOMARK COMMUNICATIONS LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Active
WARREN STREET REGISTRARS LIMITED GREENWOODS LONDON LTD Company Secretary 2015-04-01 CURRENT 2014-11-18 Dissolved 2016-11-29
WARREN STREET REGISTRARS LIMITED MEDIA INVESTORS LTD Company Secretary 2013-10-01 CURRENT 2013-02-28 Dissolved 2017-09-19
WARREN STREET REGISTRARS LIMITED AAA LONDON PROPERTY LIMITED Company Secretary 2012-06-04 CURRENT 2012-01-06 Active
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WARREN STREET REGISTRARS LIMITED SONG OF NAMES LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED STONEY BOAT LIMITED Company Secretary 2010-02-04 CURRENT 2006-08-17 Dissolved 2017-01-17
WARREN STREET REGISTRARS LIMITED SAFETY NOMINEE LIMITED Company Secretary 2010-02-04 CURRENT 2006-12-05 Active
WARREN STREET REGISTRARS LIMITED INTERNATIONAL TECHNOLOGY CONSULTING LTD Company Secretary 2010-02-04 CURRENT 2005-10-06 Active
WARREN STREET REGISTRARS LIMITED EVOLUTION TRAVEL NETWORK LIMITED Company Secretary 2010-01-21 CURRENT 2010-01-21 Active
WARREN STREET REGISTRARS LIMITED FORTUNE’S FINGER LIMITED Company Secretary 2009-12-22 CURRENT 2009-11-17 Active
WARREN STREET REGISTRARS LIMITED KARRIE ORTH LIMITED Company Secretary 2009-05-06 CURRENT 2009-05-06 Dissolved 2013-09-17
WARREN STREET REGISTRARS LIMITED OTR GLOBAL LIMITED Company Secretary 2009-05-05 CURRENT 2008-04-30 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED ROSS CIAPPESSONI MEDIA LTD Company Secretary 2008-08-14 CURRENT 2004-12-09 Active
WARREN STREET REGISTRARS LIMITED PACT RADIO (UK) Company Secretary 2008-01-09 CURRENT 2008-01-09 Dissolved 2014-05-13
WARREN STREET REGISTRARS LIMITED THREE STRIPES PRODUCTIONS LIMITED Company Secretary 2007-11-01 CURRENT 2006-03-09 Active
WARREN STREET REGISTRARS LIMITED APPLE PROPERTY (GB) LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED INTERPLAY SYSTEMS LTD Company Secretary 2007-08-14 CURRENT 2007-08-14 Active
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WARREN STREET REGISTRARS LIMITED ZEUS LEARNING LIMITED Company Secretary 2007-07-13 CURRENT 2006-09-08 Active
WARREN STREET REGISTRARS LIMITED AGENCE DE PARFUMERIE LTD Company Secretary 2007-06-26 CURRENT 2007-06-26 Active
WARREN STREET REGISTRARS LIMITED CHARLES OF THE RITZ LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Active
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WARREN STREET REGISTRARS LIMITED ITALGOLD UK LIMITED Company Secretary 2007-04-18 CURRENT 1974-10-09 Active
WARREN STREET REGISTRARS LIMITED X-EDIT LIMITED Company Secretary 2007-02-12 CURRENT 2002-06-06 Active
WARREN STREET REGISTRARS LIMITED EVOLUTION MEDIA TECHNOLOGY LTD Company Secretary 2007-02-07 CURRENT 2007-02-07 Dissolved 2015-01-30
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WARREN STREET REGISTRARS LIMITED CATAMARAN SOFTWARE SERVICES LTD Company Secretary 2006-07-20 CURRENT 2006-07-20 Dissolved 2017-01-17
WARREN STREET REGISTRARS LIMITED SIMON SONGHURST PHOTOGRAPHY LTD Company Secretary 2006-07-06 CURRENT 2006-07-06 Dissolved 2015-07-16
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WARREN STREET REGISTRARS LIMITED ROSE HACKNEY PRODUCTIONS LIMITED Company Secretary 2005-10-01 CURRENT 1981-06-24 Dissolved 2013-10-29
WARREN STREET REGISTRARS LIMITED MIKE MONTGOMERY PRODUCTIONS LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Dissolved 2014-02-04
WARREN STREET REGISTRARS LIMITED MASON MEDIA MATRIX LTD Company Secretary 2005-06-07 CURRENT 2005-06-07 Active
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WARREN STREET REGISTRARS LIMITED SL HR LIMITED Company Secretary 2003-03-04 CURRENT 2003-03-04 Active
WARREN STREET REGISTRARS LIMITED MACHTEN LTD Company Secretary 2003-01-23 CURRENT 2000-01-25 Dissolved 2014-07-22
WARREN STREET REGISTRARS LIMITED LEADING HEALTH CARE INTERNATIONAL LIMITED Company Secretary 2002-12-23 CURRENT 2002-12-23 Active
WARREN STREET REGISTRARS LIMITED WINCHESTER CAPITAL LTD Company Secretary 2002-12-10 CURRENT 1988-05-16 Active
WARREN STREET REGISTRARS LIMITED LEQ LIMITED Company Secretary 2002-10-25 CURRENT 2000-11-20 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED S L TAX CONSULTANCY LIMITED Company Secretary 2002-07-26 CURRENT 2002-07-26 Dissolved 2015-02-24
WARREN STREET REGISTRARS LIMITED DEW DEW MORAN LIMITED Company Secretary 2002-05-07 CURRENT 2002-05-07 Active
WARREN STREET REGISTRARS LIMITED RIDEINHIGH LIMITED Company Secretary 2002-01-04 CURRENT 2002-01-04 Active
WARREN STREET REGISTRARS LIMITED LTB STUDIO LIMITED Company Secretary 2001-09-28 CURRENT 2001-09-28 Dissolved 2016-11-08
WARREN STREET REGISTRARS LIMITED MISTER MATT RYAN FILMS LIMITED Company Secretary 2001-06-20 CURRENT 2001-06-20 Dissolved 2016-03-15
WARREN STREET REGISTRARS LIMITED WEALDSTONE AUTOPREP LIMITED Company Secretary 2001-05-28 CURRENT 1976-04-07 Active
WARREN STREET REGISTRARS LIMITED LUCY BLAKSTAD FILMS LIMITED Company Secretary 2001-04-20 CURRENT 1999-11-17 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED SARA MARTIN PRODUCTIONS LIMITED Company Secretary 2000-09-27 CURRENT 2000-09-27 Active
WARREN STREET REGISTRARS LIMITED MME ENTERPRISES LIMITED Company Secretary 2000-06-30 CURRENT 1989-10-16 Active
WARREN STREET REGISTRARS LIMITED HAAS SILVER LEVENE FILM & TELEVISION LTD. Company Secretary 2000-06-15 CURRENT 2000-06-15 Active
WARREN STREET REGISTRARS LIMITED GEOFF LOVE (ENTERPRISES) LIMITED Company Secretary 1999-03-10 CURRENT 1961-06-19 Active
WARREN STREET REGISTRARS LIMITED FULTON WEST LONDON LIMITED Company Secretary 1998-10-22 CURRENT 1992-06-22 Liquidation
WARREN STREET REGISTRARS LIMITED SYON LIMITED Company Secretary 1998-10-22 CURRENT 1996-12-24 Active
WARREN STREET REGISTRARS LIMITED FULTON FINANCIAL SERVICES LIMITED Company Secretary 1998-10-22 CURRENT 1993-01-25 Active
WARREN STREET REGISTRARS LIMITED FULTON (FSD) LTD Company Secretary 1998-10-22 CURRENT 1994-01-06 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED OLIVER HOARE LIMITED Company Secretary 1998-04-27 CURRENT 1986-10-08 Active
WARREN STREET REGISTRARS LIMITED ASATOURS LIMITED Company Secretary 1998-04-20 CURRENT 1988-09-30 Active
WARREN STREET REGISTRARS LIMITED TAFFLES (U.K.) LIMITED Company Secretary 1997-07-28 CURRENT 1997-07-28 Active
WARREN STREET REGISTRARS LIMITED FAI LIMITED Company Secretary 1996-11-29 CURRENT 1996-11-29 Active
WARREN STREET REGISTRARS LIMITED GLASSWORKS U.K. LIMITED Company Secretary 1996-06-03 CURRENT 1996-06-03 Active
WARREN STREET REGISTRARS LIMITED SHELDON SHAPIRO & CO. LIMITED Company Secretary 1996-05-02 CURRENT 1996-05-02 Active
WARREN STREET REGISTRARS LIMITED MURRAY FILM PRODUCTIONS LIMITED Company Secretary 1996-04-19 CURRENT 1991-08-13 Active
WARREN STREET REGISTRARS LIMITED S.L.C. ACCOUNTING SERVICES LIMITED Company Secretary 1995-12-31 CURRENT 1987-04-24 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED DECEMBER PROPERTIES LIMITED Company Secretary 1995-11-21 CURRENT 1995-11-21 Active
WARREN STREET REGISTRARS LIMITED DINBAR U.K. LIMITED Company Secretary 1995-07-03 CURRENT 1995-07-03 Active
WARREN STREET REGISTRARS LIMITED WESTERN ORIENTAL COMPANY LIMITED Company Secretary 1994-11-02 CURRENT 1994-11-02 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED ISLAMIC ART CONSULTANTS LIMITED Company Secretary 1994-04-01 CURRENT 1993-02-26 Active
WARREN STREET REGISTRARS LIMITED PEPONI EXPORTS LIMITED Company Secretary 1994-01-26 CURRENT 1994-01-26 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED DUPRE PROPERTIES LIMITED Company Secretary 1992-11-30 CURRENT 1984-05-23 Active
WARREN STREET REGISTRARS LIMITED FULTON LEASING LIMITED Company Secretary 1992-11-18 CURRENT 1991-11-18 Active
WARREN STREET REGISTRARS LIMITED FILMESSENCE LIMITED Company Secretary 1992-10-31 CURRENT 1972-11-01 Active
WARREN STREET REGISTRARS LIMITED RAY RATHBORNE FILMS LIMITED Company Secretary 1992-05-31 CURRENT 1982-11-26 Active
SHANE GAVIN FREDERICK ARMITAGE ALPHA GALHAMPTON LTD Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE ALPHA JAMESTON LTD Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE MERIDIEN COURT NO 16 LTD Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE BRECHIN FLAT 5 LTD Director 2017-11-29 CURRENT 2017-11-29 Active
SHANE GAVIN FREDERICK ARMITAGE BRECHIN FLAT 6 LTD Director 2017-11-29 CURRENT 2017-11-29 Active
SHANE GAVIN FREDERICK ARMITAGE SWAN COURT NO 18 LTD Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE BRECHIN FLAT 1 LTD Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE BRECHIN NO 1 LTD Director 2017-08-01 CURRENT 2017-08-01 Active
SHANE GAVIN FREDERICK ARMITAGE BRECHIN NO 6 LTD Director 2017-08-01 CURRENT 2017-08-01 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE 32 BRECHIN FREEHOLD LTD Director 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE MALVERN NO 7 LTD Director 2017-06-07 CURRENT 2017-06-07 Active
SHANE GAVIN FREDERICK ARMITAGE MALVERN NO 30 LTD Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE SALTERNS HAMPSHIRE LTD Director 2017-01-26 CURRENT 2014-04-25 Active
SHANE GAVIN FREDERICK ARMITAGE WALPOLE NO. 12 LTD Director 2016-09-02 CURRENT 2016-09-02 Dissolved 2017-07-25
SHANE GAVIN FREDERICK ARMITAGE ALPHA HOUSE PROPERTY LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
SHANE GAVIN FREDERICK ARMITAGE STATION APPROACH DEVELOPMENTS LTD Director 2016-07-12 CURRENT 2016-07-12 Active
SHANE GAVIN FREDERICK ARMITAGE OPAI INVESTMENTS LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
SHANE GAVIN FREDERICK ARMITAGE DIGITAL DATA HOLDINGS LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
SHANE GAVIN FREDERICK ARMITAGE BRECHIN NO 5 LTD Director 2015-06-22 CURRENT 2015-06-22 Dissolved 2017-08-08
SHANE GAVIN FREDERICK ARMITAGE BRECHIN NO 32 LTD Director 2015-06-22 CURRENT 2015-06-22 Dissolved 2017-08-08
SHANE GAVIN FREDERICK ARMITAGE BRECHIN NO 4 LTD Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE LOWNDES STREET LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
SHANE GAVIN FREDERICK ARMITAGE WEST EATON PLACE NO 1 LTD Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE WEST EATON PLACE NO 6 LTD Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE WEST EATON PLACE NO 5 LTD Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE WEST EATON PLACE NO 9 LTD Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE ARMITAGE TRUSTEES (UK) LTD Director 2014-12-17 CURRENT 2014-12-17 Active
SHANE GAVIN FREDERICK ARMITAGE ALPHA HOUSE LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
SHANE GAVIN FREDERICK ARMITAGE CHISWICK HIGH ROAD 548-560 FH LTD Director 2013-10-24 CURRENT 2013-10-24 Active
SHANE GAVIN FREDERICK ARMITAGE THE LINCOLN'S MANAGEMENT LTD Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2018-01-23
SHANE GAVIN FREDERICK ARMITAGE SAHA 33LS LTD Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2017-03-21
SHANE GAVIN FREDERICK ARMITAGE ROMAVENUE PROPERTIES LTD Director 2012-10-24 CURRENT 2011-03-11 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE RUTLAND GATE 34B LTD Director 2012-10-04 CURRENT 2012-10-04 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE GRAYS 55 LH LTD Director 2012-09-28 CURRENT 2012-09-28 Liquidation
SHANE GAVIN FREDERICK ARMITAGE GRAYS 55 FREEHOLD LTD Director 2012-09-01 CURRENT 2011-08-25 Liquidation
SHANE GAVIN FREDERICK ARMITAGE SLEEPING SIDEWALK LIMITED Director 2012-06-01 CURRENT 2011-09-19 Dissolved 2017-02-28
SHANE GAVIN FREDERICK ARMITAGE OPAI 1 LTD Director 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE AAA1 LTD. Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE AAA2 LIMITED Director 2011-04-27 CURRENT 2011-04-27 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE OPAI DEVELOPMENTS LIMITED Director 2011-04-27 CURRENT 2011-04-27 Liquidation
SHANE GAVIN FREDERICK ARMITAGE FIRST FREEHOLD LTD. Director 2011-04-01 CURRENT 2011-01-26 Active
SHANE GAVIN FREDERICK ARMITAGE CLOCKWORK TRADING LIMITED Director 2009-10-05 CURRENT 2009-07-14 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE HANS CRESCENT (2009) LIMITED Director 2009-08-31 CURRENT 1991-06-20 Active
SHANE GAVIN FREDERICK ARMITAGE GOLDFROST RESOURCES LIMITED Director 2009-06-08 CURRENT 2008-07-15 Active
SHANE GAVIN FREDERICK ARMITAGE APPLE PROPERTY (GB) LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE CAMPDEN PROPERTY LTD Director 2007-08-13 CURRENT 2007-08-13 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE CAMBRIDGE HOUSE AA LIMITED Director 2007-07-01 CURRENT 2006-06-08 Dissolved 2017-08-22
SHANE GAVIN FREDERICK ARMITAGE 32 HOLLAND PARK (RESIDENTS) LIMITED Director 2006-02-28 CURRENT 1996-04-12 Active
SHANE GAVIN FREDERICK ARMITAGE WESTON INVESTMENTS LTD Director 2005-07-03 CURRENT 2005-07-03 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
2024-03-15CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2024-01-24Compulsory strike-off action has been discontinued
2024-01-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-05-3131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18TM02Termination of appointment of Warren Street Registrars Limited on 2019-02-01
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-10-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-10-12AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-16CH01Director's details changed for Mr Shane Gavin Frederick Armitage on 2017-06-15
2017-02-11DISS40Compulsory strike-off action has been discontinued
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-02-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-18AAMDAmended account small company full exemption
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0122/01/15 ANNUAL RETURN FULL LIST
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM 3Rd Floor 33 Lowndes Street Belgravia London SW1X 9HX
2014-11-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17CH01Director's details changed for Mr Shane Gavin Frederic Armitage on 2013-04-16
2013-02-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-02DISS40Compulsory strike-off action has been discontinued
2013-01-31AR0122/01/13 ANNUAL RETURN FULL LIST
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-14AR0122/01/12 ANNUAL RETURN FULL LIST
2011-12-05AA31/01/11 TOTAL EXEMPTION SMALL
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 17 ELDEN HOUSE 90 SLOANE AVENUE LONDON SW3 3EA UNITED KINGDOM
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ARMITAGE / 28/04/2011
2011-02-07AR0122/01/11 FULL LIST
2011-01-04AA31/01/10 TOTAL EXEMPTION SMALL
2010-12-14AA31/01/09 TOTAL EXEMPTION SMALL
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 17 ELDEN HOUSE 90 SLOANE SQUARE LONDON SW3 3EA
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ARMITAGE / 01/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ARMITAGE / 01/01/2010
2010-02-11AR0122/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ARMITAGE / 01/10/2009
2010-02-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARREN STREET REGISTRARS LIMITED / 01/10/2009
2009-10-02287REGISTERED OFFICE CHANGED ON 02/10/2009 FROM 5 CAMPDEN STREET LONDON W8 7EP
2009-04-30AA31/01/08 TOTAL EXEMPTION SMALL
2009-02-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-09363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-09-02AA31/01/07 TOTAL EXEMPTION FULL
2008-04-14363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / SHANE ARMITAGE / 01/02/2008
2007-11-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-02CERTNMCOMPANY NAME CHANGED APPLE PROPERTY (GB) LIMITED CERTIFICATE ISSUED ON 02/11/07
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-02-16288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-02-01288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 37 WARREN STREET LONDON W1T 6AD
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-06-0788(2)RAD 24/01/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-07363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-12-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-21CERTNMCOMPANY NAME CHANGED APPLE DEVELOPMENTS (G.B.) LTD CERTIFICATE ISSUED ON 21/11/05
2005-04-04363aRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-02363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-06-13395PARTICULARS OF MORTGAGE/CHARGE
2003-03-25288aNEW SECRETARY APPOINTED
2003-03-25288bSECRETARY RESIGNED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288aNEW SECRETARY APPOINTED
2003-02-24288bSECRETARY RESIGNED
2003-02-24288bDIRECTOR RESIGNED
2003-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ARMITAGE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against ARMITAGE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-02-17 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-09-15 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2003-06-13 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ARMITAGE GROUP LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-02-01 £ 76,333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMITAGE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMITAGE GROUP LIMITED
Trademarks
We have not found any records of ARMITAGE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMITAGE GROUP 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 (41100 - Development of building projects) as ARMITAGE GROUP LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ARMITAGE GROUP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARMITAGE GROUP LIMITEDEvent Date2013-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMITAGE GROUP 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 ARMITAGE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1X 9HX