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ALMANZORA PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Almanzora Properties Limited. The company was founded 18 years ago and was given the registration number 05758415. The firm's registered office is in CHEPSTOW. You can find them at Picton House, Lower Church Street, Chepstow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALMANZORA PROPERTIES LIMITED
Company Number:05758415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Picton House, Lower Church Street, Chepstow, Wales, NP16 5HJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Densham Drive, Purley, CR8 2XG

Director04 December 2006Active
4 Densham Drive, Purley, CR8 2XG

Director04 December 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary27 March 2006Active
Upperton Farm House, 2 Enys Road, Eastbourne, United Kingdom, BN21 2DE

Corporate Secretary27 March 2006Active
Place, Sanswalk, London, EC1R 0LU

Director27 March 2006Active

People with Significant Control

Mrs Bhavini Tina Naik
Notified on:15 March 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Wales
Address:Picton House, Lower Church Street, Chepstow, Wales, NP16 5HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Amit Naik
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:Wales
Address:Picton House, Lower Church Street, Chepstow, Wales, NP16 5HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-11-09Address

Change registered office address company with date old address new address.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-21Capital

Capital allotment shares.

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2017-02-02Address

Change registered office address company with date old address new address.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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