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ALMAR TWO LTD

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

This company is commonly known as Almar Two Ltd. The company was founded 7 years ago and was given the registration number 10332309. The firm's registered office is in LONDON COLNEY. You can find them at 1-5 High Street, , London Colney, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALMAR TWO LTD
Company Number:10332309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1-5 High Street, London Colney, United Kingdom, AL2 1RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-5, High Street, London Colney, United Kingdom, AL2 1RE

Director16 August 2016Active
1-5, High Street, London Colney, United Kingdom, AL2 1RE

Director16 August 2016Active

People with Significant Control

Hilham Properties Ltd
Notified on:14 June 2021
Status:Active
Country of residence:England
Address:16, High Street, Hitchin, England, SG5 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Alison Taylor
Notified on:12 October 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:16, High Street, Hitchin, England, SG5 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin James Ricketts
Notified on:16 August 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:1-5, High Street, London Colney, United Kingdom, AL2 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-25Mortgage

Mortgage satisfy charge full.

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2022-08-10Mortgage

Mortgage satisfy charge full.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-06-14Persons with significant control

Notification of a person with significant control.

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2021-06-14Persons with significant control

Cessation of a person with significant control.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-02-05Address

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

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-09-26Accounts

Change account reference date company current extended.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2016-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-16Incorporation

Incorporation company.

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