This company is commonly known as Arizona Properties (ongar) Limited. The company was founded 28 years ago and was given the registration number 03140935. The firm's registered office is in SOLIHULL. You can find them at Virginia House, 56 Warwick Road, Solihull, West Midlands. This company's SIC code is 55900 - Other accommodation.
| Name | : | ARIZONA PROPERTIES (ONGAR) LIMITED |
|---|---|---|
| Company Number | : | 03140935 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1995 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Virginia House, 56 Warwick Road, Solihull, West Midlands, England, B92 7HX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highfield Farm, Holmes Chapel Road, Alestock, Knutsford, WA16 9JZ | Secretary | 23 January 1998 | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 23 January 1998 | Active |
| 5 The Spings, Park Road, Bowdon, WA14 3JH | Secretary | 01 April 1996 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 22 December 1995 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 22 December 1995 | Active |
| 5 The Springs, Park Road Bowdon, Altrincham, WA14 3JH | Director | 01 April 1996 | Active |
| Mr Martin Myer Solomon | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH |
| Nature of control | : |
|
| Mrs Louise Jane Solomon | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH |
| Nature of control | : |
|
| Martin Myer Soloman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-08 | Accounts | Change account reference date company current shortened. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-20 | Capital | Capital allotment shares. | Download |
| 2024-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-20 | Capital | Capital allotment shares. | Download |
| 2024-02-20 | Capital | Capital allotment shares. | Download |
| 2024-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-19 | Capital | Capital allotment shares. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-20 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.