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ARMADA ESTATES LIMITED

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

This company is commonly known as Armada Estates Limited. The company was founded 21 years ago and was given the registration number 04446717. The firm's registered office is in BRISTOL. You can find them at Albion Dockside Building, Hanover Place, Bristol, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ARMADA ESTATES LIMITED
Company Number:04446717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Albion Dockside Building, Hanover Place, Bristol, BS1 6UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leechpool Farm, Tanhouse Lane, Yate, Bristol, BS37 7QL

Secretary11 March 2003Active
Leechpool Farm, Tanhouse Lane, Yate, Bristol, BS37 7QL

Director28 May 2002Active
Leechpool Farm, Tanhouse Lane, Yate, Bristol, BS37 7QL

Director28 May 2002Active
50 Lower High Street, Shirehampton, Bristol, BS11 0AY

Secretary28 May 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary24 May 2002Active
5 Inn Cottages, Kingsweston Road, Bristol, BS11 0UW

Director28 May 2002Active
5 Inn Cottages, Kingsweston Road, Bristol, BS11 0UW

Director28 May 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director24 May 2002Active

People with Significant Control

Mr Marcus Denyer- Warr
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:The Old Dairy, Ashton Hill Farm, Weston Road, Bristol, England, BS8 3US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-02-02Address

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

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Address

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

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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