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THE ALMANZORA GROUP LIMITED

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

This company is commonly known as The Almanzora Group Limited. The company was founded 40 years ago and was given the registration number 01800291. The firm's registered office is in GLOUCESTERSHIRE. You can find them at The Manor Boddington, Cheltenham, Gloucestershire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE ALMANZORA GROUP LIMITED
Company Number:01800291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Manor Boddington, Cheltenham, Gloucestershire, England, GL51 0TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor, Boddington, Cheltenham, England, GL51 0TJ

Secretary11 June 2012Active
The Manor, Boddington, Cheltenham, England, GL51 0TJ

Director01 January 2013Active
15, Denmark Road, Gloucester, United Kingdom, GL1 3HZ

Director01 November 1993Active
The Manor, Boddington, Cheltenham, England, GL51 0TJ

Director31 December 2001Active
The Manor, Boddington, Cheltenham, England, GL51 0TJ

Director-Active
The Hawthorns 286, Bristol Road, Quedgeley, Gloucester, England, GL2 4QW

Secretary16 December 2011Active
Ilex House Church Street, Eckington, Pershore, WR10 3AN

Secretary-Active
The Manor, Boddington, Cheltenham, England, GL51 0TJ

Director05 May 2003Active
Knoll Hill House Mill Lane, Prestbury, Cheltenham, GL52 3NF

Director-Active
St Brides House, 10 Salisbury Square, London, EC4Y 8EH

Director16 December 2011Active
The Manor, Boddington, Cheltenham, England, GL51 0TJ

Director-Active

People with Significant Control

The Robert Hitchins Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 55, London, United Kingdom, EC4M 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-02-22Officers

Change person director company with change date.

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2023-12-28Accounts

Accounts with accounts type small.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-02-08Officers

Change person director company with change date.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2023-01-06Accounts

Accounts with accounts type small.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type small.

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2021-10-01Officers

Termination director company with name termination date.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type small.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type small.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2018-02-22Address

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

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2017-12-28Accounts

Accounts with accounts type small.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type full.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type full.

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2015-06-17Officers

Change person director company with change date.

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