Company Information for THE ALMANZORA GROUP LIMITED
THE MANOR BODDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0TJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE ALMANZORA GROUP LIMITED | |
Legal Registered Office | |
THE MANOR BODDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 0TJ Other companies in EC4Y | |
Company Number | 01800291 | |
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Company ID Number | 01800291 | |
Date formed | 1984-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB408377148 |
Last Datalog update: | 2024-03-05 21:38:02 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN JAMES STEWART DUNLEY |
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JONATHAN JAMES STEWART DUNLEY |
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PETER JOHN GOODHALL |
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JEREMY CHARLES HITCHINS |
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JONATHAN RICHARD HITCHINS |
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STEPHEN ROBERT HITCHINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN UNDERHILL |
Director | ||
MICHAEL DESMOND JONES |
Company Secretary | ||
MICHAEL DESMOND JONES |
Director | ||
ALAN UNDERHILL |
Company Secretary | ||
STEPHEN ROBERT HITCHINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTY OF GLOUCESTERSHIRE COMMUNITY FOUNDATION | Director | 2017-04-04 | CURRENT | 1989-09-06 | Active | |
FUSION POINT DEVELOPMENT (NOMINEE) LIMITED | Director | 2015-06-01 | CURRENT | 2006-10-25 | Active | |
CENTRAL PARK MANAGEMENT COMPANY (NO.2) LIMITED | Director | 2014-08-29 | CURRENT | 2007-11-06 | Active | |
CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED | Director | 2014-08-29 | CURRENT | 2007-09-27 | Active | |
THE ROBERT HITCHINS GROUP LIMITED | Director | 2014-04-01 | CURRENT | 1960-12-28 | Active | |
ST MELLONS 2 LIMITED | Director | 2013-01-01 | CURRENT | 2002-12-13 | Active | |
CRISTIE (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1936-03-28 | Active | |
CASTLEGATE BUSINESS PARK LIMITED | Director | 2013-01-01 | CURRENT | 2010-11-09 | Active | |
RH VENTURES LIMITED | Director | 2013-01-01 | CURRENT | 2004-11-01 | Active | |
GLOUCESTER LAND COMPANY LIMITED | Director | 2013-01-01 | CURRENT | 1961-03-13 | Active | |
BONDS MILL ESTATE LIMITED | Director | 2013-01-01 | CURRENT | 1985-06-18 | Active | |
EASTERN BUSINESS PARK LIMITED | Director | 2013-01-01 | CURRENT | 2002-12-13 | Active | |
VALLE DEL ALMANZORA LIMITED | Director | 2013-01-01 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
URBAN & REGIONAL PROPERTY SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 1992-06-19 | Active | |
ROBERT HITCHINS LIMITED | Director | 2013-01-01 | CURRENT | 1961-03-16 | Active | |
BODDINGTON ESTATES LIMITED | Director | 2013-01-01 | CURRENT | 1966-03-17 | Active | |
RH KINGSWAY NO.1 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
CASTLEGATE BUSINESS PARK LIMITED | Director | 2011-03-24 | CURRENT | 2010-11-09 | Active | |
BOWEL & CANCER RESEARCH | Director | 2010-01-01 | CURRENT | 2006-09-29 | Active | |
CHELTENHAM OFFICE PARK LIMITED | Director | 2008-04-30 | CURRENT | 2004-12-15 | Active | |
CS 3000 LIMITED | Director | 2007-07-03 | CURRENT | 2006-03-06 | Dissolved 2016-08-16 | |
SPECTRUM MEDICAL LIMITED | Director | 2007-01-31 | CURRENT | 2006-10-05 | Active | |
VALLE DEL ALMANZORA LIMITED | Director | 2005-03-14 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
RH VENTURES LIMITED | Director | 2004-12-10 | CURRENT | 2004-11-01 | Active | |
ST MELLONS 2 LIMITED | Director | 2003-04-08 | CURRENT | 2002-12-13 | Active | |
EASTERN BUSINESS PARK LIMITED | Director | 2003-04-08 | CURRENT | 2002-12-13 | Active | |
THE HITCHINS FAMILY TRUST COMPANY | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
URBAN & REGIONAL PROPERTY SERVICES LIMITED | Director | 2001-11-30 | CURRENT | 1992-06-19 | Active | |
BONDS MILL ESTATE LIMITED | Director | 2000-07-13 | CURRENT | 1985-06-18 | Active | |
GLOUCESTER LAND COMPANY LIMITED | Director | 1993-02-14 | CURRENT | 1961-03-13 | Active | |
ROBERT HITCHINS LIMITED | Director | 1993-02-14 | CURRENT | 1961-03-16 | Active | |
BODDINGTON ESTATES LIMITED | Director | 1993-02-14 | CURRENT | 1966-03-17 | Active | |
THE ROBERT HITCHINS GROUP LIMITED | Director | 1992-02-14 | CURRENT | 1960-12-28 | Active | |
READYHOME LIMITED | Director | 1991-03-12 | CURRENT | 1991-02-01 | Active | |
URBAN & REGIONAL PROPERTY SERVICES LIMITED | Director | 2003-09-12 | CURRENT | 1992-06-19 | Active | |
PRIDEVINE LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
THE HITCHINS FAMILY TRUST COMPANY | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
GLOUCESTER LAND COMPANY LIMITED | Director | 1993-02-14 | CURRENT | 1961-03-13 | Active | |
VALLE DEL ALMANZORA LIMITED | Director | 1993-02-14 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
ROBERT HITCHINS LIMITED | Director | 1993-02-14 | CURRENT | 1961-03-16 | Active | |
BODDINGTON ESTATES LIMITED | Director | 1993-02-14 | CURRENT | 1966-03-17 | Active | |
THE ROBERT HITCHINS GROUP LIMITED | Director | 1992-02-14 | CURRENT | 1960-12-28 | Active | |
READYHOME LIMITED | Director | 1991-03-12 | CURRENT | 1991-02-01 | Active | |
DESERT AND VILLARICOS PROPERTIES LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
TWO ALTA VISTA LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
GLOUCESTER LAND COMPANY LIMITED | Director | 2006-02-28 | CURRENT | 1961-03-13 | Active | |
ROBERT HITCHINS LIMITED | Director | 2006-02-28 | CURRENT | 1961-03-16 | Active | |
BODDINGTON ESTATES LIMITED | Director | 2006-02-28 | CURRENT | 1966-03-17 | Active | |
VALLE DEL ALMANZORA LIMITED | Director | 2004-12-16 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
THE ROBERT HITCHINS GROUP LIMITED | Director | 2003-05-05 | CURRENT | 1960-12-28 | Active | |
THE HITCHINS FAMILY TRUST COMPANY | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
Director's details changed for Peter John Goodhall on 2023-01-26 | ||
Change of details for The Robert Hitchins Group Limited as a person with significant control on 2020-10-01 | ||
Change of details for The Robert Hitchins Group Limited as a person with significant control on 2020-10-01 | ||
PSC05 | Change of details for The Robert Hitchins Group Limited as a person with significant control on 2020-10-01 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT HITCHINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/18 FROM St Brides House 10 Salisbury Square London EC4Y 8EH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES STEWART DUNLEY / 10/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES STEWART DUNLEY / 09/11/2013 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HITCHINS / 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HITCHINS / 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES HITCHINS / 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES STEWART DUNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN UNDERHILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Alan Underhill on 2012-06-22 | |
AP03 | Appointment of Jonathan James Stewart Dunley as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL JONES | |
AP03 | SECRETARY APPOINTED MICHAEL DESMOND JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN UNDERHILL | |
AP01 | DIRECTOR APPOINTED MICHAEL DESMOND JONES | |
AR01 | 14/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GOODHALL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
RES04 | NC INC ALREADY ADJUSTED 16/03/05 | |
123 | £ NC 250000/5000000 14/03/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 14/03/05--------- £ SI 4750000@1=4750000 £ IC 250000/5000000 | |
363a | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: HORWATH CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH JANUARY 2009 AND | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ALMANZORA GROUP LIMITED
THE ALMANZORA GROUP LIMITED owns 15 domain names.
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The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THE ALMANZORA GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |