ALLIANZ PROPERTIES LIMITED

Overview

Company Name	ALLIANZ PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02071488
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIANZ PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALLIANZ PROPERTIES LIMITED located?

Registered Office Address	57 Ladymead Guildford GU1 1DB Surrey
Undeliverable Registered Office Address	No

What were the previous names of ALLIANZ PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED	Mar 10, 1988	Mar 10, 1988
THE M.I. PROPERTY COMPANY LIMITED	Sep 29, 1987	Sep 29, 1987
NEW CONCORDIA PROPERTIES LIMITED	Jul 16, 1987	Jul 16, 1987
LEGIBUS 811 LIMITED	Nov 06, 1986	Nov 06, 1986

What are the latest accounts for ALLIANZ PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALLIANZ PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for ALLIANZ PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 03, 2024 with updates	3 pages	CS01

Jul 08, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jun 07, 2024	Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG	1 pages	AD03

Jun 04, 2024	Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG	1 pages	AD02

Nov 20, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Director's details changed for Dr Ulf Lange on Sep 08, 2023	2 pages	CH01

Jul 25, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jul 11, 2023	Appointment of Ms Ying Ye as a director on Jul 10, 2023	2 pages	AP01

Jun 15, 2023	Appointment of Dr Ulf Lange as a director on May 30, 2023	2 pages	AP01

Jun 04, 2023	Termination of appointment of Fernley Keith Dyson as a director on May 29, 2023	1 pages	TM01

Nov 03, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Dec 14, 2021	Appointment of Mr Colm Joseph Holmes as a director on Dec 01, 2021	2 pages	AP01

Dec 13, 2021	Termination of appointment of Jonathan Mark Dye as a director on Nov 30, 2021	1 pages	TM01

Nov 02, 2021	Confirmation statement made on Nov 02, 2021 with updates	5 pages	CS01

Jul 03, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Feb 11, 2021	Appointment of Mr Christopher Mcgowan Twemlow as a secretary on Feb 01, 2021	2 pages	AP03

Feb 09, 2021	Termination of appointment of Robin Christian Jack-Kee as a secretary on Feb 01, 2021	1 pages	TM02

Oct 21, 2020	Director's details changed for Mr Fernley Keith Dyson on Oct 20, 2020	2 pages	CH01

Oct 20, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Dec 30, 2019	Termination of appointment of Stuart John Robertson as a director on Dec 20, 2019	1 pages	TM01

Nov 15, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

View All Filings

Who are the officers of ALLIANZ PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TWEMLOW, Christopher Mcgowan GU1 1DB Guildford 57 Ladymead Surrey England	Feb 01, 2021		Secretary	GU1 1DB Guildford 57 Ladymead Surrey England					279591320001
HOLMES, Colm Joseph 57 Ladymead Guildford GU1 1DB Surrey	Dec 01, 2021		Director	57 Ladymead Guildford GU1 1DB Surrey	Ireland	Irish	1966-1	Ceo	290508170001
LANGE, Ulf, Dr GU1 1DB Guildford 57 Ladymead Surrey England	May 30, 2023		Director	GU1 1DB Guildford 57 Ladymead Surrey England	England	German	1976-10	Chief Financial Officer	310172220002
YE, Ying 57 Ladymead Guildford GU1 1DB Surrey	Jul 10, 2023		Director	57 Ladymead Guildford GU1 1DB Surrey	England	German	1980-9	Chief Investment Officer	311176960001
JACK-KEE, Robin Christian 57 Ladymead Guildford GU1 1DB Surrey	Sep 24, 2009	Feb 01, 2021	Secretary	57 Ladymead Guildford GU1 1DB Surrey		British		Chartered Secretary	140015900001
KIDDLE MORRIS, Christopher John 207 Station Road Knowle B93 0PU Solihull West Midlands	Jan 01, 1997	Sep 24, 2009	Secretary	207 Station Road Knowle B93 0PU Solihull West Midlands		British			50927730001
YOUNG, David Gordon 3 Jewel Close Grange Park SN5 6HP Swindon Wiltshire		Dec 31, 1996	Secretary	3 Jewel Close Grange Park SN5 6HP Swindon Wiltshire		British			59396720005
CHURCHLOW, Mark John Ladymead GU1 1DB Guildford 57 Surrey England	Oct 28, 2010	Dec 31, 2018	Director	Ladymead GU1 1DB Guildford 57 Surrey England	United Kingdom	British	1959-3	Group Actuary	136620380001
DELANY, Michael Anthony Cotts Hayne 7 West Meade Milland GU30 7NB Liphook Hampshire	Mar 05, 2001	Nov 26, 2008	Director	Cotts Hayne 7 West Meade Milland GU30 7NB Liphook Hampshire		British	1945-12	Management Services Manager	75038630001
DYE, Jonathan Mark 57 Ladymead Guildford GU1 1DB Surrey	Jul 01, 2013	Nov 30, 2021	Director	57 Ladymead Guildford GU1 1DB Surrey	United Kingdom	British	1966-12	Chief Executive	110704810002
DYSON, Fernley Keith 57 Ladymead Guildford GU1 1DB Surrey	Jan 07, 2019	May 29, 2023	Director	57 Ladymead Guildford GU1 1DB Surrey	United Kingdom	British	1965-2	Chief Financial Officer	254076210002
NEWNHAM, Michael John Velhurst Croft Rosemary Lane GU6 8EY Alfold Surrey	Jul 01, 1993	Mar 05, 2001	Director	Velhurst Croft Rosemary Lane GU6 8EY Alfold Surrey	United Kingdom	British	1938-7	Assistant General Manager	35299660001
REINEKE, Thomas 7 The Green TW9 1PL Richmond Surrey		Jul 31, 1993	Director	7 The Green TW9 1PL Richmond Surrey		German	1945-2	Head Of Finance	55118400001
ROBERTSON, Stuart John 57 Ladymead Guildford GU1 1DB Surrey	Dec 15, 2011	Dec 20, 2019	Director	57 Ladymead Guildford GU1 1DB Surrey	England	British	1960-10	Chief Accountant	95166100001
SCOTT, Kevin Peter 57 Ladymead Guildford GU1 1DB Surrey	Nov 26, 2008	Jul 08, 2018	Director	57 Ladymead Guildford GU1 1DB Surrey	United Kingdom	British	1951-9	Chartered Surveyor	135390100001
STRATFORD, George Richard 57 Ladymead Guildford GU1 1DB Surrey	Jan 01, 2000	Sep 29, 2010	Director	57 Ladymead Guildford GU1 1DB Surrey	Great Britain	British	1951-11	Finance Director	47707660002
TORRANCE, David Andrew 57 Ladymead Guildford GU1 1DB Surrey	Jul 01, 2003	Jun 30, 2013	Director	57 Ladymead Guildford GU1 1DB Surrey	England	British	1953-5	General Manager	196745360001
TREEN, William Raymond 38 Sheldon Avenue Highgate N6 4JR London		Jun 30, 2003	Director	38 Sheldon Avenue Highgate N6 4JR London	England	Welsh	1940-10	Chief Executive	3577730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIANZ PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allianz Insurance Plc

Apr 06, 2016

Ladymead

GU1 1DB Guildford

Surrey

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	84638

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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