ARIZONA PROPERTIES (ONGAR) LIMITED

Overview

Company Name	ARIZONA PROPERTIES (ONGAR) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03140935
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1995

Summary

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

What is the purpose of ARIZONA PROPERTIES (ONGAR) LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is ARIZONA PROPERTIES (ONGAR) LIMITED located?

Registered Office Address	Lumaneri House Blythe Valley Business Park Blythe Gate B90 8AH Solihull England
Undeliverable Registered Office Address	No

What were the previous names of ARIZONA PROPERTIES (ONGAR) LIMITED?

Previous Company Names
Company Name	From	Until
03140935 LIMITED	Jun 01, 2011	Jun 01, 2011

What are the latest accounts for ARIZONA PROPERTIES (ONGAR) LIMITED?

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

What is the status of the latest confirmation statement for ARIZONA PROPERTIES (ONGAR) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for ARIZONA PROPERTIES (ONGAR) LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2025

Confirmation statement made on Feb 23, 2025 with no updates

3 pages

CS01

Dec 20, 2024

Micro company accounts made up to Mar 31, 2024

4 pages

Mar 12, 2024

Second filing of Confirmation Statement dated Dec 22, 2023

3 pages

RP04CS01

Mar 08, 2024

Second filing of Confirmation Statement dated Dec 22, 2023

3 pages

RP04CS01

Mar 08, 2024

Current accounting period shortened from May 30, 2024 to Mar 31, 2024

1 pages

AA01

Feb 26, 2024

Confirmation statement made on Feb 23, 2024 with updates

4 pages

CS01

Feb 23, 2024

Micro company accounts made up to May 31, 2023

4 pages

Feb 20, 2024

Statement of capital following an allotment of shares on Jan 01, 2024

Capital: GBP 100

3 pages

SH01

Feb 20, 2024

Notification of Louise Jane Solomon as a person with significant control on Jan 01, 2024

2 pages

PSC01

Feb 20, 2024

Notification of Martin Myer Solomon as a person with significant control on Jan 01, 2024

2 pages

PSC01

Feb 20, 2024

Statement of capital following an allotment of shares on Jan 01, 2024

Capital: GBP 100

3 pages

SH01

Feb 20, 2024

Statement of capital following an allotment of shares on Jan 01, 2024

Capital: GBP 100

3 pages

SH01

Feb 20, 2024

Cessation of Martin Myer Soloman as a person with significant control on Jan 01, 2024

1 pages

PSC07

Feb 19, 2024

Statement of capital following an allotment of shares on Jan 01, 2024

Capital: GBP 100

3 pages

SH01

Dec 27, 2023

Confirmation statement made on Dec 22, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Mar 08, 2024	Clarification A second filed CS01 (capital and shareholders details) was registered on 08/03/2024.
Mar 12, 2024	Clarification A second filed CS01 (capital and shareholders details) was registered on 08/03/2024. and again on 12/03/24

Sep 29, 2023

Micro company accounts made up to May 31, 2022

4 pages

Sep 20, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 12, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 01, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 02, 2023

Registered office address changed from Virginia House 56 Warwick Road Solihull West Midlands B92 7HX England to Lumaneri House Blythe Valley Business Park Blythe Gate Solihull B90 8AH on Mar 02, 2023

1 pages

AD01

Feb 24, 2023

Change of details for Martin Myer Soloman as a person with significant control on Feb 13, 2023

2 pages

PSC04

Feb 23, 2023

Director's details changed for Mr Martin Myer Solomon on Feb 13, 2023

2 pages

CH01

Jan 03, 2023

Confirmation statement made on Dec 22, 2022 with updates

4 pages

CS01

Apr 21, 2022

Micro company accounts made up to May 31, 2021

5 pages

Dec 22, 2021

Confirmation statement made on Dec 22, 2021 with updates

4 pages

CS01

View All Filings

Who are the officers of ARIZONA PROPERTIES (ONGAR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOLOMON, Louise Jane Highfield Farm Holmes Chapel Road, Alestock WA16 9JZ Knutsford Cheshire	Jan 23, 1998		Secretary	Highfield Farm Holmes Chapel Road, Alestock WA16 9JZ Knutsford Cheshire		British			36570870005
SOLOMON, Martin Myer Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom	Jan 23, 1998		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom	United Kingdom	British	1966-11	Kirby F D	105354380001
SOLOMON, Rhona 5 The Spings Park Road WA14 3JH Bowdon Cheshire	Apr 01, 1996	Jan 23, 1998	Secretary	5 The Spings Park Road WA14 3JH Bowdon Cheshire		British		Housewife	42686840001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Dec 22, 1995	Dec 22, 1995	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006800001
SOLOMON, David Anthony 5 The Springs Park Road Bowdon WA14 3JH Altrincham Cheshire	Apr 01, 1996	Jan 23, 1998	Director	5 The Springs Park Road Bowdon WA14 3JH Altrincham Cheshire		British	1937-6	Pharmacist	37533420001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Dec 22, 1995	Dec 22, 1995	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARIZONA PROPERTIES (ONGAR) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Myer Solomon Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom	Jan 01, 2024	Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Louise Jane Solomon Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom	Jan 01, 2024	Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Martin Myer Soloman Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom	Apr 06, 2016	Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds 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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