ARMACRE LIMITED
Overview
| Company Name | ARMACRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04327082 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMACRE LIMITED?
- Development of building projects (41100) / Construction
Where is ARMACRE LIMITED located?
| Registered Office Address | Windover House St. Ann Street SP1 2DR Salisbury |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMACRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ARMACRE LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for ARMACRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Director's details changed for Mrs Nessa Mary Flower on Jul 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Avon Michael Flower on Jul 11, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Avon Michael Flower as a person with significant control on Jul 11, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Nessa Mary Flower on Dec 05, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Nessa Mary Flower as a person with significant control on Dec 05, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with updates | 6 pages | CS01 | ||||||||||
Notification of Nessa Mary Flower as a person with significant control on Sep 22, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of George Francis Flower as a person with significant control on Sep 22, 2021 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2019 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Who are the officers of ARMACRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOWER, Avon Michael | Director | St. Ann Street SP1 2DR Salisbury Windover House England | England | British | 220902330002 | |||||
| FLOWER, Nessa Mary | Director | St. Ann Street SP1 2DR Salisbury Windover House | England | Irish | 264719730002 | |||||
| FLOWER, George Francis | Secretary | The Old Bakery 57 East Hatch, Tisbury SP3 6PH Salisbury Wiltshire | British | 95411220001 | ||||||
| FLOWER, Virginia Laelia | Secretary | St. Ann Street SP1 2DR Salisbury Windover House England | 174085070001 | |||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| FLOWER, George Francis | Director | St. Ann Street SP1 2DR Salisbury Windover House England | England | British | 95411220001 | |||||
| FLOWER, Virginia | Director | The Old Bakery 57 East Hatch SP3 6PH Tisbury Salisbury | United Kingdom | British | 79166150001 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of ARMACRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nessa Mary Flower | Sep 22, 2021 | St. Ann Street SP1 2DR Salisbury Windover House | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr George Francis Flower | Apr 06, 2016 | St. Ann Street SP1 2DR Salisbury Windover House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Avon Michael Flower | Apr 06, 2016 | St. Ann Street SP1 2DR Salisbury Windover House | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0