ALMANAC PROPERTIES LIMITED

ALMANAC PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALMANAC PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09925445
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALMANAC PROPERTIES LIMITED?

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

    Where is ALMANAC PROPERTIES LIMITED located?

    Registered Office Address
    57 South Street
    CO11 1BQ Manningtree
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALMANAC PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for ALMANAC PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Feb 28, 2025

    11 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 29, 2024

    10 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2021

    7 pagesAA

    Amended accounts for a small company made up to Feb 29, 2020

    16 pagesAAMD

    Director's details changed for Mr Philip John Rose on Jan 01, 2016

    2 pagesCH01

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Dec 21, 2017 with updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2017

    16 pagesAA

    Current accounting period extended from Dec 31, 2016 to Feb 28, 2017

    1 pagesAA01

    Confirmation statement made on Dec 21, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Apr 08, 2016

    • Capital: GBP 100,000
    3 pagesSH01

    Registration of charge 099254450001, created on Apr 08, 2016

    6 pagesMR01

    Registered office address changed from 57 South Street Manningtree CO4 9QT United Kingdom to 57 South Street Manningtree Essex CO11 1BQ on Jan 08, 2016

    1 pagesAD01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ALMANAC PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Michael
    Severalls Industrial Estate
    CO4 9QT Colchester
    Clough Road
    United Kingdom
    Director
    Severalls Industrial Estate
    CO4 9QT Colchester
    Clough Road
    United Kingdom
    United KingdomBritish203605360001
    ROSE, Philip John
    South Street
    CO4 9QT Manningtree
    57
    United Kingdom
    Director
    South Street
    CO4 9QT Manningtree
    57
    United Kingdom
    United KingdomBritish85003410002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ivor Rose Limited
    South Street
    CO11 1BQ Manningtree
    57
    Essex
    England
    Apr 06, 2016
    South Street
    CO11 1BQ Manningtree
    57
    Essex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland
    Registration Number09921234
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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