ALMARA PROPERTIES LIMITED
Overview
| Company Name | ALMARA PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI039961 |
| Jurisdiction | Northern Ireland |
| 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 ALMARA PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALMARA PROPERTIES LIMITED located?
| Registered Office Address | 22 Mallusk Road BT36 4PP Newtownabbey County Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALMARA PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ALMARA PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | No |
What are the latest filings for ALMARA PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Jan 31, 2020 | 2 pages | AAMD | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2020 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gareth Joseph Wilson as a director on Jan 16, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Century House 40 Crescent Business Park Lisburn County Antrim BT28 2GN Northern Ireland to 22 Mallusk Road Newtownabbey County Antrim BT36 4PP on Feb 11, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from Century House Enterprise Crescent Ballinderry Road Lisburn County Antrim BT28 2BP to Century House 40 Crescent Business Park Lisburn County Antrim BT28 2GN on Feb 11, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALMARA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLENAHAN, Alison Matilda | Secretary | Ballyvesey Road BT36 4SY Newtownabbey 8 County Antrim Northern Ireland | British | 149682320001 | ||||||
| MCCLENAHAN, Alison Matilda | Director | Ballyvesey Road BT36 4SY Newtownabbey 8 County Antrim Northern Ireland | Northern Ireland | Northern Irish | Co. Director | 143470430001 | ||||
| WILSON, Gareth Joseph | Director | Kilwinning Road KA24 4LG Dalry 6 Scotland | Scotland | British | Director | 266170780001 | ||||
| GRIFFITH, James | Secretary | 6 Wilson Street Beith Ayrshire | 143470420001 | |||||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | Company Director | 77579520001 | ||||
| MCNEILL, Eleanor Shirley | Director | 29 Glenview Drive Lurgan BT66 7ES Craigavon Co Armagh | Northern Ireland | British | Private Secretary | 144882980001 |
Who are the persons with significant control of ALMARA PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alison Mathilda Mcclenahan | Jun 30, 2016 | Mallusk Road BT36 4PP Newtownabbey 22 County Antrim Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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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