ALLIANZ PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02071488

Incorporation date

06/11/1986

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

08/01/2026

Director's details changed for Mr Michael Franz Ruf on 2026-01-05

View PDF (2 pages)

08/12/2025

Appointment of Mr Michael Franz Ruf as a director on 2025-12-01

View PDF (2 pages)

08/12/2025

Termination of appointment of Ulf Lange as a director on 2025-11-30

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

13/11/2025

Change of details for Allianz Insurance Plc as a person with significant control on 2016-04-06

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09/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

14/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (3 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

07/06/2024

Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG

View PDF (1 pages)

04/06/2024

Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

10/10/2023

Director's details changed for Dr Ulf Lange on 2023-09-08

View PDF (2 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

11/07/2023

Appointment of Ms Ying Ye as a director on 2023-07-10

View PDF (2 pages)

15/06/2023

Appointment of Dr Ulf Lange as a director on 2023-05-30

View PDF (2 pages)

04/06/2023

Termination of appointment of Fernley Keith Dyson as a director on 2023-05-29

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dye, Jonathan Mark	Director	30/06/2013 - 29/11/2021	32
Torrance, David Andrew	Director	30/06/2003 - 29/06/2013	45
Churchlow, Mark John	Director	27/10/2010 - 30/12/2018	25
Dyson, Fernley Keith	Director	07/01/2019 - 29/05/2023	87
Stratford, George Richard	Director	31/12/1999 - 28/09/2010	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALLIANZ PROPERTIES LIMITED

ALLIANZ PROPERTIES LIMITED is an(a) Active company incorporated on 06/11/1986 with the registered office located at 57 Ladymead, Guildford, Surrey GU1 1DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANZ PROPERTIES LIMITED?

ALLIANZ PROPERTIES LIMITED is currently Active. It was registered on 06/11/1986 .

Where is ALLIANZ PROPERTIES LIMITED located?

ALLIANZ PROPERTIES LIMITED is registered at 57 Ladymead, Guildford, Surrey GU1 1DB.

What does ALLIANZ PROPERTIES LIMITED do?

ALLIANZ PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALLIANZ PROPERTIES LIMITED?

The latest filing was on 08/01/2026: Director's details changed for Mr Michael Franz Ruf on 2026-01-05.