ARMADA PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04316127

Incorporation date

02/11/2001

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2001)

03/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

10/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

06/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

13/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

21/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

14/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

06/10/2022

Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Leafield Estate Stratford Road Warwick Warwickshire CV34 6RA on 2022-10-06

View PDF (1 pages)

07/09/2022

Secretary's details changed for Mr Christopher John Taylor on 2022-09-07

View PDF (1 pages)

07/09/2022

Director's details changed for Mr Christopher John Taylor on 2022-09-07

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

05/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

09/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (4 pages)

05/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

06/11/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (5 pages)

06/11/2019

Notification of Svetlana Taylor as a person with significant control on 2019-10-24

View PDF (2 pages)

06/11/2019

Cessation of Christopher John Taylor as a person with significant control on 2019-10-24

View PDF (1 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

05/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

06/11/2017

Change of details for Mr Leslie Rolfe Jones as a person with significant control on 2017-07-31

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (4 pages)

06/11/2017

Change of details for Mr Christopher John Taylor as a person with significant control on 2017-07-31

View PDF (2 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

08/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

21/04/2016

Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2016-04-21

View PDF (1 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

04/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

04/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

30/07/2014

Director's details changed for Mr Leslie Rolfe Jones on 2014-07-29

View PDF (2 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

06/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (5 pages)

21/01/2013

Registered office address changed from Taylor Group House, Wedgnock Lane, Warwick Warwickshire CV34 5YA on 2013-01-21

View PDF (1 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

06/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

08/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

05/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (4 pages)

06/04/2010

Director's details changed for Mr Christopher John Taylor on 2010-04-06

View PDF (2 pages)

06/04/2010

Secretary's details changed for Mr Christopher John Taylor on 2010-04-06

View PDF (1 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (6 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2008

Return made up to 02/11/07; full list of members

View PDF (2 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

06/11/2006

Return made up to 02/11/06; full list of members

View PDF (2 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

07/12/2005

Return made up to 02/11/05; full list of members

View PDF (2 pages)

27/05/2005

Location of register of members

View PDF (1 pages)

27/05/2005

Registered office changed on 27/05/05 from: 1 hawkes drive heathcote industrial estate warwick warwickshire CV34 6LX

View PDF (1 pages)

18/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

11/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

26/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

01/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

07/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

21/01/2002

Ad 10/12/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/12/2001

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

20/12/2001

Registered office changed on 20/12/01 from: saint philips house saint philips place birmingham west midlands B3 2PP

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Secretary resigned

View PDF (1 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

New secretary appointed;new director appointed

View PDF (3 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2001

Certificate of change of name

View PDF (2 pages)

02/11/2001

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+30.24 % *

* during past year

Cash in Bank

£128,957.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.10M
-
0.00
91.36K
-

2022
2
1.08M
-
0.00
99.02K
-

2023
2
1.13M
-
0.00
128.96K
-

2023
2
1.13M
-
0.00
128.96K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.13M £4.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

128.96K £30.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Christopher John	Director	08/12/2001 - Present	67
Mr Leslie Rolfe Jones	Director	08/12/2001 - Present	3
Philsec Limited	Nominee Secretary	02/11/2001 - 08/12/2001	253
Meaujo Incorporations Limited	Nominee Director	02/11/2001 - 08/12/2001	251
Taylor, Christopher John	Secretary	08/12/2001 - Present	6

Persons with Significant Control

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

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Description

About ARMADA PROPERTIES LIMITED

ARMADA PROPERTIES LIMITED is an(a) Active company incorporated on 02/11/2001 with the registered office located at Leafield Estate, Stratford Road, Warwick, Warwickshire CV34 6RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARMADA PROPERTIES LIMITED?

ARMADA PROPERTIES LIMITED is currently Active. It was registered on 02/11/2001 .

Where is ARMADA PROPERTIES LIMITED located?

ARMADA PROPERTIES LIMITED is registered at Leafield Estate, Stratford Road, Warwick, Warwickshire CV34 6RA.

What does ARMADA PROPERTIES LIMITED do?

ARMADA PROPERTIES LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

How many employees does ARMADA PROPERTIES LIMITED have?

ARMADA PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for ARMADA PROPERTIES LIMITED?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-03-31.